Martin Bunzl Marketing Limited

Company Name	Martin Bunzl Marketing Limited
Company Status	Dissolved
Company Number	00876306
Category	Private Limited Company
Incorporation Date	6 April 1966(58 years, 1 month ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	A.Martin Bunzl(Agencies)Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Peter Simms
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(39 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Alfred Martin Bunzl
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 October 2000)
Role	Marketing Office Consumables
Correspondence Address	26 Chemin Du Petray Vesenaz Geneva Ch-1222 Switzerland

Director Name	David Victor Bunzl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 August 2009)
Role	Merchant Of Raw Materials For
Correspondence Address	74 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Gertrude Johanna Bunzl
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	7 Vanbrugh Terrace London SE3 7AP

Director Name	Robert John Bunzl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 August 1999)
Role	Merchant Of Raw Materials For
Correspondence Address	95 Avenue De Verdun Marc-En-Bardeul 59700

Director Name	Michael Sutton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 August 2003)
Role	Sales Director
Correspondence Address	5 Ffinch Close Aylesford Maidstone Kent ME20 6ET

Director Name	Mr John Martin Bunzl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 March 2019)
Role	Marketing Office Consumables
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Secretary Name	John Arthur Cramp
Nationality	British
Status	Resigned
Appointed	11 December 1990(24 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	28 Bickley Crescent Bromley Kent BR1 2DW

Secretary Name	Keith William Drayton
Nationality	British
Status	Resigned
Appointed	09 November 2000(34 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	27 London Road Bromley Kent BR1 1DF

Secretary Name	Mrs Vanita Jayne Buxton
Status	Resigned
Appointed	27 May 2011(45 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2019)
Role	Company Director
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Mrs Vanita Jayne Buxton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(48 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Contact

Website	martinbunzl.co.uk
Email address	[email protected]
Telephone	020 86633552
Telephone region	London

Location

Registered Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Martin Bunzl International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,032,678
Current Liabilities	£15,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

6 December 1991	Delivered on: 10 December 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all goodwill uncalled capital and patents. Outstanding
17 April 1990	Delivered on: 30 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

19 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
13 December 2017	Director's details changed for Mrs Vanita Jayne Buxton on 30 November 2017 (2 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
29 December 2016	Full accounts made up to 31 March 2016 (8 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (6 pages)
1 October 2014	Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mrs Vanita Jayne Buxton as a director on 1 October 2014 (2 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 November 2012	Auditor's resignation (1 page)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
31 May 2011	Appointment of Mrs Vanita Jayne Buxton as a secretary (1 page)
31 May 2011	Termination of appointment of Keith Drayton as a secretary (1 page)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Keith William Drayton on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Keith William Drayton on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Peter Simms on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Martin Bunzl on 4 January 2010 (2 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 September 2009	Appointment terminated director david bunzl (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / john bunzl / 01/12/2008 (1 page)
4 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	New director appointed (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 December 2003	Return made up to 11/12/03; full list of members (8 pages)
9 September 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2003	Return made up to 11/12/02; full list of members (9 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2002	Return made up to 11/12/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 11/12/00; full list of members (9 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Director resigned (1 page)
22 December 1998	Return made up to 11/12/98; full list of members (8 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 February 1996	Director's particulars changed (2 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 January 1996	Return made up to 11/12/95; full list of members (8 pages)
6 January 1977	New secretary appointed (1 page)
6 April 1966	Incorporation (17 pages)

Martin Bunzl Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London