Company number 01785587
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address BELL COTTAGE, BROCKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5XQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Elizabeth Anne Boyd as a director on 31 March 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOYSON HOMES LIMITED are www.boysonhomes.co.uk, and www.boyson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Boyson Homes Limited is a Private Limited Company.
The company registration number is 01785587. Boyson Homes Limited has been working since 24 January 1984.
The present status of the company is Active. The registered address of Boyson Homes Limited is Bell Cottage Brockhampton Cheltenham Gloucestershire Gl54 5xq. . BOYD, Harry Osborn is a Secretary of the company. BOYD, Harry Osborn is a Director of the company. JOHNSON, Ford Hamilton is a Director of the company. Director BOYD, Elizabeth Anne has been resigned. Director BOYD, Elizabeth Anne has been resigned. Director JOHNSON, Patricia Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harry Osborn Boyd
Notified on: 9 September 2016
73 years old
Nature of control: Has significant influence or control
BOYSON HOMES LIMITED Events
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Termination of appointment of Elizabeth Anne Boyd as a director on 31 March 2016
08 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 68 more events
05 May 1988
Location of register of members
05 May 1988
Return made up to 20/03/87; full list of members
15 Feb 1988
Registered office changed on 15/02/88 from: imperial house 3 montpellier parade cheltenham glos
12 Aug 1987
Full accounts made up to 31 January 1986
12 May 1989
Memorandum of deposit
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former milking parlour, manor farm, hawling, andoversford…
2 January 1986
Memorandum of deposit of title deeds
Delivered: 7 January 1986
Status: Satisfied
on 1 October 1991
Persons entitled: Lloyds Bank PLC
Description: Land at lower slaughter gloucestershire.
10 December 1985
Legal charge
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings at the rear of…
7 November 1984
Memorandum of deposit of deeds
Delivered: 13 November 1984
Status: Satisfied
on 1 October 1991
Persons entitled: Lloyds Bank PLC
Description: Barn and land at avening gloucestershire.
29 October 1984
Legal mortgage
Delivered: 1 November 1984
Status: Satisfied
on 1 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the southeast side of mcdowell…