BOYCE BUSINESS EQUIPMENT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4BY

Company number 01375794
Status Active
Incorporation Date 28 June 1978
Company Type Private Limited Company
Address 106 CHAPEL LANE, HIGH WYCOMBE, BUCKS, HP12 4BY
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Ronald William Penn as a director on 31 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BOYCE BUSINESS EQUIPMENT LIMITED are www.boycebusinessequipment.co.uk, and www.boyce-business-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 9.7 miles; to Wargrave Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyce Business Equipment Limited is a Private Limited Company. The company registration number is 01375794. Boyce Business Equipment Limited has been working since 28 June 1978. The present status of the company is Active. The registered address of Boyce Business Equipment Limited is 106 Chapel Lane High Wycombe Bucks Hp12 4by. . RICHARDSON, Yvonne Margaret is a Secretary of the company. ASTINS, John is a Director of the company. RICHARDSON, Daniel Ian is a Director of the company. RICHARDSON, Yvonne Margaret is a Director of the company. Director PENN, Ronald William has been resigned. The company operates in "Wholesale of office furniture".


Current Directors


Director
ASTINS, John
Appointed Date: 01 July 2003
64 years old

Director
RICHARDSON, Daniel Ian
Appointed Date: 01 July 2003
50 years old

Director

Resigned Directors

Director
PENN, Ronald William
Resigned: 31 October 2016
84 years old

Persons With Significant Control

Mrs Yvonne Margaret Richardson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BOYCE BUSINESS EQUIPMENT LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Termination of appointment of Ronald William Penn as a director on 31 October 2016
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 900

...
... and 68 more events
29 Feb 1988
Full accounts made up to 30 June 1987

29 Feb 1988
Return made up to 28/11/87; full list of members

15 Apr 1987
Registered office changed on 15/04/87 from: 759 london road high wycombe bucks HP11 1HN

15 Oct 1986
Full accounts made up to 30 June 1986

15 Oct 1986
Return made up to 13/10/86; full list of members

BOYCE BUSINESS EQUIPMENT LIMITED Charges

4 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…