Dissolved
Dissolved 2017-10-03
Company Information for BIRCHFOLDER LIMITED
45 SEYMOUR STREET, LONDON, W1H,
|
Company Registration Number
04950933
Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | |
---|---|
BIRCHFOLDER LIMITED | |
Legal Registered Office | |
45 SEYMOUR STREET LONDON | |
Company Number | 04950933 | |
---|---|---|
Date formed | 2003-11-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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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 |
---|---|---|---|
TIMOTHY RICHARD HAYTER |
Director | ||
DAVID JOHN MATTHEWS |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 GROUP SERVICES LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1979-07-06 | 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 | |
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 | |
BUNZL GROUP SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1979-07-06 | 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 | |
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 GROUP SERVICES LIMITED | Director | 1992-07-03 | CURRENT | 1979-07-06 | 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 | |
BUNZL GROUP SERVICES LIMITED | Director | 2006-01-06 | CURRENT | 1979-07-06 | Active | |
ATOLLBYTE LIMITED | Director | 2006-01-05 | CURRENT | 2000-12-08 | 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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 FULL LIST | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER | |
RES01 | ADOPT ARTICLES 18/06/2013 | |
SH19 | 11/06/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD HAYTER / 01/10/2009 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/08/05 | |
ELRES | S366A DISP HOLDING AGM 30/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | US$ NC 0/250200000 14/01/04 | |
RES04 | NC INC ALREADY ADJUSTED 14/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/01/03--------- US$ SI 55000@1=55000 US$ SI 4625335@50=231266750 US$ IC 0/231321750 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 110 PARK STREET LONDON W1Y 3RB | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BIRCHFOLDER LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRCHFOLDER LIMITED are:
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