BOSCO ENGINEERING LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3NW

Company number 01704247
Status Active
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address HIGH HOLBORN ROAD, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYS, DE5 3NW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOSCO ENGINEERING LIMITED are www.boscoengineering.co.uk, and www.bosco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Bosco Engineering Limited is a Private Limited Company. The company registration number is 01704247. Bosco Engineering Limited has been working since 04 March 1983. The present status of the company is Active. The registered address of Bosco Engineering Limited is High Holborn Road Codnor Gate Industrial Estate Ripley Derbys De5 3nw. The company`s financial liabilities are £92.76k. It is £32.21k against last year. And the total assets are £79.42k, which is £-5.47k against last year. BOSTOCK, Martyn Bryan is a Secretary of the company. BOSTOCK, Martyn Bryan is a Director of the company. Secretary BOSTOCK, Brian has been resigned. Director BOSTOCK, Brian has been resigned. Director BOSTOCK, Robert Derek has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


bosco engineering Key Finiance

LIABILITIES £92.76k
+53%
CASH n/a
TOTAL ASSETS £79.42k
-7%
All Financial Figures

Current Directors

Secretary
BOSTOCK, Martyn Bryan
Appointed Date: 31 May 2001

Director

Resigned Directors

Secretary
BOSTOCK, Brian
Resigned: 31 May 2001

Director
BOSTOCK, Brian
Resigned: 31 May 2001
86 years old

Director
BOSTOCK, Robert Derek
Resigned: 07 November 2012
Appointed Date: 31 May 2001
54 years old

Persons With Significant Control

Mr Brian Bostock
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martyn Bryan Bostock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSCO ENGINEERING LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000

09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
02 Feb 1988
Accounts made up to 30 June 1987

02 Feb 1988
Return made up to 24/12/87; full list of members

14 Feb 1987
Return made up to 31/12/86; full list of members

09 Jun 1986
Return made up to 31/12/85; full list of members

14 May 1986
Accounts for a small company made up to 30 June 1985

BOSCO ENGINEERING LIMITED Charges

11 September 1995
Legal mortgage
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of high holborn…
11 September 1995
Mortgage debenture
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…