Company number 01192193
Status Active
Incorporation Date 2 December 1974
Company Type Private Limited Company
Address 12-18 SUMMER LANE, BARNSLEY, SOUTH YORKSHIRE, S70 6BN
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOS OFFICE SUPPLIES GROUP LTD. are www.bosofficesuppliesgroup.co.uk, and www.bos-office-supplies-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and twelve months. Bos Office Supplies Group Ltd is a Private Limited Company.
The company registration number is 01192193. Bos Office Supplies Group Ltd has been working since 02 December 1974.
The present status of the company is Active. The registered address of Bos Office Supplies Group Ltd is 12 18 Summer Lane Barnsley South Yorkshire S70 6bn. The company`s financial liabilities are £222.4k. It is £44.18k against last year. And the total assets are £496.88k, which is £80.38k against last year. BATTY, Elliot is a Director of the company. NEWTON, Kathleen Blanche is a Director of the company. NEWTON, Raymond Harry is a Director of the company. TURNER, Lee is a Director of the company. Secretary NEWTON, Kathleen Blanche has been resigned. Secretary POTTER, John Robert has been resigned. Director POTTER, John Robert has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
bos office supplies group Key Finiance
LIABILITIES
£222.4k
+24%
CASH
n/a
TOTAL ASSETS
£496.88k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Harry Newton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BOS OFFICE SUPPLIES GROUP LTD. Events
15 May 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
09 Feb 1988
Particulars of mortgage/charge
19 Jun 1987
Particulars of mortgage/charge
19 Jun 1987
Particulars of mortgage/charge
08 Dec 1986
Accounts for a small company made up to 31 December 1985
10 Nov 1986
Return made up to 05/08/86; full list of members
31 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Legal mortgage
Delivered: 13 December 2008
Status: Satisfied
on 26 May 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and premises situate and k/a 74-78 (even) bank street…
15 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied
on 26 May 2011
Persons entitled: Yorkshire Bank PLC
Description: Land and garage premises lying to the south west of summer…
15 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied
on 26 May 2011
Persons entitled: Yorkshire Bank PLC
Description: 14 summer lane barnsley south yorkshire with fixtures &…
15 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied
on 26 May 2011
Persons entitled: Yorkshire Bank PLC
Description: 16 summer lane barnsley south yorkshire with fixtures &…
15 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied
on 26 May 2011
Persons entitled: Yorkshire Bank PLC
Description: 18 summer lane barnsley south yorkshire inc, fixtures &…
12 April 1995
Debenture containing fixed and floating charge
Delivered: 26 April 1995
Status: Satisfied
on 26 May 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1990
Legal charge
Delivered: 25 May 1990
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: 18 summer lane, barnsley, south yorkshire.
1 February 1988
Mortgage
Delivered: 9 February 1988
Status: Satisfied
on 26 September 1995
Persons entitled: Barnsley Metropoliton Borough Council
Description: Land and premises lying to the south west of summer lane…
1 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: 16 summer lane barnsley south yorkshire.
1 February 1980
Charge
Delivered: 8 February 1980
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: F/H 67 princess street, barnsley, south yorks. Syk 36002.
20 March 1979
Charge
Delivered: 30 March 1979
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: 14 summer lane barnsley, south yorks. Syk 91735.