JOHN BOYD ASSOCIATES LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 02354890
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address 17 EVOLUTION BUSINESS PARK, WYNYARD, BILLINGHAM, TEESSIDE, TS22 5TB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN BOYD ASSOCIATES LIMITED are www.johnboydassociates.co.uk, and www.john-boyd-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Boyd Associates Limited is a Private Limited Company. The company registration number is 02354890. John Boyd Associates Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of John Boyd Associates Limited is 17 Evolution Business Park Wynyard Billingham Teesside Ts22 5tb. . COCKRILL, Paul is a Secretary of the company. COCKRILL, Paul is a Director of the company. HOLMES, Russell is a Director of the company. JONES, Simon is a Director of the company. PILOT, Peter Hugh is a Director of the company. Secretary BOYD, Nan has been resigned. Director BOYD, John has been resigned. Director BOYD, Nan has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
COCKRILL, Paul
Appointed Date: 01 August 2000
Director
COCKRILL, Paul
Appointed Date: 29 March 2000
50 years old
Director
HOLMES, Russell
Appointed Date: 01 May 2015
58 years old
Director
JONES, Simon
Appointed Date: 05 September 2010
58 years old
Director
PILOT, Peter Hugh
Appointed Date: 29 March 2000
64 years old

Resigned Directors

Secretary
BOYD, Nan
Resigned: 01 August 2000
Director
BOYD, John
Resigned: 07 July 2011
88 years old
Director
BOYD, Nan
Resigned: 29 March 2000
84 years old

Persons With Significant Control

Mr Hugh Pilot
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN BOYD ASSOCIATES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 90,000
09 Sep 2015
Secretary's details changed for Mr Paul Cockrill on 1 April 2015
...
... and 98 more events
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1989
Nc inc already adjusted
31 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1989
Incorporation

JOHN BOYD ASSOCIATES LIMITED Charges

2 September 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 14 evolution wynyard business park by way of fixed…
28 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a office unit 17, evolution, wynyard park…
27 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a part of the grange business centre belasis…
24 August 2000
Mortgage debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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