Reg.Boyle Limited

Company Name	Reg.Boyle Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	00659468
Category	Private Limited Company
Incorporation Date	17 May 1960(63 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One Stratford Place, Westfield Stratfor Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(59 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Angela Teresa Brudenell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1987(27 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	34 Dorman Road Eston Middlesbrough Cleveland TS6 9LT

Director Name	Irene Boyle
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(31 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Managing Clerk
Correspondence Address	10 Abbey Court Normanby Middlesbrough Cleveland TS6 9BU

Director Name	Owen Boyle
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(31 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Turf Accountant
Correspondence Address	10 Abbey Court Normanby Middlesbrough Cleveland TS6 9BU

Director Name	Susan Anne Dixon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(31 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Internal Audit Controller
Correspondence Address	30 Abbey Court Normanby Middlesbrough Cleveland TS6 9BU

Director Name	Lynne Elizabeth Dunbar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(31 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Accounts Clerk
Correspondence Address	102 Church Lane Eston Middlesbrough TS6 9QR

Secretary Name	Irene Boyle
Nationality	British
Status	Resigned
Appointed	30 December 1991(31 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	10 Abbey Court Normanby Middlesbrough Cleveland TS6 9BU

Director Name	Mr Simon Owen Anthony Boyle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(31 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 May 2004)
Role	Bookmaker
Country of Residence	England
Correspondence Address	17c Doctors Lane Hutton Rudby Yarm Cleveland TS15 0EQ

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(44 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(45 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(51 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(57 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(57 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ?
Status	Resigned
Appointed	08 August 2019(59 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(44 years after company formation)
Appointment Duration	13 years, 2 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(44 years after company formation)
Appointment Duration	13 years (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(50 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(57 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(57 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

12 October 1984	Delivered on: 25 October 1984 Satisfied on: 18 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 1968	Delivered on: 14 November 1968 Satisfied on: 18 May 2004 Persons entitled: Taylor (Middlesbrough) LTD Classification: Mortgage register pursuant to an order of court dated 11/11/68. Secured details: Â£2,460. Particulars: 38, sussex st, middlesbrough, teeside. Fully Satisfied
17 July 1968	Delivered on: 26 July 1968 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, queen street, south bank, middlesbrough, teeside yorks. Fully Satisfied
17 July 1968	Delivered on: 26 July 1968 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 queen st, south bank, middlesbrough, teeside, yorks. Fully Satisfied
17 July 1968	Delivered on: 26 July 1968 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 lorne terrace, south bank, middlesbrough, teeside, yorks. Fully Satisfied
10 October 1967	Delivered on: 19 October 1967 Satisfied on: 18 May 2004 Persons entitled: Yorkshire Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 22 queen street south bank - york. Fully Satisfied
12 October 1965	Delivered on: 27 October 1965 Satisfied on: 18 May 2004 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 49 lorne terrace, south bank, middlesbrough, yorks. Fully Satisfied
24 August 1964	Delivered on: 4 September 1964 Satisfied on: 18 May 2004 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 20, queen street, south bank, yorkshire. Fully Satisfied
19 April 2000	Delivered on: 20 April 2000 Satisfied on: 18 May 2004 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1962	Delivered on: 7 August 1962 Satisfied on: 18 May 2004 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deeds without written instrument. Secured details: All monies due etc. Particulars: 22 queen street south bank. Fully Satisfied

Filing History

12 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
12 October 2023	Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023 (2 pages)
3 July 2023	Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023 (1 page)
30 June 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023 (1 page)
9 June 2023	Statement of capital following an allotment of shares on 30 May 2023 NZD 9,520 (3 pages)
2 June 2023	Redenomination of shares. Statement of capital 30 May 2023 NZD 20 (4 pages)
26 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
13 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 November 2022	Cessation of Coral Racing Limited as a person with significant control on 7 October 2022 (1 page)
2 November 2022	Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
9 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 October 2018	Change of details for Coral Racing Limited as a person with significant control on 10 July 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
5 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2017	Statement of company's objects (2 pages)
9 August 2017	Statement of company's objects (2 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
31 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
31 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
31 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
12 July 2017	Change of details for Coral Racing Limited as a person with significant control on 30 June 2017 (2 pages)
12 July 2017	Change of details for Coral Racing Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10 (4 pages)
30 May 2014	Full accounts made up to 28 September 2013 (12 pages)
30 May 2014	Full accounts made up to 28 September 2013 (12 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
13 August 2013	Statement of capital on 13 August 2013 GBP 10 (4 pages)
13 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2013	Solvency statement dated 30/07/13 (1 page)
13 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2013	Statement by directors (1 page)
13 August 2013	Statement by directors (1 page)
13 August 2013	Statement of capital on 13 August 2013 GBP 10 (4 pages)
13 August 2013	Solvency statement dated 30/07/13 (1 page)
27 June 2013	Full accounts made up to 29 September 2012 (11 pages)
27 June 2013	Full accounts made up to 29 September 2012 (11 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
15 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
14 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
23 July 2009	Director appointed miss diane june penfold (2 pages)
23 July 2009	Director appointed miss diane june penfold (2 pages)
21 May 2009	Return made up to 03/05/09; full list of members (3 pages)
21 May 2009	Return made up to 03/05/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 June 2007	Return made up to 03/05/07; full list of members (2 pages)
28 June 2007	Return made up to 03/05/07; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
13 June 2005	Full accounts made up to 26 September 2004 (20 pages)
13 June 2005	Full accounts made up to 26 September 2004 (20 pages)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2005	Return made up to 03/05/05; full list of members (5 pages)
17 May 2005	Return made up to 03/05/05; full list of members (5 pages)
5 January 2005	Return made up to 30/12/04; full list of members (3 pages)
5 January 2005	Return made up to 30/12/04; full list of members (3 pages)
23 July 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
23 July 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
14 July 2004	Return made up to 30/12/03; full list of members (8 pages)
14 July 2004	Return made up to 30/12/03; full list of members (8 pages)
21 May 2004	Resolutions RES13 ‐ Re-option agreements ap 11/05/04 (2 pages)
21 May 2004	Resolutions RES13 ‐ Re-option agreements ap 11/05/04 (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 18 high street ormesby middlesbrough cleveland TS7 9AG (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New director appointed (5 pages)
20 May 2004	New director appointed (6 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (5 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (6 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 18 high street ormesby middlesbrough cleveland TS7 9AG (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Accounts for a small company made up to 31 July 2003 (21 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (21 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
24 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
19 June 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
23 May 2002	Registered office changed on 23/05/02 from: 18 high street ormesby middlesbrough cleveland TS7 9AG (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 18 high street ormesby middlesbrough cleveland TS7 9AG (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 49 birchington avenue grangetown middlesbrough cleveland TS6 7HX (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 49 birchington avenue grangetown middlesbrough cleveland TS6 7HX (1 page)
4 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 February 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
5 June 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
5 June 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
5 January 2001	Return made up to 30/12/00; full list of members (9 pages)
5 January 2001	Return made up to 30/12/00; full list of members (9 pages)
1 June 2000	Accounts for a medium company made up to 31 July 1999 (16 pages)
1 June 2000	Accounts for a medium company made up to 31 July 1999 (16 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Return made up to 30/12/99; full list of members (9 pages)
31 January 2000	Return made up to 30/12/99; full list of members (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
1 March 1999	Return made up to 30/12/98; no change of members (6 pages)
1 March 1999	Return made up to 30/12/98; no change of members (6 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
9 January 1998	Return made up to 30/12/97; full list of members (8 pages)
9 January 1998	Return made up to 30/12/97; full list of members (8 pages)
21 May 1997	Full accounts made up to 31 July 1996 (12 pages)
21 May 1997	Full accounts made up to 31 July 1996 (12 pages)
19 January 1997	Return made up to 30/12/96; full list of members (8 pages)
19 January 1997	Return made up to 30/12/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 31 July 1995 (12 pages)
1 May 1996	Full accounts made up to 31 July 1995 (12 pages)
20 December 1995	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Full accounts made up to 31 July 1994 (12 pages)
25 May 1995	Full accounts made up to 31 July 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
17 May 1960	Incorporation (21 pages)
17 May 1960	Incorporation (21 pages)

Reg.Boyle Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London