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REG.BOYLE LIMITED

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

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT

REG.BOYLE LIMITED on the map

Company type: Private Limited Company
Company number: 00659468
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.17
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.07
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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13/08/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.08.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.13
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SOLVENCY STATEMENT DATED 30/07/13
Form type: CAP-SS
Date: 2013.08.13
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REDUCE ISSUED CAPITAL 30/07/2013
Form type: RES06
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.14
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.13
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S366A DISP HOLDING AGM 27/05/05
Form type: ELRES
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 27/05/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/05
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
Form type: 225
Date: 2004.07.23
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
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RE-OPTION AGREEMENTS AP 11/05/04
Form type: RES13
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, 18 HIGH STREET, ORMESBY, MIDDLESBROUGH, CLEVELAND TS7 9AG
Form type: 287
Date: 2004.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (current)
Secretary, 2004.05.11
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (current)
Director, 2004.05.11
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (current)
Director, 2010.10.07
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (current)
Director, SOLICITOR, 2011.06.03
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
IRENE BOYLE (resigned)
Secretary, 1991.12.30 - 2004.05.11
10 ABBEY COURT NORMANBY , MIDDLESBROUGH
TS6 9BU, CLEVELAND
IRENE BOYLE (resigned)
Director, MANAGING CLERK, 1991.12.30 - 2004.05.11
10 ABBEY COURT NORMANBY , MIDDLESBROUGH
TS6 9BU, CLEVELAND
OWEN BOYLE (resigned)
Director, TURF ACCOUNTANT, 1991.12.30 - 2004.05.11
10 ABBEY COURT NORMANBY , MIDDLESBROUGH
TS6 9BU, CLEVELAND
SIMON OWEN ANTHONY BOYLE (resigned)
Director, BOOKMAKER, 1992.01.08 - 2004.05.11
17C DOCTORS LANE HUTTON RUDBY , YARM
TS15 0EQ, CLEVELAND
ANGELA TERESA BRUDENELL (resigned)
Director, COMPANY DIRECTOR, 1987.07.18 - 2004.05.11
34 DORMAN ROAD ESTON , MIDDLESBROUGH
TS6 9LT, CLEVELAND
JOHN JULIAN TRISTAM CRONK (resigned)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
SUSAN ANNE DIXON (resigned)
Director, INTERNAL AUDIT CONTROLLER, 1991.12.30 - 2004.05.11
30 ABBEY COURT NORMANBY , MIDDLESBROUGH
TS6 9BU, CLEVELAND
LYNNE ELIZABETH DUNBAR (resigned)
Director, ACCOUNTS CLERK, 1991.12.30 - 2004.05.11
102 CHURCH LANE ESTON , MIDDLESBROUGH
TS6 9QR
STEPHEN ALEC JONES (resigned)
Director, COMPANY DIRECTOR, 2004.05.11 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
DIANE JUNE PENFOLD (resigned)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND

Companies near to REG.BOYLE ltd.

Information about the Private Limited Company REG.BOYLE 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