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W.BOYES & CO.,LIMITED

Learn more about W.BOYES & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAVERS HILL, EASTFIELD, NR SCARBOROUGH, YORKSHIRE, YO11 3DT

W.BOYES & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00066251
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.06.18
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company W.BOYES & CO.,LIMITED is a Private Limited Company, registration number 00066251, established in United Kingdom on the 18. June 1900. The company is now active. The company has been in business for 116 years and 5 months. The company is based on HAVERS HILL, EASTFIELD, NR SCARBOROUGH, YORKSHIRE, YO11 3DT. Business of the company W.BOYES & CO.,LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "06/06/15 FULL LIST" from the 2015.06.09. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company W.BOYES & CO.,LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.10.16

List of company documents:

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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 396718
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.02
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.05.30
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SECOND FILING WITH MUD 06/06/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.30
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/08/2013
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VAN DER HEIJDEN / 19/04/2013
Form type: CH01
Date: 2013.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM BOYES / 30/11/2012
Form type: CH01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED MR ROBERT VAN DER HEIJDEN
Form type: AP01
Date: 2012.09.10
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOYES
Form type: TM01
Date: 2011.09.21
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.23
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY SHORTLAND / 06/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEE / 06/06/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.26
£2.95
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ALTER ARTICLES 04/05/2010
Form type: RES01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM BOYES / 01/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOYES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY SHORTLAND / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE SHORTLAND / 24/10/2008
Form type: 288c
Date: 2008.11.05
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DIRECTOR APPOINTED RICHARD MALCOLM BOYES
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.06.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 06/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DIANE MARY SHORTLAND (current)
Secretary, COMPANY DIRECTOR, 2007.09.14
HAVERS HILL EASTFIELD , NR SCARBOROUGH
YO11 3DT, YORKSHIRE
ANDREW PETER BOYES (current)
Director, COMPANY DIRECTOR, 1991.06.06
WYKE HOUSE HOOD LANE CLOUGHTON , SCARBOROUGH
YO13 0AT, NORTH YORKSHIRE
RICHARD MALCOLM BOYES (current)
Director, COMPANY DIRECTOR, 2008.06.27
HAVERS HILL EASTFIELD , NR SCARBOROUGH
YO11 3DT, YORKSHIRE
TIMOTHY JOHN BOYES (current)
Director, COMPANY DIRECTOR, 1991.06.06
HAVERS HILL EASTFIELD , NR SCARBOROUGH
YO11 3DT, YORKSHIRE
ERNEST GEE (current)
Director, COMPANY DIRECTOR, 1996.03.15
ARGENT HOUSE 21A RACECOURSE ROAD EAST AYTON , SCARBOROUGH
YO13 9HP, NORTH YORKSHIRE
DIANE MARY SHORTLAND (current)
Director, COMPANY DIRECTOR, 2007.09.14
HAVERS HILL EASTFIELD , NR SCARBOROUGH
YO11 3DT, YORKSHIRE
ROBERT VAN DER HEIJDEN (current)
Director, 2012.09.01
HAVERS HILL EASTFIELD , NR SCARBOROUGH
YO11 3DT, YORKSHIRE
ROBERT BERNARD FALEY (resigned)
Secretary, 1991.06.06 - 2004.07.02
48 HACKNESS ROAD , SCARBOROUGH
YO12 5RY, NORTH YORKSHIRE
KEVIN ARTHUR HERBERT (resigned)
Secretary, COMPANY DIRECTOR, 2004.07.02 - 2007.09.14
KYNANCE HOUSE SPRINGFIELD ROAD UPPER POPPLETON , YORK
YO2 6JL
PAUL BOYES (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2011.08.01
30 MANOR COURT BUTTERCRAMBE ROAD, STAMFORD BRIDGE , YORK
YO41 1AJ, NORTH YORKSHIRE
PETER BOYES (resigned)
Director, RETIRED, 1991.06.06 - 1995.08.09
5 CHURCH CLOSE SCALBY , SCARBOROUGH
YO13 0QZ, NORTH YORKSHIRE
WILLIAM BOYES (resigned)
Director, RETIRED, 1991.06.06 - 2006.11.08
ROSLYN ALBION TERRACE , SALTBURN BY THE SEA
TS12 1LT, CLEVELAND
ROBERT BERNARD FALEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2004.07.02
48 HACKNESS ROAD , SCARBOROUGH
YO12 5RY, NORTH YORKSHIRE
KEVIN ARTHUR HERBERT (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2007.09.14
KYNANCE HOUSE SPRINGFIELD ROAD UPPER POPPLETON , YORK
YO2 6JL
GEOFFREY ROWBOTHAM (resigned)
Director, RETIRED, 1991.06.06 - 1994.05.18
WHITE GABLE QUEEN MARGARETS ROAD , SCARBOROUGH
YO11 2SA, NORTH YORKSHIRE

Companies near to W.BOYES & CO.,ltd.

Information about the Private Limited Company W.BOYES & CO.,LIMITED 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: 2016.04.02. Reload the data