BOYD & CO (METAL WORKERS) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE21 5SW

Company number 03172103
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address CHAIN BRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5SW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Bradley Raymond Coatesworth as a director on 1 September 2016; Termination of appointment of Alan Brown as a director on 31 July 2016. The most likely internet sites of BOYD & CO (METAL WORKERS) LIMITED are www.boydcometalworkers.co.uk, and www.boyd-co-metal-workers.co.uk. The predicted number of employees is 200 to 210. The company’s age is twenty-nine years and nine months. The distance to to Dunston Rail Station is 2.4 miles; to Newcastle Rail Station is 3 miles; to Wylam Rail Station is 4.9 miles; to Chester-le-Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyd Co Metal Workers Limited is a Private Limited Company. The company registration number is 03172103. Boyd Co Metal Workers Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Boyd Co Metal Workers Limited is Chain Bridge Road Blaydon Tyne Wear Ne21 5sw. The company`s financial liabilities are £11.03k. It is £-110.68k against last year. The cash in hand is £11.13k. It is £8.5k against last year. And the total assets are £6043.09k, which is £1787.76k against last year. COATESWORTH, Bradley Raymond is a Director of the company. HYMERS, Colin is a Director of the company. RIDLEY, Neal is a Director of the company. ROXBURGH, Simon Ainsworth is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary ROXBURGH, Paul Ainsworth has been resigned. Director BROWN, Alan has been resigned. Director DANSKIN, John James has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director ROXBURGH, Paul Ainsworth has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


boyd & co (metal workers) Key Finiance

LIABILITIES £11.03k
-91%
CASH £11.13k
+322%
TOTAL ASSETS £6043.09k
+42%
All Financial Figures

Current Directors

Director
COATESWORTH, Bradley Raymond
Appointed Date: 01 September 2016
68 years old
Director
HYMERS, Colin
Appointed Date: 12 January 1998
61 years old
Director
RIDLEY, Neal
Appointed Date: 22 March 2004
53 years old
Director
ROXBURGH, Simon Ainsworth
Appointed Date: 13 March 1996
49 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Secretary
ROXBURGH, Paul Ainsworth
Resigned: 03 October 2014
Appointed Date: 13 March 1996
Director
BROWN, Alan
Resigned: 31 July 2016
Appointed Date: 12 January 1998
76 years old
Director
DANSKIN, John James
Resigned: 27 August 2014
Appointed Date: 22 June 2002
79 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 13 March 1996
Appointed Date: 13 March 1996
73 years old
Director
ROXBURGH, Paul Ainsworth
Resigned: 03 October 2014
Appointed Date: 13 March 1996
74 years old

Persons With Significant Control

Mr Simon Ainsworth Roxburgh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOYD & CO (METAL WORKERS) LIMITED Events

04 Apr 2017
Confirmation statement made on 13 March 2017 with updates
05 Oct 2016
Appointment of Mr Bradley Raymond Coatesworth as a director on 1 September 2016
05 Oct 2016
Termination of appointment of Alan Brown as a director on 31 July 2016
19 Aug 2016
Satisfaction of charge 2 in full
19 Aug 2016
Satisfaction of charge 1 in full
...
... and 91 more events
20 Mar 1996
Director resigned
20 Mar 1996
New secretary appointed;new director appointed
20 Mar 1996
New director appointed
20 Mar 1996
Registered office changed on 20/03/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX
13 Mar 1996
Incorporation

BOYD & CO (METAL WORKERS) LIMITED Charges

13 July 2016
Charge code 0317 2103 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chainbridge road blaydon on tyne tyne & wear t/no TY382941…
24 June 2016
Charge code 0317 2103 0005
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2003
Legal charge
Delivered: 7 April 2003
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of chain bridge…
31 March 2003
Guarantee and debenture
Delivered: 4 April 2003
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H land and premises at chain bridge road blaydon tyne and…

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