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BOYS & BODEN, LIMITED

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

Company details

BRITISH SAWMILLS, WELSHPOOL, POWYS, SY21 7BL

BOYS & BODEN, LIMITED on the map

Company type: Private Limited Company
Company number: 00215444
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.03
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.06.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002154440027
Form type: MR01
Date: 2016.06.20
Child documents:
Document type: ANNOTATION
Date: 2016.06.20
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 35000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002154440026
Form type: MR01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002154440025
Form type: MR01
Date: 2015.03.04
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002154440024
Form type: MR01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BODEN JONES
Form type: AP01
Date: 2013.11.11
£2.95
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CORPORATE DIRECTOR APPOINTED 2013 BB LIMITED
Form type: AP02
Date: 2013.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN HAMMOND / 01/09/2012
Form type: CH01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2012.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.01.24
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.11.01
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ADOPT ARTICLES 29/07/2011
Form type: RES01
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.26
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DIRECTOR APPOINTED MR JOHN JAMES TURNER
Form type: AP01
Date: 2011.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.22
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR HENRY BODEN
Form type: TM01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HENRY BODEN
Form type: TM02
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN HAMMOND / 01/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BODEN / 01/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.02.19
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.14

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Company directors and board members:

2013 BB LIMITED (current)
Director, 2013.10.18
THE OLD MUSEUM SALOP ROAD , WELSHPOOL
SY21 7DS, POWYS
WALES
DEAN HAMMOND (current)
Director, MANAGING DIRECTOR, 1998.01.01
THE OLD MUSEUM RED BANK , WELSHPOOL
SY21 7DS, POWYS
CHRISTOPHER MICHAEL BODEN JONES (current)
Director, PROCUREMENT OFFICER, 2013.11.08
ROSE COTTAGE PECKFORTON HALL LANE SPURSTOW , TARPORLEY
CW6 9TG, CHESHIRE
ENGLAND
PHILIP STEPHEN BENSON (resigned)
Secretary, 1991.11.26 - 1998.04.30
THE GROVE BURLTON , SHREWSBURY
SY4 5SZ, SHROPSHIRE
HENRY WILLIAM BODEN (resigned)
Secretary, 1998.04.30 - 2010.03.10
23 DELFAN PANT , OSWESTRY
SY10 8LE, SALOP
HENRY WILLIAM BODEN (resigned)
Director, 1991.11.26 - 2010.03.10
23 DELFAN PANT , OSWESTRY
SY10 8LE, SALOP
JOHN JAMES TURNER (resigned)
Director, COMPANY DIRECTOR, 2011.04.06 - 2012.08.31
SYLVAEN HALL CASTLE CAEREINION , WELSHPOOL
SY21 9AH, POWYS
WALES

Information about the Private Limited Company BOYS & BODEN, 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: 2016.09.09. Reload the data