BOS DESIGN LIMITED
STONEHOUSE F.L.B. LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 02946285
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Sean Patrick Molloy on 5 May 2017; Director's details changed for Ms Allison Jane Mcsparron-Edwards on 5 May 2017; Director's details changed for Ms Alannah Daly on 5 May 2017. The most likely internet sites of BOS DESIGN LIMITED are www.bosdesign.co.uk, and www.bos-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bos Design Limited is a Private Limited Company. The company registration number is 02946285. Bos Design Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Bos Design Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire England Gl10 3ut. . DALY, Alannah is a Director of the company. MCSPARRON-EDWARDS, Allison Jane is a Director of the company. MECHAN, Colin Broadley is a Director of the company. MOLLOY, Sean Patrick is a Director of the company. Secretary DOUGLASS, Alexander Guy has been resigned. Secretary SKINNER, Philip Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNION, Robin Stuart has been resigned. Director BLASS, Sam has been resigned. Director CRAVEN, Caroline has been resigned. Director DOUGLASS, Alexander Guy has been resigned. Director HAGEN, Caroline Emma has been resigned. Director HANDFORD, Joanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORTH, Sharon has been resigned. Director SKINNER, Philip Thomas has been resigned. Director CONSULTRIX LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DALY, Alannah
Appointed Date: 29 November 2013
40 years old
Director
MCSPARRON-EDWARDS, Allison Jane
Appointed Date: 20 June 2013
70 years old
Director
MECHAN, Colin Broadley
Appointed Date: 07 October 1995
67 years old
Director
MOLLOY, Sean Patrick
Appointed Date: 03 November 2015
67 years old

Resigned Directors

Secretary
DOUGLASS, Alexander Guy
Resigned: 26 October 2015
Appointed Date: 07 July 2008
Secretary
SKINNER, Philip Thomas
Resigned: 07 July 2008
Appointed Date: 09 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1994
Appointed Date: 07 July 1994
Director
BENNION, Robin Stuart
Resigned: 09 July 1999
Appointed Date: 09 September 1994
78 years old
Director
BLASS, Sam
Resigned: 01 October 1997
Appointed Date: 05 October 1994
59 years old
Director
CRAVEN, Caroline
Resigned: 20 April 2001
Appointed Date: 05 October 1994
63 years old
Director
DOUGLASS, Alexander Guy
Resigned: 26 October 2015
Appointed Date: 19 May 2000
62 years old
Director
HAGEN, Caroline Emma
Resigned: 20 February 2015
Appointed Date: 03 March 2014
64 years old
Director
HANDFORD, Joanne
Resigned: 20 June 2014
Appointed Date: 01 July 2011
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 July 1994
Director
NORTH, Sharon
Resigned: 01 October 1997
Appointed Date: 05 October 1994
63 years old
Director
SKINNER, Philip Thomas
Resigned: 07 July 2008
Appointed Date: 09 September 1994
70 years old
Director
CONSULTRIX LIMITED
Resigned: 20 June 2013
Appointed Date: 01 September 2008

BOS DESIGN LIMITED Events

05 May 2017
Director's details changed for Mr Sean Patrick Molloy on 5 May 2017
05 May 2017
Director's details changed for Ms Allison Jane Mcsparron-Edwards on 5 May 2017
05 May 2017
Director's details changed for Ms Alannah Daly on 5 May 2017
28 Oct 2016
Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
16 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1994
New director appointed
16 Sep 1994
Registered office changed on 16/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Sep 1994
Company name changed trueglade LIMITED\certificate issued on 16/09/94
07 Jul 1994
Incorporation

BOS DESIGN LIMITED Charges

14 May 2015
Charge code 0294 6285 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
17 January 1996
Debenture
Delivered: 25 January 1996
Status: Satisfied on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Deed of deposit
Delivered: 21 June 1995
Status: Satisfied on 15 October 2015
Persons entitled: Camas UK Limited
Description: The deposit sum and other monies pursuant to clause 10.2 of…

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