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WILLIAM BOYER & SONS, LIMITED

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

Company details

TROUT ROAD,, WEST DRAYTON,, MIDDLESEX, UB7 7SN

WILLIAM BOYER & SONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00211710
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.12
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

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

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 8100
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 01/05/2015
Form type: CH01
Date: 2015.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 01/05/2015
Form type: CH03
Date: 2015.05.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 01/01/2013
Form type: CH01
Date: 2013.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 01/01/2013
Form type: CH03
Date: 2013.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 31/08/2011
Form type: CH03
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 31/08/2011
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BOYER / 29/09/2011
Form type: CH01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS
Form type: TM01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MYERS / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BOYER / 01/10/2009
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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DIRECTOR APPOINTED MIRANDA JANE TAYLOR
Form type: 288a
Date: 2008.07.09
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02

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Company directors and board members:

MIRANDA JANE TAYLOR (current)
Secretary, 2006.01.31
124 OXFORD GARDENS , LONDON
W10 6LY
PENELOPE JANE BOYER (current)
Director, COMPANY DIRECTOR, 1992.06.08
COLD HARBOUR HALL COLDHARBOUR , CHIPPING NORTON
OX7 5TQ, OXFORDSHIRE
GILLIAN ANNE DUTFIELD (current)
Director, COMPANY DIRECTOR, 1991.06.04
29 HILLGATE PLACE , LONDON
W8 7SL
MIRANDA JANE TAYLOR (current)
Director, COMPANY SECRETARY, 2008.07.01
124 OXFORD GARDENS , LONDON
W10 6LY
SYLVIA PHYLLIS JOHNSON (resigned)
Secretary, 1991.06.04 - 2006.01.31
117A SANDPIT LANE , ST ALBANS
AL4 0BP, HERTFORDSHIRE
MILES BOYER (resigned)
Director, SAND AND GRAVEL SPECIALIST, 1991.06.04 - 1992.05.24
LANDS FARM BARRACKS HILL COLESHILL , AMERSHAM
HP7 0LN, BUCKS
SYLVIA PHYLLIS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2006.01.31
117A SANDPIT LANE , ST ALBANS
AL4 0BP, HERTFORDSHIRE
RICHARD MYERS (resigned)
Director, 2001.07.01 - 2012.02.06
73 ELIZABETH WAY WALSGRAVE , COVENTRY
CV2 2LR, WEST MIDLANDS
WILLIAM ALFRED MYERS (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2002.01.31
27 LONGFORD AVENUE BEDFONT , FELTHAM
TW14 9TQ, MIDDLESEX

Companies near to WILLIAM BOYER & SONS, ltd.

Information about the Private Limited Company WILLIAM BOYER & SONS, 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