ALEXANDER BOYD DISPLAYS LIMITED
CO ANTRIM


Company number NI005035
Status Active
Incorporation Date 18 September 1961
Company Type Private Limited Company
Address LAMBEG MILLS, LAMBEG LISBURN, CO ANTRIM, BT27 5SX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 2 February 2017 GBP 93,000 ; Purchase of own shares.; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of ALEXANDER BOYD DISPLAYS LIMITED are www.alexanderboyddisplays.co.uk, and www.alexander-boyd-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Alexander Boyd Displays Limited is a Private Limited Company. The company registration number is NI005035. Alexander Boyd Displays Limited has been working since 18 September 1961. The present status of the company is Active. The registered address of Alexander Boyd Displays Limited is Lambeg Mills Lambeg Lisburn Co Antrim Bt27 5sx. . BOYD, Glenis Mary is a Director of the company. BOYD, Stephen Alexander is a Director of the company. CROCKETT, Colin is a Director of the company. DESMOND, Barry is a Director of the company. MARTIN, Richard is a Director of the company. SMITH, Norine is a Director of the company. Secretary BOYD, Brian Alexander has been resigned. Secretary BOYD, Robin Andrew has been resigned. Director BOYD, Brian Alexander has been resigned. Director BOYD, Robin Andrew has been resigned. Director CREANEY, Joseph Noel has been resigned. Director MARTIN, Richard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BOYD, Glenis Mary

90 years old
Director
BOYD, Stephen Alexander

66 years old
Director
CROCKETT, Colin
Appointed Date: 08 July 2015
66 years old
Director
DESMOND, Barry
Appointed Date: 08 July 2015
62 years old
Director
MARTIN, Richard
Appointed Date: 08 July 2015
57 years old
Director
SMITH, Norine
Appointed Date: 08 July 2015
63 years old

Resigned Directors

Secretary
BOYD, Brian Alexander
Resigned: 01 October 2009
Secretary
BOYD, Robin Andrew
Resigned: 31 January 2015
Appointed Date: 15 January 2007
Director
BOYD, Brian Alexander
Resigned: 06 July 2010
92 years old
Director
BOYD, Robin Andrew
Resigned: 31 January 2015
63 years old
Director
CREANEY, Joseph Noel
Resigned: 31 March 2006
72 years old
Director
MARTIN, Richard
Resigned: 07 July 2015
Appointed Date: 07 July 2015
57 years old

Persons With Significant Control

Mr Stephen Alexander Boyd
Notified on: 24 November 2016
66 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

ALEXANDER BOYD DISPLAYS LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 2 February 2017
  • GBP 93,000
20 Mar 2017
Purchase of own shares.
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 94,806
...
... and 142 more events
03 Oct 1961
Situation of reg office
18 Sep 1961
Memorandum
18 Sep 1961
Articles
18 Sep 1961
Decl on compl on incorp
18 Sep 1961
Statement of nominal cap

ALEXANDER BOYD DISPLAYS LIMITED Charges

1 May 2007
Mortgage or charge
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies chattel mortgage. Full description of…
23 December 2005
Mortgage or charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Chattel mortgage all monies. A chattel mortgage over each…
4 August 2000
Mortgage or charge
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises at and known as lambeg…
13 March 2000
Mortgage or charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Hsbc Equipment Hsbc Asset Finance
Description: Chattels mortgage all and singular the chattels plant…
9 March 1998
Mortgage or charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

ALEXANDER BOSTAN CONSULTING LTD ALEXANDER BOTTOM LIMITED ALEXANDER BOYD TEXTILES LIMITED ALEXANDER BRADDELL ASSOCIATES LIMITED ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD. ALEXANDER BREEZE STUDIO LIMITED ALEXANDER BRIGGS LIMITED