Active
Company Information for BUNZL GROUP SERVICES LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
|
Company Registration Number
01435299
Private Limited Company
Active |
Company Name | |
---|---|
BUNZL GROUP SERVICES LIMITED | |
Legal Registered Office | |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Other companies in W1H | |
Company Number | 01435299 | |
---|---|---|
Company ID Number | 01435299 | |
Date formed | 1979-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:17:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS HUSSEY |
||
ANDREW JAMES BALL |
||
PAUL NICHOLAS HUSSEY |
||
BRIAN MICHAEL MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MATTHEWS |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
JOHN GEORGE BASON |
Director | ||
SIMON HARTLEY PASCOE |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
DAVID WILLIAM KENDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
A. & E. RUSSELL LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1947-08-28 | Dissolved 2017-09-26 | |
CENTRAL CATERING SUPPLIES LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
CONTINENTAL CHEF SUPPLIES LIMITED | Company Secretary | 2008-01-10 | CURRENT | 1997-06-26 | Active | |
BUWIER LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
CARE SHOP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
HENARES LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-02 | Active | |
YORSE NO. 1 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2002-02-14 | Active | |
WALSH AND JENKINS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
KEENPAC LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
YORSE NO. 2 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
BRADLEES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
SOUTHERN SYRINGE SERVICES LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
WOW CATERING SUPPLIES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
BIRCHFOLDER LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
BUNZL HOLDING LCE LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1970-01-23 | Active | |
ATOLLBYTE LIMITED | Company Secretary | 2001-01-08 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
BUNZL HOLDING GTL LIMITED | Company Secretary | 2000-07-28 | CURRENT | 1961-03-06 | Active | |
THOMAS MCLAUGHLIN | Company Secretary | 2000-03-31 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
SELECTUSER LIMITED | Company Secretary | 1999-11-17 | CURRENT | 1999-08-23 | Active | |
APTFINE LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
MEDIQ HEALTHCARE UK LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1899-06-13 | Active | |
BUNZL UK LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1994-02-25 | Active | |
BUNZL PUBLIC LIMITED COMPANY | Company Secretary | 1994-05-23 | CURRENT | 1940-01-22 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Company Secretary | 1994-02-28 | CURRENT | 1936-02-29 | Active | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Company Secretary | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Company Secretary | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
DIALENE LIMITED | Company Secretary | 1993-02-07 | CURRENT | 1953-02-07 | Active | |
BUNZL PLASTICS LIMITED | Company Secretary | 1992-11-28 | CURRENT | 1986-11-28 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Company Secretary | 1992-07-12 | CURRENT | 1975-10-30 | Active | |
BUNZL PROPERTIES LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1950-03-09 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1987-01-19 | Active | |
BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
YORSE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2002-02-14 | Active | |
YORSE NO. 2 LIMITED | Director | 2015-12-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
INDIGO CONCEPT PACKAGING LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
SPH 3102 LIMITED | Director | 2015-08-07 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
KEENPAC LIMITED | Director | 2014-11-03 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
ATOLLBYTE LIMITED | Director | 2013-06-27 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-24 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
THOMAS MCLAUGHLIN | Director | 2013-06-24 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
WOW CATERING SUPPLIES LIMITED | Director | 2013-06-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
APTFINE LIMITED | Director | 2013-06-19 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SOUTHERN SYRINGE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
WALSH AND JENKINS LIMITED | Director | 2012-06-01 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
CARE SHOP LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Director | 2012-04-02 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
A. & E. RUSSELL LIMITED | Director | 2012-04-02 | CURRENT | 1947-08-28 | Dissolved 2017-09-26 | |
BUWIER LIMITED | Director | 2012-04-02 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
CENTRAL CATERING SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
CONTINENTAL CHEF SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1997-06-26 | Active | |
BUNZL AMERICAN HOLDINGS (NO. 4) | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Director | 2011-08-01 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BIRCHFOLDER LIMITED | Director | 2011-08-01 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
BRADLEES LIMITED | Director | 2011-08-01 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
BUNZL AUSTRALIAN HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2010-12-03 | Dissolved 2017-10-03 | |
SELECTUSER LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-23 | Active | |
BUNZL PROPERTIES LIMITED | Director | 2011-08-01 | CURRENT | 1950-03-09 | Active | |
BUNZL PLASTICS LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-28 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Director | 2011-08-01 | CURRENT | 1987-01-19 | Active | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Director | 2011-08-01 | CURRENT | 1993-10-25 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1993-10-25 | Active | |
YORSE NO. 3 LIMITED | Director | 2011-08-01 | CURRENT | 1988-11-15 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Director | 2011-08-01 | CURRENT | 1936-02-29 | Active | |
BUNZL HOLDING GTL LIMITED | Director | 2011-08-01 | CURRENT | 1961-03-06 | Active | |
BUNZL HOLDING LCE LIMITED | Director | 2011-08-01 | CURRENT | 1970-01-23 | Active | |
DIALENE LIMITED | Director | 2011-08-01 | CURRENT | 1953-02-07 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 2011-08-01 | CURRENT | 1975-10-30 | Active | |
HENARES LIMITED | Director | 2011-08-01 | CURRENT | 2007-10-02 | Active | |
YORSE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2002-02-14 | Active | |
YORSE NO. 2 LIMITED | Director | 2015-12-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
INDIGO CONCEPT PACKAGING LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
SPH 3102 LIMITED | Director | 2015-08-07 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
KEENPAC LIMITED | Director | 2014-11-03 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-24 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
THOMAS MCLAUGHLIN | Director | 2013-06-24 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
WOW CATERING SUPPLIES LIMITED | Director | 2013-06-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
APTFINE LIMITED | Director | 2013-06-19 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SOUTHERN SYRINGE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
WALSH AND JENKINS LIMITED | Director | 2012-06-01 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
CARE SHOP LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Director | 2012-04-02 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
A. & E. RUSSELL LIMITED | Director | 2012-04-02 | CURRENT | 1947-08-28 | Dissolved 2017-09-26 | |
BUWIER LIMITED | Director | 2012-04-02 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
CENTRAL CATERING SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
CONTINENTAL CHEF SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1997-06-26 | Active | |
BUNZL AMERICAN HOLDINGS (NO. 4) | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BUNZL AUSTRALIAN HOLDINGS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-10-03 | |
YORSE NO. 3 LIMITED | Director | 2009-11-20 | CURRENT | 1988-11-15 | Active | |
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BUNZL HOLDING LCE LIMITED | Director | 2007-11-08 | CURRENT | 1970-01-23 | Active | |
HENARES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-02 | Active | |
BRADLEES LIMITED | Director | 2006-12-11 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
BUNZL HOLDING GTL LIMITED | Director | 2006-10-19 | CURRENT | 1961-03-06 | Active | |
BUNZL PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1986-11-28 | Active | |
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
BIRCHFOLDER LIMITED | Director | 2003-12-15 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
ATOLLBYTE LIMITED | Director | 2001-01-08 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
SELECTUSER LIMITED | Director | 1999-11-17 | CURRENT | 1999-08-23 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Director | 1994-02-28 | CURRENT | 1936-02-29 | Active | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
DIALENE LIMITED | Director | 1993-02-07 | CURRENT | 1953-02-07 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 1992-07-12 | CURRENT | 1975-10-30 | Active | |
BUNZL PROPERTIES LIMITED | Director | 1992-07-03 | CURRENT | 1950-03-09 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Director | 1992-06-01 | CURRENT | 1987-01-19 | Active | |
YORSE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2002-02-14 | Active | |
YORSE NO. 2 LIMITED | Director | 2015-12-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
INDIGO CONCEPT PACKAGING LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
SPH 3102 LIMITED | Director | 2015-08-07 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
KEENPAC LIMITED | Director | 2014-11-03 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-24 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
THOMAS MCLAUGHLIN | Director | 2013-06-24 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
WOW CATERING SUPPLIES LIMITED | Director | 2013-06-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
APTFINE LIMITED | Director | 2013-06-19 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SOUTHERN SYRINGE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
WALSH AND JENKINS LIMITED | Director | 2012-06-01 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
CARE SHOP LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Director | 2012-04-02 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
A. & E. RUSSELL LIMITED | Director | 2012-04-02 | CURRENT | 1947-08-28 | Dissolved 2017-09-26 | |
BUWIER LIMITED | Director | 2012-04-02 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
CENTRAL CATERING SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
CONTINENTAL CHEF SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1997-06-26 | Active | |
BUNZL AMERICAN HOLDINGS (NO. 4) | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BUNZL AUSTRALIAN HOLDINGS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-10-03 | |
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BUNZL HOLDING LCE LIMITED | Director | 2007-11-08 | CURRENT | 1970-01-23 | Active | |
HENARES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-02 | Active | |
BRADLEES LIMITED | Director | 2006-12-11 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
BUNZL HOLDING GTL LIMITED | Director | 2006-10-19 | CURRENT | 1961-03-06 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 2006-01-31 | CURRENT | 1975-10-30 | Active | |
SELECTUSER LIMITED | Director | 2006-01-10 | CURRENT | 1999-08-23 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Director | 2006-01-10 | CURRENT | 1936-02-29 | Active | |
DIALENE LIMITED | Director | 2006-01-09 | CURRENT | 1953-02-07 | Active | |
BUNZL PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 1950-03-09 | Active | |
BUNZL PLASTICS LIMITED | Director | 2006-01-06 | CURRENT | 1986-11-28 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Director | 2006-01-06 | CURRENT | 1987-01-19 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Director | 2006-01-06 | CURRENT | 1993-10-25 | Active | |
ATOLLBYTE LIMITED | Director | 2006-01-05 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
BIRCHFOLDER LIMITED | Director | 2006-01-05 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Director | 2006-01-05 | CURRENT | 1993-10-25 | Active | |
BUNZL PUBLIC LIMITED COMPANY | Director | 2006-01-01 | CURRENT | 1940-01-22 | Active | |
YORSE NO. 3 LIMITED | Director | 2004-11-01 | CURRENT | 1988-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE ISABEL JEFFERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HUSSEY | |
TM02 | Termination of appointment of Paul Nicholas Hussey on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL MAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Bunzl Public Limited Company as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 24/11/09 | |
CC04 | Statement of company's objects | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 01/10/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110, PARK STREET, LONDON, W1Y 3RB. | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1K 6NX | |
363a | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BUNZL GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUNZL GROUP SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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