BOYTON - BRJ SYSTEM BUILDINGS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC056056
Status Active
Incorporation Date 24 July 1974
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOYTON - BRJ SYSTEM BUILDINGS LIMITED are www.boytonbrjsystembuildings.co.uk, and www.boyton-brj-system-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Boyton Brj System Buildings Limited is a Private Limited Company. The company registration number is SC056056. Boyton Brj System Buildings Limited has been working since 24 July 1974. The present status of the company is Active. The registered address of Boyton Brj System Buildings Limited is Commerce House South Street Elgin Iv30 1je. . JOYCE, Paul Antony is a Secretary of the company. JOYCE, Paul Antony is a Director of the company. JOYCE, Tina Margaret is a Director of the company. WALLIS, Michael is a Director of the company. Secretary EVERETT, John Wesley has been resigned. Secretary SALMON, Desmond Dennis has been resigned. Director EDWARDS, Henry has been resigned. Director EVERETT, John Wesley has been resigned. Director MILLER, David Milne has been resigned. Director RICHARDSON, Pamela Joan has been resigned. Director ROWLING, John David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JOYCE, Paul Antony
Appointed Date: 09 July 1999
Director
JOYCE, Paul Antony
Appointed Date: 28 October 1996
55 years old
Director
JOYCE, Tina Margaret
Appointed Date: 02 September 1996
70 years old
Director
WALLIS, Michael
Appointed Date: 01 December 2001
67 years old

Resigned Directors

Secretary
EVERETT, John Wesley
Resigned: 09 July 1999
Appointed Date: 17 March 1992
Secretary
SALMON, Desmond Dennis
Resigned: 12 March 1992
Director
EDWARDS, Henry
Resigned: 30 April 2001
95 years old
Director
EVERETT, John Wesley
Resigned: 09 July 1999
Appointed Date: 16 July 1993
86 years old
Director
MILLER, David Milne
Resigned: 12 February 1993
90 years old
Director
RICHARDSON, Pamela Joan
Resigned: 30 May 1997
88 years old
Director
ROWLING, John David
Resigned: 27 August 2010
Appointed Date: 01 December 2001
79 years old

Persons With Significant Control

Brj Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOYTON - BRJ SYSTEM BUILDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 75,000
10 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 86 more events
26 Jun 1987
Full accounts made up to 31 January 1986
26 Mar 1987
Return made up to 08/10/86; full list of members
25 Mar 1987
Accounting reference date shortened from 30/06 to 31/01
05 Feb 1987
Full accounts made up to 31 January 1985
08 Sep 1986
Return made up to 08/10/85; full list of members

BOYTON - BRJ SYSTEM BUILDINGS LIMITED Charges

25 April 1996
Floating charge debenture
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
12 March 1992
Debenture
Delivered: 24 March 1992
Status: Satisfied on 13 February 1997
Persons entitled: Pine Zeus Limited
Description: All leasehold properties, all book debts all intellectual…

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