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BOSS TRUCKS LIMITED

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

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

BOSS TRUCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00579279
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1957.03.01
last member list: 1992.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.03
next due date: 1994.01.31
overdue: OVERDUE
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.11.07
overdue: OVERDUE
last made update: 1993.10.10
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LETTING AGREEMENTS - Outstanding on 1992.02.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.25 Receiver Appointed
DRESDNER BANK AG
MORTGAGE DEBENTURE - Outstanding on 1993.04.23
STANDARD CHARTERED BANK
MORTGAGE DEBENTURE - Outstanding on 1994.03.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1994.03.25
DRESDNER BANK AG LONDON BRANCH
SUPPLEMENTAL CHARGE - Outstanding on 1994.03.28

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 3.6
Date: 2009.10.26
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.10.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 3.6
Date: 2009.05.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 3.6
Date: 2008.05.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, GROVEBURY RD,, LEIGHTON, BEDS, LU7 8SR
Form type: 287
Date: 2004.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.09
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3.7FILED DEATHOF ADMIN.RECEIV.
Form type: MISC
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.18
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RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Child documents:
Document type: ANNOTATION
Date: 1993.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRS/CROSS GUARANTEE 04/03/93
Form type: SRES13
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
CROSS GUARANTEE 04/03/93
Form type: SRES13
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
£2.95
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RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
AD 03/04/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03

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Company directors and board members:

ALFRED JAMES ENGLISH (dissolve)
Secretary, 1992.10.10
6 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
JOHN SABEY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10
9 CHESTNUT HILL LINSLADE , LEIGHTON BUZZARD
LU7 7TR, BEDFORDSHIRE
ALFRED JAMES ENGLISH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10
6 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
JAMES STUART PORTER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10
29 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
LARRY DOUGLAS SIMON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10
34 DOUGLAS ROAD ACOCKS GREEN , BIRMINGHAM
B27 6HP, WEST MIDLANDS
DAVID JEROME TOOLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10
5 SLAVE HILL HADDENHAM , AYLESBURY
HP17 8AY, BUCKINGHAMSHIRE
GEORGE NEVILLE BOWMAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.06.12
TODDINGTON MANOR TODDINGTON , DUNSTABLE
LU5 6HJ, BEDFORDSHIRE
TREVOR BOWMAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.06.12
HARDWICK PLACE BUCKINGHAM ROAD HARDWICK , AYLESBURY
HP22 4EF, BUCKINGHAMSHIRE
DAVID CHARLES HILDYARD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.10 - 1993.04.30
SHOOTERSWAY FARM SHOOTERSWAY , BERKHAMSTED
HP4 3TY, HERTFORDSHIRE

Companies near to BOSS TRUCKS ltd.

Information about the Private Limited Company BOSS TRUCKS 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: 2016.05.18. Reload the data