B & L (Holdings) Ltd was established in 1952, it's status in the Companies House registry is set to "Active". We don't know the number of employees at B & L (Holdings) Ltd. The companies directors are Boorman, Justin Keith Page, Boorman, Victor Frederick, Loveday, Mark Andrew, Allen, Ronald Charles, Batchelor, John William, Boorman, Thomas Arthur, Godfrey, Avril Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOORMAN, Justin Keith Page | 01 July 2003 | - | 1 |
| BOORMAN, Victor Frederick | N/A | - | 1 |
| LOVEDAY, Mark Andrew | 01 October 2012 | - | 1 |
| BATCHELOR, John William | N/A | 31 October 1994 | 1 |
| BOORMAN, Thomas Arthur | N/A | 24 November 2009 | 1 |
| GODFREY, Avril Mary | N/A | 21 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Ronald Charles | 30 April 2008 | 08 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 09 June 2020 | |
| AD01 - Change of registered office address | 01 June 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 May 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 May 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 08 May 2014 | |
| CERTNM - Change of name certificate | 05 February 2014 | |
| CONNOT - N/A | 05 February 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AD01 - Change of registered office address | 25 June 2013 | |
| AD01 - Change of registered office address | 22 March 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| SH01 - Return of Allotment of shares | 11 February 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| CC04 - Statement of companies objects | 16 October 2012 | |
| CERTNM - Change of name certificate | 09 August 2012 | |
| CONNOT - N/A | 09 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 12 December 2009 | |
| AA01 - Change of accounting reference date | 06 November 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| 123 - Notice of increase in nominal capital | 09 June 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| 287 - Change in situation or address of Registered Office | 13 November 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 16 November 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| 287 - Change in situation or address of Registered Office | 23 December 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 31 January 1991 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 363 - Annual Return | 22 September 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1988 | |
| 395 - Particulars of a mortgage or charge | 29 February 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 November 1987 | |
| 287 - Change in situation or address of Registered Office | 13 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| 363 - Annual Return | 09 May 1987 | |
| AA - Annual Accounts | 04 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 April 2012 | Outstanding |
N/A |
| Fixed and floating charge | 17 February 1988 | Fully Satisfied |
N/A |
