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BOYDELL BROTHERS LIMITED

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

Company details

C/O GRANT THORNTON, HERON HOUSE ALBERT SQUARE, MANCHESTER, GREATER MANCHESTER, M60 8GT

BOYDELL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00214540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.22
last member list: 1996.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1997.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.18
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.03.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.23
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, HUBY HOUSE, STRAITLANE, HUBY, LEEDS LS17 0EA
Form type: 287
Date: 1997.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.26
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.26
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.14
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, WATERHOUSE FARM, MEMBURY, AXMINSTER, DEVON EX13 7TJ
Form type: 287
Date: 1996.06.14
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ALTER MEM AND ARTS 19/05/96
Form type: SRES01
Date: 1996.06.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, WATERHOUSE FARM, MEMBURY, AXMINSTER, DEVON EX13 7TJ
Form type: 287
Date: 1996.02.17
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, HATTON COTTAGE, HATTON, NEAR WARRINGTON, CHESHIRE WA4 5NY
Form type: 287
Date: 1995.12.18
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/06/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/06/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.16

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Company directors and board members:

ALAN GOULD MARTIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.06.05
HUBY HOUSE STRAIT LANE HUBY , LEEDS
LS17 0EA, WEST YORKSHIRE
ALAN GOULD MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.18
HUBY HOUSE STRAIT LANE HUBY , LEEDS
LS17 0EA, WEST YORKSHIRE
BARBARA GOODIER MARTIN (dissolve)
Director, RETIRED, 1997.12.11
HUBY HOUSE STRAIT LANE HUBY , LEEDS
LS17 0EA, NORTH YORKSHIRE
DONALD HENRY MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18
WATERHOUSE FARM MEMBURY , AXMINSTER
EX13 7TJ, DEVON
DONALD HENRY MARTIN (dissolve)
Secretary, 1991.07.18 - 1996.06.05
HATTON COTTAGE HATTON , WARRINGTON
WA4 5NY
MARGARET SELMA MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1996.02.27
HATTON COTTAGE HATTON , WARRINGTON
WA4 5NY, CHESHIRE
ENGLAND

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Information about the Private Limited Company BOYDELL BROTHERS 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