BOYD ENTERPRISES (N.I.) LTD
CO DOWN

Company number NI028802
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 14 JOHN MITCHEL PLACE, NEWRY, CO DOWN, BT34 2BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOYD ENTERPRISES (N.I.) LTD are www.boydenterprisesni.co.uk, and www.boyd-enterprises-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Boyd Enterprises N I Ltd is a Private Limited Company. The company registration number is NI028802. Boyd Enterprises N I Ltd has been working since 27 September 1994. The present status of the company is Active. The registered address of Boyd Enterprises N I Ltd is 14 John Mitchel Place Newry Co Down Bt34 2bt. . PURCE, Gwendoline is a Secretary of the company. BOYD, Andrew Maguire is a Director of the company. BOYD, Patrick Russell is a Director of the company. PURCE, Gwendoline Maria is a Director of the company. Secretary BOYD, Leonard Russell has been resigned. Secretary BOYD, Mary Bernadette has been resigned. Director BOYD, Mary Bernadette has been resigned. Director LEONARD RUSSELL, Boyd has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PURCE, Gwendoline
Appointed Date: 04 January 2013
Director
BOYD, Andrew Maguire
Appointed Date: 20 October 2015
60 years old
Director
BOYD, Patrick Russell
Appointed Date: 04 January 2013
56 years old
Director
PURCE, Gwendoline Maria
Appointed Date: 04 January 2013
62 years old

Resigned Directors

Secretary
BOYD, Leonard Russell
Resigned: 19 April 2008
Appointed Date: 27 September 1994
Secretary
BOYD, Mary Bernadette
Resigned: 04 January 2013
Appointed Date: 19 April 2008
Director
BOYD, Mary Bernadette
Resigned: 04 January 2013
Appointed Date: 27 September 1994
91 years old
Director
LEONARD RUSSELL, Boyd
Resigned: 19 April 2008
Appointed Date: 27 September 1994
91 years old

Persons With Significant Control

Mr Patrick Russell Boyd
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Maria Purce
Notified on: 27 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD ENTERPRISES (N.I.) LTD Events

20 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Appointment of Mr Andrew Boyd as a director on 20 October 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 63 more events
11 Nov 1994
Resolution to change name
27 Sep 1994
Memorandum
27 Sep 1994
Pars re dirs/sit reg off
27 Sep 1994
Decln complnce reg new co
27 Sep 1994
Articles

BOYD ENTERPRISES (N.I.) LTD Charges

26 February 1996
Mortgage or charge
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 14 for details.

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