BOYRIVEN LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 0ST

Company number 00257380
Status Active
Incorporation Date 26 June 1931
Company Type Private Limited Company
Address THE FAIRGROUND, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0ST
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Philip Andrew Barnard as a director on 12 April 2017; Appointment of Oliver Espinasse as a director on 12 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BOYRIVEN LIMITED are www.boyriven.co.uk, and www.boyriven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Grateley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyriven Limited is a Private Limited Company. The company registration number is 00257380. Boyriven Limited has been working since 26 June 1931. The present status of the company is Active. The registered address of Boyriven Limited is The Fairground Weyhill Andover Hampshire Sp11 0st. . BRAMBLEY, Josephine Ray is a Secretary of the company. BARNARD, Philip Andrew is a Director of the company. ESPINASSE, Oliver is a Director of the company. ESPINASSE, Philippe Louis Marie is a Director of the company. ESPINASSE, Pierre Manuel Jacques is a Director of the company. Secretary KIRK, Robert Samuel has been resigned. Director DUNCAN, Marc Stuart has been resigned. Director ESPINASSE, Claude Georges Marcel has been resigned. Director ESPINASSE, Jean Jacques Pierre has been resigned. Director KIRK, Robert Samuel has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BRAMBLEY, Josephine Ray
Appointed Date: 30 June 2004

Director
BARNARD, Philip Andrew
Appointed Date: 12 April 2017
76 years old

Director
ESPINASSE, Oliver
Appointed Date: 12 April 2017
41 years old

Director

Director
ESPINASSE, Pierre Manuel Jacques
Appointed Date: 11 December 1997
63 years old

Resigned Directors

Secretary
KIRK, Robert Samuel
Resigned: 30 June 2004

Director
DUNCAN, Marc Stuart
Resigned: 06 October 2015
Appointed Date: 11 December 2002
65 years old

Director
ESPINASSE, Claude Georges Marcel
Resigned: 22 October 1997
104 years old

Director
ESPINASSE, Jean Jacques Pierre
Resigned: 11 December 1997
107 years old

Director
KIRK, Robert Samuel
Resigned: 30 June 2004
100 years old

BOYRIVEN LIMITED Events

25 Apr 2017
Appointment of Mr Philip Andrew Barnard as a director on 12 April 2017
24 Apr 2017
Appointment of Oliver Espinasse as a director on 12 April 2017
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Jul 2016
Registration of charge 002573800007, created on 30 June 2016
...
... and 79 more events
26 Jan 1988
Full accounts made up to 30 June 1987

26 Jan 1988
Return made up to 05/01/88; full list of members

19 Dec 1986
Full accounts made up to 30 June 1986

19 Dec 1986
Return made up to 05/12/86; full list of members

26 Jun 1931
Incorporation

BOYRIVEN LIMITED Charges

30 June 2016
Charge code 0025 7380 0007
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at c & d the fairground…
5 November 1992
Legal mortgage
Delivered: 12 November 1992
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of bridgewater…
8 December 1982
Debenture
Delivered: 14 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specifice equitable charge over all f/h & l/h properties…
25 February 1982
Mortgage debenture
Delivered: 5 March 1982
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank LTD
Description: A specifice equitable charge over all f/h & l/h properties…
11 January 1977
Legal mortgage
Delivered: 1 February 1977
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank LTD
Description: Riven works bridgewater rd, alperton, wembley, london…
8 July 1976
Legal mortgage
Delivered: 19 July 1973
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank LTD
Description: 9 sheeley gardens, wembley, middlesex. Floating charge over…