BOSS & CO.LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3AP

Company number 00916700
Status Active
Incorporation Date 29 September 1967
Company Type Private Limited Company
Address THE CAXTON HOUSE, 110 KEW GREEN, RICHMOND, SURREY, TW9 3AP
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Ashlee Diane Henson as a director on 1 May 2016; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of BOSS & CO.LIMITED are www.boss.co.uk, and www.boss.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Boss Co Limited is a Private Limited Company. The company registration number is 00916700. Boss Co Limited has been working since 29 September 1967. The present status of the company is Active. The registered address of Boss Co Limited is The Caxton House 110 Kew Green Richmond Surrey Tw9 3ap. . DEMOULAS, Arthur Stephen is a Director of the company. Secretary HALSEY, Graham Richard has been resigned. Secretary OLIVER, Frederick has been resigned. Secretary POWER, Anthony John has been resigned. Director COWAN, Andrew David has been resigned. Director FINCKEN, Kenneth John has been resigned. Director FINCKEN, Paul Edward has been resigned. Director HALSEY, Graham Richard has been resigned. Director HALSEY, Keith Desmond has been resigned. Director HENSON, Ashlee Diane has been resigned. Director LOKATIS, Anthony Joseph has been resigned. Director NELLIST, Thomas George has been resigned. Director OLIVER, Frederick has been resigned. Director RENNIE, Ian Cameron has been resigned. Director RENNIE, John Donald has been resigned. Director ROBERTSON, John Gilbert has been resigned. Director ROBERTSON, Timothy Michael has been resigned. Director VIVIAN, Andrew John has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Director
DEMOULAS, Arthur Stephen
Appointed Date: 03 November 2015
67 years old

Resigned Directors

Secretary
HALSEY, Graham Richard
Resigned: 03 November 2015
Appointed Date: 24 April 2002
Secretary
OLIVER, Frederick
Resigned: 17 December 1999
Secretary
POWER, Anthony John
Resigned: 24 April 2002
Appointed Date: 17 December 1999
Director
COWAN, Andrew David
Resigned: 28 February 2002
Appointed Date: 10 January 2000
71 years old
Director
FINCKEN, Kenneth John
Resigned: 22 May 2002
Appointed Date: 17 December 1999
80 years old
Director
FINCKEN, Paul Edward
Resigned: 17 January 2002
Appointed Date: 10 January 2000
60 years old
Director
HALSEY, Graham Richard
Resigned: 03 November 2015
Appointed Date: 24 April 2002
65 years old
Director
HALSEY, Keith Desmond
Resigned: 03 November 2015
Appointed Date: 17 January 2002
68 years old
Director
HENSON, Ashlee Diane
Resigned: 01 May 2016
Appointed Date: 20 September 2012
40 years old
Director
LOKATIS, Anthony Joseph
Resigned: 02 August 1996
94 years old
Director
NELLIST, Thomas George
Resigned: 17 December 1999
Appointed Date: 28 October 1997
84 years old
Director
OLIVER, Frederick
Resigned: 17 December 1999
118 years old
Director
RENNIE, Ian Cameron
Resigned: 03 June 1999
Appointed Date: 20 March 1998
64 years old
Director
RENNIE, John Donald
Resigned: 18 August 1996
108 years old
Director
ROBERTSON, John Gilbert
Resigned: 17 January 1997
100 years old
Director
ROBERTSON, Timothy Michael
Resigned: 25 September 2000
61 years old
Director
VIVIAN, Andrew John
Resigned: 17 December 1999
Appointed Date: 17 January 1997
84 years old

Persons With Significant Control

Mr Arthur Stephen Demoulas
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BOSS & CO.LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Termination of appointment of Ashlee Diane Henson as a director on 1 May 2016
04 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
04 Dec 2015
Appointment of Mr Arthur Stephen Demoulas as a director
03 Dec 2015
Appointment of Mr. Arthur Stephen Demoulas as a director on 3 November 2015
...
... and 120 more events
07 Jan 1988
Return made up to 06/11/87; full list of members
14 Nov 1986
Accounts for a small company made up to 31 March 1986
14 Nov 1986
Return made up to 14/11/86; full list of members
29 Sep 1967
Incorporation
29 Sep 1967
Certificate of incorporation

BOSS & CO.LIMITED Charges

25 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Transport for London
Description: The deposit balance defined as the balance from time to…
9 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 9 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the caxton building, 110 kew green…
16 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 9 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied on 22 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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