BOYD DEVELOPMENTS NORTH EAST LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1AP

Company number 05624821
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1A BOYD STREET, SANDYFORD, NEWCASTLE UPON TYNE, NE2 1AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 990 . The most likely internet sites of BOYD DEVELOPMENTS NORTH EAST LIMITED are www.boyddevelopmentsnortheast.co.uk, and www.boyd-developments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Boyd Developments North East Limited is a Private Limited Company. The company registration number is 05624821. Boyd Developments North East Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Boyd Developments North East Limited is 1a Boyd Street Sandyford Newcastle Upon Tyne Ne2 1ap. . DIAS, Timothy John is a Secretary of the company. DIAS, Timothy John is a Director of the company. MOSES, William Daglish is a Director of the company. THYNNE, Phillip Ronald is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIAS, Timothy John
Appointed Date: 16 November 2005
Director
DIAS, Timothy John
Appointed Date: 16 November 2005
70 years old
Director
MOSES, William Daglish
Appointed Date: 16 November 2005
70 years old
Director
THYNNE, Phillip Ronald
Appointed Date: 16 November 2005
71 years old

Persons With Significant Control

Mr Timothy John Dias
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Daglish Moses
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD DEVELOPMENTS NORTH EAST LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 990
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 990
...
... and 21 more events
20 Dec 2006
Return made up to 16/11/06; full list of members
06 Dec 2006
Particulars of mortgage/charge
06 Dec 2006
Particulars of mortgage/charge
24 Nov 2005
Ad 16/11/05--------- £ si 330@1=330 £ ic 660/990
16 Nov 2005
Incorporation

BOYD DEVELOPMENTS NORTH EAST LIMITED Charges

1 December 2006
Mortgage debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 1 boyd street and 41-43 stepney road…

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