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B&CE HOLDINGS LIMITED

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

Company details

MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP

B&CE HOLDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00377361
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company B&CE HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00377361, established in United Kingdom on the 21. November 1942. The company is now active. The company has been in business for 74 years . This company used to be called BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED. The company is based on MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP. Business of the company B&CE HOLDINGS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRELL / 23/05/2016" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company B&CE HOLDINGS LIMITED being in liquidation. The company has 12 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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Find out more information about B&CE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to B&CE HOLDINGS 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.
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRELL / 23/05/2016
Form type: CH01
Date: 2016.05.25
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APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER
Form type: TM02
Date: 2016.05.06
£2.95
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COMPANY NAME CHANGED BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 01/04/16
Form type: CERTNM
Date: 2016.04.01
Child documents:
Document type: ANNOTATION
Date: 2016.04.01
Form type: RES15
Document description: CHANGE OF NAME 23/03/2016
Document type: ANNOTATION
Date: 2016.04.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR KEIR WILLIAM HENRY GREENAWAY
Form type: AP01
Date: 2016.03.24
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06/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRASEKHAR BABLOO RAMAMURTHY / 09/10/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE ROGERSON / 09/10/2015
Form type: CH01
Date: 2015.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
Form type: TM01
Date: 2015.09.14
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SECRETARY APPOINTED MR PAUL MARTIN FORSTER
Form type: AP03
Date: 2015.08.11
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APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS
Form type: TM02
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCEVOY
Form type: TM01
Date: 2015.06.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.15
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SECRETARY APPOINTED MS SALLY JANE WILLIAMS
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIR MILTON
Form type: TM02
Date: 2015.01.05
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ALTER ARTICLES 18/11/2014
Form type: RES01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED MR PHILIP PETER MCEVOY
Form type: AP01
Date: 2014.11.19
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06/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD LISTER / 08/08/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHILCOT
Form type: TM01
Date: 2013.11.13
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06/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 01/01/2013
Form type: CH01
Date: 2013.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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06/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MURPHY / 08/10/2012
Form type: CH01
Date: 2012.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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DIRECTOR APPOINTED MR BRIAN PETER RYE
Form type: AP01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
Form type: TM01
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.21
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06/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.04.11
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DIRECTOR APPOINTED MR JOHN EDWARD SPANSWICK
Form type: AP01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR GERALD LEAN
Form type: TM01
Date: 2011.03.11
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DIRECTOR APPOINTED MR JOHN ALLOTT
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILMSHURST
Form type: TM01
Date: 2010.11.05
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06/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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05/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN ANTHONY CHILCOT / 05/10/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CONNELL WILMSHURST / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIM RITCHIE / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN O'CALLAGHAN / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MURPHY / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 05/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 05/10/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR ELIZABETH MILTON / 05/10/2010
Form type: CH03
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 01/01/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 03/05/2010
Form type: CH01
Date: 2010.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR PETER GEORGE ROGERSON
Form type: AP01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWORTH
Form type: TM01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2010.03.26

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Company directors and board members:

JOHN ALLOTT (current)
Director, TRADE UNION OFFICER, 2010.11.05
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
ROBERT JOHN BLACKMAN (current)
Director, RETIRED TRADE UNION OFFICIAL, 1995.05.01
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
HENRY FREW (current)
Director, TRADE UNION SECRETARY, 2009.10.23
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
KEIR WILLIAM HENRY GREENAWAY (current)
Director, TRADE UNION, 2016.03.23
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
GEOFFREY HOWARD LISTER (current)
Director, COMPANY DIRECTOR, 2010.03.25
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
JAMES MARTIN O'CALLAGHAN (current)
Director, 1996.11.26
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
CHANDRASEKHAR BABLOO RAMAMURTHY (current)
Director, COMPANY DIRECTOR, 2013.11.08
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
PETER GEORGE ROGERSON (current)
Director, COMPANY DIRECTOR, 2010.03.25
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
BRIAN PETER RYE (current)
Director, UNION OFFICIAL REGIONAL SECRETARY UCATT, 2012.02.10
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
DAVID SMITH (current)
Director, RETIRED TRAINING MANAGER, 2006.09.29
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
JOHN EDWARD SPANSWICK (current)
Director, CONSTRUCTION, 2011.03.02
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
STEPHEN TERRELL (current)
Director, COMPANY DIRECTOR, 2009.07.31
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
PAUL MARTIN FORSTER (resigned)
Secretary, 2015.08.10 - 2016.04.30
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
DAVID BRYN MCMANUS (resigned)
Secretary, GROUP SECRETARY, 2006.04.01 - 2008.12.31
3 MANSION CLOSE , BURGESS HILL
RH15 0NT, WEST SUSSEX
CLAIR ELIZABETH MILTON (resigned)
Secretary, GROUP COMPANY SECRETARY, 2009.01.30 - 2014.12.31
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
REGINALD WALTER STEER (resigned)
Secretary, 1992.10.05 - 2006.03.31
10 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
SALLY JANE WILLIAMS (resigned)
Secretary, 2015.01.01 - 2015.08.10
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
DANIEL ALLAN BLACK (resigned)
Director, TRADE UNION OFFICIAL, 2001.01.01 - 2004.06.01
92 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
JAMES SCOTT BROWN (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2010.03.25
KIRKLANDS OF DAMSIDE , AUCHTERARDER
PH3 1EU, PERTHSHIRE
GEORGE BRENT BRUMWELL (resigned)
Director, TRADE UNION GENERAL SECRETARY, 1992.10.05 - 2005.11.08
12 WINEY CLOSE , CHESSINGTON
KT9 2SP, SURREY
DAVID LESLIE FRANCIS CHAPMAN (resigned)
Director, EMPLOYERS FEDERATION OFFICIAL, 1992.10.05 - 1996.11.16
4 CRANES CLOSE TURVEY , BEDFORD
MK43 8EN, BEDFORDSHIRE
JOHN ANTHONY CHILCOT (resigned)
Director, RETIRED CIVIL SERVANT, 1999.09.24 - 2013.11.08
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
SHARON COPLAND-JONES (resigned)
Director, PERSONNEL DIRECTOR, 2004.05.01 - 2009.05.26
MILL COTTAGE LEPPINGTON MILL, LEPPINGTON , MALTON
YO17 9RN, NORTH YORKSHIRE
RALPH COWAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 2000.07.31
MACNADE SPINNEY LANE, ITCHENOR , CHICHESTER
PO20 7DJ, WEST SUSSEX
PHILIP DAVIES (resigned)
Director, RETIRED NATIONAL TRADE UNION SEC, 2004.06.01 - 2014.11.18
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
IAN ANTHONY DESLANDES (resigned)
Director, DIRECTOR GENERAL OF TRADE ASSO, 1996.11.26 - 1999.06.04
GREYSTONES HIGHER EYPE , BRIDPORT
DT6 6AH, DORSET
JOHN FLAVIN (resigned)
Director, TRADE UNION OFFICIAL, 1992.10.05 - 1995.06.12
5 LEITH MANSIONS GRANTULLY ROAD , LONDON
W9 1LQ
GEORGE MALCOLM FORDY (resigned)
Director, COMPANY DIRECTOR, 1996.06.04 - 2007.10.01
HIGH FARM HOUSE INGLEBY GREENHOW , GREAT AYTON MIDDLESBROUGH
TS9 6RG, CLEVELAND
GEORGE NORMAN GRAYSON (resigned)
Director, RETIRED TRADE UNION OFFICIAL, 1995.06.12 - 2005.02.28
1 PARK CLOSE ARMTHORPE , DONCASTER
DN3 3AT, SOUTH YORKSHIRE
DOMINIC MICHAEL HEHIR (resigned)
Director, TRADE UNION OFFICIAL, 1995.06.12 - 1997.09.26
157A HORN LANE ACTON , LONDON
W3 6PP
GEORGE PATON HENDERSON (resigned)
Director, RETIRED NATIONAL TRADE UNION S, 1992.10.05 - 2001.01.01
84 RICHMOND ROAD , DOWNHAM MARKET
PE38 9TB, NORFOLK
TREVOR POULTON HUGHES (resigned)
Director, CIVIL ENGINEERING CONSULTANT, 1992.10.05 - 1999.09.24
CLEARWELL 13 BRAMBLETON AVENUE , FARNHAM
GU9 8RA, SURREY
CHARLES KELLY (resigned)
Director, TRADE UNION OFFICIAL, 1992.10.05 - 1995.06.12
56 LEGGART AVENUE , ABERDEEN
AB12 5UQ
GERALD CHARLES LEAN (resigned)
Director, CONSULTANT, 2000.04.01 - 2011.03.02
MANOR ROYAL CRAWLEY , WEST SUSSEX
RH10 9QP
PHILIP PETER MCEVOY (resigned)
Director, TRADE UNION OFFICER, 2014.11.18 - 2015.05.31
B&CE MANOR ROYAL , CRAWLEY
RH10 9QP, WEST SUSSEX
ENGLAND

Companies near to B&CE HOLDINGS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) B&CE HOLDINGS 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: 2016.08.28. Reload the data