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Company Information for

BOSS TRUCKS LIMITED

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP,
Company Registration Number
00579279
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Boss Trucks Ltd
BOSS TRUCKS LIMITED was founded on 1957-03-01 and has its registered office in Melton Street Euston Square. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Boss Trucks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BOSS TRUCKS LIMITED
 
Legal Registered Office
GRANT THORNTON
GRANT THORNTON HOUSE
MELTON STREET EUSTON SQUARE
LONDON
NW1 2EP
Other companies in NW1
 
Filing Information
Company Number 00579279
Company ID Number 00579279
Date formed 1957-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/03/1992
Account next due 31/01/1994
Latest return 10/10/1993
Return next due 07/11/1994
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 06:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS TRUCKS LIMITED
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Companies with same name BOSS TRUCKS LIMITED
The following companies were found which have the same name as BOSS TRUCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSS TRUCKS & EQUIPMENT LIMITED 68 ALDER LODGE 73 STEVENAGE ROAD LONDON SW6 6NR Active Company formed on the 2002-02-07

Company Officers of BOSS TRUCKS LIMITED

Current Directors
Officer Role Date Appointed
ALFRED JAMES ENGLISH
Company Secretary 1992-10-10
JOHN SABEY COOPER
Director 1992-10-10
ALFRED JAMES ENGLISH
Director 1992-10-10
JAMES STUART PORTER
Director 1992-10-10
LARRY DOUGLAS SIMON
Director 1992-10-10
DAVID JEROME TOOLAN
Director 1992-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE NEVILLE BOWMAN SHAW
Director 1992-10-10 1998-06-12
TREVOR BOWMAN SHAW
Director 1992-10-10 1998-06-12
DAVID CHARLES HILDYARD
Director 1992-10-10 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED JAMES ENGLISH LANCER BOSS GROUP LIMITED Company Secretary 1991-12-07 CURRENT 1966-09-22 Dissolved 2015-02-10
ALFRED JAMES ENGLISH LANCER BOSS GROUP LIMITED Director 1991-12-07 CURRENT 1966-09-22 Dissolved 2015-02-10
JAMES STUART PORTER LANCER BOSS GROUP LIMITED Director 1992-08-10 CURRENT 1966-09-22 Dissolved 2015-02-10
DAVID JEROME TOOLAN TOOLAN MANAGEMENT SERVICES LIMITED Director 2008-03-15 CURRENT 2008-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-10-263.6Receiver abstract summary of receipts and payments brought down to 2009-09-30
2009-10-26LQ02Notice of ceasing to act as receiver or manager
2009-05-093.6Receiver abstract summary of receipts and payments brought down to 2009-04-07
2008-05-293.6Receiver abstract summary of receipts and payments brought down to 2009-04-07
2007-05-253.6Receiver abstract summary of receipts and payments
2006-04-253.6Receiver abstract summary of receipts and payments
2005-05-033.6Receiver abstract summary of receipts and payments
2004-08-19287Registered office changed on 19/08/04 from: grovebury rd, leighton beds LU7 8SR
2004-04-263.6Receiver abstract summary of receipts and payments
2003-04-223.6Receiver abstract summary of receipts and payments
2002-04-243.6Receiver abstract summary of receipts and payments
2001-07-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-05-283.6Receiver abstract summary of receipts and payments
1998-12-18405(2)Receiver ceasing to act
1998-07-14288bDIRECTOR RESIGNED
1998-07-14288bDIRECTOR RESIGNED
1998-04-233.6Receiver abstract summary of receipts and payments
1997-04-223.6Receiver abstract summary of receipts and payments
1996-05-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-05-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-06-05MISC3.7FILED deathof admin.receiv.
1994-07-143.3Notice of receiver statement of affairs
1994-06-293.10Administrative receivers report
1994-04-18405(1)Appointment of receiver/manager
1994-04-14405(1)APPOINTMENT OF RECEIVER/MANAGER
1994-03-28395PARTICULARS OF MORTGAGE/CHARGE
1994-03-25395PARTICULARS OF MORTGAGE/CHARGE
1994-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-11363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-05-20288DIRECTOR RESIGNED
1993-04-23395PARTICULARS OF MORTGAGE/CHARGE
1993-03-25395PARTICULARS OF MORTGAGE/CHARGE
1993-03-15SRES13DIRS/CROSS GUARANTEE 04/03/93
1993-03-15SRES13CROSS GUARANTEE 04/03/93
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-14363bRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-09-09288NEW DIRECTOR APPOINTED
1992-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-08288DIRECTOR'S PARTICULARS CHANGED
1992-05-08288DIRECTOR RESIGNED
1992-02-03395PARTICULARS OF MORTGAGE/CHARGE
1991-12-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-07363bRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-02-11363aRETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
1991-02-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-01288DIRECTOR RESIGNED
1990-07-16288NEW DIRECTOR APPOINTED
1990-07-16288DIRECTOR RESIGNED
1990-04-26288NEW DIRECTOR APPOINTED
1990-03-01288NEW DIRECTOR APPOINTED
1990-02-06AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-06363RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1990-02-0688(2)RAD 03/04/89--------- £ SI 495000@1
1990-01-16288DIRECTOR RESIGNED
1989-12-14395PARTICULARS OF MORTGAGE/CHARGE
1989-12-06288NEW DIRECTOR APPOINTED
1989-07-13288NEW DIRECTOR APPOINTED
1989-05-19288NEW DIRECTOR APPOINTED
1989-05-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2922 - Manufacture of lift & handling equipment



Licences & Regulatory approval
We could not find any licences issued to BOSS TRUCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSS TRUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE 1994-03-28 Outstanding DRESDNER BANK AG LONDON BRANCH
SUPPLEMENTAL CHARGE 1994-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-03-18 Outstanding STANDARD CHARTERED BANK
MORTGAGE DEBENTURE 1993-04-23 Outstanding DRESDNER BANK AG
MORTGAGE DEBENTURE 1993-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT AND CHARGE OF SUB-LETTING AGREEMENTS 1992-02-03 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by BOSS TRUCKS LIMITED

BOSS TRUCKS LIMITED has registered 2 patents

GB2281884 , GB2282417 ,

Domain Names
We do not have the domain name information for BOSS TRUCKS LIMITED
Trademarks

Trademark applications by BOSS TRUCKS LIMITED

BOSS TRUCKS LIMITED is the 3rd New Owner entered after registration for the trademark BOSS ™ (72343991) through the USPTO on the 1969-11-19
FORK LIFT TRUCKS AND SIDE LOADERS
Income
Government Income
We have not found government income sources for BOSS TRUCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2922 - Manufacture of lift & handling equipment) as BOSS TRUCKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSS TRUCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS TRUCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSS TRUCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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