0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOC LIMITED

Learn more about BOC LIMITED. 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

BOC LIMITED on the map

Company type: Private Limited Company
Company number: 00337663
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20110 - Manufacture of industrial gases

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about BOC LIMITED. Our website makes it possible to view other available documents related to BOC 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
Form type: TM01
Date: 2016.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
Form type: AP01
Date: 2016.01.11
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 228000000
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN PATTON GRAHAM JOHNSTON
Form type: AP01
Date: 2015.08.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWTON GEARING / 21/04/2015
Form type: CH01
Date: 2015.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
Form type: CH01
Date: 2015.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGON
Form type: TM01
Date: 2015.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN PATTERSON
Form type: AP01
Date: 2013.11.12
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWTON GEARING / 29/09/2013
Form type: CH01
Date: 2013.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
Form type: AP01
Date: 2013.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISSBERG
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 15/10/2011
Form type: CH01
Date: 2012.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR
Form type: TM01
Date: 2011.10.12
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HUGGON / 11/04/2011
Form type: CH01
Date: 2011.05.16
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEISSBERG / 01/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL WEISSBERG
Form type: 288a
Date: 2009.03.20
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN, NEWTON GEARING
Form type: 288a
Date: 2009.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL DENNIS
Form type: 288b
Date: 2009.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DENNIS
Form type: 288a
Date: 2009.03.18
£2.95
Add to cart
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU2O 6HJ
Form type: 287
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 2007.08.24
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CHRISTOPHER JAMES COSSINS (current)
Director, TAX MANAGER, 2013.05.16
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
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
RICHARD JOHN NEWTON GEARING (current)
Director, HEAD OF REGIONAL OPERATIONS, 2009.03.18
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
SUSAN PATTON GRAHAM JOHNSTON (current)
Director, HEAD OF RBU RAU, 2015.07.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
BENJAMIN PATTERSON (current)
Director, SOLICITOR, 2013.11.11
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , 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, COMPANY SECRETARY, 1994.12.02 - 1995.07.03
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
ANDREW CHRISTOPHER BRACKFIELD (resigned)
Secretary, 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
PHILIP STANLEY AIKEN (resigned)
Director, MANAGING DIRECTOR, 1993.01.26 - 1995.02.28
THE CREST HOUSE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
BARRY IAN BEECROFT (resigned)
Director, CHIEF EXECUTIVE OPERATIONS, 1995.02.28 - 2001.03.31
CRICKETS HOLLOW POUND COMMON , KIRDFORD
RH14 0NJ, WEST SUSSEX
IAN MCMASTER CLUBB (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
MICHAEL DENNIS (resigned)
Director, ENGINEER, 2009.03.18 - 2009.03.18
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, 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
JOHN CAIRNS FAIRLIE (resigned)
Director, MD BUS DEV AND CHAIRMAN SOUTH, 1993.01.26 - 1998.11.23
THE WHITE HOUSE BEECH HILL , MAYFORD
GU22 0SB, SURREY
ALAN MURRAY FERGUSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.09.15 - 2007.02.23
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
THORBEN FINKEN (resigned)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.12.22 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
JAMES ALEXANDER FORD (resigned)
Director, MANAGING DIRECTOR ISP UK, 2000.07.31 - 2007.01.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SEIFOLLAH GHASEMI (resigned)
Director, PRESIDENT, 1996.09.05 - 1997.12.05
10 PHEASANT RUN , GLADSTONE
NJ 07934, NEW JERSEY
AMERICA
RICHARD STANLEY GRANT (resigned)
Director, CHIEF EXECUTIVE PROCESS GAS SO, 1998.04.20 - 2002.12.31
84-4 MEEKER ROAD , BERNARDSVILLE
NJ 07924
UNITED STATES
BRIAN CHARLES GREEN (resigned)
Director, CHAIRMAN, 1993.01.26 - 1997.12.31
ALDEBARAN LITTLE BOROUGH , BROCKHAM
RH3 7ND, SURREY
MICHAEL STEWART HUGGON (resigned)
Director, HEAD OF REGION AFRICA AND UK, 2007.05.16 - 2015.05.28
BOC LIMITED BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NIGEL DAVID HUNTON (resigned)
Director, BUSINESS DIVISION H EAD, 2006.10.27 - 2007.05.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
NIGEL DAVID HUNTON (resigned)
Director, BUSINESS DIVISION H EAD, 2003.02.12 - 2006.03.22
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
ANTHONY ERIC ISAAC (resigned)
Director, CHIEF EXECUTIVE, 1994.10.17 - 2006.10.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR, ACQUISITIONS & NEW VENTUR, 2008.08.22 - 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, 2000.07.31 - 2005.05.31
WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0JU, SURREY
GARETH MOSTYN (resigned)
Director, ACCOUNTANT, 2007.12.05 - 2008.08.22
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
NATHAN PALMER (resigned)
Director, HEAD OF REGIONAL SALES & MARKETING, 2012.04.10 - 2016.04.15
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND

Companies near to BOC ltd.

Information about the Private Limited Company BOC 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: 2016.04.27. Reload the data