BOYDEN & CO.LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4YY

Company number 00207371
Status Active
Incorporation Date 20 July 1925
Company Type Private Limited Company
Address 108 BEDDINGTON LANE, CROYDON, SURREY, ENGLAND, CR0 4YY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 April 2017 with updates; Registered office address changed from 20-24 Mayday Road Thornton Heath Surrey CR7 7HL to 108 Beddington Lane Croydon Surrey CR0 4YY on 26 January 2017. The most likely internet sites of BOYDEN & CO.LIMITED are www.boyden.co.uk, and www.boyden.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. Boyden Co Limited is a Private Limited Company. The company registration number is 00207371. Boyden Co Limited has been working since 20 July 1925. The present status of the company is Active. The registered address of Boyden Co Limited is 108 Beddington Lane Croydon Surrey England Cr0 4yy. . FREI, Margaret Eunice is a Director of the company. LANCASTER, Peter is a Director of the company. WILLIAMSON, Andrew Paul is a Director of the company. WILLIAMSON, Joanne Elizabeth is a Director of the company. Secretary FREI, John Michael has been resigned. Director FREI, John Michael has been resigned. Director MORRIS, Stephen John has been resigned. Director PEZET, Derek James has been resigned. Director TRIBE, Edward James has been resigned. Director YEOELL, Russell Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Director
LANCASTER, Peter
Appointed Date: 01 June 2008
61 years old

Director
WILLIAMSON, Andrew Paul
Appointed Date: 10 February 2003
68 years old

Director

Resigned Directors

Secretary
FREI, John Michael
Resigned: 28 May 2014

Director
FREI, John Michael
Resigned: 28 May 2014
98 years old

Director
MORRIS, Stephen John
Resigned: 31 December 2013
Appointed Date: 03 June 2005
73 years old

Director
PEZET, Derek James
Resigned: 28 March 2008
Appointed Date: 22 June 1995
71 years old

Director
TRIBE, Edward James
Resigned: 21 December 1992
97 years old

Director
YEOELL, Russell Peter
Resigned: 31 December 2003
Appointed Date: 01 July 1996
66 years old

Persons With Significant Control

Mr Andrew Paul Williamson
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

Mrs Joanne Elizabeth Williamson
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

BOYDEN & CO.LIMITED Events

12 May 2017
Full accounts made up to 31 December 2016
27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
26 Jan 2017
Registered office address changed from 20-24 Mayday Road Thornton Heath Surrey CR7 7HL to 108 Beddington Lane Croydon Surrey CR0 4YY on 26 January 2017
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 23,022

15 Apr 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
29 May 1986
Accounts for a small company made up to 31 December 1985

29 May 1986
Return made up to 14/05/86; full list of members

28 Feb 1962
Increase in nominal capital
03 Feb 1956
Memorandum of association
20 Jul 1925
Incorporation

BOYDEN & CO.LIMITED Charges

27 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20-24 mayday road thornton heath surrey CR7 7HL. By way of…
28 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1972
Legal charge
Delivered: 11 February 1972
Status: Satisfied on 25 June 1993
Persons entitled: National Westminster Bank PLC
Description: Land on N.e side of cumberlow avenue, south norwood, L.B…