BOYACK ENTERPRISES LIMITED
WESTON-SUPER-MARE JB RECRUITMENT SOLUTIONS LIMITED

Hellopages » Somerset » North Somerset » BS22 8NG
Company number 04230298
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address C/O ATKINS & CO, 7 MORSTON COURT, AISECOME WAY, WESTON-SUPER-MARE, AVON, ENGLAND, BS22 8NG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Amended total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 23 June 2016 GBP 60,003 . The most likely internet sites of BOYACK ENTERPRISES LIMITED are www.boyackenterprises.co.uk, and www.boyack-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Weston-super-Mare Rail Station is 1.2 miles; to Worle Rail Station is 1.7 miles; to Yatton Rail Station is 5.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyack Enterprises Limited is a Private Limited Company. The company registration number is 04230298. Boyack Enterprises Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Boyack Enterprises Limited is C O Atkins Co 7 Morston Court Aisecome Way Weston Super Mare Avon England Bs22 8ng. The company`s financial liabilities are £75.02k. It is £-0.42k against last year. The cash in hand is £1k. It is £-8.5k against last year. And the total assets are £10.8k, which is £-6.44k against last year. BOYACK, Jonathan is a Secretary of the company. BOYACK, Jonathan is a Director of the company. TOMS, Elizabeth Rose is a Director of the company. Secretary DAWSON, Douglas has been resigned. Secretary TOMS, Elizabeth Rose has been resigned. Secretary MANSON BOXALIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Penny Stella has been resigned. Director BOYACK, Jonathan has been resigned. Director TOMS, Elizabeth Rose has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


boyack enterprises Key Finiance

LIABILITIES £75.02k
-1%
CASH £1k
-90%
TOTAL ASSETS £10.8k
-38%
All Financial Figures

Current Directors

Secretary
BOYACK, Jonathan
Appointed Date: 28 June 2015

Director
BOYACK, Jonathan
Appointed Date: 28 July 2009
74 years old

Director
TOMS, Elizabeth Rose
Appointed Date: 01 September 2010
73 years old

Resigned Directors

Secretary
DAWSON, Douglas
Resigned: 01 September 2010
Appointed Date: 25 May 2009

Secretary
TOMS, Elizabeth Rose
Resigned: 17 May 2009
Appointed Date: 07 June 2001

Secretary
MANSON BOXALIMITED
Resigned: 14 May 2015
Appointed Date: 01 September 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001

Director
BARNES, Penny Stella
Resigned: 20 October 2010
Appointed Date: 17 May 2009
64 years old

Director
BOYACK, Jonathan
Resigned: 17 May 2009
Appointed Date: 07 June 2001
74 years old

Director
TOMS, Elizabeth Rose
Resigned: 17 May 2009
Appointed Date: 07 June 2001
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001

BOYACK ENTERPRISES LIMITED Events

29 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
03 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
23 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 60,003

09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 60,002

29 Mar 2016
Registered office address changed from C/O Sam Brown & Co 193 Milton Road Weston-Super-Mare Avon BS22 8EF to C/O C/O Atkins & Co 7 Morston Court Aisecome Way Weston-Super-Mare Avon BS22 8NG on 29 March 2016
...
... and 57 more events
15 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
New director appointed
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
07 Jun 2001
Incorporation

BOYACK ENTERPRISES LIMITED Charges

20 October 2003
Mortgage deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a beaufort hall nursing hall 28 & 30…
25 September 2003
Debenture deed
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…