J.W.Boyd & Sons Ltd was registered on 29 March 1961, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 4 directors listed as Boyd, Alan James, Boyd, Dorothy June, Boyd, Alastair John, Boyd, James Nelson, The Executors Of in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Alan James | 04 August 2015 | - | 1 |
| BOYD, Dorothy June | 04 May 2018 | - | 1 |
| BOYD, Alastair John | N/A | 12 October 2007 | 1 |
| BOYD, James Nelson, The Executors Of | N/A | 19 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| RESOLUTIONS - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| CS01 - N/A | 09 February 2018 | |
| PSC07 - N/A | 09 February 2018 | |
| PSC01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AAMD - Amended Accounts | 18 March 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| MR01 - N/A | 13 November 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 15 December 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 169 - Return by a company purchasing its own shares | 20 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 01 February 1997 | |
| 395 - Particulars of a mortgage or charge | 29 November 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 363s - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363s - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| 288 - N/A | 15 November 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| AA - Annual Accounts | 18 May 1987 | |
| 363 - Annual Return | 18 May 1987 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| NEWINC - New incorporation documents | 26 March 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2015 | Outstanding |
N/A |
| Legal charge | 11 September 2007 | Outstanding |
N/A |
| Legal charge | 25 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1982 | Outstanding |
N/A |
| Legal mortgage | 30 July 1982 | Fully Satisfied |
N/A |
| Charge without instrument | 28 November 1979 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1979 | Outstanding |
N/A |
| Legal charge | 01 November 1979 | Fully Satisfied |
N/A |
