About

Registered Number: 01822086
Date of Incorporation: 05/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Higher Flax Mills, Torbay Road, Castle Cary, Somerset, BA7 7DY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.