Jack Bunney Limited

Company Name	Jack Bunney Limited
Company Status	Active
Company Number	00598963
Category	Private Limited Company
Incorporation Date	17 February 1958(66 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Peter Graham Staines
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(33 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Station Road Upminster Essex RM14 2SJ

Secretary Name	Peter Graham Staines
Nationality	British
Status	Current
Appointed	23 December 1991(33 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Station Road Upminster Essex RM14 2SJ

Director Name	Marc Moore
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(44 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Station Road Upminster Essex RM14 2SJ

Director Name	Robert Staines
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(44 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Station Road Upminster Essex RM14 2SJ

Director Name	Ms Susan Staines
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(57 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Tailor
Country of Residence	England
Correspondence Address	23 Station Road Upminster Essex RM14 2SJ

Director Name	Mrs Eileen Staines
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(57 years, 12 months after company formation)
Appointment Duration	8 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	23 Station Road Upminster Essex RM14 2SJ

Director Name	Terence Patrick Moore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(33 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Longbridge Road Barking Essex IG11 8RT

Contact

Website	www.jackbunneys.co.uk/
Email address	[email protected]
Telephone	020 85941654
Telephone region	London

Location

Registered Address	23 Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

25 at £1	Eileen Staines 25.00% Ordinary
25 at £1	Marc Moore 25.00% Ordinary
25 at £1	Peter Graham Staines 25.00% Ordinary
25 at £1	Robet Staines 25.00% Ordinary

Financials

Year	2014
Net Worth	£162,515
Cash	£40,815
Current Liabilities	£115,680

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months from now)

Charges

7 March 1986	Delivered on: 27 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, longbridge road barking L.B. of barking & dagenham. Outstanding

Filing History

31 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
25 May 2023	Director's details changed for Ms Susan Staines on 25 May 2023 (2 pages)
25 May 2023	Director's details changed for Marc Moore on 25 May 2023 (2 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
28 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
29 August 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
13 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
27 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
13 August 2018	Registered office address changed from 50 Longbridge Road Barking Essex IG11 8RT to 23 Station Road Upminster Essex RM14 2SJ on 13 August 2018 (1 page)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 February 2016	Appointment of Mrs Eileen Staines as a director on 1 February 2016 (2 pages)
13 February 2016	Appointment of Mrs Eileen Staines as a director on 1 February 2016 (2 pages)
14 January 2016	Appointment of Ms Susan Staines as a director on 14 January 2016 (2 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Appointment of Ms Susan Staines as a director on 14 January 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
24 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
10 December 2013	Termination of appointment of Terence Moore as a director (1 page)
10 December 2013	Termination of appointment of Terence Moore as a director (1 page)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
7 February 2012	Director's details changed for Terence Patrick Moore on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Marc Moore on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Terence Patrick Moore on 7 February 2012 (2 pages)
7 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Terence Patrick Moore on 7 February 2012 (2 pages)
7 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Marc Moore on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Marc Moore on 7 February 2012 (2 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
11 March 2011	Secretary's details changed for Peter Graham Staines on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Peter Graham Staines on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Marc Moore on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Robert Staines on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Marc Moore on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Robert Staines on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Peter Graham Staines on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Peter Graham Staines on 11 March 2011 (1 page)
11 March 2011	Secretary's details changed for Peter Graham Staines on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Terence Patrick Moore on 11 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Peter Graham Staines on 11 March 2011 (1 page)
11 March 2011	Director's details changed for Terence Patrick Moore on 11 March 2011 (2 pages)
8 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 January 2010	Director's details changed for Peter Graham Staines on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Peter Graham Staines on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Marc Moore on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Robert Staines on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Terence Patrick Moore on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Robert Staines on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Terence Patrick Moore on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Marc Moore on 30 January 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 January 2009	Return made up to 23/12/08; full list of members (4 pages)
4 January 2009	Return made up to 23/12/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 January 2008	Return made up to 23/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 23/12/07; full list of members (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Return made up to 23/12/06; full list of members (3 pages)
29 December 2006	Return made up to 23/12/06; full list of members (3 pages)
29 December 2006	Director's particulars changed (1 page)
6 February 2006	Return made up to 23/12/05; full list of members (3 pages)
6 February 2006	Return made up to 23/12/05; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 January 2005	Return made up to 23/12/04; full list of members (8 pages)
19 January 2005	Return made up to 23/12/04; full list of members (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 January 2004	Return made up to 23/12/03; full list of members (8 pages)
17 January 2004	Return made up to 23/12/03; full list of members (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 January 2003	Return made up to 23/12/02; full list of members (8 pages)
23 January 2003	Return made up to 23/12/02; full list of members (8 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 January 2002	Return made up to 23/12/01; full list of members (6 pages)
2 January 2002	Return made up to 23/12/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
25 January 2001	Return made up to 23/12/00; full list of members (6 pages)
25 January 2001	Return made up to 23/12/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Return made up to 23/12/99; full list of members (6 pages)
25 January 2000	Return made up to 23/12/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
24 January 1999	Return made up to 23/12/98; full list of members (6 pages)
24 January 1999	Return made up to 23/12/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 January 1998	Return made up to 23/12/97; no change of members (4 pages)
11 January 1998	Return made up to 23/12/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
17 March 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
3 January 1997	Return made up to 23/12/96; no change of members (4 pages)
3 January 1997	Return made up to 23/12/96; no change of members (4 pages)
20 February 1996	Return made up to 23/12/95; full list of members (6 pages)
20 February 1996	Return made up to 23/12/95; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)

Jack Bunney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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