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Home > England & Wales Companies > BOYLAND JOINERY LIMITED
Company Information for

BOYLAND JOINERY LIMITED

3 FIELD COURT, GRAY'S INN, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
00698872
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Boyland Joinery Ltd
BOYLAND JOINERY LIMITED was founded on 1961-07-20 and has its registered office in Gray's Inn. The organisation's status is listed as "In Administration
Administrative Receiver". Boyland Joinery Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOYLAND JOINERY LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
GRAY'S INN
LONDON
WC1R 5EF
Other companies in BH23
 
Previous Names
BOYLAND (JOINERY) LIMITED04/03/2002
Filing Information
Company Number 00698872
Company ID Number 00698872
Date formed 1961-07-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2016-02-20
Return next due 2017-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYLAND JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of BOYLAND JOINERY LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD THRUMBLE
 Company Secretary 2008-10-29
CLIFFORD THRUMBLE
 Director 2002-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN GRANGER
 Director 2008-06-23 2013-10-31
CHRISTOPHER JAMES KEIR
 Company Secretary 2002-01-31 2008-05-30
CHRISTOPHER JAMES KEIR
 Director 1992-02-20 2008-05-30
COLIN EDWARD MAPSTONE
 Director 2002-01-31 2006-07-14
PETER LEONARD BRENT BOYLAND
 Company Secretary 1992-02-20 2002-01-31
PETER LEONARD BRENT BOYLAND
 Director 1992-02-20 2002-01-31
MURIEL MARY BOYLAND
 Director 1992-02-20 1997-12-17
LEONARD SAMUEL BOYLAND
 Director 1992-02-20 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD THRUMBLE GRN-NRG LTD Company Secretary 2009-09-08 CURRENT 2009-09-08 Dissolved 2014-02-18
CLIFFORD THRUMBLE HOME ENERGY SOLUTIONS UK LTD Company Secretary 2009-03-21 CURRENT 2009-03-21 Dissolved 2014-06-03
CLIFFORD THRUMBLE TRADE WINDOWS & DOORS (SOUTHERN) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
CLIFFORD THRUMBLE BOYLAND WINDOWS LTD Director 2011-01-24 CURRENT 2011-01-24 Active
CLIFFORD THRUMBLE GRN-NRG LTD Director 2009-09-08 CURRENT 2009-09-08 Dissolved 2014-02-18
CLIFFORD THRUMBLE HOME ENERGY SOLUTIONS UK LTD Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-13AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-06-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-12-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM STONY LANE CHRISTCHURCH DORSET BH23 1EZ
2016-11-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0120/02/16 FULL LIST
2015-09-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 FULL LIST
2014-07-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GRANGER
2013-05-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-28AR0120/02/13 FULL LIST
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-24AR0120/02/12 FULL LIST
2011-06-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-01AR0120/02/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-30AR0120/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THRUMBLE / 20/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GRANGER / 20/02/2010
2009-06-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN GRANGER / 20/02/2009
2009-02-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-02288aSECRETARY APPOINTED CLIFFORD THRUMBLE
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-27288aDIRECTOR APPOINTED SEAN GRANGER
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER KEIR
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-21363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24288bDIRECTOR RESIGNED
2006-03-16363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-11363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-05363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-22395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-04CERTNMCOMPANY NAME CHANGED BOYLAND (JOINERY) LIMITED CERTIFICATE ISSUED ON 04/03/02
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: UNIT 14 ALDER HILLS PARK ALDER HILLS POOLE DORSET BH12 4AR
2002-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
2002-02-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-13363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: BOYLAND HOUSE, 869/873, RINGWOOD ROAD, WEST HOWE, BOURNEMOUTH BH11 8LP
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-03-01363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-01363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-02-27363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1006027 Active Licenced property: STONY LANE BOYLAND JOINERY LTD CHRISTCHURCH GB BH23 1EZ. Correspondance address: STONY LANE CHRISTCHURCH GB BH23 1EZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2016-12-19
Appointment of Administrators2016-10-28
Fines / Sanctions
No fines or sanctions have been issued against BOYLAND JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 208,999
Creditors Due Within One Year 2012-02-01 £ 675,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYLAND JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 2,944
Current Assets 2012-02-01 £ 591,089
Debtors 2012-02-01 £ 203,325
Stocks Inventory 2012-02-01 £ 384,820
Tangible Fixed Assets 2012-02-01 £ 310,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOYLAND JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYLAND JOINERY LIMITED
Trademarks
We have not found any records of BOYLAND JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYLAND JOINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as BOYLAND JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOYLAND JOINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBOYLAND JOINERY LIMITEDEvent Date2016-10-24
In the High Court case number 6569 William Antony Batty and Stephen John Evans , Joint Administrators , (IP Nos 8111 and 8759 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727. Email: office@antonybatty.com. Office contact: Sheniz Bayram :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOYLAND JOINERY LIMITEDEvent Date2016-10-24
In the High Court case number 6569 CR-2016-6569 Notice is hereby given by Stephen John Evans and William Antony Batty that a meeting of creditors of Boyland Joinery Limited is to be held at 3 Field Court on 23 December 2016 at 11.00 am The meeting is: (1) an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) The meeting will also consider a resolution for the approval of the Joint Administrators pre-appointment fees and disbursements. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Administrators office. Stephen John Evans and William Antony Batty (Insolvency Practitioner Numbers: 8759 and 8111 ), Joint Administrators : Date of appointment: 24 October 2016 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: office@antonybatty.com : Office contact: Sheniz Bayram
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYLAND JOINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYLAND JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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