A.D. BOYES (NORTHWOOD) LIMITED
CHORLEYWOOD

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Company number 00343927
Status Active
Incorporation Date 1 September 1938
Company Type Private Limited Company
Address 3 PHILLIPSHILL COTTAGES, OLD SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine 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 1,500 . The most likely internet sites of A.D. BOYES (NORTHWOOD) LIMITED are www.adboyesnorthwood.co.uk, and www.a-d-boyes-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. A D Boyes Northwood Limited is a Private Limited Company. The company registration number is 00343927. A D Boyes Northwood Limited has been working since 01 September 1938. The present status of the company is Active. The registered address of A D Boyes Northwood 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. Director PAGETT, Steven Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 15 June 1995
Secretary
HERBERT, Victoria
Resigned: 18 July 2011
Appointed Date: 15 June 1995
Director
BOYES, Albert Donald
Resigned: 19 March 2004
112 years old
Director
BOYES, Robert Albert
Resigned: 17 March 2008
73 years old
Director
PAGETT, Steven Christopher
Resigned: 10 October 2005
Appointed Date: 04 July 1996
66 years old

Persons With Significant Control

A.D. Boyes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.D. BOYES (NORTHWOOD) LIMITED Events

11 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 1,500
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 1,500
...
... and 69 more events
30 Dec 1988
Return made up to 12/11/88; full list of members
01 Dec 1987
Accounts for a small company made up to 30 June 1987
01 Dec 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

A.D. BOYES (NORTHWOOD) LIMITED Charges

25 April 1990
Legal mortgage
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21, metro centre, tolpits lane, watford herts: and/or…
24 May 1962
Charge
Delivered: 28 May 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 29 green lane, northwood middlesex.

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