BOYD Line Limited

Company Name	BOYD Line Limited
Company Status	Active
Company Number	01501627
Category	Private Limited Company
Incorporation Date	12 June 1980(43 years, 10 months ago)
Previous Names	Piratecrown Limited and BOYD Line Management Services Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Diederik Parlevliet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	15 February 2004(23 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorscoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Jan Cornelis Van Der Plas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	15 February 2004(23 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parlevliet & Van Der Plas Voorschoterweg 31 2235 Se Valkenburg Zh Netherlands

Director Name	Mrs Jane Vanessa Sandell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2015(34 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Business Park Hessle HU13 0LH

Director Name	Mr Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 December 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Business Park Hessle HU13 0LH

Secretary Name	Mackinnons (Corporation)
Status	Current
Appointed	14 January 2005(24 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mrs Elizabeth Julia Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Etton Beverley North Humberside HU17 7PQ

Director Name	Mr Thomas Wilson Boyd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Etton Beverley East Yorkshire HU17 7PQ

Director Name	Mr Robert Kell Dalton
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	30 Elms Drive Kirk Ella Hull North Humberside HU10 7QJ

Secretary Name	Peter Ounsworth
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	53 Mill Beck Lane Cottingham North Humberside HU16 4ET

Secretary Name	Ian Anderson Cooper
Nationality	British
Status	Resigned
Appointed	01 June 1996(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2005)
Role	Secretary
Correspondence Address	The Mount Grange Lane Ingham Lincolnshire LN1 2YD

Director Name	Gudbrandur Sigurdsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 November 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Adalstraeti 82 Akureyri Akureyri 600 Iceland

Director Name	Sturlaugur Sturlaugsson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 November 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	Bjarkargund 30 Akranes Akranes 300 Iceland

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 February 2004(23 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 November 2019)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Samherji Glerargatu 30 Is 600 Akureyri Iceland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 February 2004(23 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2020)
Role	Manager
Country of Residence	Germany
Correspondence Address	Dffu Bei Der Alten Liebe 5 27472 Cuxhaven Germany

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(26 years after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Business Park Hessle HU13 0LH

Contact

Website	forrester-boyd.co.uk
Telephone	01472 350601
Telephone region	Grimsby

Location

Registered Address	The Orangery Hesslewood Business Park Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Uk Fisheries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£768,253
Current Liabilities	£10,967,565

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

1 April 1987	Delivered on: 13 April 1987 Satisfied on: 9 November 2002 Persons entitled: Kingston upon Hull City Council Classification: Deed of assignment Secured details: Â£150,000 due from the company to the chargee supplemental to a deed of covenant of even date. Particulars: De-commissioning grant for which the M.F.V. "arctic corsair" may become eligible under the fishing vessel (financial assistance) scheme 1983 or under any similar scheme from time to time in force. Fully Satisfied
1 April 1987	Delivered on: 11 April 1987 Satisfied on: 1 November 2002 Persons entitled: Kingston upon Hull City Council. Classification: Mortgage Secured details: Â£15,000 and all monies due or to become due from the company to the chargee under the terms of a deed of covenant of even date. Particulars: 64/64TH shares in the M.V."arctic corsair" registered at the port of hull under official number 301638. Fully Satisfied
6 March 1986	Delivered on: 26 March 1986 Satisfied on: 1 November 2002 Persons entitled: Inlaks Trawlers Limited Classification: Mortgage as evidenced by a statutory declaration dated 10/4/86 Secured details: All monies due or to become due from the company to the chargee. Particulars: 32/64 shares of mfv "artic corsair" registered at hull no. 301638 and insurances and earnings and any decomissioning grant under the fishing vessels (financial assistance) scheme 1983. Fully Satisfied
6 March 1986	Delivered on: 26 March 1986 Satisfied on: 1 November 2002 Persons entitled: Inlaks Trawlers Limited Classification: Mortgage as evidenced by a statutory declaration dated 10/4/86 Secured details: All monies due or to become due from the company to the chargee on an account current regulated by an agreement dated 7/2/85 and a deed dated 6/3/86. Particulars: 32/64 shares of mfv "artic corsair" rigestered at hull no. 301638. Fully Satisfied
16 July 1985	Delivered on: 25 July 1985 Satisfied on: 26 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: Al monies due or to become due from the company and/or castround limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1977	Delivered on: 23 February 1985 Satisfied on: 1 November 2002 Persons entitled: A/S Eksportfinansittinstitutt)(Forretringsbankens Finansierings-Og Eksportkred Classification: First priority statutory mortgage Secured details: Nok 681,416. Particulars: 32/34TH shares in the M.F.V. "arctic corsair" registered at the port of hull under official no 301638. Fully Satisfied
7 February 1985	Delivered on: 23 February 1985 Persons entitled: A/S Eksportfinansdittinstitutt)(Forretringsbankenes Finansierings-Og Eksportkre Classification: Charge Secured details: Nok 681,416 due from the company and/or inlaks trawlers limited to the chargee. Particulars: 32/64TH shares in the M.F.V. arctic corsair" registered at the port of hull under official number 301638 earnings. Fully Satisfied
7 February 1985	Delivered on: 18 February 1985 Persons entitled: Inlaks Trawlers Limited. Classification: Deed Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 7/2/85 and supplemental to an agreement dated 7/2/85. Particulars: 32/64TH shares in the M.F.V. "arctic corsair" registered at the port of hull under official no 301638 in the said vessel's insurances & earnings and in any decommissioning grant for which the said vessel may qualify under the fishing vessels (financial assistance) scheme 1983. Fully Satisfied
11 June 1997	Delivered on: 20 June 1997 Satisfied on: 8 June 2006 Persons entitled: Barclays 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: Bridge house st john's in the vale cumbria. Fully Satisfied
25 August 1995	Delivered on: 6 September 1995 Satisfied on: 8 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 1985	Delivered on: 18 February 1985 Persons entitled: Inlaks Trawlers Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 7/2/85 and regulated by an agreement dated 7/2/85. Particulars: 32/64TH shares in the M.F.V. "arctic corsair" registered at the port of hull under official no 301638. Fully Satisfied
22 June 2006	Delivered on: 20 July 2006 Persons entitled: Kaupthing Bank Hf Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

9 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
19 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Satisfaction of charge 12 in full (5 pages)
28 September 2016	Satisfaction of charge 12 in full (5 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (8 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (8 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (19 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (19 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Appointment of Mrs Jane Vanessa Sandell as a director on 5 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nigel Douglas Atkins as a director on 5 April 2015 (1 page)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50,000 (7 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 50,000 (7 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (7 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (7 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Jan Cornelis Van Der Plas on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Thorsteinn Mar Baldvinsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Haraldur Gretarsson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2012 (2 pages)
15 August 2013	Director's details changed for Mr Nigel Douglas Atkins on 15 August 2012 (2 pages)
15 August 2013	Director's details changed for Diederik Parlevliet on 15 August 2013 (2 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mackinnons on 1 October 2009 (2 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
9 January 2009	Return made up to 21/12/08; full list of members (4 pages)
9 January 2009	Return made up to 21/12/08; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
7 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 July 2006	Particulars of mortgage/charge (11 pages)
20 July 2006	Particulars of mortgage/charge (11 pages)
30 June 2006	Memorandum and Articles of Association (10 pages)
30 June 2006	Memorandum and Articles of Association (10 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
16 June 2006	Declaration of assistance for shares acquisition (11 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Return made up to 21/12/05; full list of members (3 pages)
9 February 2006	Return made up to 21/12/05; full list of members (3 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 February 2005	New secretary appointed (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
29 December 2004	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (8 pages)
29 December 2004	Return made up to 21/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (8 pages)
3 December 2004	Auditor's resignation (1 page)
3 December 2004	Auditor's resignation (1 page)
12 November 2004	Auditor's resignation (1 page)
12 November 2004	Auditor's resignation (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
12 January 2004	Return made up to 21/12/03; full list of members (7 pages)
28 October 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2003	Registered office changed on 19/08/03 from: albert dock hull HU1 2DH (1 page)
19 August 2003	Registered office changed on 19/08/03 from: albert dock hull HU1 2DH (1 page)
1 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
1 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
31 July 2003	Company name changed boyd line management services li mited\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed boyd line management services li mited\certificate issued on 31/07/03 (2 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
10 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 November 2002	Declaration of mortgage charge released/ceased (2 pages)
27 November 2002	Declaration of mortgage charge released/ceased (2 pages)
9 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
4 August 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
14 December 2001	Return made up to 21/12/01; full list of members (7 pages)
14 December 2001	Return made up to 21/12/01; full list of members (7 pages)
4 May 2001	Full group accounts made up to 30 September 2000 (19 pages)
4 May 2001	Full group accounts made up to 30 September 2000 (19 pages)
8 February 2001	Return made up to 21/12/00; full list of members (7 pages)
8 February 2001	Return made up to 21/12/00; full list of members (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
2 June 2000	Full group accounts made up to 30 September 1999 (19 pages)
2 June 2000	Full group accounts made up to 30 September 1999 (19 pages)
9 May 2000	Return made up to 21/12/99; full list of members (7 pages)
9 May 2000	Return made up to 21/12/99; full list of members (7 pages)
15 July 1999	Full group accounts made up to 30 September 1998 (16 pages)
15 July 1999	Full group accounts made up to 30 September 1998 (16 pages)
12 January 1999	Return made up to 21/12/98; no change of members (4 pages)
12 January 1999	Return made up to 21/12/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
8 July 1998	Declaration of mortgage charge released/ceased (1 page)
8 July 1998	Declaration of mortgage charge released/ceased (1 page)
19 January 1998	Return made up to 21/12/97; full list of members (6 pages)
19 January 1998	Return made up to 21/12/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (12 pages)
30 July 1997	Full accounts made up to 30 September 1996 (12 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Return made up to 21/12/96; full list of members (6 pages)
10 February 1997	Return made up to 21/12/96; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New secretary appointed (1 page)
16 January 1996	Return made up to 21/12/95; no change of members (6 pages)
16 January 1996	Return made up to 21/12/95; no change of members (6 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 January 1995	Return made up to 21/12/94; no change of members (6 pages)
4 January 1995	Return made up to 21/12/94; no change of members (6 pages)
21 June 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
21 June 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
11 May 1994	Director resigned (2 pages)
11 May 1994	Director resigned (2 pages)
9 January 1994	Return made up to 21/12/93; full list of members (8 pages)
9 January 1994	Return made up to 21/12/93; full list of members (8 pages)
6 July 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
6 July 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
14 January 1993	Return made up to 21/12/92; no change of members (7 pages)
14 January 1993	Return made up to 21/12/92; no change of members (7 pages)
16 January 1992	Return made up to 21/12/91; no change of members (9 pages)
16 January 1992	Return made up to 21/12/91; no change of members (9 pages)
26 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1991	Full group accounts made up to 30 September 1990 (16 pages)
7 July 1991	Full group accounts made up to 30 September 1990 (16 pages)
7 January 1991	Return made up to 21/12/90; full list of members (7 pages)
7 January 1991	Return made up to 21/12/90; full list of members (7 pages)
12 October 1990	Full group accounts made up to 30 September 1989 (17 pages)
12 October 1990	Full group accounts made up to 30 September 1989 (17 pages)
10 May 1990	Auditor's resignation (1 page)
10 May 1990	Auditor's resignation (1 page)
2 February 1990	Return made up to 25/01/90; full list of members (8 pages)
2 February 1990	Return made up to 25/01/90; full list of members (8 pages)
22 January 1990	Full group accounts made up to 30 September 1988 (14 pages)
22 January 1990	Full group accounts made up to 30 September 1988 (14 pages)
18 May 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
18 May 1989	Secretary resigned;new secretary appointed;new director appointed (3 pages)
20 December 1988	Return made up to 10/11/88; no change of members (6 pages)
20 December 1988	Full group accounts made up to 30 September 1987 (13 pages)
20 December 1988	Return made up to 10/11/88; no change of members (6 pages)
20 December 1988	Full group accounts made up to 30 September 1987 (13 pages)
21 December 1987	Full group accounts made up to 30 September 1986 (12 pages)
21 December 1987	Full group accounts made up to 30 September 1986 (12 pages)
18 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1987	Particulars of contract relating to shares (3 pages)
16 November 1987	Nc inc already adjusted (1 page)
16 November 1987	Particulars of contract relating to shares (3 pages)
16 November 1987	Nc inc already adjusted (1 page)
27 April 1987	Director resigned;new director appointed (3 pages)
27 April 1987	Director resigned;new director appointed (3 pages)
11 April 1987	Particulars of mortgage/charge (3 pages)
11 April 1987	Particulars of mortgage/charge (3 pages)
7 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1986	Return made up to 08/12/86; full list of members (4 pages)
12 December 1986	Return made up to 08/12/86; full list of members (4 pages)
12 December 1986	Full accounts made up to 30 September 1985 (11 pages)
12 December 1986	Full accounts made up to 30 September 1985 (11 pages)
31 March 1983	Company name changed\certificate issued on 31/03/83 (2 pages)
31 March 1983	Company name changed\certificate issued on 31/03/83 (2 pages)
8 December 1982	Increase in nominal capital (1 page)
8 December 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1982	Increase in nominal capital (1 page)
8 December 1982	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1980	Memorandum of association (6 pages)
22 July 1980	Memorandum of association (6 pages)
12 June 1980	Incorporation (13 pages)
12 June 1980	Incorporation (13 pages)

BOYD Line Limited

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