THE BOX TREE RESTAURANT LIMITED
CHURCH STREET, ILKLEY, WEST YORKSHIRE LS29 9DR- Active
- Private Limited Company
- Company No. 05133639
- Last Updated: 01 Mar 2024
Company Profile
THE BOX TREE RESTAURANT LIMITED was incorporated on Thursday, May 20, 2004 as a Private Limited Company with registered address in WEST YORKSHIRE. THE BOX TREE RESTAURANT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | THE BOX TREE RESTAURANT LIMITED |
|---|---|
| Company number | 05133639 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH STREET ILKLEY WEST YORKSHIRE LS29 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Box Tree Restaurant Holdings Limited Church Street, LS29 9DR |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Ian Newett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOX TREE RESTAURANT LIMITED | 20 May 2004 |