W.A. BOYD (DEVELOPMENTS) LIMITED
CO. FERMANAGH


Company number NI044429
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address GLENARGIE HOUSE, LACK, CO. FERMANAGH, BT93 0BF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.A. BOYD (DEVELOPMENTS) LIMITED are www.waboyddevelopments.co.uk, and www.w-a-boyd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. W A Boyd Developments Limited is a Private Limited Company. The company registration number is NI044429. W A Boyd Developments Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of W A Boyd Developments Limited is Glenargie House Lack Co Fermanagh Bt93 0bf. . BRADLEY, Philomena Ann is a Secretary of the company. BOYD, William Anthony is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BRADLEY, Philomena Ann
Appointed Date: 16 October 2002
Director
BOYD, William Anthony
Appointed Date: 16 October 2002
74 years old

Persons With Significant Control

Mr Anthony Boyd
Notified on: 5 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

W.A. BOYD (DEVELOPMENTS) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
20 Aug 2015
Satisfaction of charge 2 in full
...
... and 35 more events
16 Oct 2002
Incorporation
16 Oct 2002
Pars re dirs/sit reg off
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16 Oct 2002
Decln complnce reg new co
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16 Oct 2002
Articles
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16 Oct 2002
Memorandum
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W.A. BOYD (DEVELOPMENTS) LIMITED Charges

25 October 2010
Mortgage/charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (A) all that freehold property known as lands at forthill…
10 March 2010
Charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold comprised land comprised in folio 3513…
29 January 2008
Mortgage or charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. Freehold land known as lands at…
20 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 20 August 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Lands and premises which re…
6 January 2004
Mortgage or charge
Delivered: 15 January 2004
Status: Satisfied on 13 November 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitors undertaking. Lands at cherryhill…

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