BOYD & Co (Metal Workers) Limited

Company Name	BOYD & Co (Metal Workers) Limited
Company Status	Liquidation
Company Number	03172103
Category	Private Limited Company
Incorporation Date	13 March 1996(26 years, 10 months ago)
Previous Name	BOYD Environmental Services Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Simon Ainsworth Roxburgh
Date of Birth	March 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Colin Hymers
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(1 year, 10 months after company formation)
Appointment Duration	25 years
Role	Production Manager
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Neal Ridley
Date of Birth	March 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2004(8 years after company formation)
Appointment Duration	18 years, 10 months
Role	Contracts Engineer
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Bradley Raymond Coatesworth
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Contract Engineer
Country of Residence	United Kingdom
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Alan Shore
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Senior Contract Manager
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mr Paul Ainsworth Roxburgh
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chain Bridge Road Blaydon Tyne & Wear NE21 5SW

Secretary Name	Mr Paul Ainsworth Roxburgh
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chain Bridge Road Blaydon Tyne & Wear NE21 5SW

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mr Alan Brown
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Chain Bridge Road Blaydon Tyne & Wear NE21 5SW

Director Name	Mr John James Danskin
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2002(6 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chain Bridge Road Blaydon Tyne & Wear NE21 5SW

Contact

Website	boydduct.co.uk
Email address	[email protected]
Telephone	0191 4143331
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

222k at £1	Simon Ainsworth Roxburgh 66.67% Ordinary A
74k at £1	Paul Ainsworth Roxburgh 22.22% Ordinary A
37k at £1	Trustees Of Mr Paul Roxburgh Discretionary Settlement 2012 11.11% Ordinary B

Financials

Year	2014
Net Worth	£1,115,236
Cash	£46,631
Current Liabilities	£2,622,465

Accounts

Latest Accounts	28 February 2018 (4 years, 11 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	13 March 2018 (4 years, 10 months ago)
Next Return Due	27 March 2019 (overdue)

Charges

30 June 2017	Delivered on: 30 June 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
13 July 2016	Delivered on: 3 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Chainbridge road blaydon on tyne tyne & wear t/no TY382941. Outstanding
24 June 2016	Delivered on: 8 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 March 2003	Delivered on: 7 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of chain bridge blaydon tyne & wear t/n TY383941. Outstanding
31 March 2003	Delivered on: 4 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or pasair ventilation LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 1996	Delivered on: 19 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 August 1996	Delivered on: 5 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at chain bridge road blaydon tyne and wear 5SW. Outstanding

Filing History

12 November 2021	Liquidators' statement of receipts and payments to 7 October 2021 (20 pages)
10 December 2020	Appointment of a voluntary liquidator (3 pages)
8 October 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages)
15 July 2020	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
23 April 2020	Administrator's progress report (23 pages)
22 October 2019	Administrator's progress report (28 pages)
25 September 2019	Notice of extension of period of Administration (3 pages)
2 May 2019	Administrator's progress report (20 pages)
5 January 2019	Result of meeting of creditors (6 pages)
4 December 2018	Statement of administrator's proposal (46 pages)
16 October 2018	Registered office address changed from Chain Bridge Road Blaydon Tyne & Wear NE21 5SW to 1 st James Gate Newcastle upon Tyne NE1 4AD on 16 October 2018 (2 pages)
8 October 2018	Appointment of an administrator (4 pages)
13 August 2018	Current accounting period shortened from 28 February 2019 to 31 August 2018 (1 page)
13 August 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
24 May 2018	Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
17 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
17 April 2018	Appointment of Mr Alan Shore as a director on 1 March 2018 (2 pages)
30 June 2017	Registration of charge 031721030007, created on 30 June 2017 (24 pages)
30 June 2017	Registration of charge 031721030007, created on 30 June 2017 (24 pages)
27 June 2017	Cancellation of shares. Statement of capital on 3 October 2016 GBP 259,000 (4 pages)
27 June 2017	Cancellation of shares. Statement of capital on 3 October 2016 GBP 259,000 (4 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
5 October 2016	Appointment of Mr Bradley Raymond Coatesworth as a director on 1 September 2016 (2 pages)
5 October 2016	Termination of appointment of Alan Brown as a director on 31 July 2016 (1 page)
5 October 2016	Appointment of Mr Bradley Raymond Coatesworth as a director on 1 September 2016 (2 pages)
5 October 2016	Termination of appointment of Alan Brown as a director on 31 July 2016 (1 page)
19 August 2016	Satisfaction of charge 2 in full (4 pages)
19 August 2016	Satisfaction of charge 1 in full (4 pages)
19 August 2016	Satisfaction of charge 4 in full (4 pages)
19 August 2016	Satisfaction of charge 3 in full (4 pages)
19 August 2016	Satisfaction of charge 2 in full (4 pages)
19 August 2016	Satisfaction of charge 4 in full (4 pages)
19 August 2016	Satisfaction of charge 3 in full (4 pages)
19 August 2016	Satisfaction of charge 1 in full (4 pages)
3 August 2016	Registration of charge 031721030006, created on 13 July 2016 (10 pages)
3 August 2016	Registration of charge 031721030006, created on 13 July 2016 (10 pages)
8 July 2016	Registration of charge 031721030005, created on 24 June 2016 (5 pages)
8 July 2016	Registration of charge 031721030005, created on 24 June 2016 (5 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 333,000 (6 pages)
25 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 333,000 (6 pages)
5 April 2016	Accounts for a small company made up to 31 August 2015 (10 pages)
5 April 2016	Accounts for a small company made up to 31 August 2015 (10 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 333,000 (6 pages)
9 April 2015	Register(s) moved to registered office address Chain Bridge Road Blaydon Tyne & Wear NE21 5SW (1 page)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 333,000 (6 pages)
9 April 2015	Register(s) moved to registered office address Chain Bridge Road Blaydon Tyne & Wear NE21 5SW (1 page)
16 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
16 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
21 October 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 333,000 (4 pages)
21 October 2014	Purchase of own shares. (3 pages)
21 October 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 333,000 (4 pages)
21 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 333,000 (4 pages)
21 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2014	Purchase of own shares. (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 370,000.00 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 370,000.00 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 370,000.00 (4 pages)
14 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £360000 is capitalised 03/10/2014 (2 pages)
3 October 2014	Termination of appointment of Paul Ainsworth Roxburgh as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Paul Ainsworth Roxburgh as a secretary on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Paul Ainsworth Roxburgh as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Paul Ainsworth Roxburgh as a secretary on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Paul Ainsworth Roxburgh as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Paul Ainsworth Roxburgh as a secretary on 3 October 2014 (1 page)
28 August 2014	Termination of appointment of John James Danskin as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of John James Danskin as a director on 27 August 2014 (1 page)
30 April 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
30 April 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
26 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (7 pages)
26 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (7 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
14 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 December 2012	Change of share class name or designation (2 pages)
13 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
6 February 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Mr Paul Ainsworth Roxburgh on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Neal Ridley on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Simon Ainsworth Roxburgh on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Colin Hymers on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for John James Danskin on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Alan Brown on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Paul Ainsworth Roxburgh on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Mr Paul Ainsworth Roxburgh on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Neal Ridley on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Simon Ainsworth Roxburgh on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Colin Hymers on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Alan Brown on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for John James Danskin on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Paul Ainsworth Roxburgh on 30 March 2011 (1 page)
10 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
10 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for John James Danskin on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Ainsworth Roxburgh on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Paul Ainsworth Roxburgh on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Neal Ridley on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Colin Hymers on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Alan Brown on 13 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for John James Danskin on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Neal Ridley on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Paul Ainsworth Roxburgh on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Ainsworth Roxburgh on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Colin Hymers on 13 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Alan Brown on 13 March 2010 (2 pages)
12 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
12 December 2009	Accounts for a small company made up to 31 August 2009 (6 pages)
19 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
19 May 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
26 March 2009	Return made up to 13/03/09; full list of members (5 pages)
26 March 2009	Return made up to 13/03/09; full list of members (5 pages)
28 March 2008	Return made up to 13/03/08; full list of members (5 pages)
28 March 2008	Director's change of particulars / colin hymers / 12/12/2007 (1 page)
28 March 2008	Return made up to 13/03/08; full list of members (5 pages)
28 March 2008	Director's change of particulars / colin hymers / 12/12/2007 (1 page)
7 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
30 March 2007	Return made up to 13/03/07; full list of members (9 pages)
30 March 2007	Return made up to 13/03/07; full list of members (9 pages)
16 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
28 March 2006	Return made up to 13/03/06; full list of members (9 pages)
28 March 2006	Return made up to 13/03/06; full list of members (9 pages)
8 February 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
8 February 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
31 March 2005	Return made up to 13/03/05; full list of members (9 pages)
31 March 2005	Return made up to 13/03/05; full list of members (9 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
1 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
1 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
7 April 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Amended accounts made up to 31 August 2002 (5 pages)
20 February 2003	Amended accounts made up to 31 August 2002 (5 pages)
12 February 2003	Amended accounts made up to 31 August 2002 (5 pages)
12 February 2003	Amended accounts made up to 31 August 2002 (5 pages)
19 November 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
19 November 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
19 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Declaration of mortgage charge released/ceased (1 page)
6 March 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
6 March 2002	Declaration of mortgage charge released/ceased (1 page)
6 March 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
10 December 2001	Ad 30/11/01--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
10 December 2001	Ad 30/11/01--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
6 December 2001	Nc inc already adjusted 26/11/01 (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Nc inc already adjusted 26/11/01 (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Return made up to 13/03/01; full list of members (7 pages)
9 April 2001	Return made up to 13/03/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
17 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
15 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	Return made up to 13/03/98; change of members (6 pages)
11 March 1998	Return made up to 13/03/98; change of members (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
9 April 1997	Return made up to 13/03/97; full list of members (6 pages)
9 April 1997	Return made up to 13/03/97; full list of members (6 pages)
6 November 1996	Accounting reference date notified as 31/08 (1 page)
6 November 1996	Ad 21/10/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 November 1996	Accounting reference date notified as 31/08 (1 page)
6 November 1996	Ad 21/10/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Company name changed boyd environmental services limi ted\certificate issued on 19/08/96 (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: 178 eastern way ponteland newcastle upon tyne NE20 9RH (1 page)
16 August 1996	Company name changed boyd environmental services limi ted\certificate issued on 19/08/96 (2 pages)
16 August 1996	Registered office changed on 16/08/96 from: 178 eastern way ponteland newcastle upon tyne NE20 9RH (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX (1 page)
13 March 1996	Incorporation (18 pages)
13 March 1996	Incorporation (18 pages)

BOYD & Co (Metal Workers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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