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M.BOYASK & SON LIMITED

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

Company details

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA

M.BOYASK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00656030
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.08
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.07.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.01

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 200.00
Form type: SH01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 200
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ADOPT ARTICLES 31/03/2016
Form type: RES01
Date: 2016.05.03
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CAPITALISATION OF RESERVES 31/03/2016
Form type: RES13
Date: 2016.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE MITCHELL BOYASK / 12/01/2016
Form type: CH01
Date: 2016.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD SPENCER BOYASK / 12/01/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER BOYASK / 12/01/2016
Form type: CH01
Date: 2016.03.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, ONE COWICK STABLE HATFIELD HEATH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HX
Form type: AD01
Date: 2015.08.17
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR RONALD BOYASK
Form type: TM01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE MITCHELL BOYASK / 02/01/2010
Form type: CH01
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JACK BOYASK / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER BOYASK / 02/01/2010
Form type: CH01
Date: 2010.01.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, ONE COWICK STABLE HATFIELD HEATH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HX, UNITED KINGDOM
Form type: 287
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOYASK / 01/07/2008
Form type: 288c
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, ONE COWICK STABLE HATFIELD HEATH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HX, UNITED KINGDOM
Form type: 287
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOYASK / 24/06/2008
Form type: 288c
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, PREVERS TAX CONSULTANTS ACCOUNTANTS AUDITORS BUSINESS ADVISORS, ONE COWICK STABLE HATFIELD HEATH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HX
Form type: 287
Date: 2008.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOYASK / 16/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOYASK / 03/04/2008
Form type: 288c
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 65 SIDNEY STREET, STEPNEY, LONDON, E1 2EU
Form type: 287
Date: 2008.05.15
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.25

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Company directors and board members:

RICHARD SPENCER BOYASK (current)
Secretary, BUYER, 2003.12.15
LEYTONSTONE HOUSE 3 HANBURY DRIVE , LONDON
E11 1GA
RICHARD SPENCER BOYASK (current)
Director, SALES EXECUTIVE, 2006.05.04
LEYTONSTONE HOUSE 3 HANBURY DRIVE , LONDON
E11 1GA
AMANDA CAROLINE MITCHELL BOYASK (current)
Director, FUNDRAISING CONSULTANT, 2006.05.04
LEYTONSTONE HOUSE 3 HANBURY DRIVE , LONDON
E11 1GA
JOYCE ESTHER BOYASK (resigned)
Secretary, 1991.12.31 - 2002.06.12
THE INGLENOOK THRESHERS BUSH , HARLOW
CM17 0NP, ESSEX
RONALD JACK BOYASK (resigned)
Director, RETIRED, 1991.12.31 - 2014.10.03
FLAT 1 EATON COURT 126 EDGWARE WAY , EDGWARE
HA8 8JZ, MIDDLESEX

Companies near to M.BOYASK & SON ltd.

Information about the Private Limited Company M.BOYASK & SON 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: 2016.05.26. Reload the data