BOYNE PROPERTIES LIMITED
BEACONSFIELD GELLAW 40 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2YW

Company number 06532271
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address GRANGE COTTAGE, LONG GROVE SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Nicola Jane Crickmore as a secretary on 9 September 2016. The most likely internet sites of BOYNE PROPERTIES LIMITED are www.boyneproperties.co.uk, and www.boyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Boyne Properties Limited is a Private Limited Company. The company registration number is 06532271. Boyne Properties Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Boyne Properties Limited is Grange Cottage Long Grove Seer Green Beaconsfield Buckinghamshire Hp9 2yw. . IVES, John is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director HAYWARD, Richard Leighton has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IVES, John
Appointed Date: 31 July 2008
79 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 09 September 2016
Appointed Date: 31 July 2008
Secretary
CRESCENT HILL LIMITED
Resigned: 31 July 2008
Appointed Date: 12 March 2008
Director
HAYWARD, Richard Leighton
Resigned: 05 September 2013
Appointed Date: 31 July 2008
74 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 31 July 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr John Ives B Sc (Hons) M I C E
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BOYNE PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Termination of appointment of Nicola Jane Crickmore as a secretary on 9 September 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
26 Aug 2008
Registered office changed on 26/08/2008 from dumfries house dumfries place cardiff CF10 3ZF
26 Aug 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
26 Aug 2008
Appointment terminated secretary crescent hill LIMITED
26 Aug 2008
Appointment terminated director st andrews company services LIMITED
12 Mar 2008
Incorporation

BOYNE PROPERTIES LIMITED Charges

21 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 9 June 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property at salubrious court 2, salubrious place…
21 December 2011
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 9 June 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property at salubrious court, phase ii salubrious place…
21 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 9 June 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property at salubrious court, phase ii salubrious place…
5 March 2009
Assignment of rental income
Delivered: 17 March 2009
Status: Satisfied on 9 June 2015
Persons entitled: Abbey National PLC
Description: Company's rights on the title and interests in and to any…
5 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 9 June 2015
Persons entitled: Abbey National PLC
Description: 33 market street bridgend see image for full details.
4 November 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 25 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Mortgage
Delivered: 6 November 2008
Status: Satisfied on 25 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H salubrious court salubrious passage swansea together…

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