W.Boyes & Co.,Limited

Company Name	W.Boyes & Co.,Limited
Company Status	Active
Company Number	00066251
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Andrew Peter Boyes
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wyke House Hood Lane Cloughton Scarborough North Yorkshire YO13 0AT

Director Name	Mr Timothy John Boyes
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Havers Hill Eastfield Nr Scarborough Yorkshire YO11 3DT

Director Name	Diane Mary Shortland
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Havers Hill Eastfield Nr Scarborough Yorkshire YO11 3DT

Secretary Name	Diane Mary Shortland
Nationality	British
Status	Current
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Havers Hill Eastfield Nr Scarborough Yorkshire YO11 3DT

Director Name	Mr Richard Malcolm Boyes
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(106 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Havers Hill Eastfield Nr Scarborough Yorkshire YO11 3DT

Director Name	Mr Robert Van Der Heijden
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(110 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Havers Hill Eastfield Nr Scarborough Yorkshire YO11 3DT

Director Name	Paul Boyes
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Manor Court Buttercrambe Road, Stamford Bridge York North Yorkshire YO41 1AJ

Director Name	Peter Boyes
Date of Birth	September 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 1995)
Role	Retired
Correspondence Address	5 Church Close Scalby Scarborough North Yorkshire YO13 0QZ

Director Name	Dr William Boyes
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 November 2006)
Role	Retired
Correspondence Address	Roslyn Albion Terrace Saltburn By The Sea Cleveland TS12 1LT

Director Name	Geoffrey Rowbotham
Date of Birth	July 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Retired
Correspondence Address	White Gable Queen Margarets Road Scarborough North Yorkshire YO11 2SA

Secretary Name	Robert Bernard Faley
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 July 2004)
Role	Company Director
Correspondence Address	48 Hackness Road Scarborough North Yorkshire YO12 5RY

Director Name	Robert Bernard Faley
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	48 Hackness Road Scarborough North Yorkshire YO12 5RY

Director Name	Ernest Gee
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(94 years, 3 months after company formation)
Appointment Duration	21 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House 21a Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HP

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(102 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	02 July 2004(102 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Contact

Website	www.boyes.co.uk

Location

Registered Address	Havers Hill Eastfield Nr Scarborough Yorkshire YO11 3DT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Eastfield
Ward	Eastfield
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£70,148,635
Gross Profit	£15,797,005
Net Worth	£33,821,041
Cash	£6,036,763
Current Liabilities	£9,372,592

Accounts

Latest Accounts	26 February 2022 (1 year, 3 months ago)
Next Accounts Due	26 November 2023 (5 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	26 February

Returns

Latest Return	6 June 2022 (11 months, 4 weeks ago)
Next Return Due	20 June 2023 (2 weeks, 6 days from now)

Charges

17 October 1977	Delivered on: 3 November 1977 Satisfied on: 2 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H loans hereditaments & premises beings - 109/111 high st,northallerton with all fixtures whatsoever affixed present or future. Fully Satisfied
5 May 1972	Delivered on: 9 May 1972 Satisfied on: 9 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: £90,000. Particulars: Havers hill, eastfield, scarborough, york. Fully Satisfied
21 June 1965	Delivered on: 28 June 1965 Satisfied on: 2 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6,8,14,16,10,12,18 north street,york and land behind 18 north street,york with all fixtures together with power trade machinery and other utensils. Fully Satisfied
21 June 1965	Delivered on: 28 June 1965 Satisfied on: 2 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 bridge street, york, yorkshire, with all fixtures (including trade fixtures) now or hereafter thereon and all other machinery utensils and chattels. Fully Satisfied
12 June 1959	Delivered on: 25 June 1959 Satisfied on: 2 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold nos 221,223,225,227 and 229 freeman street, grimsby, lincoln. (See doc 105 for details). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 August 1955	Delivered on: 23 August 1955 Satisfied on: 2 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold nos 203,205 and 207 freeman street, grimsby lincoln present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 September 1954	Delivered on: 8 October 1954 Satisfied on: 2 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 230,232 & 234 hessle rd, hull and adjoining sites nos 226 and 228 hessle rd, aforesaid present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 November 1997	Delivered on: 13 November 1997 Satisfied on: 9 December 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at unit 13 wesley square goole and land at rear of unit 13 wesley square goole. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 June 1994	Delivered on: 18 June 1994 Satisfied on: 9 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 & 2 front street chester le street county durham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
24 June 1992	Delivered on: 25 June 1992 Satisfied on: 9 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wednesday market and 13/17 well lane beverley and all fixtures fittings and goodwill. Fully Satisfied
14 May 1992	Delivered on: 19 May 1992 Satisfied on: 21 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wednesday market and 13/17 well lane beverley together with all fixtures and fittings and the benefit of all rights licences. Fully Satisfied
24 June 1920	Delivered on: 4 September 1920 Satisfied on: 2 December 2014 Persons entitled: W.S. Robinson W. Sayner Classification: Indenture extending the time & increasing rate of interest to 6% in respect of debenture stock for £20,000 secured by a trust deed dated 21-8-1900 registered pursuant to an order of court dated 31-8-1920 Secured details: £20,000 debenture stock. Particulars: Freehold shops, warehouses workrooms, offfices etc nos 1 to 7 (inclusive) market st. Scarborough & nos 43,44,45 queen st. Scarborough, the whole being k nown as the remnant warehouse also stable, yard etc in cleveland road scarborough. Fully Satisfied
30 September 1968	Delivered on: 16 October 1968 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 137 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

22 July 2021	Current accounting period extended from 31 January 2022 to 26 February 2022 (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with updates (9 pages)
4 June 2021	Full accounts made up to 30 January 2021 (35 pages)
23 September 2020	Full accounts made up to 25 January 2020 (34 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with updates (9 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with updates (9 pages)
11 June 2019	Full accounts made up to 26 January 2019 (30 pages)
23 January 2019	Director's details changed for Mr Richard Malcolm Boyes on 14 January 2019 (2 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with updates (11 pages)
29 May 2018	Full accounts made up to 27 January 2018 (30 pages)
23 April 2018	Director's details changed for Mr Richard Malcolm Boyes on 20 April 2018 (2 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (12 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (12 pages)
30 May 2017	Full accounts made up to 28 January 2017 (30 pages)
30 May 2017	Full accounts made up to 28 January 2017 (30 pages)
10 April 2017	Termination of appointment of Ernest Gee as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Ernest Gee as a director on 31 March 2017 (1 page)
7 September 2016	Director's details changed for Mr Robert Van Der Heijden on 1 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Van Der Heijden on 1 September 2016 (2 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 396,718 (12 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 396,718 (12 pages)
27 May 2016	Full accounts made up to 30 January 2016 (33 pages)
27 May 2016	Full accounts made up to 30 January 2016 (33 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 396,718 (12 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 396,718 (12 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 396,718 (12 pages)
3 June 2015	Full accounts made up to 31 January 2015 (21 pages)
3 June 2015	Full accounts made up to 31 January 2015 (21 pages)
9 December 2014	Satisfaction of charge 8 in full (1 page)
9 December 2014	Satisfaction of charge 11 in full (1 page)
9 December 2014	Satisfaction of charge 12 in full (1 page)
9 December 2014	Satisfaction of charge 13 in full (2 pages)
9 December 2014	Satisfaction of charge 8 in full (1 page)
9 December 2014	Satisfaction of charge 12 in full (1 page)
9 December 2014	Satisfaction of charge 13 in full (2 pages)
9 December 2014	Satisfaction of charge 11 in full (1 page)
2 December 2014	Satisfaction of charge 6 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (2 pages)
2 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 3 in full (1 page)
2 December 2014	Satisfaction of charge 4 in full (1 page)
2 December 2014	Satisfaction of charge 5 in full (1 page)
2 December 2014	Satisfaction of charge 9 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (2 pages)
2 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 3 in full (1 page)
2 December 2014	Satisfaction of charge 4 in full (1 page)
2 December 2014	Satisfaction of charge 5 in full (1 page)
2 December 2014	Satisfaction of charge 6 in full (1 page)
2 December 2014	Satisfaction of charge 9 in full (1 page)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 396,718 (13 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 396,718 (13 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 396,718 (13 pages)
30 May 2014	Full accounts made up to 25 January 2014 (22 pages)
30 May 2014	Full accounts made up to 25 January 2014 (22 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (21 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (21 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (21 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (13 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (13 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 (13 pages)
4 June 2013	Full accounts made up to 26 January 2013 (22 pages)
4 June 2013	Full accounts made up to 26 January 2013 (22 pages)
26 April 2013	Director's details changed for Mr Robert Van Der Heijden on 19 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Robert Van Der Heijden on 19 April 2013 (2 pages)
3 December 2012	Director's details changed for Mr Richard Malcolm Boyes on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Richard Malcolm Boyes on 30 November 2012 (2 pages)
10 September 2012	Appointment of Mr Robert Van Der Heijden as a director (2 pages)
10 September 2012	Appointment of Mr Robert Van Der Heijden as a director (2 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
25 May 2012	Full accounts made up to 28 January 2012 (24 pages)
25 May 2012	Full accounts made up to 28 January 2012 (24 pages)
21 September 2011	Termination of appointment of Paul Boyes as a director (1 page)
21 September 2011	Termination of appointment of Paul Boyes as a director (1 page)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
23 May 2011	Full accounts made up to 31 January 2011 (25 pages)
23 May 2011	Full accounts made up to 31 January 2011 (25 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (36 pages)
15 June 2010	Director's details changed for Ernest Gee on 6 June 2010 (2 pages)
15 June 2010	Director's details changed for Diane Mary Shortland on 6 June 2010 (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (36 pages)
15 June 2010	Director's details changed for Ernest Gee on 6 June 2010 (2 pages)
15 June 2010	Director's details changed for Diane Mary Shortland on 6 June 2010 (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (36 pages)
15 June 2010	Director's details changed for Ernest Gee on 6 June 2010 (2 pages)
15 June 2010	Director's details changed for Diane Mary Shortland on 6 June 2010 (2 pages)
26 May 2010	Full accounts made up to 30 January 2010 (24 pages)
26 May 2010	Full accounts made up to 30 January 2010 (24 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2010	Director's details changed for Richard Malcolm Boyes on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Richard Malcolm Boyes on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Richard Malcolm Boyes on 1 February 2010 (2 pages)
21 October 2009	Director's details changed for Timothy John Boyes on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Diane Mary Shortland on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Timothy John Boyes on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Diane Mary Shortland on 21 October 2009 (1 page)
15 June 2009	Return made up to 06/06/09; full list of members (11 pages)
15 June 2009	Return made up to 06/06/09; full list of members (11 pages)
1 June 2009	Full accounts made up to 31 January 2009 (24 pages)
1 June 2009	Full accounts made up to 31 January 2009 (24 pages)
5 November 2008	Director and secretary's change of particulars / diane shortland / 24/10/2008 (1 page)
5 November 2008	Director and secretary's change of particulars / diane shortland / 24/10/2008 (1 page)
11 July 2008	Director appointed richard malcolm boyes (2 pages)
11 July 2008	Return made up to 06/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
11 July 2008	Director appointed richard malcolm boyes (2 pages)
11 July 2008	Return made up to 06/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
12 June 2008	Full accounts made up to 26 January 2008 (22 pages)
12 June 2008	Full accounts made up to 26 January 2008 (22 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
6 August 2007	Return made up to 06/06/07; change of members 363(288) ‐ Director resigned (9 pages)
6 August 2007	Return made up to 06/06/07; change of members 363(288) ‐ Director resigned (9 pages)
20 June 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
20 June 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
13 September 2006	Full accounts made up to 28 January 2006 (24 pages)
13 September 2006	Full accounts made up to 28 January 2006 (24 pages)
16 June 2006	Return made up to 06/06/06; full list of members (18 pages)
16 June 2006	Return made up to 06/06/06; full list of members (18 pages)
22 July 2005	Full accounts made up to 29 January 2005 (23 pages)
22 July 2005	Full accounts made up to 29 January 2005 (23 pages)
25 June 2005	Return made up to 06/06/05; no change of members (9 pages)
25 June 2005	Return made up to 06/06/05; no change of members (9 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Return made up to 06/06/04; change of members (9 pages)
23 June 2004	Return made up to 06/06/04; change of members (9 pages)
15 June 2004	Full accounts made up to 31 January 2004 (24 pages)
15 June 2004	Full accounts made up to 31 January 2004 (24 pages)
7 July 2003	Full accounts made up to 25 January 2003 (24 pages)
7 July 2003	Return made up to 06/06/03; full list of members (19 pages)
7 July 2003	Full accounts made up to 25 January 2003 (24 pages)
7 July 2003	Return made up to 06/06/03; full list of members (19 pages)
28 June 2002	Full accounts made up to 26 January 2002 (22 pages)
28 June 2002	Return made up to 06/06/02; no change of members (9 pages)
28 June 2002	Full accounts made up to 26 January 2002 (22 pages)
28 June 2002	Return made up to 06/06/02; no change of members (9 pages)
5 July 2001	Return made up to 06/06/01; change of members (8 pages)
5 July 2001	Full accounts made up to 27 January 2001 (21 pages)
5 July 2001	Return made up to 06/06/01; change of members (8 pages)
5 July 2001	Full accounts made up to 27 January 2001 (21 pages)
7 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (28 pages)
7 July 2000	Full accounts made up to 29 January 2000 (21 pages)
7 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (28 pages)
7 July 2000	Full accounts made up to 29 January 2000 (21 pages)
7 July 1999	Full accounts made up to 31 January 1999 (19 pages)
7 July 1999	Return made up to 06/06/99; change of members (8 pages)
7 July 1999	Full accounts made up to 31 January 1999 (19 pages)
7 July 1999	Return made up to 06/06/99; change of members (8 pages)
3 July 1998	Return made up to 06/06/98; change of members (8 pages)
3 July 1998	Full accounts made up to 31 January 1998 (21 pages)
3 July 1998	Return made up to 06/06/98; change of members (8 pages)
3 July 1998	Full accounts made up to 31 January 1998 (21 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Full accounts made up to 25 January 1997 (21 pages)
7 July 1997	Return made up to 06/06/97; full list of members (12 pages)
7 July 1997	Full accounts made up to 25 January 1997 (21 pages)
7 July 1997	Return made up to 06/06/97; full list of members (12 pages)
20 June 1996	Full accounts made up to 27 January 1996 (23 pages)
20 June 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 June 1996	Full accounts made up to 27 January 1996 (23 pages)
20 June 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
21 June 1995	Full accounts made up to 28 January 1995 (19 pages)
21 June 1995	Return made up to 06/06/95; change of members (8 pages)
21 June 1995	Full accounts made up to 28 January 1995 (19 pages)
21 June 1995	Return made up to 06/06/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
11 November 1974	Memorandum and Articles of Association (52 pages)
11 November 1974	Memorandum and Articles of Association (52 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

W.Boyes & Co.,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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