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B O C HOLDINGS

Learn more about B O C HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

B O C HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00212945
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.03
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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Find out more information about B O C HOLDINGS. Our website makes it possible to view other available documents related to B O C HOLDINGS. 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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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 392674263
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DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
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PREVSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2013.04.04
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLY
Form type: TM01
Date: 2012.11.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES13
Document description: INCREASE OF CAPITAL FROM £500000000 TO £500023000 08/08/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MRS SUSAN KATHLEEN KELLY
Form type: AP01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
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DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR
Form type: TM01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.06.21
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
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DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 14/11/2008
Form type: 288c
Date: 2009.02.10
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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REDUCE ISSUED CAPITAL 09/05/07
Form type: RES06
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26

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Company directors and board members:

SUSAN KATHLEEN KELLY (current)
Secretary, 2007.12.21
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (current)
Director, SOLICITOR, 2007.03.22
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (current)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NATHAN PALMER (current)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SALLY ANN WILLIAMS (current)
Director, ACCOUNTANT, 2015.12.14
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
IAN KENNETH HOOD BAKER (resigned)
Secretary, 1994.12.02 - 1995.07.03
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (resigned)
Secretary, 1999.02.12 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (resigned)
Secretary, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID GORDON PAVEY (resigned)
Secretary, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JEREMY PETER SMALL (resigned)
Secretary, 1995.07.03 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRAHAM ANDREW CHIPCHASE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2001.08.31
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
CHUNG KONG CHOW (resigned)
Director, MD AND CHIEF EXECUTIVE /GASES, 1996.01.19 - 1996.06.30
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
WILLIAM EDWARD CONNELL (resigned)
Director, GROUP CONTROLLER THE BOC GROUP, 1994.06.01 - 1999.06.01
MAEDAN MERRYWOOD COPSE 65 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
NICHOLAS DEEMING (resigned)
Director, SOLICITOR, 2001.05.16 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
MICHAEL DENNIS (resigned)
Director, HEAD OF MARKETING-UK & IRELAND, 2009.07.01 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ALEXANDER PATRICK DYER (resigned)
Director, DEPUTY CHAIRMAN & CHIEF EXECUT, 1994.03.28 - 1996.01.19
5 LOWNDES COURT LOWNDES SQUARE , LONDON
SW1X 9JJ
ALAN MURRAY FERGUSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.09.15 - 2007.03.22
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.11.14 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ANTHONY ERIC ISAAC (resigned)
Director, CHIEF EXECUTIVE, 1994.10.17 - 2006.10.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SUSAN KATHLEEN KELLY (resigned)
Director, UK COMPANY SECRETARY, 2012.08.07 - 2012.11.06
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR, ACQUISITIONS & NEW VENTUR, 2008.08.23 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
JERRY KENT MASTERS JR (resigned)
Director, CHIEF EXECUTIVE I & SP, 2005.03.01 - 2011.09.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
RENE MEDORI (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.07.17 - 2005.05.31
WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0JU, SURREY
GARETH MOSTYN (resigned)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.22
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
PATRICK JEAN-JACQUES RICH (resigned)
Director, NON-EXECUTIVE CHAIRMAN BOC GRO, 1993.01.26 - 1994.03.28
95 EATON TERRACE , LONDON
SW1W 8TW
FRANKLIN DANIEL ROSENKRANZ (resigned)
Director, CHIEF EXECUTIVE, 1993.01.26 - 1999.08.31
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY
VIJAY KUMAR SAITH (resigned)
Director, DEPUTY FINANCE DIRECTOR THE BO, 1996.06.30 - 2002.11.20
PENDENNIS PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
PATRICK CHARLES GORDON SPENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.07 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY
GLORIA JEAN STUART (resigned)
Director, SOLICITOR, 1994.06.01 - 2000.12.15
APPIN LODGE LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY
ANGELO NICHOLAS TARALLO (resigned)
Director, CE LEGAL AFFAIRS & CO SECRETARY THE BOCGROUP PLC, 1993.01.26 - 1994.06.01
274 IVY PLACE , RIDGEWOOD
NEW JERSEY 07450-5025
USA
JOHN LAWRENCE WALSH (resigned)
Director, CHIEF EXECUTIVE I & SP, 2002.07.11 - 2005.03.01
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

Companies near to B O C HOLDINGS

Information about the Private Unlimited Company B O C HOLDINGS 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: 2016.04.11. Reload the data