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JOHN BOYD AND COMPANY

Learn more about JOHN BOYD AND COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB

JOHN BOYD AND COMPANY on the map

Company type: Private Limited Company
Company number: 00017642
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.12.13
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
Company JOHN BOYD AND COMPANY is a Private Limited Company, registration number 00017642, established in United Kingdom on the 13. December 1882. The company is now active. The company has been in business for 133 years and 11 months. The company is based on 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB. Business of the company JOHN BOYD AND COMPANY by SIC and NACE code are "70100 - Activities of head offices", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company JOHN BOYD AND COMPANY being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.07.27

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED MR LEE WENDEL WILKEY
Form type: AP01
Date: 2015.11.13
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.23
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAROLD WILKEY / 11/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAROLD WILKEY / 11/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JESSICA WILKEY
Form type: 288b
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA
Form type: 287
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 12/12/87
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/12/00
Form type: SRES03
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/12/99
Form type: SRES03
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/01/99
Form type: SRES03
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/04/97
Form type: SRES03
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, JOHN BOYD & CO LTD, HIGHER FLAX MILLS, CASTLE CARY, SOMERSET, BA7 7DY
Form type: 287
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

LEE WENDEL WILKEY (current)
Director, CONSULTANT, 2015.10.01
10 BROOKDALE CLOSE , WATERLOOVILLE
P07 7NY
RONALD HAROLD WILKEY (current)
Director, COMPANY DIRECTOR, 1992.01.23
57 HOMEWATER HOUSE HULBERT ROAD , WATERLOOVILLE
PO7 7JY, HAMPSHIRE
GROSVENOR FINANCIAL NOMINEES LIMITED (resigned)
Secretary, 1998.08.15 - 2004.01.16
277 GREEN LANES , LONDON
N13 4XS
ROGER DAVID ECKFORD LUARD (resigned)
Secretary, 1992.01.23 - 1998.08.15
ROOKWOODS WATER LANE OAKRIDGE , STROUD
GL6 7PN, GLOUCESTERSHIRE
JESSICA WILKEY (resigned)
Secretary, 2004.09.20 - 2009.03.03
VIA FIORIGNANO 2 SCALA.F.INTERO 8, 84091 , BATTIPAGLIA (SA)
ITALY
NIGEL KINGSLEY (resigned)
Director, COMPANY DIRECTOR, 1998.08.15 - 2004.01.16
19 COOMBEHURST CLOSE , HADLEY WOOD
EN4 0JU, HERTFORDSHIRE
ROGER DAVID ECKFORD LUARD (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1998.08.15
ROOKWOODS WATER LANE OAKRIDGE , STROUD
GL6 7PN, GLOUCESTERSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 11,568 £ 11,568
Current Assets £ 4,304 £ 4,304
Debtors £ 4,304 £ 4,304
Shareholder Funds £ 49,145 £ 49,145
Profit Loss Account Reserve £ 82,297 £ 82,297
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 49,145 £ 49,145
Total Assets Less Current Liabilities £ 49,145 £ 49,145
Net Current Assets Liabilities £ 60,713 £ 60,713
Creditors Due Within One Year £ 65,017 £ 65,017
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Investments Fixed Assets £ 11,568 £ 11,568

Companies near to JOHN BOYD AND Co.

Information about the Private Limited Company JOHN BOYD AND COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data