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THE BSS GROUP LIMITED

Learn more about THE BSS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

THE BSS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00060987
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.07
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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Find out more information about THE BSS GROUP LIMITED. Our website makes it possible to view other available documents related to THE BSS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HUFFLETT / 21/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 6303316.93
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
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ALTER ARTICLES 10/03/2014
Form type: RES01
Date: 2014.04.16
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CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES OOSTEN
Form type: TM01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID PROCTOR / 08/02/2014
Form type: CH01
Date: 2014.02.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED MR CHRIS HUFFLETT
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR SUE GREATOREX
Form type: TM01
Date: 2013.12.11
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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DIRECTOR APPOINTED STEPHEN HARRIS
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED CAROL KAVANAGH
Form type: AP01
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED JEAN-JACQUES MICHEL VAN OOSTEN
Form type: AP01
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED NORMAN BELL
Form type: AP01
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR
Form type: AP01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED SUE GREATOREX
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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SUB-DIVISION, 08/08/12
Form type: SH02
Date: 2012.08.30
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RE SUBDIVISION 08/08/2012
Form type: RES13
Date: 2012.08.30
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CONSOLIDATION, 08/08/12
Form type: SH02
Date: 2012.08.30
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RE CONSOLIDATION OF SHARES 08/08/2012
Form type: RES13
Date: 2012.08.30
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SECOND FILING WITH MUD 09/08/11 FOR FORM AR01
Form type: RP04
Date: 2012.08.28
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09/08/11 BULK LIST
Form type: AR01
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2012.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/08/2012
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20/07/11 STATEMENT OF CAPITAL GBP 6303316.93
Form type: SH01
Date: 2011.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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DIRECTOR APPOINTED MARTIN RICHARD MEECH
Form type: AP01
Date: 2011.04.19
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.04.11
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SECRETARY APPOINTED MR ANDREW STEPHEN PIKE
Form type: AP03
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY UTE BALL
Form type: TM02
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ
Form type: AD01
Date: 2011.02.18
£2.95
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17/12/10 STATEMENT OF CAPITAL GBP 6303316.90
Form type: SH01
Date: 2011.01.19
£2.95
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14/12/10 STATEMENT OF CAPITAL GBP 6303316.85
Form type: SH01
Date: 2011.01.19
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2011.01.13
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DIRECTOR APPOINTED GEOFFREY IAN COOPER
Form type: AP01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 30/12/2010 for Geoffrey Ian Cooper
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DIRECTOR APPOINTED JOHN PETER CARTER
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
Form type: AP01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP01 registered on 30/12/2010 for Paul Nigel Hampden Smith
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APPOINTMENT TERMINATED, DIRECTOR PETER WARRY
Form type: TM01
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.21
Form type: ANNOTATION
Document description: Inconsistency
Description: AT THE TIME OF FILING, THIS DOCUMENT APPEARED TO BE INCONSISTENT WITH OTHER INFORMATION FILED AGAINST THE COMPANY. THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 22/12/2010.
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APPOINTMENT TERMINATED, DIRECTOR TONY OSBALDISTON
Form type: TM01
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.21
Form type: ANNOTATION
Document description: Inconsistency
Description: AT THE TIME OF FILING, THIS DOCUMENT APPEARED TO BE INCONSISTENT WITH OTHER INFORMATION FILED AGAINST THE COMPANY. THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 22/12/2010.
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APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON
Form type: TM01
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.21
Form type: ANNOTATION
Document description: Inconsistency
Description: AT THE TIME OF FILING, THIS DOCUMENT APPEARED TO BE INCONSISTENT WITH OTHER INFORMATION FILED AGAINST THE COMPANY. THE DOCUMENT IS A DUPLICATE OF TM01 REGISTERED ON 22/12/2010.
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK
Form type: TM01
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED GEOFFREY IAN COOPER
Form type: AP01
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
Form type: AP01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WARRY
Form type: TM01
Date: 2010.12.22

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Company directors and board members:

TPG MANAGEMENT SERVICES LIMITED (current)
Secretary, 2014.04.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, ENGLAND
ENGLAND
NORMAN BELL (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2010.12.14
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
FRANCIS MARK ELKINS (current)
Director, 2009.11.24
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
STEPHEN HARRIS (current)
Director, COMPANY DIRECTOR, 2013.05.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CHRIS HUFFLETT (current)
Director, MANAGING DIRECTOR, 2013.12.04
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
CAROL KAVANAGH (current)
Director, HR DIRECTOR, 2013.04.26
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MARTIN RICHARD MEECH (current)
Director, CHARTERED SURVEYOR, 2011.04.12
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ROBIN DAVID PROCTOR (current)
Director, 2013.04.03
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN EDGAR BAKER (resigned)
Secretary, 1995.07.01 - 2000.03.31
OLD BARN HOUSE YORKLEY , LYDNEY
GL15 4RX, GLOUCESTERSHIRE
UTE SUSE BALL (resigned)
Secretary, 2007.01.25 - 2011.02.28
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
JEREMY COLIN EASTWOOD (resigned)
Secretary, COMPANY SECRETARY, 2000.04.01 - 2002.03.22
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
GEOFFREY BYARD HAMMOND (resigned)
Secretary, 2003.01.28 - 2006.11.27
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Secretary, 2002.03.22 - 2003.01.28
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
DAVID JOHNS (resigned)
Secretary, 1991.08.09 - 1995.06.30
10 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
JOHN RODERICK MURRAY (resigned)
Secretary, FINANCE DIRECTOR, 2006.11.27 - 2007.01.25
FLAT 1 26 SUMBURGH ROAD , LONDON
SW12 8AJ
ANDREW STEPHEN PIKE (resigned)
Secretary, 2011.02.28 - 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ALAN BALL (resigned)
Director, 2006.11.27 - 2009.10.14
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.14 - 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PETER COOPER (resigned)
Director, CHARTERED ENGINEER, 1991.08.09 - 1996.07.25
1 BROOK TERRACE MEDBOURNE , MARKET HARBOROUGH
LE16 8DN, LEICESTERSHIRE
PATRICK WALLACE DONOVAN (resigned)
Director, 1991.08.09 - 2002.09.30
LONG ACRE COLLEGE STREET , ULLUSTHORPE
LE17 5BU, LEICESTERSHIRE
ANTHONY WILLIAM FAY (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 2003.12.31
GATESDENE HOUSE GATESDENE CLOSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PB, HERTFORDSHIRE
MICHAEL DAVID FOORD (resigned)
Director, EXECUTIVE DIRECTOR, 1999.10.01 - 2001.08.31
GREYSTONES BROADGREEN, BROADWAS , WORCESTER
WR6 5NW, WORCESTERSHIRE
ROGER FRANK FUGGLE (resigned)
Director, MARKETING DIRECTOR, 1991.08.09 - 1997.10.31
26 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
BRIAN JOHN GRAY (resigned)
Director, 2003.03.10 - 2005.07.21
BOURNESIDE COURT BOURNESIDE ROAD , CHELTENHAM
GL51 0SU, GLOUCESTER
SUE GREATOREX (resigned)
Director, COMPANY DIRECTOR, 2013.04.02 - 2013.12.03
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PHILIP TOM HAMMERSLEY (resigned)
Director, CHAIRMAN, 1991.08.09 - 1999.07.28
THE HOLLIES WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.14 - 2013.02.28
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ROY JAMES HARRISON (resigned)
Director, PARTNER, 2004.01.01 - 2010.12.14
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
KEVIN MARK HIGGINSON (resigned)
Director, 2001.04.18 - 2006.05.30
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
KEITH LOWE (resigned)
Director, NONE, 2003.06.03 - 2005.07.21
96 HIGH STREET , POLESWORTH
B78 1DZ, STAFFORDSHIRE
IAN GORDON SUTHERLAND MCPHERSON (resigned)
Director, 1996.06.01 - 2003.12.31
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
ALAN DOUGLAS MILNE (resigned)
Director, CERITIFIED ACCOUNTANT, 1991.08.09 - 2001.04.18
79 CARISBROOKE ROAD , LEICESTER
LE2 3PF, LEICESTERSHIRE
JOHN RODERICK MURRAY (resigned)
Director, FINANCE DIRECTOR, 2006.05.30 - 2010.12.20
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE

Companies near to THE BSS GROUP ltd.

Information about the Private Limited Company THE BSS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data