BOYNES LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 1DZ

Company number 01971028
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address 18 VASTRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 1DZ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Michael Anthony De Haas on 12 August 2016. The most likely internet sites of BOYNES LIMITED are www.boynes.co.uk, and www.boynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Caersws Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boynes Limited is a Private Limited Company. The company registration number is 01971028. Boynes Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Boynes Limited is 18 Vastre Industrial Estate Newtown Powys Sy16 1dz. The company`s financial liabilities are £13.66k. It is £-16.6k against last year. And the total assets are £51.67k, which is £-10.35k against last year. DE HAAS, Michael Anthony is a Director of the company. Secretary HOLD, Gay Yvonne has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


boynes Key Finiance

LIABILITIES £13.66k
-55%
CASH n/a
TOTAL ASSETS £51.67k
-17%
All Financial Figures

Current Directors

Director
DE HAAS, Michael Anthony

83 years old

Resigned Directors

Secretary
HOLD, Gay Yvonne
Resigned: 22 April 2010

Persons With Significant Control

Mr Michael Anthony De Haas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Karen Michelle Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYNES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
12 Aug 2016
Director's details changed for Mr Michael Anthony De Haas on 12 August 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 69 more events
20 Mar 1989
Full accounts made up to 31 December 1988
18 Mar 1988
Accounts for a small company made up to 31 December 1987
18 Mar 1988
Return made up to 13/02/88; full list of members
21 Feb 1987
Full accounts made up to 31 December 1986
21 Feb 1987
Return made up to 19/02/87; full list of members

BOYNES LIMITED Charges

30 June 1994
Fixed and floating charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Debenture
Delivered: 8 January 1990
Status: Satisfied on 6 July 1994
Persons entitled: Coronet Chocolates Limited
Description: By way of fixed charge 1 all book debts and other debts now…

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