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BOYS HOLDINGS PLC

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

Company details

TODD CARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ

BOYS HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00957133
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.27
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.05.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330021
Form type: MR01
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330033
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330032
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330026
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330031
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330028
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330024
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330023
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330025
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330022
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330018
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330017
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330030
Form type: MR01
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330029
Form type: MR01
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330020
Form type: MR01
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330027
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330019
Form type: MR01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009571330016
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 250000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.31
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009571330016
Form type: MR01
Date: 2014.02.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.26
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.07
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.02.24
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.16
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELAINE BOYS
Form type: 288b
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.20

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Company directors and board members:

JOHN EDWARD LEE (current)
Secretary, ACCOUNTANT, 2001.03.19
531 NEWCHURCH ROAD , RAWTENSTALL
BB4 9HH, LANCASHIRE
BRIAN JOHN BOYS (current)
Director, QUANTITY SURVEYOR/DIRECTOR, 1992.08.01
FOLLY CLOUGH FARM TUNSTEAD STACKSTEADS , BACUP
OL13 8NF, LANCASHIRE
BRIAN BOYS (current)
Director, BUILDER/DIRECTOR, 1992.08.01
HEATH HILL HOUSE BOOTH ROAD STACKSTEADS , BACUP
OL13 0SF, LANCASHIRE
MICHAEL ADAM BOYS (current)
Director, PROJECTS MANAGER/DIRECTOR, 1992.08.01
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7NP, LANCASHIRE
PETER HARVEY BOYS (current)
Director, CONTRACTS MANAGER/DIRECTOR, 1993.12.24
143A NEWCHURCH ROAD , RAWTENSTALL
BB4 9SU, LANCASHIRE
JOHN EDWARD LEE (current)
Director, FINANCE DIRECTOR, 2003.03.10
531 NEWCHURCH ROAD , RAWTENSTALL
BB4 9HH, LANCASHIRE
ELAINE BOYS (resigned)
Secretary, 1992.08.01 - 1999.08.11
HEATH HILL HOUSE BOOTH ROAD STACKSTEADS , BACUP
OL13 0SF, LANCASHIRE
NEIL HINDLE (resigned)
Secretary, ACCOUNTANT, 1999.08.11 - 2001.03.19
2 CALDERWOOD CLOSE TOTTINGTON , BURY
BL8 3LE, LANCASHIRE
ELAINE BOYS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.08.01 - 2008.01.22
HEATH HILL HOUSE BOOTH ROAD STACKSTEADS , BACUP
OL13 0SF, LANCASHIRE

Companies near to BOYS HOLDINGS PLC

Information about the Public Limited Company BOYS HOLDINGS PLC 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: 2016.06.25. Reload the data