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B & L (HOLDINGS) LIMITED

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

Company details

STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

B & L (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00505940
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.25
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 82920 - Packaging activities
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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17/07/14 STATEMENT OF CAPITAL GBP 42529
Form type: SH02
Date: 2015.05.27
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25/09/14 STATEMENT OF CAPITAL GBP 32529
Form type: SH02
Date: 2015.05.27
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 32529
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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09/04/14 STATEMENT OF CAPITAL GBP 52529
Form type: SH02
Date: 2014.06.09
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04/02/14 STATEMENT OF CAPITAL GBP 62529
Form type: SH01
Date: 2014.06.09
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19/12/13 STATEMENT OF CAPITAL GBP 72529.00
Form type: SH02
Date: 2014.06.09
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09/09/13 STATEMENT OF CAPITAL GBP 92529
Form type: SH02
Date: 2014.06.09
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19/07/13 STATEMENT OF CAPITAL GBP 92529.00
Form type: SH02
Date: 2014.06.09
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16/05/13 STATEMENT OF CAPITAL GBP 102529.00
Form type: SH02
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY RONALD ALLEN
Form type: TM02
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK BOORMAN / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEITH PAGE BOORMAN / 08/05/2014
Form type: CH01
Date: 2014.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES ALLEN / 08/05/2014
Form type: CH03
Date: 2014.05.08
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COMPANY NAME CHANGED POCHET UK LIMITED, CERTIFICATE ISSUED ON 05/02/14
Form type: CERTNM
Date: 2014.02.05
Child documents:
Document type: ANNOTATION
Date: 2014.02.05
Form type: RES15
Document description: CHANGE OF NAME 31/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, STERLING HOUSE HAINES WATTS SLOUGH LLP, 177-181 FARNHAM ROAD, SLOUGH, SL1 4XP, UNITED KINGDOM
Form type: AD01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, 61 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Form type: AD01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW LOVEDAY
Form type: AP01
Date: 2013.03.21
£2.95
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01/10/12 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2013.02.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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INCREASE AUTHORISED SHARE CAPITAL 01/10/2012
Form type: RES13
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 09/10/2012
Form type: RES01
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES13
Document description: SECTION 175 09/10/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.16
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COMPANY NAME CHANGED R.FOSTER(SCREENPRINT)LIMITED, CERTIFICATE ISSUED ON 09/08/12
Form type: CERTNM
Date: 2012.08.09
Child documents:
Document type: ANNOTATION
Date: 2012.08.09
Form type: RES15
Document description: CHANGE OF NAME 01/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.09
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK BOORMAN / 09/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KEITH PAGE BOORMAN / 09/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES ALLEN / 09/05/2010
Form type: CH03
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOORMAN
Form type: TM01
Date: 2009.12.12
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CURREXT FROM 31/10/2009 TO 30/04/2010
Form type: AA01
Date: 2009.11.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BOORMAN / 16/06/2008
Form type: 288c
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AVRIL GODFREY
Form type: 288b
Date: 2008.09.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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AD 25/06/08, GBP SI [email protected]=324279, GBP IC 6250/330529
Form type: 88(2)
Date: 2008.07.31
£2.95
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NC INC ALREADY ADJUSTED 28/05/08
Form type: 123
Date: 2008.06.09
£2.95
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GBP NC 10000/400000, 28/05/2008
Form type: RES04
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES13
Document description: CONDITIONS TO REDEEMABLE PREFERENCE SHARES 28/05/2008
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY AVRIL GODFREY
Form type: 288b
Date: 2008.05.21
£2.95
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SECRETARY APPOINTED RONALD CHARLES ALLEN
Form type: 288a
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25

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Company directors and board members:

JUSTIN KEITH PAGE BOORMAN (current)
Director, COMPANY DIRECTOR, 2003.07.01
184 UXBRIDGE ROAD HANWELL , LONDON
W7 3TB
VICTOR FREDERICK BOORMAN (current)
Director, COMPANY DIRECTOR, 1991.05.09
61 LONDON ROAD , ST ALBANS
AL1 1LJ, HERTFORDSHIRE
MARK ANDREW LOVEDAY (current)
Director, SALES DIRECTOR, 2012.10.01
184 UXBRIDGE ROAD UXBRIDGE ROAD , LONDON
W7 3TB
ENGLAND
RONALD CHARLES ALLEN (resigned)
Secretary, 2008.04.30 - 2014.05.08
184 UXBRIDGE ROAD HANWELL , LONDON
W7 3TB
AVRIL MARY GODFREY (resigned)
Secretary, 1991.05.09 - 2008.04.30
CHERRIES HARTSPRING LANE , ALDENHAM WATFORD
WD25 8AD, HERTFORDSHIRE
JOHN WILLIAM BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.10.31
208 CARLTON AVENUE WEST SUDBURY , WEMBLEY
HA0 3QY, MIDDLESEX
THOMAS ARTHUR BOORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2009.11.24
FLAT 4 GLENKERRY HOUSE BURCHAM STREET , LONDON
E14 0SL
AVRIL MARY GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2008.08.21
CHERRIES HARTSPRING LANE , ALDENHAM WATFORD
WD25 8AD, HERTFORDSHIRE

Companies near to B & L (HOLDINGS) ltd.

Information about the Private Limited Company B & L (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: 2016.05.13. Reload the data