BOSS DIRECT LIMITED
BOLTON BOSS OFFICE SYSTEMS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2SB
Company number 02833670
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address FOLDS ROAD, BOLTON, BL1 2SB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 028336700004, created on 25 October 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BOSS DIRECT LIMITED are www.bossdirect.co.uk, and www.boss-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Boss Direct Limited is a Private Limited Company. The company registration number is 02833670. Boss Direct Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Boss Direct Limited is Folds Road Bolton Bl1 2sb. . BALDWIN, Danny Lee is a Director of the company. GUEST, Karen Lisa is a Director of the company. GUEST, Timothy Peter Frederick is a Director of the company. Secretary GUEST, Karen Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Benjamin Brian has been resigned. Director JORDAN, Christopher has been resigned. Director OWEN, Martin James Peter has been resigned. Director RUSSELL, Caroline Rowan has been resigned. Director SMITH, Helen Elizebeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BALDWIN, Danny Lee
Appointed Date: 06 March 2015
44 years old
Director
GUEST, Karen Lisa
Appointed Date: 06 July 1993
62 years old
Director
GUEST, Timothy Peter Frederick
Appointed Date: 06 July 1993
61 years old

Resigned Directors

Secretary
GUEST, Karen Lisa
Resigned: 14 February 2011
Appointed Date: 06 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993
Director
GRIFFITHS, Benjamin Brian
Resigned: 31 March 2011
Appointed Date: 06 December 2002
45 years old
Director
JORDAN, Christopher
Resigned: 30 September 1996
Appointed Date: 23 February 1994
53 years old
Director
OWEN, Martin James Peter
Resigned: 08 August 2008
Appointed Date: 05 June 2000
58 years old
Director
RUSSELL, Caroline Rowan
Resigned: 21 November 2008
Appointed Date: 05 June 2000
57 years old
Director
SMITH, Helen Elizebeth
Resigned: 19 May 2008
Appointed Date: 21 November 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr Timothy Peter Frederick Guest
Notified on: 6 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSS DIRECT LIMITED Events

16 Nov 2016
Satisfaction of charge 3 in full
26 Oct 2016
Registration of charge 028336700004, created on 25 October 2016
01 Sep 2016
Confirmation statement made on 6 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 75 more events
26 Oct 1993
Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
14 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1993
Accounting reference date notified as 30/09
11 Oct 1993
Ad 03/10/93--------- £ si 98@1=98 £ ic 2/100
06 Jul 1993
Incorporation

BOSS DIRECT LIMITED Charges

25 October 2016
Charge code 0283 3670 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 January 2013
Mortgage debenture
Delivered: 9 January 2013
Status: Satisfied on 16 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 12 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 1995
Debenture
Delivered: 28 November 1995
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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