B. & E. BOYS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 9SJ

Company number 03288386
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address TODDCARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of B. & E. BOYS LIMITED are www.beboys.co.uk, and www.b-e-boys.co.uk. The predicted number of employees is 220 to 230. The company’s age is twenty-eight years and twelve months. B E Boys Limited is a Private Limited Company. The company registration number is 03288386. B E Boys Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of B E Boys Limited is Toddcarr Road Waterfoot Rossendale Lancashire Bb4 9sj. The company`s financial liabilities are £2059.74k. It is £-953.76k against last year. And the total assets are £6754.51k, which is £-507.28k against last year. LEE, John Edward is a Secretary of the company. BOYS, Brian is a Director of the company. BOYS, Brian John is a Director of the company. BOYS, Michael Adam is a Director of the company. BOYS, Peter Harvey is a Director of the company. LEE, John Edward is a Director of the company. Secretary BOYS, Elaine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HINDLE, Neil has been resigned. Director BOYS, Elaine has been resigned. Director CONLON, Neil Sean has been resigned. Director FORD, Mark Eric has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of commercial buildings".


b. & e. boys Key Finiance

LIABILITIES £2059.74k
-32%
CASH n/a
TOTAL ASSETS £6754.51k
-7%
All Financial Figures

Current Directors

Secretary
LEE, John Edward
Appointed Date: 19 March 2001
Director
BOYS, Brian
Appointed Date: 02 December 1996
89 years old
Director
BOYS, Brian John
Appointed Date: 02 December 1996
62 years old
Director
BOYS, Michael Adam
Appointed Date: 02 December 1996
60 years old
Director
BOYS, Peter Harvey
Appointed Date: 02 December 1996
56 years old
Director
LEE, John Edward
Appointed Date: 10 March 2003
73 years old

Resigned Directors

Secretary
BOYS, Elaine
Resigned: 11 August 1999
Appointed Date: 02 December 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Secretary
HINDLE, Neil
Resigned: 19 March 2001
Appointed Date: 11 August 1999
Director
BOYS, Elaine
Resigned: 22 January 2008
Appointed Date: 02 December 1996
84 years old
Director
CONLON, Neil Sean
Resigned: 11 December 2012
Appointed Date: 07 January 2008
60 years old
Director
FORD, Mark Eric
Resigned: 21 November 2008
Appointed Date: 07 January 2008
66 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 December 1996
Appointed Date: 02 December 1996
71 years old

Persons With Significant Control

Mr Brian John Boys
Notified on: 2 December 2016
62 years old
Nature of control: Has significant influence or control

B. & E. BOYS LIMITED Events

10 May 2017
Full accounts made up to 30 November 2016
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
05 May 2016
Full accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
02 Sep 2015
Satisfaction of charge 2 in full
...
... and 76 more events
20 Dec 1996
Accounting reference date shortened from 31/12/97 to 30/11/97
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
20 Dec 1996
Registered office changed on 20/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Dec 1996
Incorporation

B. & E. BOYS LIMITED Charges

28 August 2015
Charge code 0328 8386 0009
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of brunswick terrace stacksteads…
28 August 2015
Charge code 0328 8386 0008
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 September 2014
Charge code 0328 8386 0007
Delivered: 25 September 2014
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0328 8386 0006
Delivered: 19 February 2014
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land lying north west of todmorden old road, bacup…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property being land lying to the north west of…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property being land on the north side of bacup road…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property being land on the south west side of cowtoot…
22 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property being land on the south side of brunswick…
8 November 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: Kenbrian preston new road beardwood blackburn lancashire.

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