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J.W.BOYD & SONS LIMITED

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

Company details

MARKET HOUSE, 17 HART STREET, MAIDSTONE, KENT, ME16 8RA

J.W.BOYD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00688255
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2015.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle

Accounts:

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

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.03
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.12
BRUNEL TRUSTEES LIMITED
- Outstanding on 2015.11.13

List of company documents:

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28/01/16 NO CHANGES
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 6666
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.03.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 006882550008
Form type: MR01
Date: 2015.11.13
£2.95
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DIRECTOR APPOINTED ALAN JAMES BOYD
Form type: AP01
Date: 2015.08.04
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.15
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON BOYD / 28/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT BOYD / 28/01/2010
Form type: CH01
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.18
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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£ IC 10000/6666, 12/10/07, £ SR [email protected]=3334
Form type: 169
Date: 2007.11.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: RES13
Document description: RE SECT 320/RE DIRECTOR 12/10/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/03/98
Form type: WRES12
Date: 1998.04.27
£2.95
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ADOPT MEM AND ARTS 17/03/98
Form type: WRES01
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.29

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Company directors and board members:

DOUGLAS ROBERT BOYD (current)
Secretary, AGRICULTURE, 2007.01.30
CALEHILL FARM HURSTFORD LANE CHARING , ASHFORD
TN27 0ES, KENT
ALAN JAMES BOYD (current)
Director, 2015.08.04
96 SCOTNEY GARDENS ST PETER'S STREET , MAIDSTONE
ME16 0GT, KENT
ENGLAND
DOUGLAS ROBERT BOYD (current)
Director, FARMER, 1991.01.28
CALEHILL FARM HURSTFORD LANE CHARING , ASHFORD
TN27 0ES, KENT
JAMES NELSON BOYD (current)
Director, FARMER, 1991.01.28
GABLE COTTAGE WESTWELL LEACON CHARING , ASHFORD
TN27 0EN, KENT
ALASTAIR JOHN BOYD (resigned)
Secretary, 1991.01.28 - 2007.01.30
WISSENDEN LODGE FARM BETHERSDEN , ASHFORD
TN26 3EJ, KENT
ALASTAIR JOHN BOYD (resigned)
Director, FARMER, 1991.01.28 - 2007.10.12
WISSENDEN LODGE FARM BETHERSDEN , ASHFORD
TN26 3EJ, KENT
Date 2013.03.31
Fixed Assets £ 652,910
Tangible Fixed Assets £ 652,910
Current Assets £ 518,407
Tangible Fixed Assets Depreciation £ 1,013,857
Provisions For Liabilities Charges £ 58,686
Debtors £ 97,496
Shareholder Funds £ 735,692
Profit Loss Account Reserve £ 725,692
Called Up Share Capital £ 6,666
Net Assets Liabilities Including Pension Asset Liability £ 735,692
Total Assets Less Current Liabilities £ 975,730
Net Current Assets Liabilities £ 322,820
Creditors Due Within One Year £ 195,587
Cash Bank In Hand £ 187,487
Stocks Inventory £ 223,090
Share Capital Allotted Called Up Paid £ 3,333
Number Shares Allotted £ 3,333
Tangible Fixed Assets Disposals £ 113,889
Tangible Fixed Assets Additions £ 143,930
Tangible Fixed Assets Cost Or Valuation £ 1,680,393
Tangible Fixed Assets Depreciation Charged In Period £ 152,592
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 82,936
Intangible Fixed Assets £ 190,744
Capital Redemption Reserve £ 3,334
Creditors Due After One Year £ 181,352

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Information about the Private Limited Company J.W.BOYD & SONS 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: 2016.05.27. Reload the data