Company number 04451851
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 6 BALDWIN APARTMENTS, EMILY WAY, HALIFAX, WEST YORKSHIRE, ENGLAND, HX1 2PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Registered office address changed from Flat C Glen Court 1 Cleveland Road Cleveland Road Huddersfield HD1 4PN England to 6 Baldwin Apartments Emily Way Halifax West Yorkshire HX1 2PX on 8 June 2016. The most likely internet sites of GRAHAM BOYLE & SON LIMITED are www.grahamboyleson.co.uk, and www.graham-boyle-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Graham Boyle Son Limited is a Private Limited Company.
The company registration number is 04451851. Graham Boyle Son Limited has been working since 30 May 2002.
The present status of the company is Active. The registered address of Graham Boyle Son Limited is 6 Baldwin Apartments Emily Way Halifax West Yorkshire England Hx1 2px. . JUDD, William Arthur is a Secretary of the company. BOYLE, Elizabeth Anne is a Director of the company. BOYLE, Graham is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 May 2002
Appointed Date: 30 May 2002
GRAHAM BOYLE & SON LIMITED Events
12 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Registered office address changed from Flat C Glen Court 1 Cleveland Road Cleveland Road Huddersfield HD1 4PN England to 6 Baldwin Apartments Emily Way Halifax West Yorkshire HX1 2PX on 8 June 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Registered office address changed from 6 Baldwin Apartments Emily Way Halifax West Yorkshire HX1 2PX to Flat C Glen Court 1 Cleveland Road Cleveland Road Huddersfield HD1 4PN on 3 February 2016
...
... and 39 more events
22 Jul 2003
Particulars of mortgage/charge
30 Jun 2003
Return made up to 30/05/03; full list of members
02 Oct 2002
Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
11 Jun 2002
Secretary resigned
30 May 2002
Incorporation
2 January 2013
Legal charge
Delivered: 4 January 2013
Status: Satisfied
on 9 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A haigh house hill, lindley moor, huddersfield and land at…
7 May 2012
Legal charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2C haigh house hill lindley moor huddersfield t/no…
24 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bungalow brough lane elkesley retford by way of fixed…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 wood street slaithwaite huddersfield t/no wyk 489947. by…
13 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 westbourne road marsh west yorkshire t/n WYK534164. By…
14 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 2/2A dean street, greetland…
14 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land at haigh house hill lindley moor huddersfield west…