B&CE HOLDINGS LIMITED
WEST SUSSEX BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED

Hellopages » West Sussex » Crawley » RH10 9QP

Company number 00377361
Status Active
Incorporation Date 21 November 1942
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 7 February 2017; Appointment of Mr James Mcglinchey Gilmour as a director on 7 February 2017; Director's details changed for Mr Stephen David Terrell on 1 October 2009. The most likely internet sites of B&CE HOLDINGS LIMITED are www.bceholdings.co.uk, and www.b-ce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.3 miles; to Redhill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Ce Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00377361. B Ce Holdings Limited has been working since 21 November 1942. The present status of the company is Active. The registered address of B Ce Holdings Limited is Manor Royal Crawley West Sussex Rh10 9qp. . HARRATT, Lydia Florinette Gabrielle is a Secretary of the company. ALLOTT, John is a Director of the company. BLACKMAN, Robert John is a Director of the company. FREW, Henry is a Director of the company. GILMOUR, James Mcglinchey is a Director of the company. GREENAWAY, Keir William Henry is a Director of the company. O'CALLAGHAN, James Martin is a Director of the company. RAMAMURTHY, Chandrasekhar is a Director of the company. RYE, Brian Peter is a Director of the company. SMITH, David is a Director of the company. SPANSWICK, John Edward is a Director of the company. TERRELL, Stephen David is a Director of the company. Secretary FORSTER, Paul Martin has been resigned. Secretary MCMANUS, David Bryn has been resigned. Secretary MILTON, Clair Elizabeth has been resigned. Secretary STEER, Reginald Walter has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director BLACK, Daniel Allan has been resigned. Director BROWN, James Scott has been resigned. Director BRUMWELL, George Brent has been resigned. Director CHAPMAN, David Leslie Francis has been resigned. Director CHILCOT, John Anthony, The Rt Hon Sir has been resigned. Director COPLAND-JONES, Sharon has been resigned. Director COWAN, Ralph has been resigned. Director DAVIES, Philip has been resigned. Director DESLANDES, Ian Anthony has been resigned. Director FLAVIN, John has been resigned. Director FORDY, George Malcolm has been resigned. Director GRAYSON, George Norman has been resigned. Director HEHIR, Dominic Michael has been resigned. Director HENDERSON, George Paton has been resigned. Director HUGHES, Trevor Poulton, Sir has been resigned. Director KELLY, Charles has been resigned. Director LEAN, Gerald Charles has been resigned. Director LISTER, Geoffrey Howard has been resigned. Director MCEVOY, Philip Peter has been resigned. Director MOON, Stephen Helier has been resigned. Director MURPHY, Stephen David has been resigned. Director MYATT, John Edward has been resigned. Director O'CALLAGHAN, James Martin has been resigned. Director RAINBIRD, Peter Clifford has been resigned. Director RITCHIE, Alan Sim has been resigned. Director ROGERSON, Peter George has been resigned. Director SCOTT, Alexander has been resigned. Director SCOTT, John Crawford has been resigned. Director SOUTHWORTH, John Ashurst has been resigned. Director STOPFORD, David Frederick has been resigned. Director STRADLING, Donald George has been resigned. Director STRADLING, Donald George has been resigned. Director VERNON, Trevor has been resigned. Director WILMSHURST, George Connell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARRATT, Lydia Florinette Gabrielle
Appointed Date: 07 February 2017
Director
ALLOTT, John
Appointed Date: 05 November 2010
63 years old
Director
BLACKMAN, Robert John
Appointed Date: 01 May 1995
75 years old
Director
FREW, Henry
Appointed Date: 23 October 2009
75 years old
Director
GILMOUR, James Mcglinchey
Appointed Date: 07 February 2017
74 years old
Director
GREENAWAY, Keir William Henry
Appointed Date: 23 March 2016
40 years old
Director
O'CALLAGHAN, James Martin
Appointed Date: 26 November 1996
75 years old
Director
RAMAMURTHY, Chandrasekhar
Appointed Date: 08 November 2013
69 years old
Director
RYE, Brian Peter
Appointed Date: 10 February 2012
72 years old
Director
SMITH, David
Appointed Date: 29 September 2006
85 years old
Director
SPANSWICK, John Edward
Appointed Date: 02 March 2011
82 years old
Director
TERRELL, Stephen David
Appointed Date: 31 July 2009
71 years old

Resigned Directors

Secretary
FORSTER, Paul Martin
Resigned: 30 April 2016
Appointed Date: 10 August 2015
Secretary
MCMANUS, David Bryn
Resigned: 31 December 2008
Appointed Date: 01 April 2006
Secretary
MILTON, Clair Elizabeth
Resigned: 31 December 2014
Appointed Date: 30 January 2009
Secretary
STEER, Reginald Walter
Resigned: 31 March 2006
Secretary
WILLIAMS, Sally Jane
Resigned: 10 August 2015
Appointed Date: 01 January 2015
Director
BLACK, Daniel Allan
Resigned: 01 June 2004
Appointed Date: 01 January 2001
77 years old
Director
BROWN, James Scott
Resigned: 25 March 2010
Appointed Date: 01 October 2007
67 years old
Director
BRUMWELL, George Brent
Resigned: 08 November 2005
86 years old
Director
CHAPMAN, David Leslie Francis
Resigned: 16 November 1996
90 years old
Director
CHILCOT, John Anthony, The Rt Hon Sir
Resigned: 08 November 2013
Appointed Date: 24 September 1999
86 years old
Director
COPLAND-JONES, Sharon
Resigned: 26 May 2009
Appointed Date: 01 May 2004
60 years old
Director
COWAN, Ralph
Resigned: 31 July 2000
97 years old
Director
DAVIES, Philip
Resigned: 18 November 2014
Appointed Date: 01 June 2004
78 years old
Director
DESLANDES, Ian Anthony
Resigned: 04 June 1999
Appointed Date: 26 November 1996
84 years old
Director
FLAVIN, John
Resigned: 12 June 1995
81 years old
Director
FORDY, George Malcolm
Resigned: 01 October 2007
Appointed Date: 04 June 1996
91 years old
Director
GRAYSON, George Norman
Resigned: 28 February 2005
Appointed Date: 12 June 1995
86 years old
Director
HEHIR, Dominic Michael
Resigned: 26 September 1997
Appointed Date: 12 June 1995
87 years old
Director
HENDERSON, George Paton
Resigned: 01 January 2001
92 years old
Director
HUGHES, Trevor Poulton, Sir
Resigned: 24 September 1999
100 years old
Director
KELLY, Charles
Resigned: 12 June 1995
87 years old
Director
LEAN, Gerald Charles
Resigned: 02 March 2011
Appointed Date: 01 April 2000
75 years old
Director
LISTER, Geoffrey Howard
Resigned: 15 November 2016
Appointed Date: 25 March 2010
80 years old
Director
MCEVOY, Philip Peter
Resigned: 31 May 2015
Appointed Date: 18 November 2014
46 years old
Director
MOON, Stephen Helier
Resigned: 30 September 1995
80 years old
Director
MURPHY, Stephen David
Resigned: 26 August 2015
Appointed Date: 01 December 2005
64 years old
Director
MYATT, John Edward
Resigned: 30 September 1995
105 years old
Director
O'CALLAGHAN, James Martin
Resigned: 16 November 1996
Appointed Date: 01 October 1995
75 years old
Director
RAINBIRD, Peter Clifford
Resigned: 29 April 1996
92 years old
Director
RITCHIE, Alan Sim
Resigned: 09 January 2012
Appointed Date: 01 March 2005
74 years old
Director
ROGERSON, Peter George
Resigned: 15 November 2016
Appointed Date: 25 March 2010
81 years old
Director
SCOTT, Alexander
Resigned: 01 May 1995
97 years old
Director
SCOTT, John Crawford
Resigned: 06 June 2006
Appointed Date: 04 June 1999
88 years old
Director
SOUTHWORTH, John Ashurst
Resigned: 25 March 2010
Appointed Date: 01 August 2000
78 years old
Director
STOPFORD, David Frederick
Resigned: 31 March 2000
Appointed Date: 01 October 1995
80 years old
Director
STRADLING, Donald George
Resigned: 01 May 2004
Appointed Date: 26 November 1996
96 years old
Director
STRADLING, Donald George
Resigned: 16 November 1996
96 years old
Director
VERNON, Trevor
Resigned: 27 July 2007
Appointed Date: 27 September 1997
75 years old
Director
WILMSHURST, George Connell
Resigned: 05 November 2010
83 years old

B&CE HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 7 February 2017
10 Feb 2017
Appointment of Mr James Mcglinchey Gilmour as a director on 7 February 2017
12 Jan 2017
Director's details changed for Mr Stephen David Terrell on 1 October 2009
23 Dec 2016
Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 8 November 2013
09 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
17 Jul 1990
Director's particulars changed
17 Jul 1990
Director's particulars changed
04 Jan 1990
Director resigned
03 Nov 1989
Full accounts made up to 31 March 1989
27 Oct 1989
Annual return made up to 13/10/89

B&CE HOLDINGS LIMITED Charges

27 January 2010
Legal charge
Delivered: 28 January 2010
Status: Satisfied on 17 August 2011
Persons entitled: Coutts and Company
Description: F/H property k/a manor royal crawley west sussex t/no…
29 October 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 15 December 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Legal charge
Delivered: 29 October 2009
Status: Satisfied on 28 January 2010
Persons entitled: Coutts and Company
Description: Manor royal crawley west sussex t/n WSX226689 see image for…

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