BOYNES LIMITED
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER M15 4PN- Liquidation
- Private Limited Company
- Company No. 01971028
- Last Updated: 01 Oct 2022
Company Profile
BOYNES LIMITED was incorporated on Friday, December 13, 1985 as a Private Limited Company with registered address in MANCHESTER. BOYNES LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 38 years 9 months and 3 days.
| Name | BOYNES LIMITED |
|---|---|
| Company number | 01971028 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Michelle Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony De Haas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1355 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOYNES LIMITED | 13 Dec 1985 |