About

Registered Number: 03628521
Date of Incorporation: 08/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 15 Long Furlong, Mountsorrel, Loughborough, Leicestershire, LE12 7BW

 

Boyfield & Freeman Ltd was registered on 08 September 1998 with its registered office in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Active". Forsyth, Maria, Forsyth, Thomas Lawrie, Freeman, Christopher, Boyfield, Roger Joseph are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTH, Maria 20 December 2007 - 1
FORSYTH, Thomas Lawrie 01 August 2019 - 1
FREEMAN, Christopher 08 September 1998 - 1
BOYFIELD, Roger Joseph 08 September 1998 20 December 2007 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 23 September 2019
AP01 - Appointment of director 23 September 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
225 - Change of Accounting Reference Date 03 August 2007
287 - Change in situation or address of Registered Office 30 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2006
353 - Register of members 12 September 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 05 September 2000
395 - Particulars of a mortgage or charge 04 July 2000
AA - Annual Accounts 26 June 2000
287 - Change in situation or address of Registered Office 16 June 2000
363s - Annual Return 09 November 1999
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
225 - Change of Accounting Reference Date 15 September 1998
287 - Change in situation or address of Registered Office 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
NEWINC - New incorporation documents 08 September 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.