BOYALL GRAPHICS & PRINT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 02752692
Status Voluntary Arrangement
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOYALL GRAPHICS & PRINT LIMITED are www.boyallgraphicsprint.co.uk, and www.boyall-graphics-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Boyall Graphics Print Limited is a Private Limited Company. The company registration number is 02752692. Boyall Graphics Print Limited has been working since 02 October 1992. The present status of the company is Voluntary Arrangement. The registered address of Boyall Graphics Print Limited is 22 24 Harborough Road Kingsthorpe Northampton Nn2 7az. . BOYALL, Brandon James is a Director of the company. HICKMOTT, Paul Leslie is a Director of the company. Secretary BOYALL, Helen Margaret has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BOYALL, Helen Margaret has been resigned. Director BOYALL, Jeffrey Leonard Edward has been resigned. Director CAYTON, Wayne Brian has been resigned. Director MAIN, Peter John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
BOYALL, Brandon James
Appointed Date: 01 January 1993
57 years old

Director
HICKMOTT, Paul Leslie
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
BOYALL, Helen Margaret
Resigned: 18 January 2013
Appointed Date: 02 October 1992

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992

Director
BOYALL, Helen Margaret
Resigned: 18 January 2013
Appointed Date: 01 January 1993
55 years old

Director
BOYALL, Jeffrey Leonard Edward
Resigned: 19 November 2008
Appointed Date: 02 October 1992
89 years old

Director
CAYTON, Wayne Brian
Resigned: 18 January 2013
Appointed Date: 01 January 1993
65 years old

Director
MAIN, Peter John
Resigned: 30 June 2009
Appointed Date: 01 January 1998
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Brandon James Boyall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Leslie Hickmott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYALL GRAPHICS & PRINT LIMITED Events

01 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2017
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Appointment of Mr Paul Hickmott as a director on 1 March 2016
11 Feb 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2016
...
... and 67 more events
15 Mar 1993
Accounting reference date notified as 31/12

14 Oct 1992
Registered office changed on 14/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

14 Oct 1992
Director resigned;new director appointed

14 Oct 1992
Secretary resigned;new secretary appointed

02 Oct 1992
Incorporation

BOYALL GRAPHICS & PRINT LIMITED Charges

15 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 tenter road moulton park industrial estate northampton.
16 April 1993
Debenture
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…