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BOYGLE & CO. LIMITED

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

Company details

C/O MCKELLENS 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY,, STOCKPORT, CHESHIRE, SK4 3GN

BOYGLE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01065314
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.10
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 250
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYGLE / 22/07/2011
Form type: CH01
Date: 2011.11.30
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR FRANCES BOYGLE
Form type: TM01
Date: 2011.11.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER BOYGLE / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BOYGLE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYGLE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BOYGLE / 01/10/2009
Form type: CH03
Date: 2009.11.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, C/O MCKELLEN AND CO 11 RIVERVIEW, EMBANKMENT BUSINESS PARK VALE, ROAD HEATON MERSEY STOCKPORT, CHESHIRE SK4 3GN
Form type: 287
Date: 2005.11.02
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, MCKELLEN & CO, 2 PARSONAGE ROAD, MANCHESTER, M20 4PQ
Form type: 287
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.20

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Company directors and board members:

PETER BOYGLE (current)
Secretary, 1991.11.16
C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK , VALE ROAD HEATON MERSEY,
SK4 3GN, STOCKPORT, CHESHIRE
PETER BOYGLE (current)
Director, ELECTRONIC ENGINEER, 1991.11.16
C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK , VALE ROAD HEATON MERSEY,
SK4 3GN, STOCKPORT, CHESHIRE
STEVEN PETER BOYGLE (current)
Director, ELECTRICAL ENGINEER, 1991.11.16
C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK , VALE ROAD HEATON MERSEY,
SK4 3GN, STOCKPORT, CHESHIRE
FRANCES BOYGLE (resigned)
Director, SECRETARY, 1991.11.16 - 2011.03.19
C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK , VALE ROAD HEATON MERSEY,
SK4 3GN, STOCKPORT, CHESHIRE

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Information about the Private Limited Company BOYGLE & CO. 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: 2016.07.22. Reload the data