BOSS PLANT HIRE LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 3JF

Company number 03930255
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address DELANDALE HOUSE 37 OLD DOVER, ROAD, CANTERBURY, KENT, CT1 3JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of BOSS PLANT HIRE LIMITED are www.bossplanthire.co.uk, and www.boss-plant-hire.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Boss Plant Hire Limited is a Private Limited Company. The company registration number is 03930255. Boss Plant Hire Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Boss Plant Hire Limited is Delandale House 37 Old Dover Road Canterbury Kent Ct1 3jf. The company`s financial liabilities are £99.79k. It is £60.27k against last year. The cash in hand is £200.67k. It is £85.34k against last year. And the total assets are £672.04k, which is £136.94k against last year. OVENDEN, Tristan James is a Secretary of the company. OVENDEN, Adrian Gerald is a Director of the company. OVENDEN, Simon is a Director of the company. OVENDEN, Tristan James is a Director of the company. Secretary OVENDEN, Alexander Thomas Robin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OVENDEN, Alexander Thomas Robin has been resigned. Director OVENDEN, Robin Hugh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


boss plant hire Key Finiance

LIABILITIES £99.79k
+152%
CASH £200.67k
+74%
TOTAL ASSETS £672.04k
+25%
All Financial Figures

Current Directors

Secretary
OVENDEN, Tristan James
Appointed Date: 30 March 2007
Director
OVENDEN, Adrian Gerald
Appointed Date: 21 February 2000
82 years old
Director
OVENDEN, Simon
Appointed Date: 21 February 2000
50 years old
Director
OVENDEN, Tristan James
Appointed Date: 21 February 2000
51 years old

Resigned Directors

Secretary
OVENDEN, Alexander Thomas Robin
Resigned: 30 March 2007
Appointed Date: 21 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
OVENDEN, Alexander Thomas Robin
Resigned: 30 March 2007
Appointed Date: 05 July 2006
57 years old
Director
OVENDEN, Robin Hugh
Resigned: 30 May 2006
Appointed Date: 21 February 2000
83 years old

Persons With Significant Control

Mr Tristan James Ovenden
Notified on: 30 April 2016
51 years old
Nature of control: Has significant influence or control

BOSS PLANT HIRE LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
...
... and 39 more events
23 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
23 Mar 2000
Ad 21/02/00--------- £ si 9999@1=9999 £ ic 1/10000
01 Mar 2000
Particulars of mortgage/charge
21 Feb 2000
Secretary resigned
21 Feb 2000
Incorporation

BOSS PLANT HIRE LIMITED Charges

26 August 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Fixed charge
Delivered: 1 March 2000
Status: Satisfied on 4 October 2005
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over the goods listed in schedule to the…

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