BOYLE PERSONNEL LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FB

Company number 08202858
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address CODHAM HALL FARM, GREAT WARLEY, BRENTWOOD, ENGLAND, CM13 3FB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 3 February 2016 GBP 102 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOYLE PERSONNEL LIMITED are www.boylepersonnel.co.uk, and www.boyle-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gidea Park Rail Station is 3.7 miles; to Laindon Rail Station is 5.7 miles; to Billericay Rail Station is 6.6 miles; to Grays Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyle Personnel Limited is a Private Limited Company. The company registration number is 08202858. Boyle Personnel Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Boyle Personnel Limited is Codham Hall Farm Great Warley Brentwood England Cm13 3fb. . BOYLE, Benjamin is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOYLE, Benjamin
Appointed Date: 05 September 2012
49 years old

Persons With Significant Control

Mr Benjamin Boyle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOYLE PERSONNEL LIMITED Events

10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 102

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from Unit R6 Great Warley Brentwood Essex CM13 3FB to Codham Hall Farm Great Warley Brentwood CM13 3FB on 13 December 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 12 more events
12 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100

30 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2013
Particulars of a mortgage or charge / charge no: 2
28 Nov 2012
Particulars of a mortgage or charge / charge no: 1
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOYLE PERSONNEL LIMITED Charges

28 July 2014
Charge code 0820 2858 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
8 January 2013
All assets debenture
Delivered: 14 January 2013
Status: Satisfied on 25 January 2013
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…
26 November 2012
All assets debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…