BOYCE THORNTON LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT22 0JP

Company number 03817365
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address HIGH STREET, OXSHOTT, SURREY, KT22 0JP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of BOYCE THORNTON LIMITED are www.boycethornton.co.uk, and www.boyce-thornton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Fulwell Rail Station is 7.1 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyce Thornton Limited is a Private Limited Company. The company registration number is 03817365. Boyce Thornton Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Boyce Thornton Limited is High Street Oxshott Surrey Kt22 0jp. . BOYCE, Penelope Jane is a Secretary of the company. BOYCE, Andrew John is a Director of the company. BOYCE, Penelope Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BOYCE, Penelope Jane
Appointed Date: 30 July 1999
Director
BOYCE, Andrew John
Appointed Date: 30 July 1999
68 years old
Director
BOYCE, Penelope Jane
Appointed Date: 02 January 2015
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Andrew John Boyce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYCE THORNTON LIMITED Events

04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 31 January 2016
20 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
09 Apr 2015
Total exemption full accounts made up to 31 January 2015
13 Jan 2015
Appointment of Mrs Penelope Jane Boyce as a director on 2 January 2015
...
... and 38 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
30 Jul 1999
Incorporation

BOYCE THORNTON LIMITED Charges

11 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOYCE TAVERNS LIMITED BOYCE TAYLOR LTD BOYCE TRENCHARD LIMITED BOYCE WEATHERBY LIMITED BOYCE, BROWN & WILSON LIMITED BOYCE123 LIMITED BOYCECO INDUSTRIES LTD