Bunzl Retail & Healthcare Supplies Limited

Company Name	Bunzl Retail & Healthcare Supplies Limited
Company Status	Active
Company Number	00062537
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 4 months ago)
Previous Names	Brierley-Almond Limited and Bunzl Retail Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Current
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(105 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Richard Ian Greenway
Date of Birth	March 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(109 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Christopher George Wakeman
Date of Birth	October 1973 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(111 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(113 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(113 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(114 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Arthur Thomas Boon
Date of Birth	April 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 day (resigned 15 July 1991)
Role	Company Director
Correspondence Address	35 Manor Court Road Bromsgrove Worcestershire B60 3NW

Director Name	Barry Doxey
Date of Birth	April 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	10 years (resigned 17 July 2001)
Role	Financial Director
Correspondence Address	40 Ashburn Road Heaton Norris Stockport Cheshire SK4 2PU

Director Name	William Harold Kilshaw
Date of Birth	June 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Chadderton Park Road Oldham Lancashire OL9 0QD

Director Name	Frederick John Barry Sheriff
Date of Birth	January 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 April 2001)
Role	Sales Director
Correspondence Address	34 Birch Avenue Macclesfield Cheshire SK10 3NU

Director Name	Mr James Alexander Stott
Date of Birth	April 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Secretary Name	Hilary Ward
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Mr Jon Davis Emanuel Rayman
Date of Birth	June 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1999)
Role	Solicitor
Correspondence Address	25 Queensdale Road London W11 4SB

Director Name	Ms Nancy Emma Sophia Lester
Date of Birth	May 1962 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Church Walk London W8 4NB

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(98 years after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Andrew Keast
Date of Birth	July 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(99 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 November 2004)
Role	Finance Director
Correspondence Address	14 Rushes Meadow Bollin Vale Lymm Cheshire WA13 9RJ

Director Name	Mr David Melvyn Wallwork
Date of Birth	November 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windley Hall Windley Derbyshire DE56 2LP

Director Name	Andrew James Ball
Date of Birth	February 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2006)
Role	Finance Director
Correspondence Address	4 Highbury Gate Elswick Preston Lancashire PR4 3ZG

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Alexander Kitson Johnson
Date of Birth	February 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2007)
Role	Finance Director
Correspondence Address	28 Philip Godlee Lodge 842 Wilmslow Road Didsbury Lancashire M20 2DS

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Jason Greenway
Date of Birth	February 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(104 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Duncan Thomas Edward Faithfull
Date of Birth	February 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(105 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(105 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(105 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Peter David Backhouse
Date of Birth	April 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(106 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 March 2010)
Role	Executive
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(107 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Baron Stewart
Date of Birth	October 1949 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2010(108 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(111 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Mark Andrew Jones
Date of Birth	July 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(113 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Dale Stokes
Date of Birth	August 1978 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(113 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Wayne Steven Chapman
Date of Birth	February 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(114 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	www.bunzl.com
Telephone	0115 9866481
Telephone region	Nottingham

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.5k at £1	Greenham Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£373,220,000
Gross Profit	£70,217,000
Net Worth	£10,719,000
Cash	£8,461,000
Current Liabilities	£169,450,000

Accounts

Latest Accounts	31 December 2017 (1 year, 2 months ago)
Next Accounts Due	30 September 2019 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2018 (9 months ago)
Next Return Due	7 July 2019 (3 months, 2 weeks from now)

Charges

22 December 1977	Delivered on: 5 January 1978 Satisfied on: 17 April 2004 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the companies estate or interest in all f/h and l/h properties all stocks,shares & other securities. All debts and assignments of goodwill together with a floating charge over undertaking and all other property and assets present and future. Fully Satisfied

22 December 1977

Delivered on: 5 January 1978
Satisfied on: 17 April 2004
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all the companies estate or interest in all f/h and l/h properties all stocks,shares & other securities. All debts and assignments of goodwill together with a floating charge over undertaking and all other property and assets present and future.
Fully Satisfied

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Dale Stokes as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Mr Wayne Steven Chapman as a director on 13 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew James Tedbury as a director on 15 June 2016 (2 pages)
12 July 2016	Termination of appointment of Charles Paul Budge as a director on 15 June 2016 (1 page)
8 January 2016	Director's details changed for Mr Mark Andrew Jones on 14 December 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,537 (11 pages)
8 July 2015	Full accounts made up to 31 December 2014 (25 pages)
29 May 2015	Termination of appointment of Jason Greenway as a director on 26 May 2015 (1 page)
29 May 2015	Appointment of Mrs Helen Ruth Cockerham as a director on 26 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
2 January 2015	Appointment of Mr Dale Stokes as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Mark Andrew Jones as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Dale Stokes as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mr Mark Andrew Jones as a director on 2 January 2015 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (24 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,537 (9 pages)
13 June 2014	Section 519 (3 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
24 June 2013	Full accounts made up to 31 December 2012 (24 pages)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
16 January 2013	Appointment of Mr Christopher George Wakeman as a director (2 pages)
16 January 2013	Termination of appointment of Paul Stewart as a director (1 page)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
25 May 2012	Full accounts made up to 31 December 2011 (24 pages)
7 February 2012	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Paul Stewart was registered on 07/02/2012. (5 pages)
11 October 2011	Appointment of Mr Richard Ian Greenway as a director (2 pages)
11 October 2011	Termination of appointment of Andrew Ball as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (24 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
3 December 2010	Director's details changed for Mr Paul Baron Stewart on 4 July 2010 ANNOTATION A second filed CH01 for Paul Stewart was registered on 07/02/2012. (3 pages)
3 December 2010	Director's details changed for Mr Paul Baron Stewart on 4 July 2010 ANNOTATION A second filed CH01 for Paul Stewart was registered on 07/02/2012. (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
6 May 2010	Termination of appointment of Michael David Stubbs as a director (1 page)
6 May 2010	Appointment of Mr Paul Baron Stewart as a director (2 pages)
1 April 2010	Termination of appointment of Peter Backhouse as a director (1 page)
1 April 2010	Termination of appointment of Duncan Faithfull as a director (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (26 pages)
19 October 2009	Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Lindsay Alexander Wilkie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan Thomas Edward Faithfull on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter David Backhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Lindsay Alexander Wilkie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Duncan Thomas Edward Faithfull on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter David Backhouse on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jason Greenway on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Jason Greenway on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
21 July 2009	Return made up to 14/07/09; full list of members (5 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
8 June 2009	Director appointed charles paul budge (1 page)
5 May 2009	Director's change of particulars / jason greenway / 01/05/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
9 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (1 page)
25 July 2008	Return made up to 14/07/08; full list of members (6 pages)
16 April 2008	Director appointed peter david backhouse (3 pages)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
31 March 2008	Director's change of particulars / duncan faithfull / 28/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (22 pages)
16 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
10 October 2007	Memorandum and Articles of Association (18 pages)
1 October 2007	Director resigned (1 page)
28 September 2007	Company name changed bunzl retail supplies LIMITED\certificate issued on 28/09/07 (2 pages)
25 September 2007	New director appointed (1 page)
26 July 2007	Return made up to 14/07/07; full list of members (3 pages)
25 June 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
28 July 2006	Return made up to 14/07/06; full list of members (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 July 2005	Return made up to 14/07/05; full list of members (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
9 November 2004	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
10 August 2004	Return made up to 14/07/04; no change of members (7 pages)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2004	Director's particulars changed (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (2 pages)
24 July 2003	Return made up to 14/07/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 December 2002 (21 pages)
27 March 2003	Director resigned (1 page)
6 November 2002	S-div 30/09/02 (1 page)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (19 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 August 2002	Return made up to 14/07/02; full list of members (10 pages)
19 April 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
29 August 2001	Registered office changed on 29/08/01 from: 110 park street london W1K 6NX (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB (1 page)
8 August 2001	Director resigned (1 page)
7 August 2001	Return made up to 14/07/01; no change of members (7 pages)
15 May 2001	Director resigned (1 page)
14 March 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
25 October 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 14/07/00; change of members (10 pages)
27 January 2000	Company name changed brierley-almond LIMITED\certificate issued on 28/01/00 (2 pages)
17 January 2000	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 October 1999	Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
20 October 1999	New secretary appointed (1 page)
1 October 1999	Full accounts made up to 31 March 1999 (17 pages)
31 August 1999	Return made up to 14/07/99; full list of members (12 pages)
13 November 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 31 March 1998 (15 pages)
20 July 1998	Return made up to 14/07/98; no change of members (8 pages)
24 September 1997	Full accounts made up to 31 March 1997 (17 pages)
11 August 1996	Full accounts made up to 31 March 1996 (17 pages)
21 July 1995	Return made up to 14/07/95; no change of members (6 pages)
10 May 1989	Registered office changed on 10/05/89 from: lancashhire hill mill manchester rd. Stockport SK4 1TW (1 page)
21 April 1975	Company name changed\certificate issued on 21/04/75 (2 pages)
13 December 1901	Certificate of incorporation (2 pages)