BOSSDEAN LIMITED
MORLEY CARR ROAD LOW MOOR

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Company number 02744291
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address MORLEY CARR HOUSE, MORLEY CARR BUSINESS CENTRE, MORLEY CARR ROAD LOW MOOR, BRADFORD, BD12 0RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of BOSSDEAN LIMITED are www.bossdean.co.uk, and www.bossdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Huddersfield Rail Station is 7.1 miles; to Bingley Rail Station is 7.5 miles; to Crossflatts Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossdean Limited is a Private Limited Company. The company registration number is 02744291. Bossdean Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of Bossdean Limited is Morley Carr House Morley Carr Business Centre Morley Carr Road Low Moor Bradford Bd12 0ra. . CRAVEN, David Francis is a Secretary of the company. CRAVEN, David Francis is a Director of the company. DE JONG, John is a Director of the company. PRIESTLEY, Emma is a Director of the company. Secretary CRAVEN, David Francis has been resigned. Secretary DENT, Carole Clarke has been resigned. Secretary WILSON, David has been resigned. Secretary BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADFORD, David has been resigned. Director DE JONG, John has been resigned. Director DUNN, James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRAVEN, David Francis
Appointed Date: 01 July 2004
Director
CRAVEN, David Francis
Appointed Date: 06 April 1994
70 years old
Director
DE JONG, John
Appointed Date: 08 September 1997
71 years old
Director
PRIESTLEY, Emma
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
CRAVEN, David Francis
Resigned: 13 September 2002
Appointed Date: 12 July 2001
Secretary
DENT, Carole Clarke
Resigned: 12 July 2001
Appointed Date: 06 April 1994
Secretary
WILSON, David
Resigned: 06 April 1994
Appointed Date: 10 September 1992
Secretary
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1992
Director
BRADFORD, David
Resigned: 06 April 1994
Appointed Date: 30 January 1993
87 years old
Director
DE JONG, John
Resigned: 06 April 1994
Appointed Date: 10 September 1992
71 years old
Director
DUNN, James
Resigned: 01 December 1996
Appointed Date: 06 April 1994
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1992

Persons With Significant Control

Brunn Sa
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

BOSSDEAN LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 67 more events
05 Jan 1993
Registered office changed on 05/01/93 from: 84 temple chambers temple ave london EC4Y ohp
05 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1992
Memorandum and Articles of Association
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1992
Incorporation

BOSSDEAN LIMITED Charges

9 February 1996
Debenture
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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