A.D. BOYES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Boyes Limited. The company was founded 72 years ago and was given the registration number 00511954. The firm's registered office is in CHORLEYWOOD. You can find them at 3 Phillipshill Cottages, Old Shire Lane, Chorleywood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	A.D. BOYES LIMITED
Company Number	:	00511954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1952
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3 Phillipshill Cottages, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Union Street, Branford, United States,	Secretary	18 July 2011	Active
21, Bridge Street, Pinner, United Kingdom, HA5 3HX	Director	22 September 2020	Active
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE	Director	22 September 2020	Active
23 Lodge Lane, Chalfont St Giles, HP8 4AF	Secretary	-	Active
139, Thirlmere Gardens, Northwood, HA6 2RX	Secretary	27 April 2004	Active
Sundown Cottage, Old Shire Lane, Chorleywood, WD3 3PW	Director	-	Active
3 Phillipshill Cottages, Old Shire Lane, Chorleywood, WD3 5PN	Director	17 March 2008	Active
3 Philipshill Cottages, Old Shire Lane, Chorleywood, WD3 5PN	Director	-	Active

People with Significant Control

Mr Simon Hedley Archer
Notified on	:	21 September 2020
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Address	:	21, Bridge Street, Pinner, HA5 3HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Michele Rusby
Notified on	:	21 September 2020
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	21, Bridge Street, Pinner, HA5 3HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Rebecca Alison Boyes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	3 Philipshill Cottages, Old Shire Lane, Chorleywood, England, WD3 5PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

A.D. BOYES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement