About

Registered Number: NI005035
Date of Incorporation: 18/09/1961 (63 years and 7 months ago)
Company Status: Active
Registered Address: Lambeg Mills, Lambeg Lisburn, Co Antrim, BT27 5SX

 

Alexander Boyd Displays Ltd was registered on 18 September 1961, it has a status of "Active". There are 9 directors listed for the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Stephen Alexander N/A - 1
CROCKETT, Colin 08 July 2015 - 1
DESMOND, Barry 08 July 2015 - 1
SMITH, Norine 08 July 2015 - 1
BOYD, Brian Alexander N/A 06 July 2010 1
BOYD, Glenis Mary N/A 05 April 2017 1
BOYD, Robin Andrew N/A 31 January 2015 1
CREANEY, Joseph Noel N/A 31 March 2006 1
MARTIN, Richard 07 July 2015 07 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 05 July 2017
SH06 - Notice of cancellation of shares 20 March 2017
SH03 - Return of purchase of own shares 20 March 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 04 July 2016
SH06 - Notice of cancellation of shares 29 January 2016
SH03 - Return of purchase of own shares 29 January 2016
AP01 - Appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AR01 - Annual Return 25 November 2015
TM01 - Termination of appointment of director 06 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AA - Annual Accounts 02 June 2015
SH06 - Notice of cancellation of shares 11 March 2015
RESOLUTIONS - N/A 02 March 2015
SH03 - Return of purchase of own shares 27 February 2015
TM01 - Termination of appointment of director 05 February 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 30 November 2010
TM02 - Termination of appointment of secretary 30 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AC(NI) - N/A 11 February 2009
371S(NI) - N/A 21 November 2008
AC(NI) - N/A 11 April 2008
371S(NI) - N/A 13 February 2008
179(NI) - N/A 29 January 2008
AC(NI) - N/A 03 August 2007
402R(NI) - N/A 08 May 2007
296(NI) - N/A 07 February 2007
371S(NI) - N/A 11 January 2007
296(NI) - N/A 11 January 2007
AC(NI) - N/A 03 March 2006
402(NI) - N/A 29 December 2005
371S(NI) - N/A 12 December 2005
AC(NI) - N/A 04 May 2005
371S(NI) - N/A 29 November 2004
AC(NI) - N/A 11 February 2004
371S(NI) - N/A 13 January 2004
AC(NI) - N/A 13 March 2003
371S(NI) - N/A 09 December 2002
296(NI) - N/A 09 August 2002
AC(NI) - N/A 24 June 2002
98(3)(NI) - N/A 24 March 2002
G98-2(NI) - N/A 24 March 2002
RESOLUTIONS - N/A 20 January 2002
UDM+A(NI) - N/A 20 January 2002
133(NI) - N/A 20 January 2002
371S(NI) - N/A 21 November 2001
AC(NI) - N/A 02 July 2001
371S(NI) - N/A 13 December 2000
402(NI) - N/A 10 August 2000
AC(NI) - N/A 10 August 2000
402(NI) - N/A 15 March 2000
371S(NI) - N/A 15 March 2000
371S(NI) - N/A 01 December 1999
AC(NI) - N/A 04 July 1999
AC(NI) - N/A 23 June 1998
402(NI) - N/A 18 March 1998
371S(NI) - N/A 02 December 1997
296(NI) - N/A 27 June 1997
AC(NI) - N/A 13 June 1997
371S(NI) - N/A 17 December 1996
394(NI) - N/A 30 October 1996
AC(NI) - N/A 21 May 1996
371S(NI) - N/A 07 December 1995
AC(NI) - N/A 08 June 1995
371S(NI) - N/A 29 November 1994
G98-2(NI) - N/A 18 November 1994
98(3)(NI) - N/A 18 November 1994
RESOLUTIONS - N/A 10 November 1994
133(NI) - N/A 10 November 1994
UDM+A(NI) - N/A 10 November 1994
AC(NI) - N/A 09 June 1994
371S(NI) - N/A 23 December 1993
AC(NI) - N/A 10 June 1993
371S(NI) - N/A 18 January 1993
AC(NI) - N/A 05 June 1992
371A(NI) - N/A 17 January 1992
AC(NI) - N/A 12 August 1991
AR(NI) - N/A 24 January 1991
AC(NI) - N/A 02 August 1990
AR(NI) - N/A 10 February 1990
296(NI) - N/A 13 January 1990
AC(NI) - N/A 02 August 1989
AR(NI) - N/A 12 January 1989
AC(NI) - N/A 03 August 1988
AR(NI) - N/A 07 January 1988
AC(NI) - N/A 04 August 1987
AR(NI) - N/A 07 January 1987
AC(NI) - N/A 01 August 1986
AR(NI) - N/A 05 February 1986
AC(NI) - N/A 06 August 1985
AR(NI) - N/A 19 March 1985
AC(NI) - N/A 02 August 1984
AR(NI) - N/A 10 January 1984
DIRS(NI) - N/A 14 December 1983
AR(NI) - N/A 30 December 1982
361(NI) - N/A 30 December 1982
A2(NI) - N/A 18 June 1982
AR(NI) - N/A 04 January 1982
AR(NI) - N/A 30 January 1981
RESOLUTIONS - N/A 06 February 1980
52(NI) - N/A 06 February 1980
ALLOT(NI) - N/A 06 February 1980
133(NI) - N/A 06 February 1980
M+A(NI) - N/A 06 February 1980
AR(NI) - N/A 16 January 1980
AR(NI) - N/A 01 February 1979
AR(NI) - N/A 16 January 1978
AR(NI) - N/A 06 January 1977
AR(NI) - N/A 31 December 1975
AR(NI) - N/A 24 January 1975
AR(NI) - N/A 21 January 1974
AR(NI) - N/A 22 January 1973
AR(NI) - N/A 28 January 1971
DIRS(NI) - N/A 04 June 1970
AR(NI) - N/A 06 May 1970
DIRS(NI) - N/A 22 January 1970
AR(NI) - N/A 03 July 1969
AR(NI) - N/A 28 May 1969
AR(NI) - N/A 08 August 1967
DIRS(NI) - N/A 08 August 1967
AR(NI) - N/A 20 July 1966
AR(NI) - N/A 11 February 1965
DIRS(NI) - N/A 08 September 1964
AR(NI) - N/A 14 February 1964
SRO(NI) - N/A 08 July 1963
DIRS(NI) - N/A 08 July 1963
AR(NI) - N/A 23 April 1963
ALLOT(NI) - N/A 09 November 1961
DIRS(NI) - N/A 03 October 1961
SRO(NI) - N/A 03 October 1961
ARTS(NI) - N/A 18 September 1961
DECL(NI) - N/A 18 September 1961
PUC1(NI) - N/A 18 September 1961
MEM(NI) - N/A 18 September 1961

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 01 May 2007 Outstanding

N/A

Mortgage or charge 23 December 2005 Outstanding

N/A

Mortgage or charge 04 August 2000 Outstanding

N/A

Mortgage or charge 13 March 2000 Outstanding

N/A

Mortgage or charge 09 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.