Enfield
EN3 7QJ
Director Name | Mr Richard Cornwell |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(121 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Delta Park Industrial Estate Millmarsh Lan Enfield EN3 7QJ |
Director Name | Mr James Alexander Stott |
---|---|
Date of Birth | April 1939 (Born 85 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 |
Director Name | Arthur Thomas Boon |
---|---|
Date of Birth | April 1951 (Born 73 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 | Frederick John Barry Sheriff |
---|---|
Date of Birth | January 1946 (Born 78 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 | Barry Doxey |
---|---|
Date of Birth | April 1945 (Born 79 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 83 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 |
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 85 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 62 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 | England |
Correspondence Address | 18 Kensington Church Walk London W8 4NB |
Director Name | Mr Brian Michael May |
---|---|
Date of Birth | March 1964 (Born 60 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 62 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 |
Secretary Name | Mr Paul Nicholas Hussey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(97 years, 10 months after company formation) |
Appointment Duration | 21 years (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Martin Peter Higson |
---|---|
Date of Birth | October 1953 (Born 70 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 60 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 James Alan Cunningham |
---|---|
Date of Birth | October 1964 (Born 59 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 | England |
Correspondence Address | 115 Broomwood Road London SW11 6JU |
Director Name | Andrew James Ball |
---|---|
Date of Birth | February 1963 (Born 61 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 | Alexander Kitson Johnson |
---|---|
Date of Birth | February 1974 (Born 50 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 62 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 60 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 53 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 61 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 | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Michael David Stubbs |
---|---|
Date of Birth | February 1944 (Born 80 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 59 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 59 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 74 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 | Dale Stokes |
---|---|
Date of Birth | August 1978 (Born 45 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 Mark Andrew Jones |
---|---|
Date of Birth | July 1964 (Born 59 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 | 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 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2015(113 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Wayne Steven Chapman |
---|---|
Date of Birth | February 1974 (Born 50 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 |
Secretary Name | Mrs Suzanne Isabel Jefferies |
---|---|
Status | Resigned |
Appointed | 01 October 2020(118 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 December 2022) |
Role | Company Director |
Correspondence Address | 3 Redcliff Road Melton Park Melton Hull HU14 3RS |
Director Name | Mr Laurence Walter Hill |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(120 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 December 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Jeremy Hill |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2022(120 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 April 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bunzl Healthcare Unit 6 Delta Park Industrial Esta Millmarsh Lane Enfield EN3 7QJ |
Director Name | Jan Henning Albrechtsen |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 December 2022(121 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 April 2023) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Unit 6, Delta Park Industrial Estate Millmarsh Lan Enfield EN3 7QJ |
Director Name | Christian Kanstrup |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 December 2022(121 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 April 2023) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Unit 6, Delta Park Industrial Estate Millmarsh Lan Enfield EN3 7QJ |
Website | www.bunzl.com |
---|---|
Telephone | 0115 9866481 |
Telephone region | Nottingham |
Registered Address | Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ |
---|---|
Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
10.5k at £1 | Greenham Trading LTD 100.00% Ordinary |
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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 |
Latest Accounts | 2 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (2 months, 1 week from now) |
11 April 2023 | Delivered on: 12 April 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
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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 |
13 October 2023 | Full accounts made up to 2 October 2022 (32 pages) |
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10 October 2023 | Current accounting period extended from 2 October 2023 to 31 December 2023 (1 page) |
3 July 2023 | Resolutions
|
30 June 2023 | Confirmation statement made on 23 June 2023 with updates (4 pages) |
12 June 2023 | Company name changed bunzl retail & healthcare supplies LIMITED\certificate issued on 12/06/23
|
22 April 2023 | Resolutions
|
22 April 2023 | Memorandum and Articles of Association (27 pages) |
21 April 2023 | Termination of appointment of Jeremy Hill as a director on 12 April 2023 (1 page) |
21 April 2023 | Termination of appointment of Christian Kanstrup as a director on 12 April 2023 (1 page) |
21 April 2023 | Termination of appointment of Jan Henning Albrechtsen as a director on 12 April 2023 (1 page) |
12 April 2023 | Registration of charge 000625370002, created on 11 April 2023 (46 pages) |
3 April 2023 | Director's details changed for Mr Richard Ian Greenway on 19 December 2022 (2 pages) |
24 March 2023 | Registered office address changed from 3 Redcliff Road Melton Park Melton Hull HU14 3RS England to Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ on 24 March 2023 (1 page) |
20 December 2022 | Previous accounting period shortened from 31 December 2022 to 2 October 2022 (1 page) |
20 December 2022 | Termination of appointment of Andrew James Tedbury as a director on 19 December 2022 (1 page) |
20 December 2022 | Appointment of Christian Kanstrup as a director on 19 December 2022 (2 pages) |
20 December 2022 | Termination of appointment of Laurence Walter Hill as a director on 19 December 2022 (1 page) |
20 December 2022 | Notification of Mediq Holding Uk Limited as a person with significant control on 19 December 2022 (2 pages) |
20 December 2022 | Registered office address changed from York House 45 Seymour Street London W1H 7JT to 3 Redcliff Road Melton Park Melton Hull HU14 3RS on 20 December 2022 (1 page) |
20 December 2022 | Cessation of Bunzl Holding Gtl Limited as a person with significant control on 19 December 2022 (1 page) |
20 December 2022 | Termination of appointment of Suzanne Isabel Jefferies as a secretary on 19 December 2022 (1 page) |
20 December 2022 | Appointment of Mr Richard Cornwell as a director on 19 December 2022 (2 pages) |
20 December 2022 | Appointment of Jan Henning Albrechtsen as a director on 19 December 2022 (2 pages) |
6 October 2022 | Appointment of Mr Jeremy Hill as a director on 2 October 2022 (2 pages) |
4 October 2022 | Termination of appointment of Helen Ruth Cockerham as a director on 2 October 2022 (1 page) |
4 October 2022 | Termination of appointment of Lindsay Alexander Wilkie as a director on 2 October 2022 (1 page) |
26 September 2022 | Full accounts made up to 31 December 2021 (31 pages) |
30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
14 January 2022 | Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages) |
14 January 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page) |
4 October 2021 | Full accounts made up to 31 December 2020 (30 pages) |
29 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
8 October 2020 | Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages) |
8 October 2020 | Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page) |
29 September 2020 | Full accounts made up to 31 December 2019 (29 pages) |
30 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
24 June 2020 | Change of details for Greenham Trading Limited as a person with significant control on 1 November 2019 (2 pages) |
3 January 2020 | Termination of appointment of Christopher George Wakeman as a director on 1 January 2020 (1 page) |
16 July 2019 | Full accounts made up to 31 December 2018 (28 pages) |
3 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
1 May 2019 | Director's details changed for Mr Christopher George Wakeman on 13 March 2019 (2 pages) |
1 May 2019 | Director's details changed for Mr Richard Ian Greenway on 16 September 2016 (2 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Wayne Steven Chapman as a director on 7 June 2018 (1 page) |
27 June 2018 | Termination of appointment of Mark Andrew Jones as a director on 7 June 2018 (1 page) |
29 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
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) |
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) |
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) |
19 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Appointment of Mr Wayne Steven Chapman as a director on 13 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of Dale Stokes as a director on 13 July 2016 (1 page) |
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) |
12 July 2016 | Termination of appointment of Charles Paul Budge as a director on 15 June 2016 (1 page) |
12 July 2016 | Appointment of Mr Andrew James Tedbury as a director on 15 June 2016 (2 pages) |
8 January 2016 | Director's details changed for Mr Mark Andrew Jones on 14 December 2015 (2 pages) |
8 January 2016 | Director's details changed for Mr Mark Andrew Jones on 14 December 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
|
16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages) |
8 July 2015 | Full accounts made up to 31 December 2014 (25 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) |
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) |
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) |
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 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 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) |
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
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15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
13 June 2014 | Section 519 (3 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
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15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
24 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
4 February 2013 | Termination of appointment of Andrew Mooney as a director (1 page) |
4 February 2013 | Termination of appointment of Andrew Mooney as a director (1 page) |
4 February 2013 | Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages) |
4 February 2013 | Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages) |
16 January 2013 | Termination of appointment of Paul Stewart as a director (1 page) |
16 January 2013 | Termination of appointment of Paul Stewart as a director (1 page) |
16 January 2013 | Appointment of Mr Christopher George Wakeman as a director (2 pages) |
16 January 2013 | Appointment of Mr Christopher George Wakeman as a director (2 pages) |
17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (9 pages) |
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) |
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
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7 February 2012 | Second filing of CH01 previously delivered to Companies House
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11 October 2011 | Termination of appointment of Andrew Ball as a director (1 page) |
11 October 2011 | Appointment of Mr Richard Ian Greenway as a director (2 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) |
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) |
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
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3 December 2010 | Director's details changed for Mr Paul Baron Stewart on 4 July 2010
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3 December 2010 | Director's details changed for Mr Paul Baron Stewart on 4 July 2010
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2 October 2010 | Full accounts made up to 31 December 2009 (25 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) |
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) |
6 May 2010 | Appointment of Mr Paul Baron Stewart as a director (2 pages) |
6 May 2010 | Termination of appointment of Michael David Stubbs as a director (1 page) |
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) |
1 April 2010 | Termination of appointment of Duncan Faithfull as a director (1 page) |
1 April 2010 | Termination of appointment of Peter Backhouse as a director (1 page) |
25 November 2009 | Statement of company's objects (1 page) |
25 November 2009 | Resolutions
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25 November 2009 | Resolutions
|
25 November 2009 | Statement of company's objects (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (26 pages) |
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) |
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) |
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 Peter David Backhouse 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 Mr Andrew John Mooney 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 Duncan Thomas Edward Faithfull 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 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 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) |
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 Jason Greenway 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 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) |
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) |
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) |
17 July 2009 | Appointment terminated director james cunningham (1 page) |
8 June 2009 | Director appointed charles paul budge (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) |
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) |
30 October 2008 | Full accounts made up to 31 December 2007 (24 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
25 July 2008 | Return made up to 14/07/08; full list of members (6 pages) |
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) |
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) |
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) |
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) |
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) |
22 October 2007 | Full accounts made up to 31 December 2006 (22 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
15 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) |
10 October 2007 | Memorandum and Articles of Association (18 pages) |
1 October 2007 | Director resigned (1 page) |
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) |
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) |
25 September 2007 | New director appointed (1 page) |
26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (19 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) |
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) |
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) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
19 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
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) |
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) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
9 November 2004 | Director's particulars changed (1 page) |
9 November 2004 | Director's particulars changed (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
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) |
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) |
7 July 2004 | Director's particulars changed (1 page) |
6 July 2004 | Secretary'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) |
17 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 February 2004 | Director's particulars changed (1 page) |
23 February 2004 | Director's particulars changed (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
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 | Director resigned (1 page) |
18 January 2004 | New director appointed (3 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (3 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | New director appointed (3 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | New director appointed (2 pages) |
24 July 2003 | Return made up to 14/07/03; full list of members (6 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) |
4 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
6 November 2002 | S-div 30/09/02 (1 page) |
6 November 2002 | S-div 30/09/02 (1 page) |
11 October 2002 | Resolutions
|
11 October 2002 | Resolutions
|
8 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
4 October 2002 | Resolutions
|
4 October 2002 | Resolutions
|
3 August 2002 | Return made up to 14/07/02; full list of members (10 pages) |
3 August 2002 | Return made up to 14/07/02; full list of members (10 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
13 November 2001 | 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) |
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) |
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) |
8 August 2001 | Director resigned (1 page) |
7 August 2001 | Return made up to 14/07/01; no change of members (7 pages) |
7 August 2001 | Return made up to 14/07/01; no change of members (7 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
14 March 2001 | Director's particulars changed (1 page) |
14 March 2001 | Director's particulars changed (1 page) |
27 February 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 February 2001 | Director's particulars changed (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
25 October 2000 | Director's particulars changed (1 page) |
25 October 2000 | Director's particulars changed (1 page) |
22 August 2000 | Return made up to 14/07/00; change of members (10 pages) |
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) |
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) |
17 January 2000 | New director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
22 October 1999 | Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
22 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
20 October 1999 | New secretary appointed (1 page) |
20 October 1999 | New secretary appointed (1 page) |
1 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
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) |
31 August 1999 | Return made up to 14/07/99; full list of members (12 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (15 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) |
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) |
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) |
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) |
21 July 1995 | Return made up to 14/07/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
12 August 1992 | Return made up to 14/07/92; no change of members
|
30 January 1992 | Director resigned (2 pages) |
20 August 1991 | Full accounts made up to 31 March 1991 (13 pages) |
23 July 1991 | Return made up to 14/07/91; no change of members (8 pages) |
11 March 1991 | New director appointed (2 pages) |
15 January 1991 | Return made up to 12/07/90; full list of members (6 pages) |
15 January 1991 | Full accounts made up to 31 March 1990 (11 pages) |
16 August 1989 | Accounts for a medium company made up to 31 March 1989 (10 pages) |
16 August 1989 | Return made up to 14/07/89; full list of members (6 pages) |
15 June 1989 | New director appointed (2 pages) |
10 May 1989 | Registered office changed on 10/05/89 from: lancashhire hill mill manchester rd. Stockport SK4 1TW (1 page) |
10 May 1989 | Registered office changed on 10/05/89 from: lancashhire hill mill manchester rd. Stockport SK4 1TW (1 page) |
3 January 1989 | Accounts for a medium company made up to 31 March 1988 (10 pages) |
3 January 1989 | Return made up to 30/08/88; no change of members (5 pages) |
23 December 1987 | Return made up to 09/11/87; full list of members (5 pages) |
16 December 1987 | Accounts made up to 31 March 1987 (11 pages) |
14 November 1986 | Return made up to 10/10/86; full list of members (6 pages) |
14 November 1986 | Accounts for a small company made up to 31 March 1986 (5 pages) |
21 April 1975 | Company name changed\certificate issued on 21/04/75 (2 pages) |
21 April 1975 | Company name changed\certificate issued on 21/04/75 (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |