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BOYES HOLDINGS (SCARBOROUGH) LIMITED

Learn more about BOYES HOLDINGS (SCARBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAVERS HILL, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DT

BOYES HOLDINGS (SCARBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00533692
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BOYES HOLDINGS (SCARBOROUGH) LIMITED is a Private Limited Company, registration number 00533692, established in United Kingdom on the 26. May 1954. The company is now active. The company has been in business for 62 years and 6 months. The company is based on HAVERS HILL, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DT. Business of the company BOYES HOLDINGS (SCARBOROUGH) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.18. We do not have any information about the company BOYES HOLDINGS (SCARBOROUGH) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 90000
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GAYNOR BOYES / 31/07/2015
Form type: CH01
Date: 2016.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.01
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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SECRETARY APPOINTED MR STEPHEN GEORGE, RIBY BOYES
Form type: AP03
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOYES
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, SECRETARY PAUL BOYES
Form type: TM02
Date: 2011.08.03
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RIBY BOYES / 18/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM BOYES / 18/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOYES / 18/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GAYNOR BOYES / 18/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BOYES / 18/04/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BOYES / 30/08/2007
Form type: 288c
Date: 2008.05.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2007.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.15

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Company directors and board members:

STEPHEN GEORGE, RIBY BOYES (current)
Secretary, 2011.09.16
HAVERS HILL EASTFIELD , SCARBOROUGH
YO11 3DT, NORTH YORKSHIRE
ANDREW PETER BOYES (current)
Director, COMPANY DIRECTOR, 1992.04.18
WYKE HOUSE HOOD LANE CLOUGHTON , SCARBOROUGH
YO13 0AT, NORTH YORKSHIRE
CAROL GAYNOR BOYES (current)
Director, 2007.09.14
5 CHURCH CLOSE SCALBY , SCARBOROUGH
YO13 0QZ, NORTH YORKSHIRE
ROBIN WILLIAM BOYES (current)
Director, BUYER, 2007.09.14
24 FALCON AVENUE CROSSGATES , SCARBOROUGH
YO12 4UG, NORTH YORKSHIRE
STEPHEN GEORGE RIBY BOYES (current)
Director, STORE MANAGER, 1992.04.18
THE OLD POST OFFICE FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
PAUL BOYES (resigned)
Secretary, 1992.04.18 - 2011.08.01
30 MANOR COURT BUTTERCRAMBE ROAD, STAMFORD BRIDGE , YORK
YO41 1AJ, NORTH YORKSHIRE
PAUL BOYES (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 2011.08.01
30 MANOR COURT BUTTERCRAMBE ROAD, STAMFORD BRIDGE , YORK
YO41 1AJ, NORTH YORKSHIRE
PETER BOYES (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1995.08.09
5 CHURCH CLOSE SCALBY , SCARBOROUGH
YO13 0QZ, NORTH YORKSHIRE
ROBERT RIBY BOYES (resigned)
Director, RETIRED, 1992.04.18 - 2005.05.16
5 WOODS CLOSE BURNISTON , SCARBOROUGH
YO13 0JB, NORTH YORKSHIRE

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Information about the Private Limited Company BOYES HOLDINGS (SCARBOROUGH) 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: 2016.05.15. Reload the data