William Boyer & Sons, Limited

Company Name	William Boyer & Sons, Limited
Directors	Penelope Jane Boyer and Miranda Jane Taylor
Company Status	Active
Company Number	00211710
Category	Private Limited Company
Incorporation Date	12 February 1926(98 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Penelope Jane Boyer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(66 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gamekeepers Cottage 29 Farmington Farmington Gloucestershire GL54 3ND Wales

Director Name	Miranda Jane Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(82 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Oxford Gardens London W10 6LY

Director Name	Miles Boyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 1992)
Role	Sand And Gravel Specialist
Correspondence Address	Lands Farm Barracks Hill Coleshill Amersham Bucks HP7 0LN

Director Name	Mrs Gillian Ann Dutfield
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hillgate Place London W8 7SL

Secretary Name	Mrs Sylvia Phyllis Johnson
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	117a Sandpit Lane St Albans Hertfordshire AL4 0BP

Director Name	Mrs Sylvia Phyllis Johnson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(66 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	117a Sandpit Lane St Albans Hertfordshire AL4 0BP

Director Name	Mr William Alfred Myers
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(66 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	27 Longford Avenue Bedfont Feltham Middlesex TW14 9TQ

Director Name	Richard Myers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(75 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Elizabeth Way Walsgrave Coventry West Midlands CV2 2LR

Secretary Name	Miranda Jane Taylor
Nationality	British
Status	Resigned
Appointed	31 January 2006(80 years after company formation)
Appointment Duration	12 years (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Oxford Gardens London W10 6LY

Secretary Name	Mary Theresa Woods
Status	Resigned
Appointed	21 February 2018(92 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2022)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Contact

Website	www.boyer.co.uk/
Telephone	01895 445141
Telephone region	Uxbridge

Location

Registered Address	William Boyer & Sons, Limited Trout Road West Drayton UB7 7SN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£10,257,781
Cash	£1,600,946
Current Liabilities	£122,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

13 June 1995	Delivered on: 16 June 1995 Satisfied on: 19 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from richings park golf club limited to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£1,680,000. Particulars: F/H property k/a land at richings park iver bucks and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 July 1940	Delivered on: 13 July 1940 Satisfied on: 9 December 1992 Classification: Series of debentures Fully Satisfied
6 March 1926	Delivered on: 6 March 1926 Satisfied on: 9 December 1992 Persons entitled: Nil Classification: Series of debentures Fully Satisfied

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 September 2023	Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to William Boyer & Sons, Limited Trout Road West Drayton UB7 7SN on 20 September 2023 (1 page)
15 September 2023	Registered office address changed from Willaim Boyer & Sons, Limited Trout Road West Drayton UB7 7SN United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
9 August 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Willaim Boyer & Sons, Limited Trout Road West Drayton UB7 7SN on 9 August 2023 (1 page)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
11 April 2023	Director's details changed for Penelope Jane Boyer on 6 April 2023 (2 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 December 2022	Director's details changed for Penelope Jane Boyer on 24 November 2022 (2 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
25 April 2022	Termination of appointment of Mary Theresa Woods as a secretary on 25 April 2022 (1 page)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 October 2021	Second filing of Confirmation Statement dated 4 June 2017 (3 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
3 February 2020	Registered office address changed from Trout Road, West Drayton, Middlesex UB7 7SN to Centrum House 36 Station Road Egham Surrey TW20 9LF on 3 February 2020 (1 page)
3 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 July 2019	Change of details for Mr Kenneth Frank Morgan as a person with significant control on 27 June 2019 (2 pages)
1 July 2019	Change of details for Miranda Jane Taylor as a person with significant control on 27 June 2019 (2 pages)
26 June 2019	Director's details changed for Miranda Jane Taylor on 25 June 2019 (2 pages)
26 June 2019	Cessation of Gillian Ann Dutfield as a person with significant control on 15 March 2019 (1 page)
26 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Gillian Ann Dutfield as a director on 15 March 2019 (1 page)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
16 April 2018	Director's details changed for Penelope Jane Boyer on 13 April 2018 (2 pages)
22 February 2018	Appointment of Mary Theresa Woods as a secretary on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of Miranda Jane Taylor as a secretary on 21 February 2018 (1 page)
28 November 2017	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
28 November 2017	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
27 November 2017	Register(s) moved to registered inspection location Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY (1 page)
27 November 2017	Register(s) moved to registered inspection location Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY (1 page)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 July 2017	Notification of Miranda Jane Taylor as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Miranda Jane Taylor as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 July 2017	Notification of Gillian Ann Dutfield as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Gillian Ann Dutfield as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Kenneth Frank Morgan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 4 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021. (6 pages)
4 July 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 July 2017	Notification of Kenneth Frank Morgan as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Miranda Jane Taylor as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Gillian Ann Dutfield as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Kenneth Frank Morgan as a person with significant control on 4 July 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,100 (8 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,100 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,100 (8 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,100 (8 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,100 (8 pages)
13 May 2015	Director's details changed for Miranda Jane Taylor on 1 May 2015 (2 pages)
13 May 2015	Secretary's details changed for Miranda Jane Taylor on 1 May 2015 (1 page)
13 May 2015	Secretary's details changed for Miranda Jane Taylor on 1 May 2015 (1 page)
13 May 2015	Director's details changed for Miranda Jane Taylor on 1 May 2015 (2 pages)
13 May 2015	Secretary's details changed for Miranda Jane Taylor on 1 May 2015 (1 page)
13 May 2015	Director's details changed for Miranda Jane Taylor on 1 May 2015 (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8,100 (8 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8,100 (8 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8,100 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 June 2013	Director's details changed for Miranda Jane Taylor on 1 January 2013 (2 pages)
13 June 2013	Secretary's details changed for Miranda Jane Taylor on 1 January 2013 (2 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Secretary's details changed for Miranda Jane Taylor on 1 January 2013 (2 pages)
13 June 2013	Director's details changed for Miranda Jane Taylor on 1 January 2013 (2 pages)
13 June 2013	Director's details changed for Miranda Jane Taylor on 1 January 2013 (2 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Secretary's details changed for Miranda Jane Taylor on 1 January 2013 (2 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for Penelope Jane Boyer on 29 September 2011 (2 pages)
6 June 2012	Director's details changed for Penelope Jane Boyer on 29 September 2011 (2 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Secretary's details changed for Miranda Jane Taylor on 31 August 2011 (2 pages)
6 June 2012	Director's details changed for Miranda Jane Taylor on 31 August 2011 (2 pages)
6 June 2012	Secretary's details changed for Miranda Jane Taylor on 31 August 2011 (2 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for Miranda Jane Taylor on 31 August 2011 (2 pages)
16 February 2012	Termination of appointment of Richard Myers as a director (1 page)
16 February 2012	Termination of appointment of Richard Myers as a director (1 page)
12 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 June 2010	Director's details changed for Penelope Jane Boyer on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Richard Myers on 1 October 2009 (2 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Richard Myers on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Richard Myers on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Miranda Jane Taylor on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Penelope Jane Boyer on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Penelope Jane Boyer on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Miranda Jane Taylor on 1 October 2009 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Miranda Jane Taylor on 1 October 2009 (2 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 June 2009	Return made up to 04/06/09; full list of members (6 pages)
5 June 2009	Return made up to 04/06/09; full list of members (6 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 July 2008	Director appointed miranda jane taylor (2 pages)
9 July 2008	Director appointed miranda jane taylor (2 pages)
23 June 2008	Return made up to 04/06/08; full list of members (6 pages)
23 June 2008	Return made up to 04/06/08; full list of members (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 04/06/07; full list of members (4 pages)
1 August 2007	Return made up to 04/06/07; full list of members (4 pages)
1 August 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 June 2006	Return made up to 04/06/06; full list of members (3 pages)
26 June 2006	Return made up to 04/06/06; full list of members (3 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Return made up to 04/06/04; full list of members (8 pages)
14 June 2004	Return made up to 04/06/04; full list of members (8 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2003	Return made up to 04/06/03; full list of members (8 pages)
17 June 2003	Return made up to 04/06/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (1 page)
12 July 2001	New director appointed (1 page)
25 June 2001	Return made up to 04/06/01; full list of members (7 pages)
25 June 2001	Return made up to 04/06/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 July 2000	Return made up to 04/06/00; full list of members (7 pages)
25 July 2000	Return made up to 04/06/00; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 04/06/99; full list of members (7 pages)
20 July 1999	Return made up to 04/06/99; full list of members (7 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 July 1998	Return made up to 04/06/98; no change of members (4 pages)
2 July 1998	Return made up to 04/06/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 June 1997	Return made up to 04/06/97; no change of members (4 pages)
22 June 1997	Return made up to 04/06/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996	Return made up to 04/06/96; full list of members (6 pages)
19 June 1996	Return made up to 04/06/96; full list of members (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
21 June 1995	Return made up to 04/06/95; no change of members (4 pages)
21 June 1995	Return made up to 04/06/95; no change of members (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 February 1926	Incorporation (25 pages)
12 February 1926	Certificate of incorporation (1 page)
12 February 1926	Incorporation (25 pages)
12 February 1926	Certificate of incorporation (1 page)

William Boyer & Sons, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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