James Boyd & Sons (Carnmoney) Ltd

About

Registered Number: NI000893
Date of Incorporation: 31/03/1934 (90 years ago)
Company Status: Active
Registered Address: 38 The Square, Ballyclare, Newtownabbey, Co.Antrim, BT39 9BB

 

James Boyd & Sons (Carnmoney) Ltd was registered on 31 March 1934 with its registered office in Newtownabbey, Co.Antrim, it has a status of "Active". Boyd, Jane is the current director of the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOYD, Jane 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 28 December 2017
MR01 - N/A 13 July 2017
CH01 - Change of particulars for director 22 March 2017
CH03 - Change of particulars for secretary 22 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 October 2015
RESOLUTIONS - N/A 23 April 2015
MR08 - N/A 17 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 04 February 2014
MR04 - N/A 27 October 2013
AR01 - Annual Return 08 October 2013
MR08 - N/A 18 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 12 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
AR01 - Annual Return 06 October 2011
CH03 - Change of particulars for secretary 06 October 2011
CH03 - Change of particulars for secretary 05 October 2011
TM02 - Termination of appointment of secretary 19 September 2011
AP03 - Appointment of secretary 19 September 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 09 January 2010
AC(NI) - N/A 06 March 2009
371SR(NI) - N/A 23 January 2009
AC(NI) - N/A 28 February 2008
371S(NI) - N/A 03 December 2007
98-2(NI) - N/A 21 December 2006
371S(NI) - N/A 21 December 2006
AC(NI) - N/A 18 December 2006
AC(NI) - N/A 08 March 2006
371S(NI) - N/A 07 December 2005
402(NI) - N/A 29 September 2005
AC(NI) - N/A 28 January 2005
402(NI) - N/A 20 August 2004
AC(NI) - N/A 30 December 2003
AC(NI) - N/A 04 December 2003
371S(NI) - N/A 19 November 2003
AC(NI) - N/A 30 December 2002
371S(NI) - N/A 04 November 2002
295(NI) - N/A 15 May 2002
AC(NI) - N/A 08 January 2002
371S(NI) - N/A 11 October 2001
AC(NI) - N/A 20 February 2001
371S(NI) - N/A 23 October 2000
371S(NI) - N/A 23 October 2000
371S(NI) - N/A 23 October 2000
AC(NI) - N/A 05 February 2000
AC(NI) - N/A 22 December 1998
AC(NI) - N/A 15 December 1997
296(NI) - N/A 28 October 1997
371S(NI) - N/A 15 October 1997
296(NI) - N/A 10 October 1997
402(NI) - N/A 07 July 1997
402(NI) - N/A 07 July 1997
179(NI) - N/A 26 June 1997
233-1(NI) - N/A 27 March 1997
AC(NI) - N/A 14 November 1996
371S(NI) - N/A 15 October 1996
UDM+A(NI) - N/A 03 October 1996
371S(NI) - N/A 13 December 1995
AC(NI) - N/A 09 November 1995
AC(NI) - N/A 12 December 1994
371S(NI) - N/A 26 October 1994
296(NI) - N/A 07 April 1994
AC(NI) - N/A 06 January 1994
371S(NI) - N/A 10 November 1993
AC(NI) - N/A 19 February 1993
179(NI) - N/A 27 January 1993
RESOLUTIONS - N/A 12 January 1993
371A(NI) - N/A 17 December 1992
371A(NI) - N/A 30 April 1992
AC(NI) - N/A 05 February 1992
AC(NI) - N/A 18 February 1991
296(NI) - N/A 06 December 1990
AR(NI) - N/A 06 December 1990
AC(NI) - N/A 03 February 1990
AR(NI) - N/A 04 January 1990
411A(NI) - N/A 31 March 1989
98(3)(NI) - N/A 01 March 1989
AC(NI) - N/A 07 February 1989
AR(NI) - N/A 30 January 1989
296(NI) - N/A 12 December 1988
AC(NI) - N/A 09 March 1988
AR(NI) - N/A 14 January 1988
411A(NI) - N/A 08 September 1987
UDM+A(NI) - N/A 15 June 1987
133(NI) - N/A 28 January 1987
AC(NI) - N/A 26 January 1987
RESOLUTIONS - N/A 02 January 1987
AR(NI) - N/A 12 December 1986
AC(NI) - N/A 19 March 1986
AR(NI) - N/A 15 January 1986
296(NI) - N/A 15 January 1986
402(NI) - N/A 03 April 1985
AC(NI) - N/A 06 March 1985
AR(NI) - N/A 13 February 1985
402(NI) - N/A 22 November 1984
402(NI) - N/A 10 October 1984
402(NI) - N/A 03 November 1983
AR(NI) - N/A 07 June 1983
DIRS(NI) - N/A 07 June 1983
A2(NI) - N/A 08 September 1982
411A(NI) - N/A 11 May 1982
AR(NI) - N/A 25 February 1982
AR(NI) - N/A 06 March 1981
AR(NI) - N/A 19 January 1981
AR(NI) - N/A 03 January 1980
402(NI) - N/A 28 August 1979
AR(NI) - N/A 16 January 1979
AR(NI) - N/A 29 December 1977
AR(NI) - N/A 09 February 1977
361(NI) - N/A 09 February 1977
AR(NI) - N/A 26 January 1976
AR(NI) - N/A 06 March 1975
AR(NI) - N/A 05 August 1974
AR(NI) - N/A 08 March 1973
AR(NI) - N/A 13 March 1972
AR(NI) - N/A 04 May 1971
361(NI) - N/A 04 May 1971
AR(NI) - N/A 05 May 1970
AR(NI) - N/A 11 April 1969
AR(NI) - N/A 04 March 1968
AR(NI) - N/A 10 March 1967
AR(NI) - N/A 22 March 1966
AR(NI) - N/A 25 March 1965
DIRS(NI) - N/A 09 September 1964
AR(NI) - N/A 09 March 1964
SRO(NI) - N/A 09 March 1964
AR(NI) - N/A 14 March 1963
361(NI) - N/A 04 May 1962
AR(NI) - N/A 19 March 1962
AR(NI) - N/A 06 March 1961
AR(NI) - N/A 31 December 1959
AR(NI) - N/A 02 March 1959
DIRS(NI) - N/A 02 March 1959
AR(NI) - N/A 10 December 1957
AR(NI) - N/A 08 January 1957
AR(NI) - N/A 22 February 1956
AR(NI) - N/A 09 March 1955
AR(NI) - N/A 23 February 1954
DIRS(NI) - N/A 23 February 1954
AR(NI) - N/A 04 March 1953
AR(NI) - N/A 18 March 1952
DIRS(NI) - N/A 09 January 1951
AR(NI) - N/A 09 January 1951
ALLOT(NI) - N/A 09 January 1951
ALLOT(NI) - N/A 20 September 1950
RESOLUTIONS - N/A 18 August 1950
133(NI) - N/A 18 August 1950
PUC4(NI) - N/A 18 August 1950
DIRS(NI) - N/A 26 June 1950
AR(NI) - N/A 02 March 1950
AR(NI) - N/A 21 February 1949
AR(NI) - N/A 23 February 1948
AR(NI) - N/A 17 September 1946
ALLOT(NI) - N/A 02 July 1946
RESOLUTIONS - N/A 29 January 1946
133(NI) - N/A 29 January 1946
PUC4(NI) - N/A 29 January 1946
AR(NI) - N/A 07 August 1945
AR(NI) - N/A 20 September 1944
AR(NI) - N/A 10 September 1943
AR(NI) - N/A 31 August 1942
AR(NI) - N/A 01 August 1941
AR(NI) - N/A 18 June 1940
DIRS(NI) - N/A 11 July 1939
AR(NI) - N/A 05 July 1939
AR(NI) - N/A 20 July 1938
AR(NI) - N/A 03 August 1937
AR(NI) - N/A 03 November 1936
AR(NI) - N/A 27 February 1936
DIRS(NI) - N/A 14 April 1934
ALLOT(NI) - N/A 14 April 1934
DECL(NI) - N/A 31 March 1934
MEM(NI) - N/A 31 March 1934
ARTS(NI) - N/A 31 March 1934
PUC1(NI) - N/A 31 March 1934
SRO(NI) - N/A 31 March 1934

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A
Charge by way of equitable deposit 30 March 2015 Outstanding

N/A
Charge by equitable deposit 28 August 2013 Outstanding

N/A
Solicitors letter of undertaking 23 September 2005 Fully Satisfied

N/A
Mortgage or charge 17 August 2004 Outstanding

N/A
Mortgage or charge 02 July 1997 Outstanding

N/A
Mortgage or charge 02 July 1997 Outstanding

N/A
Mortgage or charge 01 April 1985 Fully Satisfied

N/A
Mortgage or charge 16 November 1984 Fully Satisfied

N/A
Mortgage or charge 28 September 1984 Fully Satisfied

N/A
Mortgage or charge 02 November 1983 Fully Satisfied

N/A
Mortgage or charge 21 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links