Active
Company Information for A.MARTIN BUNZL LIMITED
ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE,
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Company Registration Number
00976023
Private Limited Company
Active |
Company Name | |
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A.MARTIN BUNZL LIMITED | |
Legal Registered Office | |
ST GEORGE'S HOUSE 2 BROMLEY ROAD BECKENHAM KENT BR3 5JE Other companies in BR3 | |
Company Number | 00976023 | |
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Company ID Number | 00976023 | |
Date formed | 1970-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 06:00:52 |
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Officer | Role | Date Appointed |
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VANITA JAYNE BUXTON |
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JOHN MARTIN BUNZL |
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VANITA JAYNE BUXTON |
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MICHAEL PETER SIMMS |
Officer | Role | Date Appointed | Date Resigned |
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KEITH WILLIAM DRAYTON |
Company Secretary | ||
DAVID VICTOR BUNZL |
Director | ||
GERTRUDE JOHANNA BUNZL |
Director | ||
JOHN ARTHUR CRAMP |
Company Secretary | ||
ALFRED MARTIN BUNZL |
Director | ||
ROBERT JOHN BUNZL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPOL - UK | Director | 2009-11-28 | CURRENT | 2004-03-22 | Active | |
MARTIN BUNZL MARKETING LIMITED | Director | 1990-12-11 | CURRENT | 1966-04-06 | Active | |
MARTIN BUNZL INTERNATIONAL LIMITED | Director | 1990-12-11 | CURRENT | 1965-02-16 | Active | |
MARTIN BUNZL MARKETING LIMITED | Director | 2014-10-01 | CURRENT | 1966-04-06 | Active | |
MARTIN BUNZL INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 1965-02-16 | Active | |
MARTIN BUNZL MARKETING LIMITED | Director | 2006-02-17 | CURRENT | 1966-04-06 | Active | |
MARTIN BUNZL INTERNATIONAL LIMITED | Director | 2003-10-20 | CURRENT | 1965-02-16 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kam Cheong Fok on 2022-04-04 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Vanita Jayne Buxton on 2019-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANITA JAYNE BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BUNZL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAM CHEONG FOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Vanita Jayne Buxton on 2017-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VANITA JAYNE BUXTON | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/11 FROM 27 London Road Bromley Kent BR1 1DF | |
AP03 | Appointment of Mrs Vanita Jayne Buxton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH DRAYTON | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SIMMS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BUNZL / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM DRAYTON / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BUNZL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUNZL / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
Return made up to 27/11/87; full list of members |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | LLOYDS BANK LTD | |
MORTGAGE | Satisfied | LLOYDS BANK LTD | |
CHARGE | Satisfied | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.MARTIN BUNZL LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A.MARTIN BUNZL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |