Bunzl Retail Supplies Holdings Limited

Company Name	Bunzl Retail Supplies Holdings Limited
Company Status	Dissolved
Company Number	00382535
Category	Private Limited Company
Incorporation Date	3 September 1943(80 years, 8 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	24 September 1999(56 years, 1 month after company formation)
Appointment Duration	18 years (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2015(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Solicitor
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	Closed
Appointed	07 August 2015(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(47 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Hilary Ward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(47 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 September 1999)
Role	Secretary
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	Hilary Ward
Nationality	British
Status	Resigned
Appointed	14 July 1991(47 years, 10 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 Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(56 years, 1 month 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 Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(56 years, 1 month 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	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(57 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Andrew Keast
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(58 years, 2 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(59 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2005)
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 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(61 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Finance Director
Correspondence Address	4 Highbury Gate Elswick Preston Lancashire PR4 3ZG

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(62 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(62 years, 7 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	Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(62 years, 7 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 Jason Greenway
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(63 years, 8 months after company formation)
Appointment Duration	8 years (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	Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(64 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2015)
Role	Finance 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 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(69 years, 5 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 George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(71 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 August 2015)
Role	Accountant
Country of Residence	England
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(71 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	bunzl.com
Telephone	020 77255000
Telephone region	London

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 60 other UK companies use this postal address

Shareholders

1.000k at £1	Bunzl Uk LTD 100.00% Ordinary
1 at £1	Bunzl Group Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
7 July 2017	Application to strike the company off the register (3 pages)
7 July 2017	Application to strike the company off the register (3 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
10 August 2015	Appointment of Mr Andrew James Ball as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Brian Michael May as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
8 August 2015	Appointment of Mr Paul Nicholas Hussey as a director on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Helen Ruth Cockerham as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of George David Nicholas Tarratt as a director on 7 August 2015 (1 page)
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)
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 1,000,000 (6 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 1,000,000 (6 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)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
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 1,000,000 (6 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 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 1,000,000 (6 pages)
10 June 2014	Section 519 (3 pages)
10 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 (6 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 (6 pages)
14 June 2013	Full accounts made up to 31 December 2012 (13 pages)
14 June 2013	Full accounts made up to 31 December 2012 (13 pages)
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)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 31 December 2011 (14 pages)
25 May 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
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)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 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 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 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 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)
21 July 2009	Return made up to 14/07/09; full list of members (4 pages)
21 July 2009	Return made up to 14/07/09; full list of members (4 pages)
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 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 July 2008	Return made up to 14/07/08; full list of members (4 pages)
25 July 2008	Return made up to 14/07/08; full list of members (4 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)
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 (13 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
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)
30 May 2007	New director appointed (2 pages)
30 May 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)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 July 2006	Return made up to 14/07/06; full list of members (3 pages)
25 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)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 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 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 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)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 August 2004	Return made up to 14/07/04; no change of members (5 pages)
11 August 2004	Return made up to 14/07/04; no change of members (5 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)
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 (10 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
18 May 2003	New director appointed (3 pages)
18 May 2003	New director appointed (3 pages)
6 November 2002	S-div 25/09/02 (1 page)
6 November 2002	S-div 25/09/02 (1 page)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2002	Return made up to 14/07/02; no change of members (5 pages)
3 August 2002	Return made up to 14/07/02; no change of members (5 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 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
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)
29 August 2001	Registered office changed on 29/08/01 from: 110 park street london W1K 6NX (1 page)
7 August 2001	Return made up to 14/07/01; no change of members (4 pages)
7 August 2001	Return made up to 14/07/01; no change of members (4 pages)
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)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Return made up to 14/07/00; full list of members (7 pages)
22 August 2000	Return made up to 14/07/00; full list of members (7 pages)
27 January 2000	Company name changed peter ward holdings LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed peter ward holdings LIMITED\certificate issued on 28/01/00 (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	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 October 1999	Secretary resigned;director resigned (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	Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
21 October 1999	S-div 13/09/99 (1 page)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 October 1999	S-div 13/09/99 (1 page)
21 October 1999	Ad 22/09/99--------- Â£ si [email protected]=500000 Â£ ic 500000/1000000 (2 pages)
21 October 1999	Ad 22/09/99--------- £ si [email protected]=500000 £ ic 500000/1000000 (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
30 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
30 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
31 August 1999	Return made up to 14/07/99; full list of members (8 pages)
31 August 1999	Return made up to 14/07/99; full list of members (8 pages)
3 August 1998	Full group accounts made up to 31 March 1998 (17 pages)
3 August 1998	Full group accounts made up to 31 March 1998 (17 pages)
20 July 1998	Return made up to 14/07/98; no change of members (6 pages)
20 July 1998	Return made up to 14/07/98; no change of members (6 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (17 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (17 pages)
24 July 1997	Return made up to 14/07/97; no change of members (4 pages)
24 July 1997	Return made up to 14/07/97; no change of members (4 pages)
11 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
11 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
18 July 1996	Return made up to 14/07/96; full list of members (6 pages)
18 July 1996	Return made up to 14/07/96; full list of members (6 pages)
21 July 1995	Return made up to 14/07/95; no change of members (4 pages)
21 July 1995	Return made up to 14/07/95; no change of members (4 pages)

Bunzl Retail Supplies Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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