About

Registered Number: 00499223
Date of Incorporation: 06/09/1951 (72 years and 8 months ago)
Company Status: Active
Registered Address: 26 Birmingham Road, Walsall, WS1 2LZ,

 

Based in Walsall, Henry Boys & Son Ltd was founded on 06 September 1951. We don't know the number of employees at the company. This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKER, Samantha Joan 09 July 2002 - 1
SHINTON, Peter 09 July 2002 - 1
SHINTON, Sara Elizabeth, Dr 31 March 2000 - 1
BOYS, Godfrey Frank N/A 30 September 1995 1
BOYS, Muriel Edith N/A 15 January 1998 1
ROBERTS, John Albert N/A 26 February 1999 1
SHINTON, Andrea Joan N/A 13 August 2001 1
SHINTON, Peter Stephen N/A 02 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 12 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2017
CS01 - N/A 25 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 04 June 2015
CH01 - Change of particulars for director 04 June 2015
CH01 - Change of particulars for director 04 June 2015
CH03 - Change of particulars for secretary 04 June 2015
CH01 - Change of particulars for director 04 June 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 03 June 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 08 June 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 01 July 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 16 July 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
287 - Change in situation or address of Registered Office 04 April 2000
363s - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 18 June 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 19 June 1995
363s - Annual Return 17 June 1994
AA - Annual Accounts 01 June 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 07 July 1992
363b - Annual Return 16 June 1991
AA - Annual Accounts 16 June 1991
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.