Bunzl Holding Gtl Limited

Company Name	Bunzl Holding Gtl Limited
Company Status	Active
Company Number	00685352
Category	Private Limited Company
Incorporation Date	6 March 1961(63 years, 2 months ago)
Previous Names	S.R.Walsh Limited and Greenham Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(59 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(59 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(59 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(62 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Keith Allison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	1a The Drive Adel Leeds LS16 6BG

Director Name	Mr George Basil Borwell
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	4 Heathlands Drive Maidenhead Berkshire SL6 4NF

Director Name	Mrs Lilian Margaret Cutting
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2001)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	10 Park Close Hounslow Middlesex TW3 2HW

Director Name	Mr Brendan Reynolds
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Riversdell Close Chertsey Surrey KT16 9JW

Director Name	Mr John Pearson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	35 Lyndhurst Close Bracknell Berkshire RG12 9QP

Director Name	Stephen Geoffrey Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 26 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Millers Wharf Tovil Maidstone Kent ME15 6YW

Director Name	Mr Philip Crumbley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	13 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX

Director Name	Mr George Edward Adams
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Deputy Chairman And Joint Mana
Correspondence Address	3 Marshall Close Frimley Camberley Surrey GU16 5NY

Director Name	Mr Brian Abrahams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2000)
Role	Chairman And Chief Executive O
Country of Residence	England
Correspondence Address	16 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Secretary Name	Mr John Pearson
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	35 Lyndhurst Close Bracknell Berkshire RG12 9QP

Director Name	Mr Michael John King
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	Redcot Hathersham Lane, Smallfield Horley Surrey RH6 9JG

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG

Director Name	Mr Nicholas John Peake
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 15 October 2001)
Role	D
Correspondence Address	123 Pyrcroft Road Chertsey Surrey KT16 9ET

Director Name	David Reddyhough
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Church Willows Reading Road Burghfield Village Reading Berkshire RG30 3TG

Director Name	Ian Stuart Nicholls
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(38 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	The Hambleton House Lyndon Road, Hambleton Oakham Leicestershire LE15 8TJ

Secretary Name	Ian Stuart Nicholls
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(38 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	The Hambleton House Lyndon Road, Hambleton Oakham Leicestershire LE15 8TJ

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(39 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(39 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Ferry Lane Wargrave Reading Berks RG10 8ET

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	28 July 2000(39 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (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 Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(43 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(45 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(45 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(45 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2011)
Role	Accountant
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	Resigned
Appointed	19 October 2006(45 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2020)
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	Resigned
Appointed	01 August 2011(50 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	greenham.com
Email address	[email protected]
Telephone	0845 3006672
Telephone region	Unknown

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

31.5m at £1	Bunzl PLC 6.19% Ordinary
239m at £1	Bunzl American Holdings (No.1) LTD 46.91% Preference
239m at £1	Bunzl Overseas Holdings LTD 46.91% Preference

Financials

Year	2014
Net Worth	£91,235,000
Current Liabilities	£126,388,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (19 pages)
5 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
5 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
5 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
1 November 2019	Company name changed greenham trading LIMITED\certificate issued on 01/11/19 CONNOT ‐ Change of name notice (3 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (17 pages)
6 July 2018	Full accounts made up to 31 December 2017 (17 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,109,536,816 (8 pages)
17 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,109,536,816 (8 pages)
14 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2016	Statement by Directors (1 page)
14 October 2016	Statement by Directors (1 page)
14 October 2016	Statement of capital on 14 October 2016 GBP 1 (5 pages)
14 October 2016	Solvency Statement dated 13/10/16 (1 page)
14 October 2016	Solvency Statement dated 13/10/16 (1 page)
14 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2016	Statement of capital on 14 October 2016 GBP 1 (5 pages)
12 October 2016	Resolutions RES14 ‐ Capatalise Â£60000000 27/09/2016 (3 pages)
12 October 2016	Resolutions RES14 ‐ Capatalise Â£60000000 27/09/2016 (3 pages)
29 September 2016	Statement of capital on 29 September 2016 GBP 478,000,001 (5 pages)
29 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Solvency Statement dated 28/09/16 (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 478,000,001 (5 pages)
29 September 2016	Solvency Statement dated 28/09/16 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Full accounts made up to 31 December 2015 (19 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 509,536,816 (7 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 509,536,816 (7 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 509,536,816 (7 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 509,536,816 (7 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 509,536,816 (7 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 509,536,816 (7 pages)
6 June 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Full accounts made up to 31 December 2012 (14 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 December 2009	Statement of company's objects (1 page)
8 December 2009	Statement of company's objects (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
3 July 2009	Ad 29/06/09\gbp si 239000000@1=239000000\gbp ic 270536816/509536816\ (2 pages)
3 July 2009	Ad 29/06/09\gbp si 239000000@1=239000000\gbp ic 270536816/509536816\ (2 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 May 2008	Return made up to 25/04/08; full list of members (4 pages)
13 May 2008	Return made up to 25/04/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and 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 (14 pages)
22 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 25/04/07; full list of members (4 pages)
22 May 2007	Return made up to 25/04/07; full list of members (4 pages)
15 December 2006	Nc inc already adjusted 30/11/06 (2 pages)
15 December 2006	Ad 04/12/06--------- Â£ si 239000000@1=239000000 Â£ ic 31536816/270536816 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2006	Nc inc already adjusted 30/11/06 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2006	Ad 04/12/06--------- Â£ si 239000000@1=239000000 Â£ ic 31536816/270536816 (2 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
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)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
18 May 2006	Return made up to 25/04/06; full list of members (3 pages)
18 May 2006	Return made up to 25/04/06; full list of members (3 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
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)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
22 June 2005	Return made up to 25/04/05; full list of members (3 pages)
22 June 2005	Return made up to 25/04/05; full list of members (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Return made up to 25/04/04; full list of members (6 pages)
4 June 2004	Return made up to 25/04/04; full list of members (6 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 June 2003	Full accounts made up to 31 December 2002 (18 pages)
27 May 2003	Return made up to 25/04/03; full list of members (9 pages)
27 May 2003	Return made up to 25/04/03; full list of members (9 pages)
26 February 2003	Amending articles (5 pages)
26 February 2003	Amending articles (5 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 September 2002	Full accounts made up to 31 December 2001 (18 pages)
4 September 2002	Full accounts made up to 31 December 2001 (18 pages)
31 May 2002	Return made up to 25/04/02; no change of members (7 pages)
31 May 2002	Return made up to 25/04/02; no change of members (7 pages)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
15 June 2001	Return made up to 25/04/01; full list of members (9 pages)
15 June 2001	Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page)
15 June 2001	Return made up to 25/04/01; full list of members (9 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (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)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: greenham hse 671 london rd isleworth middx TW7 4EX (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Registered office changed on 18/08/00 from: greenham hse 671 london rd isleworth middx TW7 4EX (1 page)
4 August 2000	Auditor's resignation (1 page)
4 August 2000	Auditor's resignation (1 page)
31 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 2000	Ad 01/04/00-25/04/00 Â£ si 4851816@1 (2 pages)
13 July 2000	Ad 01/04/00-25/04/00 Â£ si 4851816@1 (2 pages)
3 May 2000	Return made up to 25/04/00; full list of members (9 pages)
3 May 2000	Return made up to 25/04/00; full list of members (9 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
28 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
18 May 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 March 1998	Ad 31/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 24685000/26685000 (2 pages)
9 March 1998	Ad 31/12/97--------- Â£ si 2000000@1=2000000 Â£ ic 24685000/26685000 (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 31 December 1996 (18 pages)
10 June 1997	Full accounts made up to 31 December 1996 (18 pages)
7 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 2185000@1=2185000 Â£ ic 22500000/24685000 (2 pages)
31 January 1997	Ad 31/12/96--------- Â£ si 2185000@1=2185000 Â£ ic 22500000/24685000 (2 pages)
31 December 1996	Â£ nc 18500000/40000000 30/09/96 (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Ad 30/09/96--------- Â£ si 4000000@1=4000000 Â£ ic 18500000/22500000 (2 pages)
31 December 1996	Ad 30/09/96--------- Â£ si 4000000@1=4000000 Â£ ic 18500000/22500000 (2 pages)
31 December 1996	Â£ nc 18500000/40000000 30/09/96 (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (18 pages)
10 June 1996	Full accounts made up to 31 December 1995 (18 pages)
7 May 1996	Return made up to 25/04/96; no change of members (6 pages)
7 May 1996	Return made up to 25/04/96; no change of members (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1992	Full accounts made up to 31 December 1991 (15 pages)
21 June 1992	Full accounts made up to 31 December 1991 (15 pages)
22 May 1991	Full accounts made up to 31 December 1990 (16 pages)
22 May 1991	Full accounts made up to 31 December 1990 (16 pages)
30 July 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 July 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)

Bunzl Holding Gtl Limited

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