BOSS PLANT LIMITED
RUFFORD

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9HA
Company number 03229885
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address ROUND PLANTATION FARM, RUFFORD PARK, RUFFORD, NOTTINGHAMSHIRE, NG22 9HA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 43110 - Demolition
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BOSS PLANT LIMITED are www.bossplant.co.uk, and www.boss-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bleasby Rail Station is 9.3 miles; to Thurgarton Rail Station is 9.9 miles; to Retford Low Level Rail Station is 10.7 miles; to Retford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Plant Limited is a Private Limited Company. The company registration number is 03229885. Boss Plant Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Boss Plant Limited is Round Plantation Farm Rufford Park Rufford Nottinghamshire Ng22 9ha. The company`s financial liabilities are £52.65k. It is £14.82k against last year. The cash in hand is £64.2k. It is £64.2k against last year. And the total assets are £64.2k, which is £-31.87k against last year. BOSSONS, Trevor is a Director of the company. Secretary BOSSONS, Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


boss plant Key Finiance

LIABILITIES £52.65k
+39%
CASH £64.2k
TOTAL ASSETS £64.2k
-34%
All Financial Figures

Current Directors

Director
BOSSONS, Trevor
Appointed Date: 31 July 1996
65 years old

Resigned Directors

Secretary
BOSSONS, Susan
Resigned: 12 January 2010
Appointed Date: 31 July 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 July 1996
Appointed Date: 26 July 1996

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 July 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Mr Trevor Bossons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOSS PLANT LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 46 more events
06 Aug 1996
Director resigned
06 Aug 1996
New secretary appointed
06 Aug 1996
New director appointed
06 Aug 1996
Registered office changed on 06/08/96 from: 43 lawrence road hove east sussex BN3 5QE
26 Jul 1996
Incorporation

BOSS PLANT LIMITED Charges

16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 15 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 25 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…