BOYDEN HOLDINGS LIMITED
LONDON BOYDEN UK LIMITED ELLIS HOLLEY MAXWELL LIMITED HOLLEY MAXWELL LIMITED

Hellopages » City of London » City of London » EC2R 8DN
Company number 04527016
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 7TH FLOOR, 8 OLD JEWRY, LONDON, EC2R 8DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of BOYDEN HOLDINGS LIMITED are www.boydenholdings.co.uk, and www.boyden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyden Holdings Limited is a Private Limited Company. The company registration number is 04527016. Boyden Holdings Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Boyden Holdings Limited is 7th Floor 8 Old Jewry London Ec2r 8dn. . ELLIS, John Henry Gray is a Secretary of the company. ELLIS, John Henry Gray is a Director of the company. KACARY, Marisa Louise is a Director of the company. LLEWELLYN-LLOYD, Edward John is a Director of the company. Secretary MAXWELL-DAVIES, Victoria Ann has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ALLEN, Samantha Jane has been resigned. Director HABBOO, Patrique Mansoor has been resigned. Director HOLLEY, Catherine has been resigned. Director MAXWELL-DAVIES, Victoria Ann has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLIS, John Henry Gray
Appointed Date: 20 December 2002
Director
ELLIS, John Henry Gray
Appointed Date: 20 December 2002
64 years old
Director
KACARY, Marisa Louise
Appointed Date: 14 March 2016
52 years old
Director
LLEWELLYN-LLOYD, Edward John
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
MAXWELL-DAVIES, Victoria Ann
Resigned: 20 December 2002
Appointed Date: 05 September 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
ALLEN, Samantha Jane
Resigned: 27 January 2009
Appointed Date: 01 September 2007
59 years old
Director
HABBOO, Patrique Mansoor
Resigned: 31 January 2013
Appointed Date: 27 May 2010
64 years old
Director
HOLLEY, Catherine
Resigned: 01 April 2014
Appointed Date: 05 September 2002
63 years old
Director
MAXWELL-DAVIES, Victoria Ann
Resigned: 01 April 2014
Appointed Date: 05 September 2002
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

BOYDEN HOLDINGS LIMITED Events

03 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Auditor's resignation
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
02 Aug 2016
Appointment of Ms Marisa Louise Kacary as a director on 14 March 2016
...
... and 84 more events
17 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
17 Sep 2002
Registered office changed on 17/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

BOYDEN HOLDINGS LIMITED Charges

12 January 2011
Rent deposit deed
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Walbrook (Iom) Nominees (No.4) Limited and Stowell Limited as Trustees of the Easy Property Unit Trust
Description: The total deposit being the total amount held in the…
16 November 2006
Rent deposit deed
Delivered: 21 November 2006
Status: Satisfied on 20 January 2011
Persons entitled: Walbrook (Iom) Nominees (No.4) Limited and Stowell Limited
Description: Rent deposit of £89,960 and all interest.
27 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 30 June 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Rent deposit deed
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Nextpharma Technologies Limited
Description: Deposit of £59,250.00.
5 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 30 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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