Company number 01501627
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD BUSINESS PARK, HESSLE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 12 in full. The most likely internet sites of BOYD LINE LIMITED are www.boydline.co.uk, and www.boyd-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyd Line Limited is a Private Limited Company.
The company registration number is 01501627. Boyd Line Limited has been working since 12 June 1980.
The present status of the company is Active. The registered address of Boyd Line Limited is The Orangery Hesslewood Business Park Hessle Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSSON, Thorsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. PARLEVLIET, Diederik is a Director of the company. SANDELL, Jane Vanessa is a Director of the company. VAN DER PLAS, Jan Cornelis is a Director of the company. Secretary COOPER, Ian Anderson has been resigned. Secretary OUNSWORTH, Peter has been resigned. Director ATKINS, Nigel Douglas has been resigned. Director BOYD, Elizabeth Julia has been resigned. Director BOYD, Thomas Wilson has been resigned. Director DALTON, Robert Kell has been resigned. Director SIGURDSSON, Gudbrandur has been resigned. Director STURLAUGSSON, Sturlaugur has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Persons With Significant Control
Uk Fisheries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOYD LINE LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 12 in full
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 123 more events
31 Mar 1983
Company name changed\certificate issued on 31/03/83
08 Dec 1982
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
08 Dec 1982
Increase in nominal capital
22 Jul 1980
Memorandum of association
12 Jun 1980
Incorporation
22 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied
on 28 September 2016
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
11 June 1997
Legal charge
Delivered: 20 June 1997
Status: Satisfied
on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: Bridge house st john's in the vale cumbria.
25 August 1995
Debenture
Delivered: 6 September 1995
Status: Satisfied
on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1987
Deed of assignment
Delivered: 13 April 1987
Status: Satisfied
on 9 November 2002
Persons entitled: Kingston upon Hull City Council
Description: De-commissioning grant for which the M.F.V. "arctic…
1 April 1987
Mortgage
Delivered: 11 April 1987
Status: Satisfied
on 1 November 2002
Persons entitled: Kingston upon Hull City Council.
Description: 64/64TH shares in the M.V."arctic corsair" registered at…
6 March 1986
Mortgage as evidenced by a statutory declaration dated 10/4/86
Delivered: 26 March 1986
Status: Satisfied
on 1 November 2002
Persons entitled: Inlaks Trawlers Limited
Description: 32/64 shares of mfv "artic corsair" registered at hull no…
6 March 1986
Mortgage as evidenced by a statutory declaration dated 10/4/86
Delivered: 26 March 1986
Status: Satisfied
on 1 November 2002
Persons entitled: Inlaks Trawlers Limited
Description: 32/64 shares of mfv "artic corsair" rigestered at hull no…
16 July 1985
Guarantee & debenture
Delivered: 25 July 1985
Status: Satisfied
on 26 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1985
Charge
Delivered: 23 February 1985
Status: Satisfied
Persons entitled: A/S Eksportfinansdittinstitutt)(Forretringsbankenes Finansierings-Og Eksportkre
Description: 32/64TH shares in the M.F.V. arctic corsair" registered at…
7 February 1985
Deed
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Inlaks Trawlers Limited.
Description: 32/64TH shares in the M.F.V. "arctic corsair" registered at…
7 February 1985
Mortgage
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: Inlaks Trawlers Limited
Description: 32/64TH shares in the M.F.V. "arctic corsair" registered at…
29 November 1977
First priority statutory mortgage
Delivered: 23 February 1985
Status: Satisfied
on 1 November 2002
Persons entitled: A/S Eksportfinansittinstitutt)(Forretringsbankens Finansierings-Og Eksportkred
Description: 32/34TH shares in the M.F.V. "arctic corsair" registered at…