B & L (HOLDINGS) LIMITED
SLOUGH POCHET UK LIMITED R.FOSTER(SCREENPRINT)LIMITED

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Company number 00505940
Status Active
Incorporation Date 25 March 1952
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Statement of capital on 10 April 2017 GBP 8,250 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of B & L (HOLDINGS) LIMITED are www.blholdings.co.uk, and www.b-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. B L Holdings Limited is a Private Limited Company. The company registration number is 00505940. B L Holdings Limited has been working since 25 March 1952. The present status of the company is Active. The registered address of B L Holdings Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . BOORMAN, Justin Keith Page is a Director of the company. BOORMAN, Victor Frederick is a Director of the company. LOVEDAY, Mark Andrew is a Director of the company. Secretary ALLEN, Ronald Charles has been resigned. Secretary GODFREY, Avril Mary has been resigned. Director BATCHELOR, John William has been resigned. Director BOORMAN, Thomas Arthur has been resigned. Director GODFREY, Avril Mary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOORMAN, Justin Keith Page
Appointed Date: 01 July 2003
56 years old

Director

Director
LOVEDAY, Mark Andrew
Appointed Date: 01 October 2012
63 years old

Resigned Directors

Secretary
ALLEN, Ronald Charles
Resigned: 08 May 2014
Appointed Date: 30 April 2008

Secretary
GODFREY, Avril Mary
Resigned: 30 April 2008

Director
BATCHELOR, John William
Resigned: 31 October 1994
96 years old

Director
BOORMAN, Thomas Arthur
Resigned: 24 November 2009
89 years old

Director
GODFREY, Avril Mary
Resigned: 21 August 2008
87 years old

Persons With Significant Control

Mr Justin Keith Page Boorman
Notified on: 10 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

B & L (HOLDINGS) LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
11 May 2017
Statement of capital on 10 April 2017
  • GBP 8,250

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Statement of capital on 5 December 2015
  • GBP 22,529

18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 40,529

...
... and 102 more events
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1987
Full accounts made up to 30 April 1987

31 Oct 1987
Return made up to 30/09/87; full list of members

09 May 1987
Return made up to 30/09/86; full list of members

04 Dec 1986
Full accounts made up to 30 April 1986

B & L (HOLDINGS) LIMITED Charges

19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 1988
Fixed and floating charge
Delivered: 29 February 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…