M & J BOYERS & SONS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3YS

Company number 06433964
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address J W S HOPPER HILL ROAD, SCARBOROUGH BUSINESS PARK, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of M & J BOYERS & SONS LIMITED are www.mjboyerssons.co.uk, and www.m-j-boyers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Boyers Sons Limited is a Private Limited Company. The company registration number is 06433964. M J Boyers Sons Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of M J Boyers Sons Limited is J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire Yo11 3ys. . BOYER, Mark is a Secretary of the company. BOYER, Mark is a Director of the company. BOYERS, Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BOYER, Mark
Appointed Date: 22 November 2007

Director
BOYER, Mark
Appointed Date: 22 November 2007
58 years old

Director
BOYERS, Janet
Appointed Date: 22 November 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Mark Boyers
Notified on: 22 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mrs Janet Boyers
Notified on: 22 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M & J BOYERS & SONS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1

...
... and 17 more events
07 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
New director appointed
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
22 Nov 2007
Incorporation

M & J BOYERS & SONS LIMITED Charges

18 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…