G.BOYCE AND CO.LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TH

Company number 00466789
Status Active
Incorporation Date 4 April 1949
Company Type Private Limited Company
Address 4 ST PAULS TERRACE, 80 NORTHWOOD STREET, BIRMINGHAM, B3 1TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,100 . The most likely internet sites of G.BOYCE AND CO.LIMITED are www.gboyceand.co.uk, and www.g-boyce-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Boyce and Co Limited is a Private Limited Company. The company registration number is 00466789. G Boyce and Co Limited has been working since 04 April 1949. The present status of the company is Active. The registered address of G Boyce and Co Limited is 4 St Pauls Terrace 80 Northwood Street Birmingham B3 1th. . BURKE, Joanna Jane is a Secretary of the company. BURKE, Anthony Howard is a Director of the company. BURKE, Joanna Jane is a Director of the company. CHADWICK, June Elizabeth is a Director of the company. Secretary OGG, Joan Doreen has been resigned. Director BURKE, Gwendoline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Joanna Jane
Appointed Date: 30 June 2003
Director
BURKE, Anthony Howard

75 years old
Director
BURKE, Joanna Jane
Appointed Date: 06 July 2002
59 years old
Director
CHADWICK, June Elizabeth

74 years old

Resigned Directors

Secretary
OGG, Joan Doreen
Resigned: 30 June 2003
Director
BURKE, Gwendoline
Resigned: 08 September 2013
113 years old

Persons With Significant Control

First Island Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.BOYCE AND CO.LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,100
...
... and 79 more events
06 Jan 1989
Return made up to 04/11/88; full list of members
13 Jan 1988
Accounts for a small company made up to 31 March 1987
13 Jan 1988
Return made up to 09/10/87; full list of members
16 Jan 1987
Return made up to 21/10/86; full list of members
06 Dec 1986
Accounts for a small company made up to 31 March 1986

G.BOYCE AND CO.LIMITED Charges

24 October 1955
Legal charge
Delivered: 3 November 1955
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 100 and 102 puller road, barnet, south mimms hertford.
5 April 1954
Mortgage
Delivered: 7 April 1954
Status: Satisfied on 19 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: Nos:- 2,4,6,8, harts road birmingham 8. subject to…
2 February 1954
Legal charge
Delivered: 11 February 1954
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: Nos. 62 to 66 (incl) coldbath road, kings heath, birmingham.
24 January 1953
Mortgage
Delivered: 27 January 1953
Status: Satisfied on 19 November 2002
Persons entitled: The Birmingham Citizens Permanent Bldg Socy
Description: 4, 5 and 7 whitmore street, hockley, birmingham. 19.
24 January 1953
Mortgage
Delivered: 27 January 1953
Status: Satisfied on 6 June 1997
Persons entitled: The Birmingham Citizens Permanent Bldg Socy
Description: 34 and 36 slater road bentley heath warwicks.
23 January 1953
Mortgage
Delivered: 30 January 1953
Status: Satisfied on 19 November 2002
Persons entitled: The Birmingham Citizens Permenent Bldg Socy
Description: 392 alum rock road, alum rock, birmingham.
9 January 1953
Mortgage
Delivered: 14 January 1953
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 67,69,71,73,75,77 and 79 moilliett street birmingham…
25 March 1952
Legal charge
Delivered: 8 April 1952
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 81/95 (odd) moilliett st winson green birmingham.
13 April 1951
Mortgage
Delivered: 20 April 1951
Status: Satisfied on 19 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 56-61 (inc) oxford rd smethwick staffs (56 and 61 subject…
20 October 1950
Mortgage
Delivered: 2 November 1950
Status: Satisfied on 18 November 2002
Persons entitled: B'ham Citizens Perm Bldg Stc
Description: L/H - 139 edmund rd saltley birmingham.
19 September 1950
Mortgage
Delivered: 22 September 1950
Status: Satisfied on 18 November 2002
Persons entitled: B'ham Citizens Perm Bldg Stc
Description: No 21 and 23 ayre rd erdington birmingham. (No 21 subject…
5 August 1950
Legal charge
Delivered: 16 August 1950
Status: Satisfied on 18 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 148 the uplands smethwick, staffs.

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