BOYES BUILDING & DEVELOPMENT LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9JN

Company number 05659985
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 36 SIDLAWS ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 9JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 7a Parkers Lane Ashtead Surrey KT21 2AT to 36 Sidlaws Road Farnborough Hampshire GU14 9JN on 26 May 2016. The most likely internet sites of BOYES BUILDING & DEVELOPMENT LIMITED are www.boyesbuildingdevelopment.co.uk, and www.boyes-building-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ash Vale Rail Station is 3.6 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyes Building Development Limited is a Private Limited Company. The company registration number is 05659985. Boyes Building Development Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Boyes Building Development Limited is 36 Sidlaws Road Farnborough Hampshire England Gu14 9jn. . BOYES, Kerry Methven is a Director of the company. Secretary JAMES, Sally has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BOYES, Kerry Methven
Appointed Date: 21 December 2005
75 years old

Resigned Directors

Secretary
JAMES, Sally
Resigned: 24 January 2007
Appointed Date: 21 December 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 26 March 2009
Appointed Date: 24 January 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Kerry Methven Boyes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOYES BUILDING & DEVELOPMENT LIMITED Events

15 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from 7a Parkers Lane Ashtead Surrey KT21 2AT to 36 Sidlaws Road Farnborough Hampshire GU14 9JN on 26 May 2016
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
08 Feb 2006
Registered office changed on 08/02/06 from: 9, perseverance works kingsland road london E2 8DD
08 Feb 2006
New secretary appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
21 Dec 2005
Incorporation

BOYES BUILDING & DEVELOPMENT LIMITED Charges

24 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 30 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 littlemead esher surrey t/n SY271522,. By way of fixed…

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