Company number 00688255
Status Active
Incorporation Date 29 March 1961
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.W.BOYD & SONS LIMITED are www.jwboydsons.co.uk, and www.j-w-boyd-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-four years and eleven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Boyd Sons Limited is a Private Limited Company.
The company registration number is 00688255. J W Boyd Sons Limited has been working since 29 March 1961.
The present status of the company is Active. The registered address of J W Boyd Sons Limited is Henwood House Henwood Ashford Kent England Tn24 8dh. The company`s financial liabilities are £414.01k. It is £-3.18k against last year. The cash in hand is £126.79k. It is £-38.83k against last year. And the total assets are £587.88k, which is £-51.2k against last year. BOYD, Douglas Robert is a Secretary of the company. BOYD, Alan James is a Director of the company. BOYD, Douglas Robert is a Director of the company. Secretary BOYD, Alastair John has been resigned. Director BOYD, Alastair John has been resigned. Director BOYD, James Nelson, The Executors Of has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
j.w.boyd & sons Key Finiance
LIABILITIES
£414.01k
-1%
CASH
£126.79k
-24%
TOTAL ASSETS
£587.88k
-9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Douglas Boyd
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.W.BOYD & SONS LIMITED Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2017
Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of James Nelson Boyd as a director on 19 December 2016
16 Jun 2016
Registered office address changed from Market House 17 Hart Street Maidstone Kent ME16 8RA to Henwood House Henwood Ashford Kent TN24 8DH on 16 June 2016
...
... and 82 more events
23 Jun 1986
Return made up to 22/04/86; full list of members
20 May 1986
Accounts for a small company made up to 31 March 1985
20 May 1986
Accounts for a small company made up to 31 March 1984
20 May 1986
Return made up to 16/04/85; full list of members
26 Mar 1961
Incorporation
4 November 2015
Charge code 0068 8255 0008
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: James Nelson Boyd
Douglas Robert Boyd
Brunel Trustees Limited
Description: Land at west leacon farm westwell leacon charing ashford…
11 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the south of ray wood pluckey road charing…
25 November 1996
Legal charge
Delivered: 29 November 1996
Status: Satisfied
on 12 March 2008
Persons entitled: Amc Bank Limited
Description: F/H property situate at west leacon farm charing wootton…
2 August 1982
Legal charge
Delivered: 3 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land part of wootton manor farm westwell nr. Ashford…
30 July 1982
Legal mortgage
Delivered: 4 August 1982
Status: Satisfied
on 12 March 2008
Persons entitled: Lloyds Bank PLC
Description: F/H wissenden lodge farm, bethersden, near ashford, kent…
28 November 1979
Charge without instrument
Delivered: 3 December 1979
Status: Satisfied
on 12 March 2008
Persons entitled: Lloyds Bank PLC
Description: Wissenden lodge farm, bethersden, nr ashford kent.
2 November 1979
Legal charge
Delivered: 15 November 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land part of west leacon farm westwell leacon kent.
1 November 1979
Legal charge
Delivered: 8 November 1979
Status: Satisfied
on 12 March 2008
Persons entitled: Lloyds Bank PLC
Description: Land part of tuesnoad farm, bethersden, nr ashford, kent.