T. BOYD (INVESTMENTS) LIMITED


Company number NI020582
Status Active
Incorporation Date 17 June 1987
Company Type Private Limited Company
Address 6 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T. BOYD (INVESTMENTS) LIMITED are www.tboydinvestments.co.uk, and www.t-boyd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. T Boyd Investments Limited is a Private Limited Company. The company registration number is NI020582. T Boyd Investments Limited has been working since 17 June 1987. The present status of the company is Active. The registered address of T Boyd Investments Limited is 6 Lodge Road Coleraine Bt52 1nb. . BOYD, Terence Campbell is a Secretary of the company. BOYD, Alastair is a Director of the company. BOYD, Jean is a Director of the company. BOYD, Michael is a Director of the company. BOYD, Peter is a Director of the company. BOYD, Stephen Andrew is a Director of the company. BOYD, Terence Campbell is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BOYD, Terence Campbell
Appointed Date: 17 June 1987

Director
BOYD, Alastair
Appointed Date: 01 April 2007
37 years old

Director
BOYD, Jean
Appointed Date: 17 June 1987
73 years old

Director
BOYD, Michael
Appointed Date: 01 April 2007
39 years old

Director
BOYD, Peter
Appointed Date: 11 April 2007
47 years old

Director
BOYD, Stephen Andrew
Appointed Date: 01 April 2007
45 years old

Director
BOYD, Terence Campbell
Appointed Date: 17 June 1987
79 years old

Persons With Significant Control

Mr Terence Campbell Boyd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

T. BOYD (INVESTMENTS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Satisfaction of charge 2 in full
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
17 Jun 1987
Pars re dirs/sit reg off

17 Jun 1987
Statement of nominal cap

17 Jun 1987
Decln complnce reg new co

17 Jun 1987
Articles

17 Jun 1987
Memorandum

T. BOYD (INVESTMENTS) LIMITED Charges

18 July 1998
Mortgage or charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Standard security. Second floor flat and attics of the…
30 March 1988
Debenture
Delivered: 6 April 1988
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…