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BOC PENSIONS LIMITED

Learn more about BOC PENSIONS 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 PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00942225
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.12
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
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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 BOC PENSIONS LIMITED. Our website makes it possible to view other available documents related to BOC PENSIONS 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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH SCHLEGEL / 01/11/2015
Form type: CH01
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH SCHLEGEL / 04/02/2015
Form type: CH01
Date: 2015.02.23
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STRUTHERS
Form type: TM01
Date: 2011.06.21
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE DOUGLAS MORTON / 07/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR CHRISTOPH SCHLEGEL
Form type: AP01
Date: 2010.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
Form type: RES01
Date: 2010.03.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.17
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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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 NEIL NICHOLAS TWIST
Form type: AP01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR LEIGH FRANKS
Form type: 288b
Date: 2009.04.28
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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SECTION 175(5)(A)QUOTED,DIRECTOR WILL NOT BE IN BREACH OF DUTY UNDER S175 07/10/2008
Form type: RES13
Date: 2008.12.04
Child documents:
Document type: ANNOTATION
Date: 2008.12.04
Form type: RES01
Document description: ADOPT MEM AND ARTS 07/10/2008
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008
Form type: 288c
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED MR PHILIP ALEXANDER, JAMES STRUTHERS
Form type: 288a
Date: 2008.07.23
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY GU20 6HJ
Form type: 287
Date: 2007.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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SECRETARY'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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03

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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
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (current)
Director, 2007.12.11
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
JOHN FRANCIS HYLANDS (current)
Director, COMPANY DIRECTOR, 2007.12.11
6 HEUGH STREET , FALKIRK
FK1 5QR
SCOTLAND
CLIVE DOUGLAS MORTON (current)
Director, RETIRED, 2007.12.11
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
CHRISTOPH SCHLEGEL (current)
Director, PENSION INVESTMENT MANAGER, 2009.02.18
KLOSTERHOFSTRASSE 1 80331 , MUNICH
GERMANY
NEIL NICHOLAS TWIST (current)
Director, 2009.09.29
2 THE GARTH , COBHAM
KT11 2DZ, 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, 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
DONALD FARQUHARSON BEATTIE (resigned)
Director, CHIEF EXECUTIVE PERSONNEL THE, 1997.06.09 - 2000.06.28
151 THE BROADWAY , LONDON
SW19 1JQ
RICHARD JOHN CHATTERTON (resigned)
Director, SALES DIRECTOR APPLIED GAS SOL, 1999.04.14 - 2001.09.27
THE SPINNEY 19 OAK END WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
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
ALAN JAMES CULLENS (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 2005.04.22 - 2007.07.13
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
NICHOLAS DEEMING (resigned)
Director, SOLICITOR, 2001.05.16 - 2004.02.29
ST AGNES BRAMBLE HILL , BALCOMBE
RH17 6HT, WEST SUSSEX
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 - 2007.02.23
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
LEIGH ANDREW FRANKS (resigned)
Director, LGV CLASS 1 DRIVER, 2007.12.11 - 2009.04.13
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DENIS JOHN GOLDSTRAW (resigned)
Director, MECHANIC, 1997.11.17 - 2006.06.30
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
ANTHONY JOHN HAMMOND (resigned)
Director, GENERAL MANAGER - MANAGEMENT S, 2006.07.01 - 2007.04.17
2 KEEPS MEAD KINGSCLERE , NEWBURY
RG20 5EZ, BERKSHIRE
NIGEL DAVID HUNTON (resigned)
Director, BUSINESS DIVISION HEAD, 2002.01.28 - 2005.07.05
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
ANTHONY ERIC ISAAC (resigned)
Director, CHIEF EXECUTIVE, 1994.10.17 - 2000.08.03
SWEETBRIAR 38 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BL, SURREY
NIGEL ANDREW LEWIS (resigned)
Director, DIRECTOR, ACQUISITIONS & NEW V, 2005.09.13 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ROBERT KEVIN LOUREY (resigned)
Director, 2000.07.14 - 2005.04.22
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
VICTOR UNDERHILL MAKEPEACE (resigned)
Director, BUSINESS PROJECTS DIRECTOR MET, 1997.11.17 - 1999.04.14
52 ALBANY ROAD , FLEET
GU13 9PT, HAMPSHIRE
RENE MEDORI (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.08.03 - 2005.05.31
WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0JU, SURREY
MARK DAVID NEWLANDS (resigned)
Director, DIRECTOR - RISK MANAGEMENT, 2004.03.01 - 2006.12.22
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
RICHARD GILKES PAGE (resigned)
Director, CHIEF EXECUTIVE - PERSONNEL THE DOC GROUP PLC, 1993.01.26 - 1993.05.28
BEECH HOUSE HIGHFIELDS , EAST HORSLEY
KT24 5AA, SURREY
PATRICK JEAN-JACQUES RICH (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1993.01.26 - 1994.03.28
95 EATON TERRACE , LONDON
SW1W 8TW
FRANKLIN DANIEL ROSENKRANZ (resigned)
Director, CHIEF EXECUTIVE, 1993.05.28 - 1997.06.09
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY
VIJAY KUMAR SAITH (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1996.06.30 - 2003.03.21
PENDENNIS PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
PATRICK CHARLES GORDON SPENCE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY

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Information about the Private Limited Company BOC PENSIONS 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: 2016.06.20. Reload the data