J. & H. Bunn Limited

Company Name	J. & H. Bunn Limited
Company Status	Dissolved
Company Number	00319780
Category	Private Limited Company
Incorporation Date	21 October 1936(87 years, 6 months ago)
Dissolution Date	4 July 2016 (7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds

Directors

Director Name	Richard Antony Sunderland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British/American
Status	Closed
Appointed	04 February 2013(76 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 July 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Walker Hess
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2013(76 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 July 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Secretary Name	Walker Hess
Nationality	British
Status	Closed
Appointed	15 August 2013(76 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 July 2016)
Role	Company Director
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	William Tooley
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Agricultural Merchant
Correspondence Address	98 Links Road Gorleston Great Yarmouth Norfolk NR31 6JX

Director Name	Mr Robert John Tooley
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton House Hopton On Sea Great Yarmouth Norfolk NR31 9BB

Director Name	Mr Robert John Tooley
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 1995)
Role	Agricutural Merchant
Correspondence Address	Cliff Park Farm House Lowestoft Road Gorleston Great Yarmouth Norfolk NR31 6JL

Director Name	Mr Bernard Ralph Thorpe
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 March 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Seaway Bridge Road Gorleston Great Yarmouth Norfolk NR31 6SY

Director Name	Mr Michael John Fuller
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 March 2011)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	104 Victoria Road Gorleston Great Yarmouth Norfolk NR31 6EA

Director Name	Mr Neville Maurice Hitcham
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Norwich Road Hethersett Norwich Norfolk NR9 3AT

Secretary Name	Mr Anthony John Wortley
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	Rushmere House Princes Walk Lowestoft Suffolk NR32 2QW

Director Name	Mr David Andre Harrod
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(56 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Allison Bank Geoffrey Watling Way Norwich Norfolk NR1 1GW

Director Name	Mr Ian William Tooley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(56 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bately Avenue Gorleston Great Yarmouth Norfolk NR31 6HJ

Director Name	Mr Martin Jeremy Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(63 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pinewood Park Norton Malton North Yorkshire YO17 9JT

Director Name	Mr Dean Howard Dunn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(64 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Black Street Martham Great Yarmouth Norfolk NR29 4PN

Secretary Name	Kevin Michael Griffin
Nationality	British
Status	Resigned
Appointed	26 September 2002(65 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Misty Acres Hopton Road, Garboldisham Diss Norfolk IP22 2RJ

Director Name	Kevin Michael Griffin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(67 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Misty Acres Hopton Road, Garboldisham Diss Norfolk IP22 2RJ

Director Name	Mr John Charles Fuller
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(68 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 March 2011)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	The Old Hall Coach House The Street, Brooke Norwich Norfolk NR15 1LB

Director Name	Mr Matthew John Tooley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(68 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 March 2011)
Role	Fertiliser Manufacturer
Country of Residence	United Kingdom
Correspondence Address	18 Yarrow Drive Carlton Colville Great Yarmouth Suffolk NR33 8NG

Secretary Name	Keith Paul Spanton
Nationality	British
Status	Resigned
Appointed	02 August 2010(73 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2011)
Role	Company Director
Correspondence Address	South Beach Parade Great Yarmouth Norfolk NR30 3QA

Director Name	Mark Allan Soucie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2011(74 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Auc11sq0 4111.E. 37th Street North Wichita Kansas United States

Director Name	Are Ostby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2011(74 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kft-Urea Geneva Rte.De Pre-Bois 20 Geneva 1215 Switzerland

Secretary Name	Mark Allan Soucie
Nationality	British
Status	Resigned
Appointed	16 March 2011(74 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	4111.E. 37th Street North Wichita Kansas United States

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2011
Turnover	£147,252,482
Gross Profit	£8,589,418
Net Worth	£24,417,576
Cash	£26,005,242
Current Liabilities	£58,479,600

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 July 2016	Final Gazette dissolved following liquidation (1 page)
4 July 2016	Final Gazette dissolved following liquidation (1 page)
4 April 2016	Liquidators statement of receipts and payments to 8 March 2016 (9 pages)
4 April 2016	Liquidators' statement of receipts and payments to 8 March 2016 (9 pages)
4 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
4 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
4 April 2016	Liquidators' statement of receipts and payments to 8 March 2016 (9 pages)
7 October 2015	Liquidators statement of receipts and payments to 4 September 2015 (9 pages)
7 October 2015	Liquidators statement of receipts and payments to 4 September 2015 (9 pages)
7 October 2015	Liquidators' statement of receipts and payments to 4 September 2015 (9 pages)
7 October 2015	Liquidators' statement of receipts and payments to 4 September 2015 (9 pages)
2 October 2014	Liquidators statement of receipts and payments to 4 September 2014 (16 pages)
2 October 2014	Liquidators' statement of receipts and payments to 4 September 2014 (16 pages)
2 October 2014	Liquidators statement of receipts and payments to 4 September 2014 (16 pages)
2 October 2014	Liquidators' statement of receipts and payments to 4 September 2014 (16 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Appointment of Walker Hess as a director (3 pages)
19 September 2013	Appointment of Walker Hess as a director (3 pages)
19 September 2013	Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 19 September 2013 (2 pages)
19 September 2013	Termination of appointment of Mark Soucie as a director (2 pages)
19 September 2013	Appointment of Walker Hess as a secretary (3 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
19 September 2013	Termination of appointment of Mark Soucie as a secretary (2 pages)
19 September 2013	Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 19 September 2013 (2 pages)
18 September 2013	Declaration of solvency (5 pages)
18 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 September 2013	Appointment of a voluntary liquidator (1 page)
18 September 2013	Appointment of a voluntary liquidator (1 page)
18 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 September 2013	Declaration of solvency (5 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
22 March 2013	Termination of appointment of Are Ostby as a director (2 pages)
22 March 2013	Appointment of Richard Antony Sunderland as a director (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 1,000,000 (14 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 1,000,000 (14 pages)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 12/12/2012 (1 page)
13 December 2012	Statement by directors (1 page)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 12/12/2012 (1 page)
13 December 2012	Statement of capital on 13 December 2012 GBP 1 (4 pages)
13 December 2012	Solvency statement dated 12/12/12 (1 page)
13 December 2012	Solvency statement dated 12/12/12 (1 page)
13 December 2012	Statement of capital on 13 December 2012 GBP 1 (4 pages)
13 December 2012	Statement by directors (1 page)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
11 May 2012	Registered office address changed from South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012 (1 page)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
23 January 2012	Register inspection address has been changed (2 pages)
23 January 2012	Register inspection address has been changed (2 pages)
23 January 2012	Register(s) moved to registered inspection location (2 pages)
23 January 2012	Register(s) moved to registered inspection location (2 pages)
17 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
17 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
9 November 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 November 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
22 August 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 August 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/04/2011 (32 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/04/2011 (32 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (1 page)
28 March 2011	Termination of appointment of Michael Fuller as a director (2 pages)
28 March 2011	Termination of appointment of Neville Hitcham as a director (2 pages)
28 March 2011	Termination of appointment of Keith Spanton as a secretary (2 pages)
28 March 2011	Termination of appointment of Dean Dunn as a director (2 pages)
28 March 2011	Termination of appointment of Robert Tooley as a director (2 pages)
28 March 2011	Appointment of Mark Allan Soucie as a secretary (3 pages)
28 March 2011	Termination of appointment of David Harrod as a director (2 pages)
28 March 2011	Termination of appointment of Keith Spanton as a secretary (2 pages)
28 March 2011	Termination of appointment of Neville Hitcham as a director (2 pages)
28 March 2011	Termination of appointment of Matthew Tooley as a director (2 pages)
28 March 2011	Termination of appointment of David Harrod as a director (2 pages)
28 March 2011	Termination of appointment of Bernard Thorpe as a director (2 pages)
28 March 2011	Termination of appointment of Bernard Thorpe as a director (2 pages)
28 March 2011	Termination of appointment of Ian Tooley as a director (2 pages)
28 March 2011	Termination of appointment of John Fuller as a director (2 pages)
28 March 2011	Termination of appointment of Martin Smith as a director (2 pages)
28 March 2011	Appointment of Are Ostby as a director (3 pages)
28 March 2011	Termination of appointment of Dean Dunn as a director (2 pages)
28 March 2011	Termination of appointment of Michael Fuller as a director (2 pages)
28 March 2011	Appointment of Are Ostby as a director (3 pages)
28 March 2011	Termination of appointment of Ian Tooley as a director (2 pages)
28 March 2011	Appointment of Mark Allan Soucie as a secretary (3 pages)
28 March 2011	Termination of appointment of Martin Smith as a director (2 pages)
28 March 2011	Appointment of Mark Allan Soucie as a director (3 pages)
28 March 2011	Termination of appointment of John Fuller as a director (2 pages)
28 March 2011	Termination of appointment of Matthew Tooley as a director (2 pages)
28 March 2011	Termination of appointment of Robert Tooley as a director (2 pages)
28 March 2011	Appointment of Mark Allan Soucie as a director (3 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 March 2011	Statement of company's objects (2 pages)
7 March 2011	Notice of removal of restriction on the company's articles (2 pages)
7 March 2011	Notice of removal of restriction on the company's articles (2 pages)
7 March 2011	Statement of company's objects (2 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 January 2011	Memorandum and Articles of Association (8 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2011	Memorandum and Articles of Association (8 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
13 September 2010	Termination of appointment of Kevin Griffin as a director (2 pages)
13 September 2010	Appointment of Keith Paul Spanton as a secretary (3 pages)
13 September 2010	Termination of appointment of Kevin Griffin as a secretary (2 pages)
13 September 2010	Termination of appointment of Kevin Griffin as a secretary (2 pages)
13 September 2010	Termination of appointment of Kevin Griffin as a director (2 pages)
13 September 2010	Appointment of Keith Paul Spanton as a secretary (3 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
15 January 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
5 January 2010	Director's details changed for David Andre Harrod on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Michael Griffin on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Martin Jeremy Smith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ian William Tooley on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
5 January 2010	Director's details changed for David Andre Harrod on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Martin Jeremy Smith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Robert John Tooley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Robert John Tooley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Dean Howard Dunn on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Michael Griffin on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Dean Howard Dunn on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Neville Maurice Hitcham on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Neville Maurice Hitcham on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Matthew John Tooley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Ian William Tooley on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
5 January 2010	Director's details changed for Mr Matthew John Tooley on 31 December 2009 (2 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
7 January 2009	Director's change of particulars / neville hitcham / 31/12/2008 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (17 pages)
7 January 2009	Return made up to 31/12/08; full list of members (17 pages)
7 January 2009	Director's change of particulars / neville hitcham / 31/12/2008 (1 page)
8 August 2008	Director's change of particulars / neville hitcham / 01/08/2008 (1 page)
8 August 2008	Director's change of particulars / neville hitcham / 01/08/2008 (1 page)
5 March 2008	Director's change of particulars / david harrod / 05/03/2008 (1 page)
5 March 2008	Director's change of particulars / david harrod / 05/03/2008 (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (12 pages)
7 January 2008	Return made up to 31/12/07; full list of members (12 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
27 December 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
27 December 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
20 January 2007	Registered office changed on 20/01/07 from: bunns lane great yarmouth norfolk NR31 0JD (1 page)
20 January 2007	Registered office changed on 20/01/07 from: bunns lane great yarmouth norfolk NR31 0JD (1 page)
18 January 2007	Return made up to 31/12/06; no change of members (11 pages)
18 January 2007	Return made up to 31/12/06; no change of members (11 pages)
9 January 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
9 January 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Return made up to 31/12/05; change of members (12 pages)
17 January 2006	Return made up to 31/12/05; change of members (12 pages)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 31/12/03; no change of members (10 pages)
22 January 2004	Return made up to 31/12/03; no change of members (10 pages)
5 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
5 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
2 September 2003	Particulars of mortgage/charge (5 pages)
2 September 2003	Particulars of mortgage/charge (5 pages)
13 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
26 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (11 pages)
11 January 2002	Return made up to 31/12/01; full list of members (11 pages)
7 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
7 December 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
14 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
20 January 2000	Particulars of mortgage/charge (5 pages)
20 January 2000	Particulars of mortgage/charge (5 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (14 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (14 pages)
26 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
26 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
6 January 1999	Return made up to 31/12/98; full list of members (15 pages)
6 January 1999	Return made up to 31/12/98; full list of members (15 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
30 December 1997	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (30 pages)
30 December 1997	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (30 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
8 January 1997	Return made up to 31/12/96; full list of members (15 pages)
8 January 1997	Return made up to 31/12/96; full list of members (15 pages)
19 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
19 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
12 January 1996	Return made up to 31/12/95; change of members (15 pages)
12 January 1996	Return made up to 31/12/95; change of members (15 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (24 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (73 pages)
5 November 1994	Full group accounts made up to 31 March 1994 (24 pages)
5 November 1994	Full group accounts made up to 31 March 1994 (24 pages)
12 September 1994	Particulars of mortgage/charge (4 pages)
12 September 1994	Particulars of mortgage/charge (4 pages)
23 November 1993	Full group accounts made up to 31 March 1993 (21 pages)
23 November 1993	Full group accounts made up to 31 March 1993 (21 pages)
17 December 1992	Full group accounts made up to 31 March 1992 (21 pages)
17 December 1992	Full group accounts made up to 31 March 1992 (21 pages)
21 January 1992	Full group accounts made up to 31 March 1991 (18 pages)
21 January 1992	Full group accounts made up to 31 March 1991 (18 pages)
14 January 1992	Return made up to 31/12/91; change of members (10 pages)
14 January 1992	Return made up to 31/12/91; change of members (10 pages)
22 November 1991	Particulars of mortgage/charge (6 pages)
22 November 1991	Particulars of mortgage/charge (6 pages)
12 November 1991	Particulars of mortgage/charge (9 pages)
12 November 1991	Particulars of mortgage/charge (9 pages)
11 November 1991	Particulars of mortgage/charge (12 pages)
11 November 1991	Particulars of mortgage/charge (12 pages)
29 January 1991	Return made up to 31/12/90; full list of members (11 pages)
29 January 1991	Return made up to 31/12/90; full list of members (11 pages)
5 January 1988	Full group accounts made up to 31 March 1987 (18 pages)
5 January 1988	Full group accounts made up to 31 March 1987 (18 pages)
9 June 1983	Particulars of mortgage/charge (3 pages)
9 June 1983	Particulars of mortgage/charge (3 pages)
15 January 1983	Particulars of mortgage/charge (6 pages)
15 January 1983	Particulars of mortgage/charge (6 pages)
15 November 1977	Particulars of mortgage/charge (3 pages)
15 November 1977	Particulars of mortgage/charge (3 pages)
24 August 1977	Particulars of mortgage/charge (4 pages)
24 August 1977	Particulars of mortgage/charge (4 pages)
11 October 1973	Particulars of mortgage/charge (3 pages)
11 October 1973	Particulars of mortgage/charge (3 pages)
8 November 1972	Particulars of mortgage/charge (3 pages)
8 November 1972	Particulars of mortgage/charge (3 pages)
21 October 1965	Particulars of mortgage/charge (3 pages)
21 October 1965	Particulars of mortgage/charge (3 pages)
21 October 1936	Incorporation (20 pages)
21 October 1936	Incorporation (20 pages)

J. & H. Bunn Limited

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