BOYD ESTATES LIMITED
BELFAST BOYD STAPLEHURST LIMITED


Company number NI609585
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BOYD ESTATES LIMITED are www.boydestates.co.uk, and www.boyd-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Boyd Estates Limited is a Private Limited Company. The company registration number is NI609585. Boyd Estates Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Boyd Estates Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . BOYD, Creighton William Harrison is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BOYD, Creighton William Harrison
Appointed Date: 20 October 2011
47 years old

Persons With Significant Control

Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Elizabeth Francis Boyd
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYD ESTATES LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Registration of charge NI6095850001, created on 13 March 2015
...
... and 5 more events
18 Apr 2013
Company name changed boyd staplehurst LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09

18 Apr 2013
Change of name notice
18 Feb 2013
Accounts for a dormant company made up to 31 October 2012
23 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Oct 2011
Incorporation

BOYD ESTATES LIMITED Charges

13 March 2015
Charge code NI60 9585 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: Contains fixed charge…