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BOYRIVEN LIMITED

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

Company details

THE FAIRGROUND, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0ST

BOYRIVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00257380
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.26
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.12.27
overdue: NO
last made update: 2016.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.16
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.07.01

List of company documents:

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30/06/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2017.02.09
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CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
Form type: CS01
Date: 2016.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.15
Form type: LATEST SOC
Document description: 15/12/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTRATION OF A CHARGE / CHARGE CODE 002573800007
Form type: MR01
Date: 2016.07.01
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARC DUNCAN
Form type: TM01
Date: 2015.10.08
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE LOUIS MARIE ESPINASSE / 05/01/2012
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STUART DUNCAN / 05/01/2012
Form type: CH01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE MANUEL JACQUES ESPINASSE / 27/01/2011
Form type: CH01
Date: 2011.03.22
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MANUEL JACQUES ESPINASSE / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE LOUIS MARIE ESPINASSE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARC STUART DUNCAN / 22/12/2009
Form type: CH01
Date: 2009.12.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, RIVEN WORKS, BRIDGEWATER ROAD, ALPERTON, WEMBLEY HA0 1AW
Form type: 287
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30

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Company directors and board members:

JOSEPHINE RAY BRAMBLEY (current)
Secretary, 2004.06.30
31 FERNDALE ROAD , ANDOVER
SP10 3HQ, HAMPSHIRE
PHILIPPE LOUIS MARIE ESPINASSE (current)
Director, COMPANY DIRECTOR, 1991.12.13
THE FAIRGROUND WEYHILL , ANDOVER
SP11 0ST, HAMPSHIRE
PIERRE MANUEL JACQUES ESPINASSE (current)
Director, ADMINISTRATOR, 1997.12.11
THE FAIRGROUND WEYHILL , ANDOVER
SP11 0ST, HAMPSHIRE
ROBERT SAMUEL KIRK (resigned)
Secretary, 1991.12.13 - 2004.06.30
3 SOVAL COURT MAXWELL ROAD , NORTHWOOD
HA6 2FS, MIDDLESEX
MARC STUART DUNCAN (resigned)
Director, COMMERCIAL DIRECTOR, 2002.12.11 - 2015.10.06
THE FAIRGROUND WEYHILL , ANDOVER
SP11 0ST, HAMPSHIRE
CLAUDE GEORGES MARCEL ESPINASSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1997.10.22
MIDDLE DECK SWANNERTON ROAD , DARTMOUTH
TQ6 9RL, DEVON
JEAN JACQUES PIERRE ESPINASSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1997.12.11
CARDEILHAN ROUTE DE ST CLAR , LECTOURE
32700
FRANCE
ROBERT SAMUEL KIRK (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.13 - 2004.06.30
3 SOVAL COURT MAXWELL ROAD , NORTHWOOD
HA6 2FS, MIDDLESEX
Date 2016.06.30
Fixed Assets £ 1,052,758
Tangible Fixed Assets £ 1,027,808
Current Assets £ 589,927
Debtors £ 296,874
Shareholder Funds £ 1,264,758
Profit Loss Account Reserve £ 1,239,758
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,264,758
Total Assets Less Current Liabilities £ 1,346,770
Net Current Assets Liabilities £ 294,012
Creditors Due Within One Year £ 295,915
Cash Bank In Hand £ 41,712
Stocks Inventory £ 251,341
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 25,000
Investments Fixed Assets £ 24,950
Creditors Due After One Year £ 82,012

Companies near to BOYRIVEN ltd.

Information about the Private Limited Company BOYRIVEN 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: 2017.03.20. Reload the data