Bovill & Boyd (Technical Mouldings) Limited

Company Name	Bovill & Boyd (Technical Mouldings) Limited
Company Status	Active
Company Number	06857180
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew Thurlbourn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Director Name	Mr Roy David Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Secretary Name	Mr Andrew Colin Thurlbourn
Status	Current
Appointed	27 March 2019(10 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Director Name	Mrs Tracy Ann Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Director Name	David George Tilson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Eoodares 5 Regent Court Cottesmore Gardens Basildon Essex SS15 5SU

Director Name	Mr Gregory Edward Mazurkewicz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Camina Southolt Road Bedfield Woodbridge Suffolk IP13 7HH

Secretary Name	Joanne Joyce White
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR

Contact

Website	bullrubber.co.uk

Location

Registered Address	Bg Office 7 Brundon Lane Sudbury Suffolk CO10 1XR
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Bovill & Boyd Eng LTD 50.00% Ordinary
400k at £1	British Gaskets LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,539,142
Gross Profit	£473,609
Net Worth	-£113,115
Cash	£57,158
Current Liabilities	£827,450

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

5 September 2014	Delivered on: 5 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 September 2013	Delivered on: 4 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 November 2009	Delivered on: 10 November 2009 Satisfied on: 1 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 July 2009	Delivered on: 8 July 2009 Satisfied on: 1 November 2013 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

15 January 2021	Director's details changed for Mrs Tracy Ann Brown on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Gregory Edward Mazurkewicz as a director on 15 January 2021 (1 page)
15 January 2021	Appointment of Mrs Tracy Ann Brown as a director on 15 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr Andrew Thurlbourn on 20 January 2019 (2 pages)
20 November 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
11 November 2020	Termination of appointment of David George Tilson as a director on 1 November 2020 (1 page)
2 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 30 November 2018 (11 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Joanne Joyce White as a secretary on 10 March 2019 (1 page)
27 March 2019	Appointment of Mr Andrew Colin Thurlbourn as a secretary on 27 March 2019 (2 pages)
24 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (13 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (13 pages)
4 July 2017	Secretary's details changed for Joanne Joyce Stevens on 30 June 2017 (1 page)
4 July 2017	Secretary's details changed for Joanne Joyce Stevens on 30 June 2017 (1 page)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
8 September 2016	Secretary's details changed for Joanne Joyce Stevens on 2 September 2016 (1 page)
8 September 2016	Secretary's details changed for Joanne Joyce Stevens on 2 September 2016 (1 page)
23 August 2016	Full accounts made up to 30 November 2015 (13 pages)
23 August 2016	Full accounts made up to 30 November 2015 (13 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 800,000 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 800,000 (6 pages)
3 December 2015	Company name changed bg technical mouldings LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
3 December 2015	Company name changed bg technical mouldings LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
12 November 2015	Company name changed bovill & boyd (manufacturing) LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
12 November 2015	Company name changed bovill & boyd (manufacturing) LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
3 November 2015	Company name changed bg technical mouldings LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 (3 pages)
3 November 2015	Company name changed bg technical mouldings LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 (3 pages)
5 August 2015	Full accounts made up to 30 November 2014 (12 pages)
5 August 2015	Full accounts made up to 30 November 2014 (12 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 800,000 (6 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 800,000 (6 pages)
5 September 2014	Registration of charge 068571800005, created on 5 September 2014 (14 pages)
5 September 2014	Registration of charge 068571800005, created on 5 September 2014 (14 pages)
5 September 2014	Registration of charge 068571800005, created on 5 September 2014 (14 pages)
11 August 2014	Full accounts made up to 30 November 2013 (13 pages)
11 August 2014	Full accounts made up to 30 November 2013 (13 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 800,000 (6 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 800,000 (6 pages)
18 December 2013	Registration of charge 068571800004 (24 pages)
18 December 2013	Registration of charge 068571800004 (24 pages)
1 November 2013	Satisfaction of charge 2 in full (1 page)
1 November 2013	Satisfaction of charge 1 in full (1 page)
1 November 2013	Satisfaction of charge 1 in full (1 page)
1 November 2013	Satisfaction of charge 2 in full (1 page)
4 September 2013	Registration of charge 068571800003 (26 pages)
4 September 2013	Registration of charge 068571800003 (26 pages)
19 August 2013	Full accounts made up to 30 November 2012 (13 pages)
19 August 2013	Full accounts made up to 30 November 2012 (13 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
22 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 400,000 (3 pages)
22 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 400,000 (3 pages)
22 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 400,000 (3 pages)
23 August 2012	Full accounts made up to 30 November 2011 (13 pages)
23 August 2012	Full accounts made up to 30 November 2011 (13 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Appointment of Mr Roy David Jones as a director (2 pages)
2 April 2012	Registered office address changed from Unit 7 Childerditch Ind Park Little Warley Brentwood Essex CM13 3HD on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Unit 7 Childerditch Ind Park Little Warley Brentwood Essex CM13 3HD on 2 April 2012 (1 page)
2 April 2012	Appointment of Mr Roy David Jones as a director (2 pages)
2 April 2012	Registered office address changed from Unit 7 Childerditch Ind Park Little Warley Brentwood Essex CM13 3HD on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
8 August 2011	Full accounts made up to 30 November 2010 (13 pages)
8 August 2011	Full accounts made up to 30 November 2010 (13 pages)
24 March 2011	Director's details changed for Mr Gregory Edward Mazurkewicz on 1 October 2010 (2 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Mr Gregory Edward Mazurkewicz on 1 October 2010 (2 pages)
24 March 2011	Director's details changed for Mr Gregory Edward Mazurkewicz on 1 October 2010 (2 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
25 August 2010	Full accounts made up to 30 November 2009 (13 pages)
25 August 2010	Full accounts made up to 30 November 2009 (13 pages)
3 June 2010	Director's details changed for Gregory Edward Mazurkewicz on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Gregory Edward Mazurkewicz on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Gregory Edward Mazurkewicz on 1 June 2010 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 400,000 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 400,000 (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 400,000 (2 pages)
25 March 2010	Director's details changed for Gregory Edward Mazurkewicz on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for David George Tilson on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Gregory Edward Mazurkewicz on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for David George Tilson on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 July 2009	Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page)
14 July 2009	Accounting reference date shortened from 31/03/2010 to 30/11/2009 (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2009	Incorporation (20 pages)
24 March 2009	Incorporation (20 pages)

Bovill & Boyd (Technical Mouldings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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