BSS (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00579814
Status Active
Incorporation Date 12 March 1957
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 . The most likely internet sites of BSS (UK) LIMITED are www.bssuk.co.uk, and www.bss-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Bss Uk Limited is a Private Limited Company. The company registration number is 00579814. Bss Uk Limited has been working since 12 March 1957. The present status of the company is Active. The registered address of Bss Uk Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BAKER, John Edgar has been resigned. Secretary BALL, Ute Suse has been resigned. Secretary EASTWOOD, Jeremy Colin has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary JOHNS, David has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Peter has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director JOHNS, David has been resigned. Director MILNE, Alan Douglas has been resigned. Director MURRAY, John Roderick has been resigned. Director SLARK, Gavin has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BAKER, John Edgar
Resigned: 31 March 2000
Appointed Date: 01 July 1995
Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Secretary
EASTWOOD, Jeremy Colin
Resigned: 22 March 2002
Appointed Date: 01 April 2000
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 28 January 2003
Secretary
HIGGINSON, Kevin Mark
Resigned: 28 January 2003
Appointed Date: 22 March 2002
Secretary
JOHNS, David
Resigned: 30 June 1995
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
COOPER, Peter
Resigned: 25 July 1996
84 years old
Director
DONOVAN, Patrick Wallace
Resigned: 30 September 2002
77 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 31 May 2001
66 years old
Director
JOHNS, David
Resigned: 30 June 1995
82 years old
Director
MILNE, Alan Douglas
Resigned: 31 May 2001
Appointed Date: 08 August 1991
78 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 January 2006
60 years old
Director
WOOD, Peter Scott
Resigned: 01 January 2006
Appointed Date: 30 September 2002
78 years old

Persons With Significant Control

The Bss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSS (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000,000
...
... and 105 more events
27 Aug 1987
Accounts for a dormant company made up to 31 March 1987
27 Aug 1987
Return made up to 27/07/87; full list of members
07 Feb 1987
Director resigned;new director appointed
30 Jul 1986
Accounts for a dormant company made up to 31 March 1986
30 Jul 1986
Return made up to 28/07/86; full list of members

BSS (UK) LIMITED Charges

1 February 1978
Third supplemental trust deed
Delivered: 16 February 1978
Status: Satisfied on 10 November 2009
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge on the. Undertaking and all property and…
9 December 1970
Trust deed
Delivered: 11 December 1970
Status: Satisfied on 10 November 2009
Persons entitled: Alliance Assurance Company LTD
Description: A first floating charge. Undertaking and all property and…
21 September 1970
Charge without instrument
Delivered: 7 October 1970
Status: Satisfied on 10 November 2009
Persons entitled: Alliance Assurance Company Limited
Description: A first floating charge on the (see doc 30 for full…

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