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BOYDEN & CO.LIMITED

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

Company details

20-24 MAYDAY ROAD, THORNTON HEATH, SURREY, CR7 7HL

BOYDEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00207371
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.20
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company BOYDEN & CO.LIMITED is a Private Limited Company, registration number 00207371, established in United Kingdom on the 20. July 1925. The company is now active. The company has been in business for 91 years and 4 months. The company is based on 20-24 MAYDAY ROAD, THORNTON HEATH, SURREY, CR7 7HL. Business of the company BOYDEN & CO.LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "23/04/15 FULL LIST" from the 2015.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company BOYDEN & CO.LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.29

List of company documents:

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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 23022
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN FREI
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY JOHN FREI
Form type: TM02
Date: 2014.06.11
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02/06/14 STATEMENT OF CAPITAL GBP 23022
Form type: SH01
Date: 2014.06.03
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
Form type: TM01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed TM01 was registered on 31/01/2014
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EUNICE FREI / 01/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WILLIAMSON / 01/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 01/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 01/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LANCASTER / 01/04/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FREI / 01/04/2012
Form type: CH01
Date: 2012.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FREI / 01/04/2012
Form type: CH03
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WILLIAMSON / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILLIAMSON / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LANCASTER / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EUNICE FREI / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FREI / 23/04/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ADOPT MEM AND ARTS 01/10/2008
Form type: RES01
Date: 2008.10.13
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DIRECTOR APPOINTED PETER ANTHONY LANCASTER
Form type: 288a
Date: 2008.09.18
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR DEREK PEZET
Form type: 288b
Date: 2008.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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S366A DISP HOLDING AGM 18/04/2007
Form type: ELRES
Date: 2008.03.04
Child documents:
Document type: ANNOTATION
Date: 2008.03.04
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/2007
Document type: ANNOTATION
Date: 2008.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/2007
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 23/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, CUMBERLOW AVENUE, NORWOOD, LONDON, SE25 6AE
Form type: 287
Date: 2002.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARGARET EUNICE FREI (current)
Director, COMPANY DIRECTOR, 1992.04.23
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
PETER LANCASTER (current)
Director, ACCOUNTANT, 2008.06.01
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
ANDREW PAUL WILLIAMSON (current)
Director, COMPANY DIRECTOR, 2003.02.10
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
JOANNE ELIZABETH WILLIAMSON (current)
Director, OFFICE MANAGER, 1992.04.23
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
JOHN MICHAEL FREI (resigned)
Secretary, 1992.04.23 - 2014.05.28
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
JOHN MICHAEL FREI (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 2014.05.28
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
STEPHEN JOHN MORRIS (resigned)
Director, SALES MANAGER, 2005.06.03 - 2013.12.31
20-24 MAYDAY ROAD THORNTON HEATH , SURREY
CR7 7HL
DEREK JAMES PEZET (resigned)
Director, MANAGEMENT ACC, 1995.06.22 - 2008.03.28
34 CHATHAM AVENUE HAYES , BROMLEY
BR2 7QD, KENT
EDWARD JAMES TRIBE (resigned)
Director, SALES DIRECTOR, 1992.04.23 - 1992.12.21
30 CRANBOURNE AVENUE , LONDON
E11 2BQ
RUSSELL PETER YEOELL (resigned)
Director, OFFICE MANAGER, 1996.07.01 - 2003.12.31
94 CRAMPTONS ROAD , SEVENOAKS
TN14 5DY, KENT

Companies near to BOYDEN & CO.ltd.

Information about the Private Limited Company BOYDEN & 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: 2016.04.11. Reload the data