THE BSS GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00060987
Status Active
Incorporation Date 7 March 1899
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Carol Kavanagh on 30 November 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Robin David Proctor as a director on 6 October 2016. The most likely internet sites of THE BSS GROUP LIMITED are www.thebssgroup.co.uk, and www.the-bss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and nine months. The Bss Group Limited is a Private Limited Company. The company registration number is 00060987. The Bss Group Limited has been working since 07 March 1899. The present status of the company is Active. The registered address of The Bss Group Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BELL, Norman is a Director of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. ELKINS, Francis Mark is a Director of the company. HARRIS, Stephen is a Director of the company. KAVANAGH, Carol is a Director of the company. MEECH, Martin Richard 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 BALL, Alan has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Peter has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director FAY, Anthony William has been resigned. Director FOORD, Michael David has been resigned. Director FUGGLE, Roger Frank has been resigned. Director GRAY, Brian John has been resigned. Director GREATOREX, Sue has been resigned. Director HAMMERSLEY, Philip Tom has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARRISON, Roy James has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HUFFLETT, Chris has been resigned. Director LOWE, Keith has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director MILNE, Alan Douglas has been resigned. Director MURRAY, John Roderick has been resigned. Director OLIVER, Mark Stephen has been resigned. Director OOSTEN, Jean-Jacques Michel Van has been resigned. Director OSBALDISTON, Tony has been resigned. Director PHILLIPS, Ian Hugh has been resigned. Director PROCTOR, Robin David has been resigned. Director SLARK, Gavin has been resigned. Director STOCKLEY, Terrence Rodney Frederick has been resigned. Director TALLENTIRE, Paul John has been resigned. Director TYERMAN, Ernest has been resigned. Director WARRY, Peter Thomas has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BELL, Norman
Appointed Date: 08 April 2013
67 years old
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 14 December 2010
64 years old
Director
ELKINS, Francis Mark
Appointed Date: 24 November 2009
58 years old
Director
HARRIS, Stephen
Appointed Date: 01 May 2013
53 years old
Director
KAVANAGH, Carol
Appointed Date: 26 April 2013
63 years old
Director
MEECH, Martin Richard
Appointed Date: 12 April 2011
68 years old

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: 25 January 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: 25 January 2007
Appointed Date: 27 November 2006
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 28 February 2011
Director
BALL, Alan
Resigned: 14 October 2009
Appointed Date: 27 November 2006
61 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 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
FAY, Anthony William
Resigned: 31 December 2003
Appointed Date: 27 January 1994
87 years old
Director
FOORD, Michael David
Resigned: 31 August 2001
Appointed Date: 01 October 1999
82 years old
Director
FUGGLE, Roger Frank
Resigned: 31 October 1997
81 years old
Director
GRAY, Brian John
Resigned: 21 July 2005
Appointed Date: 10 March 2003
78 years old
Director
GREATOREX, Sue
Resigned: 03 December 2013
Appointed Date: 02 April 2013
68 years old
Director
HAMMERSLEY, Philip Tom
Resigned: 28 July 1999
94 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 14 December 2010
64 years old
Director
HARRISON, Roy James
Resigned: 14 December 2010
Appointed Date: 01 January 2004
78 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 18 April 2001
66 years old
Director
HUFFLETT, Chris
Resigned: 04 October 2016
Appointed Date: 04 December 2013
62 years old
Director
LOWE, Keith
Resigned: 21 July 2005
Appointed Date: 03 June 2003
77 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 31 December 2003
Appointed Date: 01 June 1996
85 years old
Director
MILNE, Alan Douglas
Resigned: 18 April 2001
78 years old
Director
MURRAY, John Roderick
Resigned: 20 December 2010
Appointed Date: 30 May 2006
65 years old
Director
OLIVER, Mark Stephen
Resigned: 16 May 2000
Appointed Date: 12 November 1998
63 years old
Director
OOSTEN, Jean-Jacques Michel Van
Resigned: 10 February 2014
Appointed Date: 30 April 2013
57 years old
Director
OSBALDISTON, Tony
Resigned: 14 December 2010
Appointed Date: 01 January 2004
73 years old
Director
PHILLIPS, Ian Hugh
Resigned: 27 July 1995
101 years old
Director
PROCTOR, Robin David
Resigned: 06 October 2016
Appointed Date: 03 April 2013
56 years old
Director
SLARK, Gavin
Resigned: 20 December 2010
Appointed Date: 04 March 2002
60 years old
Director
STOCKLEY, Terrence Rodney Frederick
Resigned: 27 July 2006
Appointed Date: 17 May 2000
81 years old
Director
TALLENTIRE, Paul John
Resigned: 30 December 2013
Appointed Date: 03 April 2013
63 years old
Director
TYERMAN, Ernest
Resigned: 28 July 1994
97 years old
Director
WARRY, Peter Thomas
Resigned: 14 December 2010
Appointed Date: 04 November 1999
76 years old
Director
WOOD, Peter Scott
Resigned: 01 January 2006
Appointed Date: 19 March 2001
78 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BSS GROUP LIMITED Events

02 Dec 2016
Director's details changed for Carol Kavanagh on 30 November 2016
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Termination of appointment of Robin David Proctor as a director on 6 October 2016
13 Oct 2016
Termination of appointment of Chris Hufflett as a director on 4 October 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 240 more events
12 Jan 2006
30/11/05 £ ti [email protected]=4500
11 Jan 2006
Director resigned
28 Dec 2005
Ad 09/12/05--------- £ si [email protected]=1625 £ ic 5980851/5982476
28 Dec 2005
Ad 09/12/05--------- £ si [email protected]=1775 £ ic 5979076/5980851
05 Dec 2005
Ad 24/11/05--------- £ si [email protected]=891 £ ic 5978185/5979076

THE BSS GROUP LIMITED Charges

1 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 3 July 2007
Persons entitled: Atlantic Industrial Nominees Limited
Description: All monies due undera lease dated 31 may 1996.
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 2 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 2 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 2 June 2005
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1992
Deposit deed of charge
Delivered: 13 July 1992
Status: Satisfied on 5 January 1999
Persons entitled: Cadel Limited
Description: All of the rights title and interest present and future of…
29 June 1992
Deposit deed of charge
Delivered: 13 July 1992
Status: Satisfied on 27 August 1992
Persons entitled: Cadel Limited
Description: All of the rights title and interest present and future of…
29 June 1992
Deposit deed of charge
Delivered: 13 July 1992
Status: Satisfied on 27 August 1992
Persons entitled: Cadel Limited
Description: All of the rights title and interest present and future…
30 April 1987
Supplemental trust deed
Delivered: 14 May 1987
Status: Satisfied on 18 February 1988
Persons entitled: Alliance Assurance Company Limited
Description: 1ST legal mortgage the sum of £613,750 paid to the trustees…
9 December 1970
Series of debentures
Delivered: 11 December 1970
Status: Satisfied on 15 March 1996
Persons entitled: Alliance Assurance Company LTD

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