BOC SEPS TRUSTEES LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 03395416
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anthony John Williams as a director on 28 July 2016. The most likely internet sites of BOC SEPS TRUSTEES LIMITED are www.bocsepstrustees.co.uk, and www.boc-seps-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Boc Seps Trustees Limited is a Private Limited Company. The company registration number is 03395416. Boc Seps Trustees Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Boc Seps Trustees Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. CHATTERTON, Richard John is a Director of the company. HYLANDS, John Francis is a Director of the company. SCHLEGEL, Christoph is a Director of the company. TWIST, Neil Nicholas is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BEATTIE, Donald Farquharson has been resigned. Director BOUSFIELD, Roger James has been resigned. Director BRADLEY, Christopher has been resigned. Director CHATTERTON, Richard John has been resigned. Director CHATTERTON, Richard John has been resigned. Director CULLENS, Alan James has been resigned. Director DEEMING, Nicholas has been resigned. Director HUNTON, Nigel David has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director LOUREY, Robert Kevin has been resigned. Director MAKEPEACE, Victor Underhill has been resigned. Director MUDGE, Alexander John has been resigned. Director NEWLANDS, Mark David has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SAITH, Vijay Kumar has been resigned. Director STUART, Gloria Jean has been resigned. Director TURNER, Peter Andrew has been resigned. Director WILLIAMS, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
CHATTERTON, Richard John
Appointed Date: 01 September 2012
80 years old
Director
HYLANDS, John Francis
Appointed Date: 01 November 2007
73 years old
Director
SCHLEGEL, Christoph
Appointed Date: 12 February 2010
51 years old
Director
TWIST, Neil Nicholas
Appointed Date: 18 February 2009
81 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 17 December 2007

Resigned Directors

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
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 01 July 1997
Director
BEATTIE, Donald Farquharson
Resigned: 28 June 2000
Appointed Date: 01 July 1997
82 years old
Director
BOUSFIELD, Roger James
Resigned: 31 December 2002
Appointed Date: 27 September 2001
78 years old
Director
BRADLEY, Christopher
Resigned: 21 March 2007
Appointed Date: 31 August 2005
64 years old
Director
CHATTERTON, Richard John
Resigned: 20 March 2012
Appointed Date: 21 March 2007
80 years old
Director
CHATTERTON, Richard John
Resigned: 27 September 2001
Appointed Date: 01 July 1997
80 years old
Director
CULLENS, Alan James
Resigned: 13 July 2007
Appointed Date: 22 April 2005
62 years old
Director
DEEMING, Nicholas
Resigned: 29 February 2004
Appointed Date: 16 May 2001
71 years old
Director
HUNTON, Nigel David
Resigned: 05 July 2005
Appointed Date: 17 November 2000
65 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 10 January 2003
69 years old
Director
LOUREY, Robert Kevin
Resigned: 22 April 2005
Appointed Date: 14 July 2000
68 years old
Director
MAKEPEACE, Victor Underhill
Resigned: 13 November 1998
Appointed Date: 01 July 1997
87 years old
Director
MUDGE, Alexander John
Resigned: 30 August 2000
Appointed Date: 13 November 1998
78 years old
Director
NEWLANDS, Mark David
Resigned: 22 December 2006
Appointed Date: 01 March 2004
61 years old
Director
SAITH, Vijay Kumar
Resigned: 06 November 2008
Appointed Date: 21 March 2007
81 years old
Director
SAITH, Vijay Kumar
Resigned: 21 March 2003
Appointed Date: 01 July 1997
81 years old
Director
STUART, Gloria Jean
Resigned: 15 December 2000
Appointed Date: 01 July 1997
73 years old
Director
TURNER, Peter Andrew
Resigned: 30 August 2005
Appointed Date: 21 March 2003
55 years old
Director
WILLIAMS, Anthony John
Resigned: 28 July 2016
Appointed Date: 03 October 2005
69 years old

Persons With Significant Control

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

BOC SEPS TRUSTEES LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Anthony John Williams as a director on 28 July 2016
27 Jul 2016
Director's details changed for Anthony John Williams on 26 July 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 119 more events
25 Jul 1997
Accounting reference date extended from 31/07/98 to 30/09/98
25 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1997
Incorporation

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