A.D.BOYES LOGISTICS (UK) LTD
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 6PB

Company number 06102108
Status Voluntary Arrangement
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CABIN 1, KINGSCLIFFE INDUSTRIAL ESTATE KINGS CLIFFE ROAD, WANSFORD, PETERBOROUGH, ENGLAND, PE8 6PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 10a High Street Market Deeping Peterborough PE6 8EB England to Cabin 1, Kingscliffe Industrial Estate Kings Cliffe Road Wansford Peterborough PE8 6PB on 13 April 2017; Previous accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of A.D.BOYES LOGISTICS (UK) LTD are www.adboyeslogisticsuk.co.uk, and www.a-d-boyes-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. A D Boyes Logistics Uk Ltd is a Private Limited Company. The company registration number is 06102108. A D Boyes Logistics Uk Ltd has been working since 13 February 2007. The present status of the company is Voluntary Arrangement. The registered address of A D Boyes Logistics Uk Ltd is Cabin 1 Kingscliffe Industrial Estate Kings Cliffe Road Wansford Peterborough England Pe8 6pb. . BOYES, Adrian Donald is a Director of the company. Secretary BOYES, Carol Ann has been resigned. Secretary BOYES, Timothy Craner has been resigned. Secretary BOYES, Timothy Craner has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOYES, Adam Donald has been resigned. Director BOYES, Carol Ann has been resigned. Director BOYES, Timothy Craner has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BOYES, Adrian Donald
Appointed Date: 14 February 2007
73 years old

Resigned Directors

Secretary
BOYES, Carol Ann
Resigned: 15 January 2011
Appointed Date: 14 February 2007
Secretary
BOYES, Timothy Craner
Resigned: 03 June 2015
Appointed Date: 15 January 2011
Secretary
BOYES, Timothy Craner
Resigned: 15 February 2012
Appointed Date: 15 January 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 February 2007
Appointed Date: 13 February 2007
Director
BOYES, Adam Donald
Resigned: 27 February 2016
Appointed Date: 04 April 2009
46 years old
Director
BOYES, Carol Ann
Resigned: 14 February 2012
Appointed Date: 15 January 2011
77 years old
Director
BOYES, Timothy Craner
Resigned: 15 January 2011
Appointed Date: 06 April 2009
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Adrian Donald Boyes
Notified on: 27 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A.D.BOYES LOGISTICS (UK) LTD Events

13 Apr 2017
Confirmation statement made on 17 February 2017 with updates
13 Apr 2017
Registered office address changed from 10a High Street Market Deeping Peterborough PE6 8EB England to Cabin 1, Kingscliffe Industrial Estate Kings Cliffe Road Wansford Peterborough PE8 6PB on 13 April 2017
10 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
10 Mar 2017
Registered office address changed from 42 Grange Road Peterborough PE3 9DU to 10a High Street Market Deeping Peterborough PE6 8EB on 10 March 2017
09 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 36 more events
03 Mar 2007
New director appointed
03 Mar 2007
New secretary appointed
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
13 Feb 2007
Incorporation

A.D.BOYES LOGISTICS (UK) LTD Charges

1 February 2016
Charge code 0610 2108 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
21 May 2013
Charge code 0610 2108 0001
Delivered: 22 May 2013
Status: Satisfied on 29 September 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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