W.Boyes & Co.,Limited

00066251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAVERS HILL, NR SCARBOROUGH, YO11 3DT

Incorporated 18/06/1900

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Timothy John Boyes

director · Since 06/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Andrew Peter Boyes

director · Since 06/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Richard Malcolm Boyes

director · Since 27/06/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Robert Van Der Heijden

director · Since 01/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Stephen Hughes

secretary · Since 01/11/2023

Also on 1 other board

Mr David Stephen Hughes

director · Since 01/11/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Emma Michaelson

director · Since 01/03/2025

BUYING & MERCHANDISING DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Boyes Holdings (Scarborough) Limited

75–100% shares

75–100% votes

Appoint directors

Havers Hill, Havers Hill, Scarborough, YO11 3DT

Notified 07/06/2016

Charges1 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 10/11/1997Registered 13/11/1997Satisfied 09/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 01/06/1994Registered 18/06/1994Satisfied 09/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 24/06/1992Registered 25/06/1992Satisfied 09/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1992Registered 19/05/1992Satisfied 21/07/1992

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1977Registered 03/11/1977Satisfied 02/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 05/05/1972Registered 09/05/1972Satisfied 09/12/2014

charge

outstanding

MIDLAND BANK PLC

Created 30/09/1968Registered 16/10/1968

charge

satisfied

MIDLAND BANK PLC

Created 21/06/1965Registered 28/06/1965Satisfied 02/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 21/06/1965Registered 28/06/1965Satisfied 02/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1959Registered 25/06/1959Satisfied 02/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1955Registered 23/08/1955Satisfied 02/12/2014

charge

satisfied

MIDLAND BANK PLC

Created 29/09/1954Registered 08/10/1954Satisfied 02/12/2014

charge

satisfied

W.S. ROBINSON · W. SAYNER

Created 24/06/1920Registered 04/09/1920Satisfied 02/12/2014