Active
Company Information for BOYD LINE LIMITED
THE ORANGERY, HESSLEWOOD BUSINESS PARK, HESSLE, HU13 0LH,
|
Company Registration Number
01501627
Private Limited Company
Active |
Company Name | |
---|---|
BOYD LINE LIMITED | |
Legal Registered Office | |
THE ORANGERY HESSLEWOOD BUSINESS PARK HESSLE HU13 0LH Other companies in HU13 | |
Company Number | 01501627 | |
---|---|---|
Company ID Number | 01501627 | |
Date formed | 1980-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:08:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOYD LINE PACIFIC LIMITED | The Old School House Etton Beverley Hull EAST YORKSHIRE HU17 7PQ | Active - Proposal to Strike off | Company formed on the 1981-04-16 |
Officer | Role | Date Appointed |
---|---|---|
MACKINNONS |
||
THORSTEINN MAR BALDVINSSON |
||
HARALDUR GRETARSSON |
||
DIEDERIK PARLEVLIET |
||
JANE VANESSA SANDELL |
||
JAN CORNELIS VAN DER PLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DOUGLAS ATKINS |
Director | ||
IAN ANDERSON COOPER |
Company Secretary | ||
THOMAS WILSON BOYD |
Director | ||
GUDBRANDUR SIGURDSSON |
Director | ||
STURLAUGUR STURLAUGSSON |
Director | ||
ELIZABETH JULIA BOYD |
Director | ||
PETER OUNSWORTH |
Company Secretary | ||
ROBERT KELL DALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELLISHILL ENTERPRISES LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
FROZEN AT SEA LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2008-05-02 | Active | |
ASPIRE-TO-GOLF (RETAIL) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
ACTIVPAYROLL LTD. | Company Secretary | 2009-03-09 | CURRENT | 1999-03-23 | Active | |
GEMINI CORROSION SERVICES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1986-11-11 | Liquidation | |
FARSTAD INVESTMENTS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-05-30 | |
DEFIANCE (FRASERBURGH) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
D & S ROOFING LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-08-29 | |
MORWIL LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Liquidation | |
COMPETENTIA LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-02-21 | |
PETERHEAD DECOMMISSIONING LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2017-03-28 | |
MCM FISHING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
ONWARD FISHING COMPANY LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1901-01-16 | Active | |
NORTEMARA LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2016-02-02 | |
TEBA LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
AQUATECH DESIGN LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1995-05-15 | Active | |
MACKINCO (52) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2014-11-07 | |
SWANELLA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
JACINTA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
MARR MANAGEMENT LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-12-07 | Active | |
GROUNDWATER LIFT TRUCKS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-03-31 | Active | |
PENGUIN EXPLORATION LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-01-17 | |
ANIRAC LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
HARCUS FISHING COMPANY LIMITED | Company Secretary | 2005-02-24 | CURRENT | 1996-12-31 | Active | |
LIONMAN LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-05-13 | Active | |
SEACROFT MARINE CONSULTANTS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
UK FISHERIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
KINCARDINE PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
MACKINCO (32) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
CHARTSCORE | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
FORGEAMBER | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
EIJ DEVELOPMENTS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
VENTURE II FISHING COMPANY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
MACKINCO (NOMINEES) LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TOR DRILLING (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CROVIE FISHING COMPANY LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LAESO FISH LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
FARSTAD SHIPPING LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1985-08-30 | Active | |
FARSTAD MARINE LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1995-09-19 | Dissolved 2017-05-30 | |
SHANNON FISHING LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
FREEDOM FISH LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
TAYMASS LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1992-05-21 | Liquidation | |
ABERDEEN MARINE PERSONNEL LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
DENMORE PARK MANAGEMENT LIMITED | Company Secretary | 1989-11-30 | CURRENT | 1975-11-17 | Active | |
NSW TECHNOLOGY LIMITED | Company Secretary | 1989-06-06 | CURRENT | 1980-09-10 | Active - Proposal to Strike off | |
JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED | Company Secretary | 1989-01-25 | CURRENT | 1950-05-18 | Liquidation | |
A.J. ROBSON (ELECTRICAL) LIMITED | Company Secretary | 1988-12-06 | CURRENT | 1987-02-25 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
MARR MANAGEMENT LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-07 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active | |
SWANELLA LIMITED | Director | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active | |
ONWARD FISHING COMPANY LIMITED | Director | 1999-08-18 | CURRENT | 1901-01-16 | Active | |
SWANELLA LIMITED | Director | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
MARR MANAGEMENT LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-07 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active | |
THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED | Director | 2016-10-27 | CURRENT | 2008-06-12 | Active | |
FISH PRODUCERS'ORGANISATION LIMITED(THE) | Director | 2016-01-11 | CURRENT | 1973-04-02 | Active | |
SWANELLA LIMITED | Director | 2015-04-05 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Director | 2015-04-05 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2015-04-05 | CURRENT | 1999-07-30 | Active | |
MARR MANAGEMENT LIMITED | Director | 2015-04-05 | CURRENT | 2005-12-07 | Active | |
LIONMAN LIMITED | Director | 2015-04-05 | CURRENT | 1986-05-13 | Active | |
JACINTA LIMITED | Director | 2015-04-05 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2015-04-05 | CURRENT | 1897-10-02 | Active | |
UK FISHERIES LIMITED | Director | 2015-04-05 | CURRENT | 2004-09-01 | Active | |
SWANELLA LIMITED | Director | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
KIRKELLA LIMITED | Director | 2006-01-31 | CURRENT | 1999-07-30 | Active | |
JACINTA LIMITED | Director | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Director | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
MARR MANAGEMENT LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-07 | Active | |
UK FISHERIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
LIONMAN LIMITED | Director | 2004-02-15 | CURRENT | 1986-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BALDVIN THORSTEINSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALDUR GRETARSSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEINN MAR BALDVINSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS JANE VANESSA SANDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGLAS ATKINS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 15/08/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ALBERT DOCK HULL HU1 2DH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED BOYD LINE MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KAUPTHING BANK HF | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | KINGSTON UPON HULL CITY COUNCIL. | |
DEED OF ASSIGNMENT | Satisfied | KINGSTON UPON HULL CITY COUNCIL | |
MORTGAGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 10/4/86 | Satisfied | INLAKS TRAWLERS LIMITED | |
MORTGAGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 10/4/86 | Satisfied | INLAKS TRAWLERS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | INLAKS TRAWLERS LIMITED | |
DEED | Satisfied | INLAKS TRAWLERS LIMITED. | |
CHARGE | Satisfied | A/S EKSPORTFINANSDITTINSTITUTT)(FORRETRINGSBANKENES FINANSIERINGS-OG EKSPORTKRE | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | A/S EKSPORTFINANSITTINSTITUTT)(FORRETRINGSBANKENS FINANSIERINGS-OG EKSPORTKRED |
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 BOYD LINE LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as BOYD LINE 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. |