A.D. BOYES LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5PN

Company number 00511954
Status Active
Incorporation Date 3 October 1952
Company Type Private Limited Company
Address 3 PHILLIPSHILL COTTAGES, OLD SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 5,900 . The most likely internet sites of A.D. BOYES LIMITED are www.adboyes.co.uk, and www.a-d-boyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. A D Boyes Limited is a Private Limited Company. The company registration number is 00511954. A D Boyes Limited has been working since 03 October 1952. The present status of the company is Active. The registered address of A D Boyes Limited is 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire Wd3 5pn. . BALDWIN, Anne Elizabeth is a Secretary of the company. BOYES, Rebecca Alison is a Director of the company. Secretary BOYES, Robert Albert has been resigned. Secretary HERBERT, Victoria has been resigned. Director BOYES, Albert Donald has been resigned. Director BOYES, Robert Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALDWIN, Anne Elizabeth
Appointed Date: 18 July 2011
Director
BOYES, Rebecca Alison
Appointed Date: 17 March 2008
73 years old

Resigned Directors

Secretary
BOYES, Robert Albert
Resigned: 27 April 2004
Secretary
HERBERT, Victoria
Resigned: 18 July 2011
Appointed Date: 27 April 2004
Director
BOYES, Albert Donald
Resigned: 19 March 2004
112 years old
Director
BOYES, Robert Albert
Resigned: 17 March 2008
73 years old

Persons With Significant Control

Ms Rebecca Alison Boyes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A.D. BOYES LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5,900
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 5,900
...
... and 67 more events
04 Jan 1989
Return made up to 12/11/88; full list of members
30 Nov 1987
Accounts for a small company made up to 30 June 1987
30 Nov 1987
Return made up to 11/11/87; full list of members
04 Nov 1986
Accounts for a small company made up to 30 June 1986
04 Nov 1986
Return made up to 31/10/86; full list of members

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