R.G. BOYCE LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1ET

Company number 01151171
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address 6 LOWER BAXTER STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1ET
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Robert Gerald Boyce on 16 March 2016. The most likely internet sites of R.G. BOYCE LIMITED are www.rgboyce.co.uk, and www.r-g-boyce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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.R G Boyce Limited is a Private Limited Company. The company registration number is 01151171. R G Boyce Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of R G Boyce Limited is 6 Lower Baxter Street Bury St Edmunds Suffolk Ip33 1et. . 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. Director BOYCE, Andrew Richard has been resigned. Director BOYCE, James Christopher has been resigned. Director BOYCE, James Christopher has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BOYCE, Andrew Richard
Director
BOYCE, Andrew Richard
Appointed Date: 14 May 1997
63 years old
Director
BOYCE, Robert Gerald

88 years old

Resigned Directors

Director
BOYCE, Andrew Richard
Resigned: 30 March 1995
63 years old
Director
BOYCE, James Christopher
Resigned: 30 January 2009
Appointed Date: 14 May 1997
61 years old
Director
BOYCE, James Christopher
Resigned: 30 March 1995
61 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

R.G. BOYCE LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 105 more events
01 Oct 1985
Company name changed\certificate issued on 01/10/85
31 Oct 1979
Company name changed\certificate issued on 31/10/79
18 Apr 1974
Company name changed\certificate issued on 18/04/74
29 Mar 1974
New secretary appointed
13 Dec 1973
Certificate of incorporation

R.G. BOYCE LIMITED Charges

25 July 2014
Charge code 0115 1171 0013
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H small parcel of land at grange cottage, church lane…
3 October 2012
Mortgage deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being leys farm lidgate t/no.SK200124…
5 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a grange cottage, church lane, fundenhall…
5 February 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H catswood farm herringswell road kentford newmarket…
7 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 14 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land at catswood farm herringswell…
7 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied on 30 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a leys farm lidgate newmarket suffolk…
1 November 1999
Legal charge
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: F/H leys farm lidgate suffolk.
1 November 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied on 30 October 2007
Persons entitled: Amc Bank Limited
Description: F/H catswood farm kentford suffolk.
1 November 1999
Transitional charge
Delivered: 13 November 1999
Status: Satisfied on 30 October 2007
Persons entitled: Amc Bank Limited
Description: Catswood farm kentford suffolk.
27 June 1990
Legal charge
Delivered: 2 July 1990
Status: Satisfied on 30 October 2007
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Catswood farm kentford in the county of suffolk comprising…
12 April 1990
Mortgage
Delivered: 30 April 1990
Status: Satisfied on 6 November 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a part of leys farm, lidgate suffolk by way…
11 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied on 6 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property known as catswood farm, kentford, suffolk…

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