DAVID T. BOYD & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02547778
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 250,000 . The most likely internet sites of DAVID T. BOYD & CO. LIMITED are www.davidtboydco.co.uk, and www.david-t-boyd-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David T Boyd Co Limited is a Private Limited Company. The company registration number is 02547778. David T Boyd Co Limited has been working since 11 October 1990. The present status of the company is Active. The registered address of David T Boyd Co Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . CAREW, Thomas is a Secretary of the company. HEIDE, Weston Spencer is a Director of the company. HOPKINSON, Jason is a Director of the company. KRUEGER, William Edward is a Director of the company. Secretary OKHAI, Sailesh Madhu has been resigned. Secretary OKHAI, Sundip Madhu has been resigned. Secretary STYLES, Terry John has been resigned. Secretary WALES, Ruth Mabella has been resigned. Director GOLDWATER, David Edward has been resigned. Director GOLDWATER, Helen has been resigned. Director PECK, Robert William has been resigned. Director SHARON, Raymond has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
CAREW, Thomas
Appointed Date: 09 August 2013
Director
HEIDE, Weston Spencer
Appointed Date: 09 August 2013
51 years old
Director
HOPKINSON, Jason
Appointed Date: 23 December 2014
57 years old
Director
KRUEGER, William Edward
Appointed Date: 09 August 2013
58 years old

Resigned Directors

Secretary
OKHAI, Sailesh Madhu
Resigned: 05 November 2013
Appointed Date: 01 March 2005
Secretary
OKHAI, Sundip Madhu
Resigned: 28 February 2005
Appointed Date: 04 May 1999
Secretary
STYLES, Terry John
Resigned: 04 May 1999
Secretary
WALES, Ruth Mabella
Resigned: 11 October 1993
Director
GOLDWATER, David Edward
Resigned: 27 March 1998
89 years old
Director
GOLDWATER, Helen
Resigned: 30 September 1997
Appointed Date: 31 March 1994
90 years old
Director
PECK, Robert William
Resigned: 14 February 2005
76 years old
Director
SHARON, Raymond
Resigned: 23 December 2014
Appointed Date: 30 September 1997
75 years old

Persons With Significant Control

Feed Factors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID T. BOYD & CO. LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 250,000
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Appointment of Jason Hopkinson as a director on 23 December 2014
...
... and 95 more events
15 Mar 1991
Director resigned
15 Mar 1991
Accounting reference date notified as 31/12
27 Feb 1991
Company name changed shelfcourts 4 LIMITED\certificate issued on 28/02/91
27 Feb 1991
Company name changed\certificate issued on 27/02/91
11 Oct 1990
Incorporation

DAVID T. BOYD & CO. LIMITED Charges

5 December 1997
Charge of deposit
Delivered: 18 December 1997
Status: Satisfied on 11 July 2013
Persons entitled: Meespierson N.V.
Description: The company's sterling account no. 50.03.1968 and us dollar…
30 September 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 11 July 2013
Persons entitled: Mees Pierson N.V.
Description: .. fixed and floating charges over the undertaking and all…
30 September 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 11 July 2013
Persons entitled: David Edward Goldwater
Description: .. fixed and floating charges over the undertaking and all…
2 December 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied on 17 October 1997
Persons entitled: Hillsdown Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 17 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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