BOSSE INTERSPICE LIMITED
ROSS-ON-WYE HAGESUD BOSSE (UK) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7BW
Company number 02507634
Status Active
Incorporation Date 1 June 1990
Company Type Private Limited Company
Address 10A ASHBURTON INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7BW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Second filing of the annual return made up to 1 June 2016; Accounts for a small company made up to 31 December 2016; Annual return Statement of capital on 2016-06-21 GBP 40,000 Statement of capital on 2017-04-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2017. . The most likely internet sites of BOSSE INTERSPICE LIMITED are www.bosseinterspice.co.uk, and www.bosse-interspice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Bosse Interspice Limited is a Private Limited Company. The company registration number is 02507634. Bosse Interspice Limited has been working since 01 June 1990. The present status of the company is Active. The registered address of Bosse Interspice Limited is 10a Ashburton Industrial Estate Ross On Wye Herefordshire Hr9 7bw. . BOSSE, Jocelyn Margot is a Secretary of the company. BOSSE, Huw Jensen is a Director of the company. BOSSE, Jocelyn Margot is a Director of the company. Director BOSSE, Bernhard Harald has been resigned. Director SCHEU, Richard has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BOSSE, Jocelyn Margot
Director
BOSSE, Huw Jensen
Appointed Date: 27 June 1995
64 years old
Director
BOSSE, Jocelyn Margot
Appointed Date: 27 January 2014
90 years old

Resigned Directors

Director
BOSSE, Bernhard Harald
Resigned: 24 November 2010
95 years old
Director
SCHEU, Richard
Resigned: 27 January 2014
83 years old

BOSSE INTERSPICE LIMITED Events

25 Apr 2017
Second filing of the annual return made up to 1 June 2016
19 Apr 2017
Accounts for a small company made up to 31 December 2016
21 Jun 2016
Annual return
Statement of capital on 2016-06-21
  • GBP 40,000

Statement of capital on 2017-04-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2017.
06 Apr 2016
Statement by Directors
06 Apr 2016
Statement of capital on 6 April 2016
  • GBP 100
...
... and 87 more events
04 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1990
Registered office changed on 29/08/90 from: 2 baches st london N1 6UB
29 Aug 1990
Registered office changed on 29/08/90 from: 2 baches st, london, N1 6UB
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1990
Incorporation

BOSSE INTERSPICE LIMITED Charges

25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 new buildings ashburton industrial estate…
16 October 2002
Debenture
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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