B O C HOLDINGS
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY
Company number 00212945
Status Active
Incorporation Date 3 April 1926
Company Type Private Unlimited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Resolutions RES13 ‐ Reduce share prem a/c 30/03/2017 ; Appointment of Mr Benjamin Patterson as a director on 9 February 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of B O C HOLDINGS are www.boc.co.uk, and www.b-o-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eleven months. B O C Holdings is a Private Unlimited Company. The company registration number is 00212945. B O C Holdings has been working since 03 April 1926. The present status of the company is Active. The registered address of B O C Holdings is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. PATTERSON, Benjamin is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BAKER, Ian Kenneth Hood has been resigned. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary PAVEY, David Gordon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director CHIPCHASE, Graham Andrew has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CONNELL, William Edward has been resigned. Director DEEMING, Nicholas has been resigned. Director DENNIS, Michael has been resigned. Director DYER, Alexander Patrick has been resigned. Director FERGUSON, Alan Murray has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director ISAAC, Anthony Eric has been resigned. Director KELLY, Susan Kathleen has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director MEDORI, Rene has been resigned. Director MOSTYN, Gareth has been resigned. Director PALMER, Nathan has been resigned. Director RICH, Patrick Jean-Jacques has been resigned. Director ROSENKRANZ, Franklin Daniel has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director STUART, Gloria Jean has been resigned. Director TARALLO, Angelo Nicholas has been resigned. Director WALSH, John Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 22 March 2007
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
50 years old
Director
PATTERSON, Benjamin
Appointed Date: 09 February 2017
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 December 2015
55 years old

Resigned Directors

Secretary
BAKER, Ian Kenneth Hood
Resigned: 03 July 1995
Appointed Date: 02 December 1994
Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 12 February 1999
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Secretary
PAVEY, David Gordon
Resigned: 02 December 1994
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 July 1995
Director
CHIPCHASE, Graham Andrew
Resigned: 31 August 2001
Appointed Date: 01 June 1999
63 years old
Director
CHOW, Chung Kong, Sir
Resigned: 30 June 1996
Appointed Date: 19 January 1996
75 years old
Director
CLUBB, Ian Mcmaster
Resigned: 30 September 1994
85 years old
Director
CONNELL, William Edward
Resigned: 01 June 1999
Appointed Date: 01 June 1994
83 years old
Director
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 16 May 2001
72 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
DYER, Alexander Patrick
Resigned: 19 January 1996
Appointed Date: 28 March 1994
93 years old
Director
FERGUSON, Alan Murray
Resigned: 22 March 2007
Appointed Date: 15 September 2005
68 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 14 November 2008
54 years old
Director
ISAAC, Anthony Eric
Resigned: 31 October 2006
Appointed Date: 17 October 1994
84 years old
Director
KELLY, Susan Kathleen
Resigned: 06 November 2012
Appointed Date: 07 August 2012
59 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 23 August 2008
69 years old
Director
MASTERS JR, Jerry Kent
Resigned: 30 September 2011
Appointed Date: 01 March 2005
65 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 17 July 2000
68 years old
Director
MOSTYN, Gareth
Resigned: 22 August 2008
Appointed Date: 21 December 2007
53 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
55 years old
Director
RICH, Patrick Jean-Jacques
Resigned: 28 March 1994
94 years old
Director
ROSENKRANZ, Franklin Daniel
Resigned: 31 August 1999
80 years old
Director
SAITH, Vijay Kumar
Resigned: 20 November 2002
Appointed Date: 30 June 1996
81 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 07 January 2002
67 years old
Director
STUART, Gloria Jean
Resigned: 15 December 2000
Appointed Date: 01 June 1994
73 years old
Director
TARALLO, Angelo Nicholas
Resigned: 01 June 1994
85 years old
Director
WALSH, John Lawrence
Resigned: 01 March 2005
Appointed Date: 11 July 2002
70 years old

Persons With Significant Control

The Boc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B O C HOLDINGS Events

19 Apr 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 30/03/2017
08 Mar 2017
Appointment of Mr Benjamin Patterson as a director on 9 February 2017
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
...
... and 206 more events
27 Feb 1981
Accounts made up to 30 September 1980
06 Aug 1935
Company name changed\certificate issued on 06/08/35
16 Jan 1929
Company name changed\certificate issued on 16/01/29
03 Apr 1926
Certificate of incorporation
03 Apr 1926
Company name changed\certificate issued on 03/04/26

B O C HOLDINGS Charges

31 August 1999
Common terms and security agreement
Delivered: 9 September 1999
Status: Satisfied on 22 June 2006
Persons entitled: Citibank N.A.
Description: All right title and interest in and to each subordinated…
31 August 1999
Guarantee trust agreement
Delivered: 9 September 1999
Status: Satisfied on 22 June 2006
Persons entitled: Institucion De Banco Mutiple Grupo Financiero Banamex Accival Citibank Mexico S.A. Banco Nationale De Mexico S.A. Grupo Financiero Citibankacting for the Benefit of the Secured Parties Under the Common Terms and Security Agreement Capitalised Term as Defined in the Agreement
Description: The company's contribution to the one hundrd pesos settled…

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