About

Registered Number: 03047948
Date of Incorporation: 20/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Plot J Shires Road, Buckingham Road Ind Est, Brackley, Northamptonshire, NN13 7EZ

 

Established in 1995, Rw Boyles Transport Ltd has its registered office in Brackley in Northamptonshire, it has a status of "Active". The business has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLES, Ronald William 22 April 1995 - 1
SANDLES, Keith 20 April 1995 18 November 1998 1
Secretary Name Appointed Resigned Total Appointments
CRISP, Linda 22 April 1995 09 March 2009 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 01 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 16 February 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 26 April 1996
395 - Particulars of a mortgage or charge 06 February 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 20 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 September 1995
88(2)P - N/A 26 July 1995
395 - Particulars of a mortgage or charge 30 May 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
287 - Change in situation or address of Registered Office 26 April 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 January 1996 Fully Satisfied

N/A

Single debenture 16 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.