BOYLES LIMITED
CRAIGAVON


Company number NI612116
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 54/55 WILLIAM STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT62 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOYLES LIMITED are www.boyles.co.uk, and www.boyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Boyles Limited is a Private Limited Company. The company registration number is NI612116. Boyles Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Boyles Limited is 54 55 William Street Portadown Craigavon County Armagh Northern Ireland Bt62 3nx. . CARSON, Stephen is a Secretary of the company. CARSON, Stephen Malachy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARSON, Stephen
Appointed Date: 05 April 2012

Director
CARSON, Stephen Malachy
Appointed Date: 05 April 2012
53 years old

BOYLES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Registered office address changed from 40 Portmore Street Portadown Craigavon County Armagh BT62 3NF to 54/55 William Street Portadown Craigavon County Armagh BT62 3NX on 13 January 2016
23 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 8 more events
11 Jul 2013
Registration of charge 6121160001
11 Jul 2013
Registration of charge 6121160002
15 Apr 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1

08 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOYLES LIMITED Charges

15 January 2014
Charge code NI61 2116 0005
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK)PLC (Together "the Secured Parties")
Description: The licences for premises at (1) 91 falls…
15 January 2014
Charge code NI61 2116 0004
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: Premises comprised in folio AN153473 county antrim which…
15 January 2014
Charge code NI61 2116 0003
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code NI61 2116 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: The premises contained in folio DN158067 county down which…
8 July 2013
Charge code NI61 2116 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Premises are situate at and known as the celtic bar, 91…