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BOSS DIRECT LIMITED

Company
BOSS DIRECT LIMITED (02833670)

BOSS DIRECT

Phone: 03335 000 000
B⁺ rating

ABOUT BOSS DIRECT LIMITED

In today�s busy and hectic business environment it's important to use a company you can trust to meet deadlines, no matter how difficult the time scale or the project.

Boss Calendars offer a full in-house design and creative service. Our art team will ensure your message will stand out from the crowd when it is finally committed to print, we will take your calendar from original concept through proofing and printing, ensuring that the final product reflects the importance of your company image.

Advertising your company details in this colourful and modern way is a highly cost-effective use of your promotional budget. A custom calendar promotes brand awareness and maximises customer recall throughout the year.

Why not give your calendar the personal touch? At Boss Calendars we can personalise each month with your clients name or company details, to make your gift stand out from the crowd.

Boss Direct Limited, Folds Road,

Located just outside of Bolton town centre, we are very easily accessible from surrounding areas. Blackburn Road and St. Peter�s way are the most popular and easiest routes, depending on which direction you are travelling.

To see how our products and services can benefit your company, simply contact us for an informal meeting or immediate quotation.

KEY FINANCES

Year
2016
Assets
£1318.89k ▼ £-107.52k (-7.54 %)
Cash
£1.38k ▼ £-1.06k (-43.58 %)
Liabilities
£1426.51k ▼ £-40.08k (-2.73 %)
Net Worth
£-107.61k ▲ £-67.44k (167.91 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bolton
Company name
BOSS DIRECT LIMITED
Company number
02833670
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jul 1993
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
bosscalendars.co.uk
Phones
03335 000 000
01204 458 888
Registered Address
FOLDS ROAD,
BOLTON,
BL1 2SB

ECONOMIC ACTIVITIES

47190
Other retail sale in non-specialised stores

LAST EVENTS

16 Nov 2016
Satisfaction of charge 3 in full
26 Oct 2016
Registration of charge 028336700004, created on 25 October 2016
01 Sep 2016
Confirmation statement made on 6 July 2016 with updates

CHARGES

25 October 2016
Status
Outstanding
Delivered
26 October 2016
Persons entitled
Lloyds Bank Commercial Finance LTD
Description
Contains fixed charge…
8 January 2013
Status
Satisfied on 16 November 2016
Delivered
9 January 2013
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charge over the undertaking and all…
26 January 2011
Status
Satisfied on 12 February 2013
Delivered
29 January 2011
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charge over the undertaking and all…
21 November 1995
Status
Satisfied on 10 May 2012
Delivered
28 November 1995
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

BOSS CONTRACT FURNITURE LIMITED BOSS CONTROLS LTD BOSS SERVE LIMITED BOSSE COMPUTERS LIMITED BOSTIN DESIGN LTD BOSTOCK AIR CONDITIONING LIMITED

Last update 2018

BOSS DIRECT LIMITED DIRECTORS

Danny Lee Baldwin

  Acting
Appointed
06 March 2015
Occupation
Print Sales Director
Role
Director
Age
44
Nationality
British
Address
Folds Road, Bolton, BL1 2SB
Country Of Residence
England
Name
BALDWIN, Danny Lee

Karen Lisa Guest

  Acting
Appointed
06 July 1993
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Folds Road, Bolton, United Kingdom, BL1 2SB
Country Of Residence
England
Name
GUEST, Karen Lisa

Timothy Peter Frederick Guest

  Acting PSC
Appointed
06 July 1993
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Folds Road, Bolton, United Kingdom, BL1 2SB
Country Of Residence
England
Name
GUEST, Timothy Peter Frederick
Notified On
6 July 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Karen Lisa Guest

  Resigned
Appointed
06 July 1993
Resigned
14 February 2011
Occupation
Director
Role
Secretary
Nationality
British
Address
5 The Kilphin, Princess Road, Lostock, Bolton, BL6 4DR
Name
GUEST, Karen Lisa

WATERLOW SECRETARIES LIMITED

  Resigned
Appointed
06 July 1993
Resigned
06 July 1993
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED

Benjamin Brian Griffiths

  Resigned
Appointed
06 December 2002
Resigned
31 March 2011
Occupation
Sales Director
Role
Director
Age
45
Nationality
British
Address
54 Evergreen Avenue, Horwich, Bolton, Lancashire, BL6 5GQ
Country Of Residence
England
Name
GRIFFITHS, Benjamin Brian

Christopher Jordan

  Resigned
Appointed
23 February 1994
Resigned
30 September 1996
Occupation
Sales Director
Role
Director
Age
53
Nationality
British
Address
21 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NA
Name
JORDAN, Christopher

Martin James Peter Owen

  Resigned
Appointed
05 June 2000
Resigned
08 August 2008
Occupation
Service Director
Role
Director
Age
58
Nationality
British
Address
6 Alder Close, Bury, Lancashire, BL8 2PT
Name
OWEN, Martin James Peter

Caroline Rowan Russell

  Resigned
Appointed
05 June 2000
Resigned
21 November 2008
Occupation
Sales Director
Role
Director
Age
58
Nationality
British
Address
1 Brightwater, Horwich, Bolton, BL6 5GW
Country Of Residence
United Kingdom
Name
RUSSELL, Caroline Rowan

Helen Elizebeth Smith

  Resigned
Appointed
21 November 2005
Resigned
19 May 2008
Occupation
Print Sales Director
Role
Director
Age
55
Nationality
British
Address
7 Riverbank Drive, Woodhill, Bury, Lancashire, BL8 1UR
Country Of Residence
England
Name
SMITH, Helen Elizebeth

WATERLOW NOMINEES LIMITED

  Resigned
Appointed
06 July 1993
Resigned
06 July 1993
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED

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