Boynton Bros. & Hallam (ranskill) Limited

General information

Name:

Boynton Bros. & Hallam (ranskill) Ltd

Office Address:

Access Road Ranskill DN22 8LE Retford

Number: 01376581

Incorporation date: 1978-07-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boynton Bros. & Hallam (ranskill) Limited firm has been in this business field for at least fourty three years, having started in 1978. Registered with number 01376581, Boynton Bros. & Hallam (ranskill) was set up as a Private Limited Company with office in Access Road, Retford DN22 8LE. This enterprise's registered with SIC code 22190, that means Manufacture of other rubber products. The company's latest financial reports cover the period up to 30th September 2019 and the most recent annual confirmation statement was released on 5th January 2020.

Boynton Bros & Hallam (ranskill) Ltd is a small-sized vehicle operator with the licence number OB0211594. The firm has one transport operating centre in the country. In their subsidiary in Retford on Common Lane, 5 machines and 4 trailers are available.

Currently, this firm has a solitary director: John B., who was chosen to lead the company on Fri, 1st Jan 1993. Since Sat, 11th Jan 1992 Cyril B., had been fulfilling assigned duties for the firm up until the resignation on Sun, 20th Feb 2011. In addition another director, specifically George B. gave up the position on Tue, 1st May 2001. What is more, the managing director's assignments are helped with by a secretary - Christine L., who joined the firm on Mon, 21st Feb 2011.

Financial data based on annual reports

Company staff

Christine L.

Role: Secretary

Appointed: 21 February 2011

Latest update: 12 December 2020

John B.

Role: Director

Appointed: 01 January 1993

Latest update: 12 December 2020

People with significant control

John B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 05 January 2020
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 December 2014
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts 16 February 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 February 2014

Company Vehicle Operator Data

Access Road

Address

Common Lane , Ranskill

City

Retford

Postal code

DN22 8LW

No. of Vehicles

5

No. of Trailers

4

Company filings

Filing category

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Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 12th, December 2019
accounts
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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
42
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