Company number 02501390
Status Active
Incorporation Date 11 May 1990
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
. The most likely internet sites of BOYTON LIMITED are www.boyton.co.uk, and www.boyton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Boyton Limited is a Private Limited Company.
The company registration number is 02501390. Boyton Limited has been working since 11 May 1990.
The present status of the company is Active. The registered address of Boyton Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . MARKS, Vanessa Shane is a Secretary of the company. BERKELEY, Andrew is a Director of the company. MARKS, Jonathan is a Director of the company. Secretary MARKS, Jonathan has been resigned. Director HAMMELBURGER, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
BOYTON LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
23 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Statement of company's objects
...
... and 93 more events
14 Aug 1990
Particulars of mortgage/charge
13 Aug 1990
Secretary resigned;new secretary appointed
13 Aug 1990
Director resigned;new director appointed
25 Jul 1990
Registered office changed on 25/07/90 from: B. Olsberg & co 31 king street west manchester M3 2PF
11 May 1990
Incorporation
15 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 6A stone cross park east lancashire…
15 January 2001
Third party legal charge
Delivered: 17 January 2001
Status: Satisfied
on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings being unit 107 deeside…
18 November 1998
Legal mortgage
Delivered: 26 November 1998
Status: Satisfied
on 30 January 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 15 millbrook ind est rotherfield road…
15 May 1997
Legal mortgage
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Aib Group (UK)PLC
Description: L/H property 6 cleethorpes road great grimsby humberside…
19 July 1996
Third party legal charge
Delivered: 23 July 1996
Status: Satisfied
on 31 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 45/45A ipswich street stowmarket suffolk…
19 July 1996
Third party legal charge
Delivered: 23 July 1996
Status: Satisfied
on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 23/23A king street and 54A deneside…
20 October 1995
Legal mortgage
Delivered: 10 November 1995
Status: Satisfied
on 1 July 1998
Persons entitled: Allied Irish Banks PLC and/or Aib Finance Limited
Description: Legal mortgage over land and buildings to south of great…
29 September 1995
Third party legal charge
Delivered: 6 October 1995
Status: Satisfied
on 1 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property- excalibur buildings whitworth…
7 August 1995
Legal mortgage
Delivered: 17 August 1995
Status: Satisfied
on 1 July 1998
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/as unit b…
2 June 1995
Third party legal charge
Delivered: 13 June 1995
Status: Satisfied
on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagor's interest (if any) in the l/h property…
19 December 1990
Legal charge
Delivered: 31 December 1990
Status: Satisfied
on 28 July 1994
Persons entitled: Bradford & Bingley Building Society
Description: Units 1 and 2 kennedy way, stockport (greater manchester).
8 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied
on 1 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of green lane…