BOYD LANDSCAPES LIMITED
BELFAST


Company number NI027685
Status Liquidation
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 8 Logwood Road Ballyclare Co.Antrim BT39 9LR to Number One Lanyon Quay Belfast BT1 3LG on 3 March 2017; Declaration of solvency; Appointment of a liquidator. The most likely internet sites of BOYD LANDSCAPES LIMITED are www.boydlandscapes.co.uk, and www.boyd-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Boyd Landscapes Limited is a Private Limited Company. The company registration number is NI027685. Boyd Landscapes Limited has been working since 11 August 1993. The present status of the company is Liquidation. The registered address of Boyd Landscapes Limited is Number One Lanyon Quay Belfast Bt1 3lg. . BOYD, Peter Colvin is a Secretary of the company. BOYD, Peter Colvin is a Director of the company. Director BOON, Caroline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOYD, Peter Colvin
Appointed Date: 11 August 1993
Director
BOYD, Peter Colvin
Appointed Date: 11 August 1993
65 years old

Resigned Directors

Director
BOON, Caroline
Resigned: 29 June 2012
Appointed Date: 11 August 1993
63 years old

Persons With Significant Control

Mr Peter Colvin Boyd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOYD LANDSCAPES LIMITED Events

03 Mar 2017
Registered office address changed from 8 Logwood Road Ballyclare Co.Antrim BT39 9LR to Number One Lanyon Quay Belfast BT1 3LG on 3 March 2017
03 Mar 2017
Declaration of solvency
03 Mar 2017
Appointment of a liquidator
03 Mar 2017
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 65 more events
17 Aug 1993
Change of dirs/sec
11 Aug 1993
Pars re dirs/sit reg off
11 Aug 1993
Decln complnce reg new co
11 Aug 1993
Articles
11 Aug 1993
Memorandum

BOYD LANDSCAPES LIMITED Charges

8 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as benifical owner and as…
8 June 2006
Mortgage or charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises comprised in folio…
8 June 2006
Mortgage or charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises comprised in folio…
5 March 2004
Mortgage or charge
Delivered: 26 March 2004
Status: Satisfied on 19 June 2006
Persons entitled: Aib Group (UK) PLC
Description: Legal charge all monies. Land at grove road kells ballymena…
19 November 2003
Mortgage or charge
Delivered: 24 November 2003
Status: Satisfied on 19 June 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
11 September 2001
Mortgage or charge
Delivered: 14 September 2001
Status: Satisfied on 20 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the assets of the company…

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