Company number 03456703
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 3
. The most likely internet sites of BOYCE TAVERNS LIMITED are www.boycetaverns.co.uk, and www.boyce-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Boyce Taverns Limited is a Private Limited Company.
The company registration number is 03456703. Boyce Taverns Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Boyce Taverns Limited is 2 Church Street Burnham Slough Sl1 7hz. . BOYCE, Brenda is a Director of the company. Secretary BOYCE, Brenda has been resigned. Secretary IAN R SWEETING & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, William Francis has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
BOYCE, Brenda
Resigned: 30 June 2005
Appointed Date: 28 October 1997
Secretary
IAN R SWEETING & CO LIMITED
Resigned: 01 April 2009
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Persons With Significant Control
Mrs Brenda Anne Boyce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BOYCE TAVERNS LIMITED Events
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 39 more events
30 Mar 1999
Accounting reference date extended from 31/10/98 to 31/12/98
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19 Nov 1998
Return made up to 28/10/98; full list of members
30 Oct 1997
Secretary resigned
28 Oct 1997
Incorporation