BOYD HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NJ

Company number 03620557
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address HAVEN HOUSE FESTIVAL TRADE PARK, CROWN ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOYD HOLDINGS LIMITED are www.boydholdings.co.uk, and www.boyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Boyd Holdings Limited is a Private Limited Company. The company registration number is 03620557. Boyd Holdings Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Boyd Holdings Limited is Haven House Festival Trade Park Crown Road Stoke On Trent Staffordshire St1 5nj. . BOYD, Stella is a Secretary of the company. BOYD, Alexander Jonathan Robert is a Director of the company. BOYD, Jonathan Carlisle is a Director of the company. BOYD, Matthew James is a Director of the company. BOYD, Stella is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOYD, Stella
Appointed Date: 24 August 1998
Director
BOYD, Alexander Jonathan Robert
Appointed Date: 01 February 2014
45 years old
Director
BOYD, Jonathan Carlisle
Appointed Date: 24 August 1998
73 years old
Director
BOYD, Matthew James
Appointed Date: 01 February 2014
40 years old
Director
BOYD, Stella
Appointed Date: 24 August 1998
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Jonathon Carlise Boyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Boyd
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Mr Alexander Jonathan Robert Boyd
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mrs Stella Boyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Director's details changed for Mr Jonathan Carlisle Boyd on 12 October 2015
09 Nov 2015
Director's details changed for Stella Boyd on 12 October 2015
...
... and 58 more events
07 Jan 1999
New director appointed
07 Jan 1999
New secretary appointed;new director appointed
07 Jan 1999
Director resigned
07 Jan 1999
Secretary resigned
24 Aug 1998
Incorporation

BOYD HOLDINGS LIMITED Charges

26 November 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 962 london road trent vale stoke-on-trent…

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