REG.BOYLE LIMITED
NOTTINGHAM


Company number 00659468
Status Active
Incorporation Date 17 May 1960
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 26 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10 ; Accounts for a dormant company made up to 27 September 2014. The most likely internet sites of REG.BOYLE LIMITED are www.regboyle.co.uk, and www.reg-boyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Reg Boyle Limited is a Private Limited Company. The company registration number is 00659468. Reg Boyle Limited has been working since 17 May 1960. The present status of the company is Active. The registered address of Reg Boyle Limited is New Castle House Castle Boulevard Nottingham Nottinghamshire Ng7 1ft. . GALA CORAL SECRETARIES LIMITED is a Secretary of the company. WILLITS, Harry Andrew is a Director of the company. GALA CORAL NOMINEES LIMITED is a Director of the company. GALA CORAL PROPERTIES LIMITED is a Director of the company. Secretary BOYLE, Irene has been resigned. Director BOYLE, Irene has been resigned. Director BOYLE, Owen has been resigned. Director BOYLE, Simon Owen Anthony has been resigned. Director BRUDENELL, Angela Teresa has been resigned. Director CRONK, John Julian Tristam has been resigned. Director DIXON, Susan Anne has been resigned. Director DUNBAR, Lynne Elizabeth has been resigned. Director JONES, Stephen Alec has been resigned. Director PENFOLD, Diane June has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALA CORAL SECRETARIES LIMITED
Appointed Date: 11 May 2004

Director
WILLITS, Harry Andrew
Appointed Date: 03 June 2011
61 years old

Director
GALA CORAL NOMINEES LIMITED
Appointed Date: 11 May 2004

Director
GALA CORAL PROPERTIES LIMITED
Appointed Date: 07 October 2010

Resigned Directors

Secretary
BOYLE, Irene
Resigned: 11 May 2004

Director
BOYLE, Irene
Resigned: 11 May 2004
92 years old

Director
BOYLE, Owen
Resigned: 11 May 2004
100 years old

Director
BOYLE, Simon Owen Anthony
Resigned: 11 May 2004
Appointed Date: 08 January 1992
57 years old

Director
BRUDENELL, Angela Teresa
Resigned: 11 May 2004
62 years old

Director
CRONK, John Julian Tristam
Resigned: 10 July 2009
Appointed Date: 31 March 2006
78 years old

Director
DIXON, Susan Anne
Resigned: 11 May 2004
66 years old

Director
DUNBAR, Lynne Elizabeth
Resigned: 11 May 2004
62 years old

Director
JONES, Stephen Alec
Resigned: 31 March 2006
Appointed Date: 11 May 2004
74 years old

Director
PENFOLD, Diane June
Resigned: 03 June 2011
Appointed Date: 10 July 2009
60 years old

REG.BOYLE LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 26 September 2015
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10

07 Jun 2015
Accounts for a dormant company made up to 27 September 2014
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10

30 May 2014
Full accounts made up to 28 September 2013
...
... and 101 more events
13 Feb 1989
Return made up to 21/12/88; full list of members

02 Feb 1988
Full accounts made up to 31 July 1987

02 Feb 1988
Return made up to 21/12/87; full list of members

12 Jan 1987
Full accounts made up to 31 July 1986

12 Jan 1987
Return made up to 20/12/86; full list of members

REG.BOYLE LIMITED Charges

19 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 18 May 2004
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1984
Debenture
Delivered: 25 October 1984
Status: Satisfied on 18 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1968
Mortgage register pursuant to an order of court dated 11/11/68.
Delivered: 14 November 1968
Status: Satisfied on 18 May 2004
Persons entitled: Taylor (Middlesbrough) LTD
Description: 38, sussex st, middlesbrough, teeside.
17 July 1968
Legal charge
Delivered: 26 July 1968
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: 20, queen street, south bank, middlesbrough, teeside yorks.
17 July 1968
Legal charge
Delivered: 26 July 1968
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: 22 queen st, south bank, middlesbrough, teeside, yorks.
17 July 1968
Legal charge
Delivered: 26 July 1968
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: 49 lorne terrace, south bank, middlesbrough, teeside, yorks.
10 October 1967
Charge
Delivered: 19 October 1967
Status: Satisfied on 18 May 2004
Persons entitled: Yorkshire Bank LTD
Description: 22 queen street south bank - york.
12 October 1965
Legal charge
Delivered: 27 October 1965
Status: Satisfied on 18 May 2004
Persons entitled: Yorkshire Bank LTD
Description: 49 lorne terrace, south bank, middlesbrough, yorks.
24 August 1964
Legal charge
Delivered: 4 September 1964
Status: Satisfied on 18 May 2004
Persons entitled: Yorkshire Bank LTD
Description: 20, queen street, south bank, yorkshire.
19 July 1962
Deposit of deeds without written instrument.
Delivered: 7 August 1962
Status: Satisfied on 18 May 2004
Persons entitled: Yorkshire Bank LTD
Description: 22 queen street south bank.