Active
Company Information for W.BOYES & CO.,LIMITED
HAVERS HILL, EASTFIELD, NR SCARBOROUGH, YORKSHIRE, YO11 3DT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
W.BOYES & CO.,LIMITED | |
Legal Registered Office | |
HAVERS HILL EASTFIELD NR SCARBOROUGH YORKSHIRE YO11 3DT Other companies in YO11 | |
Company Number | 00066251 | |
---|---|---|
Company ID Number | 00066251 | |
Date formed | 1900-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 14:43:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DIANE MARY SHORTLAND |
||
ANDREW PETER BOYES |
||
RICHARD MALCOLM BOYES |
||
TIMOTHY JOHN BOYES |
||
DIANE MARY SHORTLAND |
||
ROBERT VAN DER HEIJDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST GEE |
Director | ||
PAUL BOYES |
Director | ||
KEVIN ARTHUR HERBERT |
Company Secretary | ||
KEVIN ARTHUR HERBERT |
Director | ||
WILLIAM BOYES |
Director | ||
ROBERT BERNARD FALEY |
Company Secretary | ||
ROBERT BERNARD FALEY |
Director | ||
PETER BOYES |
Director | ||
GEOFFREY ROWBOTHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYES HOLDINGS (SCARBOROUGH) LIMITED | Director | 1992-04-18 | CURRENT | 1954-05-26 | Active | |
METHODIST HOLIDAY HOTELS LIMITED | Director | 2017-09-04 | CURRENT | 1940-06-17 | Active | |
EPWORTH HOTELS LIMITED | Director | 2017-09-04 | CURRENT | 1996-11-12 | Active | |
SRUFC SILVER ROYD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
TALKING POINT FILM AND TELEVISION LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2010-05-12 | CURRENT | 2010-01-07 | Active | |
SAINT CATHERINES HOSPICE TRUST | Director | 1992-03-19 | CURRENT | 1982-04-07 | Active | |
SCARBOROUGH HOSPICE SALES LIMITED | Director | 1992-02-20 | CURRENT | 1986-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | |
AP03 | Appointment of Mr David Stephen Hughes as company secretary on 2023-11-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARY SHORTLAND | |
TM02 | Termination of appointment of Diane Mary Shortland on 2023-10-31 | |
FULL ACCOUNTS MADE UP TO 25/02/23 | ||
AA | FULL ACCOUNTS MADE UP TO 25/02/23 | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/22 TO 26/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
CH01 | Director's details changed for Mr Richard Malcolm Boyes on 2019-01-14 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 396718 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
CH01 | Director's details changed for Mr Richard Malcolm Boyes on 2018-04-20 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 396718 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST GEE | |
CH01 | Director's details changed for Mr Robert Van Der Heijden on 2016-09-01 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 396718 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 396718 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 396718 | |
AR01 | 06/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
RP04 | SECOND FILING WITH MUD 06/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 06/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VAN DER HEIJDEN / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM BOYES / 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT VAN DER HEIJDEN | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYES | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY SHORTLAND / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEE / 06/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
RES01 | ALTER ARTICLES 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM BOYES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOYES / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY SHORTLAND / 21/10/2009 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE SHORTLAND / 24/10/2008 | |
288a | DIRECTOR APPOINTED RICHARD MALCOLM BOYES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363s | RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/02 | |
363s | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
363s | RETURN MADE UP TO 06/06/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 06/06/99; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/01/97 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/96 | |
363(288) | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/95 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
INDENTURE EXTENDING THE TIME & INCREASING RATE OF INTEREST TO 6% IN RESPECT OF DEBENTURE STOCK FOR £20,000 SECURED BY A TRUST DEED DATED 21-8-1900 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 31-8-1920 | Satisfied | W. SAYNER |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.BOYES & CO.,LIMITED
W.BOYES & CO.,LIMITED owns 1 domain names.
boyes.co.uk
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as W.BOYES & CO.,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |