John Boyd Textiles Ltd was founded on 05 June 1984, it's status is listed as "Active". We don't know the number of employees at John Boyd Textiles Ltd. There are 4 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOPP - NOACK, Ingeborg | N/A | 03 August 2004 | 1 |
NOACK, Hilmar Kurt, Dr | 05 October 2004 | 25 November 2005 | 1 |
WILKEY, Ronald Harold | N/A | 21 June 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODMAN, John | 29 March 2006 | 07 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 19 October 2018 | |
MR04 - N/A | 17 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 18 October 2017 | |
MR04 - N/A | 31 March 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 11 November 2013 | |
CH01 - Change of particulars for director | 11 November 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 01 December 2010 | |
RESOLUTIONS - N/A | 03 June 2010 | |
TM02 - Termination of appointment of secretary | 10 March 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 21 October 2008 | |
AUD - Auditor's letter of resignation | 16 April 2008 | |
363s - Annual Return | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
363s - Annual Return | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 20 October 2005 | |
AUD - Auditor's letter of resignation | 04 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
169 - Return by a company purchasing its own shares | 09 January 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 26 November 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 16 December 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 19 December 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 17 December 1996 | |
363s - Annual Return | 13 September 1996 | |
AA - Annual Accounts | 09 January 1996 | |
AA - Annual Accounts | 15 January 1995 | |
363s - Annual Return | 05 December 1994 | |
288 - N/A | 16 August 1994 | |
288 - N/A | 05 February 1994 | |
363s - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 03 February 1994 | |
RESOLUTIONS - N/A | 07 January 1994 | |
RESOLUTIONS - N/A | 07 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1994 | |
123 - Notice of increase in nominal capital | 07 January 1994 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 26 November 1992 | |
AA - Annual Accounts | 17 December 1991 | |
363b - Annual Return | 17 December 1991 | |
288 - N/A | 07 December 1990 | |
288 - N/A | 05 December 1990 | |
363a - Annual Return | 20 November 1990 | |
AA - Annual Accounts | 01 October 1990 | |
288 - N/A | 16 May 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 08 December 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 18 April 1989 | |
PUC 2 - N/A | 17 October 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
PUC 2 - N/A | 29 April 1988 | |
123 - Notice of increase in nominal capital | 29 April 1988 | |
288 - N/A | 20 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1988 | |
395 - Particulars of a mortgage or charge | 23 March 1988 | |
AA - Annual Accounts | 15 February 1988 | |
363 - Annual Return | 15 February 1988 | |
RESOLUTIONS - N/A | 02 April 1987 | |
MEM/ARTS - N/A | 02 April 1987 | |
RESOLUTIONS - N/A | 16 March 1987 | |
363 - Annual Return | 16 March 1987 | |
AA - Annual Accounts | 21 January 1987 | |
GAZ(U) - N/A | 11 October 1986 | |
363 - Annual Return | 12 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 March 1988 | Fully Satisfied |
N/A |
Debenture | 18 October 1984 | Fully Satisfied |
N/A |
Debenture | 18 October 1984 | Fully Satisfied |
N/A |