BOYCE ANDERSON MOTORS LIMITED
CARRICKFERGUS


Company number NI009247
Status Active
Incorporation Date 30 January 1973
Company Type Private Limited Company
Address MCCONNELL'S, 14 SCOTCH QUARTER, CARRICKFERGUS, COUNTY ANTRIM, UNITED KINGDOM, BT38 7DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of BOYCE ANDERSON MOTORS LIMITED are www.boyceandersonmotors.co.uk, and www.boyce-anderson-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Boyce Anderson Motors Limited is a Private Limited Company. The company registration number is NI009247. Boyce Anderson Motors Limited has been working since 30 January 1973. The present status of the company is Active. The registered address of Boyce Anderson Motors Limited is Mcconnell S 14 Scotch Quarter Carrickfergus County Antrim United Kingdom Bt38 7dp. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary ANDERSON, James B has been resigned. Secretary CONN, Anna Margaret has been resigned. Director ANDERSON, James B has been resigned. Director ANDERSON, Lucinda has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 07 March 2011
Director
DAVIES, Andrew Richard
Appointed Date: 07 March 2011
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 07 March 2011
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 07 March 2011
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 07 March 2011
51 years old

Resigned Directors

Secretary
ANDERSON, James B
Resigned: 06 April 2008
Appointed Date: 30 January 1973
Secretary
CONN, Anna Margaret
Resigned: 07 March 2011
Appointed Date: 28 February 2008
Director
ANDERSON, James B
Resigned: 07 March 2011
Appointed Date: 30 January 1973
78 years old
Director
ANDERSON, Lucinda
Resigned: 29 January 2008
Appointed Date: 30 January 1973
77 years old

Persons With Significant Control

Dignity Funerals No.2 Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BOYCE ANDERSON MOTORS LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 May 2016
Accounts for a dormant company made up to 25 December 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
25 Aug 2015
Registered office address changed from C/O Tughan & Co. Marlborough House 30 Victoria Street Belfast BT1 3GS to Mcconnell's 14 Scotch Quarter Carrickfergus County Antrim BT38 7DP on 25 August 2015
18 May 2015
Accounts for a dormant company made up to 26 December 2014
...
... and 101 more events
30 Jan 1973
Memorandum
30 Jan 1973
Articles
30 Jan 1973
Situation of reg office
30 Jan 1973
Statement of nominal cap
30 Jan 1973
Decl on compl on incorp

BOYCE ANDERSON MOTORS LIMITED Charges

17 October 2014
Charge code NI00 9247 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road, doncaster, south yorkshire, DN4 0RA…
30 July 2013
Charge code NI00 9247 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As "Security Trustee")
Description: Notification of addition to or amendment of charge…
17 September 2004
Mortgage or charge
Delivered: 1 October 2004
Status: Satisfied on 5 May 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge site 37 upritchard court, bangor…
17 September 2004
Mortgage or charge
Delivered: 1 October 2004
Status: Satisfied on 29 April 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge site 36 upritchard court, bangor…

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