Based in Powys, Boys & Boden Ltd was established in 1926, it's status is listed as "Active". There are 3 directors listed for this company. 51-100 people work at Boys & Boden Ltd. This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 2013 BB LIMITED | 18 October 2013 | - | 1 |
| BODEN, Henry William | N/A | 10 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Philip Stephen | N/A | 30 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR04 - N/A | 29 July 2019 | |
| MR01 - N/A | 16 July 2019 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| MR01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| MR01 - N/A | 30 August 2018 | |
| MR01 - N/A | 28 July 2018 | |
| MR01 - N/A | 13 March 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| MR01 - N/A | 20 June 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 16 October 2015 | |
| MR01 - N/A | 21 May 2015 | |
| MR01 - N/A | 04 March 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| MR01 - N/A | 16 June 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AP02 - Appointment of corporate director | 18 October 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH01 - Change of particulars for director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| TM02 - Termination of appointment of secretary | 11 February 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363s - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 01 November 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| AUD - Auditor's letter of resignation | 14 February 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| 395 - Particulars of a mortgage or charge | 21 April 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| RESOLUTIONS - N/A | 30 September 1997 | |
| 123 - Notice of increase in nominal capital | 30 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 1997 | |
| 395 - Particulars of a mortgage or charge | 29 September 1997 | |
| MEM/ARTS - N/A | 26 September 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 363s - Annual Return | 22 December 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 12 December 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 03 December 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 28 November 1991 | |
| 363(287) - N/A | 28 November 1991 | |
| 395 - Particulars of a mortgage or charge | 01 August 1991 | |
| MEM/ARTS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 28 November 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| AA - Annual Accounts | 25 January 1988 | |
| 288 - N/A | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1987 | |
| AA - Annual Accounts | 17 March 1987 | |
| AA - Annual Accounts | 17 March 1987 | |
| 363 - Annual Return | 17 March 1987 | |
| 288 - N/A | 06 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 10 October 2018 | Outstanding |
N/A |
| A registered charge | 24 August 2018 | Outstanding |
N/A |
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| A registered charge | 06 March 2018 | Outstanding |
N/A |
| A registered charge | 01 June 2016 | Outstanding |
N/A |
| A registered charge | 19 May 2015 | Outstanding |
N/A |
| A registered charge | 02 March 2015 | Outstanding |
N/A |
| A registered charge | 09 June 2014 | Outstanding |
N/A |
| Legal charge | 02 April 2012 | Outstanding |
N/A |
| Legal charge | 30 March 2012 | Outstanding |
N/A |
| Legal charge | 19 January 2012 | Outstanding |
N/A |
| Legal charge | 31 October 2011 | Outstanding |
N/A |
| Legal charge | 18 February 2009 | Outstanding |
N/A |
| Legal charge | 31 August 2007 | Outstanding |
N/A |
| Legal charge | 27 June 2007 | Outstanding |
N/A |
| Legal charge | 31 October 2006 | Outstanding |
N/A |
| Legal charge | 31 October 2006 | Outstanding |
N/A |
| Legal charge | 31 October 2006 | Outstanding |
N/A |
| Legal charge | 31 October 2006 | Fully Satisfied |
N/A |
| Debenture | 23 October 2006 | Outstanding |
N/A |
| Legal charge | 29 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2001 | Fully Satisfied |
N/A |
| Debenture | 23 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 April 2000 | Fully Satisfied |
N/A |
| Debenture | 25 September 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 13 March 1961 | Fully Satisfied |
N/A |
