THE BOC GROUP LIMITED

The Priestley Centre, The Surrey Research Park,, GU2 7XY 10 Priestley Road
StatusACTIVE
Company No.00022096
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jan 1886
Years134 years, 10 months, 3 days


SUMMARY

THE BOC GROUP LIMITED is an active private limited company with number 00022096. It was incorporated 134 years, 10 months, 3 days ago, on 26 January 1886. The company address is The Priestley Centre, The Surrey Research Park,, GU2 7XY 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE BOC GROUP LIMITED are Activities of head offices (70100) and Other business support service activities n.e.c. (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 Feb 2017
Returns Last Date26 Jan 2016
Nature of business (SIC)
70100Activities of head offices
82990Other business support service activities n.e.c.
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


KELLY, Susan Kathleen
Secretary
ACTIVE
Assigned on 01 Aug 2008
Current time on role 12 years, 3 months, 28 days

BLAND, Julian Michael
Director
ACTIVE
Assigned on 17 May 2018
Current time on role 2 years, 6 months, 12 days

COSSINS, Christopher James
Director
ACTIVE
Assigned on 29 Nov 2011
Current time on role 9 years, 0 months, 0 days

PATTERSON, Benjamin
Director
ACTIVE
Assigned on 08 Nov 2013
Current time on role 7 years, 0 months, 21 days

WILLIAMS, Sally Ann
Director
ACTIVE
Assigned on 14 Dec 2015
Current time on role 4 years, 11 months, 15 days

BRACKFIELD, Andrew Christopher
Secretary
RESIGNED
Assigned on 26 Jun 2007
Resigned on 31 Jul 2008
Time on role 1 years, 1 months, 5 days



DEEMING, Nicholas
Secretary
RESIGNED
Assigned on 16 May 2001
Resigned on 26 Jun 2007
Time on role 6 years, 1 months, 10 days

LLOYD, Caroline Mary
Secretary
RESIGNED
Assigned on 07 Apr 2001
Resigned on 15 May 2001
Time on role 0 years, 1 months, 8 days

MOBERLY, Andrew John
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 06 Apr 2001
Time on role 0 years, 3 months, 5 days

STUART, Gloria Jean
Secretary
RESIGNED
Assigned on 01 Jun 1994
Resigned on 31 Dec 2000
Time on role 6 years, 6 months, 30 days

TARALLO, Angelo Nicholas
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 1994
Time on role 26 years, 5 months, 28 days



ARREDONDO, Fabiola Raquel
Director
RESIGNED
Assigned on 08 Nov 2001
Resigned on 28 Feb 2004
Time on role 2 years, 3 months, 20 days

BADDELEY, Julie Margaret
Director
RESIGNED
Assigned on 15 May 2001
Resigned on 28 Feb 2005
Time on role 3 years, 9 months, 13 days

BAIRD, Dugald Euan
Director
RESIGNED
Assigned on 27 Jul 1995
Resigned on 15 Jan 1999
Time on role 3 years, 5 months, 19 days

BEVAN, John Andrew
Director
RESIGNED
Assigned on 05 Dec 2002
Resigned on 22 Sep 2006
Time on role 3 years, 9 months, 17 days

BONFIELD, Andrew Robert John
Director
RESIGNED
Assigned on 29 Jul 2003
Resigned on 05 Sep 2006
Time on role 3 years, 1 months, 7 days



BRACKFIELD, Andrew Christopher
Director
RESIGNED
Assigned on 01 Aug 2007
Resigned on 31 Dec 2018
Time on role 11 years, 4 months, 30 days

CHASE, Rodney Frank
Director
RESIGNED
Assigned on 27 Jul 1995
Resigned on 27 Jul 2001
Time on role 6 years, 0 months, 0 days

CHATTERJI, Debajyoti
Director
RESIGNED
Assigned on
Resigned on 02 Feb 2001
Time on role 19 years, 9 months, 27 days

CHOW, Chung Kong, Sir
Director
RESIGNED
Assigned on 20 Jan 1994
Resigned on 30 Jun 1996
Time on role 2 years, 5 months, 10 days

CLUBB, Ian Mcmaster
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 26 years, 1 months, 30 days



DAWSON, Guy Neville
Director
RESIGNED
Assigned on 01 Mar 2004
Resigned on 05 Sep 2006
Time on role 2 years, 6 months, 4 days

DENNIS, Michael
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 10 Apr 2012
Time on role 2 years, 9 months, 9 days

DENOKE, Georg Johannes Gerhard
Director
RESIGNED
Assigned on 05 Sep 2006
Resigned on 20 Sep 2016
Time on role 10 years, 0 months, 15 days

DEVERS, Dorian Kevin Thomas
Director
RESIGNED
Assigned on 21 Jan 2013
Resigned on 28 Jul 2017
Time on role 4 years, 6 months, 7 days

DYER, Alexander Patrick
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1996
Time on role 24 years, 10 months, 10 days



FERGUSON, Alan Murray
Director
RESIGNED
Assigned on 30 Sep 2005
Resigned on 22 Mar 2007
Time on role 1 years, 5 months, 22 days

FINKEN, Thorben, Dr
Director
RESIGNED
Assigned on 27 Nov 2008
Resigned on 20 Jan 2013
Time on role 4 years, 1 months, 23 days

GHASEMI, Seifollah
Director
RESIGNED
Assigned on 10 Jul 1996
Resigned on 05 Dec 1997
Time on role 1 years, 4 months, 26 days

GIORDANO, Richard Vincent
Director
RESIGNED
Assigned on
Resigned on 19 Jan 1996
Time on role 24 years, 10 months, 10 days

GRAHAM JOHNSTON, Susan Patton
Director
RESIGNED
Assigned on 20 Jul 2015
Resigned on 10 Jul 2017
Time on role 1 years, 11 months, 21 days



GRANT, Richard Stanley
Director
RESIGNED
Assigned on 12 Jul 2000
Resigned on 31 Dec 2002
Time on role 2 years, 5 months, 19 days

GROOME, Harry Connelly
Director
RESIGNED
Assigned on 10 Jul 1996
Resigned on 18 Jan 2002
Time on role 5 years, 6 months, 8 days

HUGGON, Michael Stewart
Director
RESIGNED
Assigned on 18 Mar 2009
Resigned on 28 May 2015
Time on role 6 years, 2 months, 10 days

ISAAC, Anthony Eric
Director
RESIGNED
Assigned on 17 Oct 1994
Resigned on 31 Oct 2006
Time on role 12 years, 0 months, 14 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Trust deed


Created on 11 Feb 1972
Delivered on 14 Feb 1972
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£17,000,000 debenture stock comprising 5.75% deb.stock 1981/86 and £7,000,000 6.75% deb.stock 85/90

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions



Equitable charge without insturment


Created on 22 Aug 1966
Delivered on 24 Aug 1966
Status Outstanding

Persons Entitled
Phoenix Assurance Company Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on the tonnage contacts specified in doc 406 and fixed charge on the company's interest in installations comprised in the said contracts.


Transactions



Trust deed


Created on 03 Feb 1965
Delivered on 16 Feb 1965
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£7,000,000 6.75% debenture stock 1985/90

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions



Trust deed


Created on 12 Feb 1957
Delivered on 01 Mar 1957
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Limited

Amount Secured
£10,000,000 5.75% debenture stock 1981/86

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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