The Box Tree Restaurant (Ilkley) Ltd.

Company Name	The Box Tree Restaurant (Ilkley) Ltd.
Directors	Charles Dionysius Avis and Alice Mary Cleoniki Avis
Company Status	Active
Company Number	02725951
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Dionysius Avis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 December 1992(6 months, 1 week after company formation)
Appointment Duration	31 years, 4 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Ms Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 December 1992(6 months, 1 week after company formation)
Appointment Duration	31 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Anthony Charles Avis
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 30 March 2004)
Role	Author
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Helen Lela Kyriacopoulou Avis
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 06 May 2010)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Secretary Name	Helen Lela Kyriacopoulou Avis
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

150 at £1	Crescent Estates (Ilkley) LTD 75.00% Ordinary
10 at £1	Lawgate Properties LTD 5.00% Ordinary
40 at £1	H.l.k. Avis 20.00% Ordinary

Financials

Year	2014
Net Worth	£363,172

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

28 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 July 2017	Notification of Crescent Estates (Ilkley) Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017	Notification of Crescent Estates (Ilkley) Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Crescent Estates (Ilkley) Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200 (6 pages)
11 July 2016	Director's details changed for Mr Charles Dionysius Avis on 24 June 2016 (2 pages)
11 July 2016	Director's details changed for Ms Alice Mary Cleoniki Avis on 24 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Charles Dionysius Avis on 24 June 2016 (2 pages)
11 July 2016	Director's details changed for Ms Alice Mary Cleoniki Avis on 24 June 2016 (2 pages)
11 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (4 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 200 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200 (4 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 200 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2013	Registered office address changed from C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ England on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Registered office address changed from C/O Philip Varley Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ England on 5 September 2013 (1 page)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
4 September 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 4 September 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
24 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Termination of appointment of Helen Avis as a secretary (1 page)
2 July 2010	Termination of appointment of Helen Avis as a secretary (1 page)
2 July 2010	Termination of appointment of Helen Avis as a director (1 page)
2 July 2010	Termination of appointment of Helen Avis as a director (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 July 2009	Return made up to 24/06/09; full list of members (4 pages)
21 July 2009	Return made up to 24/06/09; full list of members (4 pages)
12 August 2008	Return made up to 24/06/08; full list of members (4 pages)
12 August 2008	Return made up to 24/06/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
15 October 2007	Return made up to 24/06/07; full list of members (3 pages)
15 October 2007	Return made up to 24/06/07; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 September 2006	Return made up to 24/06/06; full list of members (8 pages)
7 September 2006	Return made up to 24/06/06; full list of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 August 2005	Return made up to 24/06/05; full list of members (8 pages)
15 August 2005	Return made up to 24/06/05; full list of members (8 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
25 October 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
25 October 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
25 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
25 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
24 August 2003	Return made up to 24/06/03; full list of members (9 pages)
24 August 2003	Return made up to 24/06/03; full list of members (9 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
8 August 2002	Return made up to 24/06/02; full list of members (9 pages)
8 August 2002	Return made up to 24/06/02; full list of members (9 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 1999	Return made up to 24/06/99; full list of members (6 pages)
28 July 1999	Return made up to 24/06/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 August 1997	Return made up to 24/06/97; no change of members (4 pages)
8 August 1997	Return made up to 24/06/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 August 1996	Return made up to 24/06/96; full list of members (6 pages)
8 August 1996	Return made up to 24/06/96; full list of members (6 pages)
26 July 1996	Accounts made up to 30 September 1995 (6 pages)
26 July 1996	Accounts made up to 30 September 1995 (6 pages)
14 August 1995	Return made up to 24/06/95; no change of members (4 pages)
14 August 1995	Return made up to 24/06/95; no change of members (4 pages)
15 July 1992	Memorandum and Articles of Association (14 pages)
15 July 1992	Memorandum and Articles of Association (14 pages)

The Box Tree Restaurant (Ilkley) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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