BOYCE EQUITIES LIMITED
BURY ST EDMUNDS GAG143 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1ET

Company number 04295379
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 6 LOWER BAXTER STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Robert Gerald Boyce on 16 March 2016. The most likely internet sites of BOYCE EQUITIES LIMITED are www.boyceequities.co.uk, and www.boyce-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyce Equities Limited is a Private Limited Company. The company registration number is 04295379. Boyce Equities Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Boyce Equities Limited is 6 Lower Baxter Street Bury St Edmunds Suffolk Ip33 1et. The company`s financial liabilities are £1692.04k. It is £19.71k against last year. And the total assets are £15.3k, which is £-8.58k against last year. BOYCE, Andrew Richard is a Secretary of the company. BOYCE, Andrew Richard is a Director of the company. BOYCE, Robert Gerald is a Director of the company. Secretary MEDCALF, David John has been resigned. Director BOYCE, James Christopher has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Other business support service activities n.e.c.".


boyce equities Key Finiance

LIABILITIES £1692.04k
+1%
CASH n/a
TOTAL ASSETS £15.3k
-36%
All Financial Figures

Current Directors

Secretary
BOYCE, Andrew Richard
Appointed Date: 02 October 2001
Director
BOYCE, Andrew Richard
Appointed Date: 02 October 2001
63 years old
Director
BOYCE, Robert Gerald
Appointed Date: 02 October 2001
88 years old

Resigned Directors

Secretary
MEDCALF, David John
Resigned: 02 October 2001
Appointed Date: 27 September 2001
Director
BOYCE, James Christopher
Resigned: 30 January 2009
Appointed Date: 02 October 2001
61 years old
Director
MEDCALF, David John
Resigned: 02 October 2001
Appointed Date: 27 September 2001
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 02 October 2001
Appointed Date: 27 September 2001
58 years old

Persons With Significant Control

Mr Robert Gerald Boyce
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BOYCE EQUITIES LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Mar 2016
Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
09 Oct 2001
Director resigned
09 Oct 2001
New secretary appointed;new director appointed
09 Oct 2001
New director appointed
09 Oct 2001
New director appointed
27 Sep 2001
Incorporation

BOYCE EQUITIES LIMITED Charges

5 March 2009
Deed of admission to an omnibus guarantee and set off agreement
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 May 2006
An omnibus guarantee and set-off agreement
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Legal mortgage
Delivered: 11 December 2001
Status: Satisfied on 19 April 2005
Persons entitled: Hsbc Bank PLC
Description: The property at ground floor shop 15 market hill coggeshall…

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