BOSS PLANT SALES LIMITED
STAMFORD

Hellopages » Rutland » Rutland » PE9 3UD

Company number 08217490
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address KELLAWAYS MAIN STREET, TINWELL, STAMFORD, LINCOLNSHIRE, PE9 3UD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BOSS PLANT SALES LIMITED are www.bossplantsales.co.uk, and www.boss-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Boss Plant Sales Limited is a Private Limited Company. The company registration number is 08217490. Boss Plant Sales Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Boss Plant Sales Limited is Kellaways Main Street Tinwell Stamford Lincolnshire Pe9 3ud. . MCBAIN ALLAN, Timothy Mark is a Secretary of the company. MCBAIN ALLAN, Timothy Mark is a Director of the company. STANSFIELD, Graham Ian is a Director of the company. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MCBAIN ALLAN, Timothy Mark
Appointed Date: 17 September 2012
Director
MCBAIN ALLAN, Timothy Mark
Appointed Date: 17 September 2012
62 years old
Director
STANSFIELD, Graham Ian
Appointed Date: 17 September 2012
56 years old

Persons With Significant Control

Boss Cabins Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSS PLANT SALES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 17 September 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
01 Oct 2015
Sub-division of shares on 28 August 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
...
... and 9 more events
28 Feb 2013
Particulars of a mortgage or charge / charge no: 1
28 Feb 2013
Particulars of a mortgage or charge / charge no: 2
28 Feb 2013
Particulars of a mortgage or charge / charge no: 3
28 Feb 2013
Particulars of a mortgage or charge / charge no: 4
17 Sep 2012
Incorporation

BOSS PLANT SALES LIMITED Charges

20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Honorah Elizabeth Mcbain Allan
Description: Fixed and floating charge over the undertaking and all…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Badnell Properties Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Kim Maureen Stansfield
Description: Fixed and floating charge over the undertaking and all…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Boss Cabins Limited
Description: Fixed and floating charge over the undertaking and all…

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