Bunzl Holding Lce Limited

Company Name	Bunzl Holding Lce Limited
Company Status	Active
Company Number	00970892
Category	Private Limited Company
Incorporation Date	23 January 1970(54 years, 3 months ago)
Previous Names	Light Oaks (Engineering) Limited and Lockhart Catering Equipment 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(50 years, 3 months after company formation)
Appointment Duration	3 years, 12 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(50 years, 8 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(50 years, 8 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(53 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Roderick Wykeham Simpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Rockshaw Road Merstham Surrey RH1 3BZ

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Graham Martin Lee
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1992)
Role	Catering Executive
Correspondence Address	36 Helvellyn Drive Ightenhill Burnley Lancashire BB12 0TA

Secretary Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	12 June 1990(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(27 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	31 August 1997(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	13 Priory Road Crouch End London N8 8LH

Director Name	Mr Patrick Joseph Mullane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Trees Bourton End Swindon Oxfordshire SN6 8JQ

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(29 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Mr Stephen Paul Montgomery
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(29 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2004)
Role	National Design Director
Correspondence Address	The Stables, Windmill Hill Farm Windmill Hill Lane Chesterton Warwickshire CV33 9LB

Director Name	Jonathan Dean
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(29 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 July 2000)
Role	Sales Director
Correspondence Address	423 Cannon Hill Lane Raynes Park London SW20 9HH

Director Name	Mr Christopher Derrick Bradford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(29 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Twin Oaks 2 Bracken Wood Ravenstone Road Camberley Surrey GU15 1SX

Secretary Name	Mr Martin Brennan Woolhouse
Nationality	British
Status	Resigned
Appointed	31 August 2000(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2002)
Role	Head Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 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	24 May 2002(32 years, 4 months after company formation)
Appointment Duration	18 years, 4 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 James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(33 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mrs Carolyn Jane Liddiard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Agamemnon Road London NW6 1EH

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG

Director Name	George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(37 years, 2 months after company formation)
Appointment Duration	7 months (resigned 08 November 2007)
Role	Accountant
Correspondence Address	Quinces Cottage Boxford Newbury Berkshire RG20 8DP

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(37 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (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 Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(37 years, 9 months after company formation)
Appointment Duration	12 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 David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(37 years, 9 months after company formation)
Appointment Duration	3 years, 8 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 Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(41 years, 6 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

Secretary Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(29 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1999)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Contact

Website	lockhartcatering.com
Telephone	01279 451335
Telephone region	Bishops Stortford

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

3.1m at £1	Greenham Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,815,770
Cash	£879
Current Liabilities	£118,823,257

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

6 January 1993	Delivered on: 13 January 1993 Satisfied on: 1 August 1994 Persons entitled: Bankers Trust Company Limited (As Agent and Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to bankers trust company limited (as agent and trustee for itself and for each finance party) (or any of them) (as defined in the credit agreement) on any baccount whatsoever under the terms of the financing documents(as defined in the charge). Particulars: (See from 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1980	Delivered on: 15 April 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the comny's estate or interest in all f/h & l/h properties. All stocks, shares or other securities. All book & other debts. Assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future. (See doc M29 for details). Fully Satisfied
23 June 1979	Delivered on: 6 July 1979 Satisfied on: 7 May 1992 Persons entitled: National Westminster 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: Part freehold/part leasehold premises at 138-140 bolton road, atherton, greater manchester (140 bolton rd title no gm 83352. 138 bolton rd, described in a transfer dated 19 jan 1979.). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1979	Delivered on: 6 July 1979 Satisfied on: 7 May 1992 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£3U,000 and all other monies due or to become due from the company and/or light oaks vending supplies limited and light oaks vending company limited. Particulars: Port freehold/part leasehold premises at 138-140 bolton road, atherton, greater manchester. Fully Satisfied

Filing History

22 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
22 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (252 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew James Ball as a director on 30 April 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (19 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (19 pages)
28 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (18 pages)
1 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
29 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
24 June 2020	Change of details for Greenham Trading Limited as a person with significant control on 1 November 2019 (2 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 lockhart catering equipment 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)
5 July 2018	Full accounts made up to 31 December 2017 (17 pages)
29 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 (18 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 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)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (16 pages)
2 September 2016	Full accounts made up to 31 December 2015 (16 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3,100,000 (6 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3,100,000 (6 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)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,100,000 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,100,000 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,100,000 (6 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)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,100,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,100,000 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,100,000 (6 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)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 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)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 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)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Statement of company's objects (34 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (2 pages)
24 November 2009	Statement of company's objects (34 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 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)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Return made up to 01/02/09; 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)
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)
19 February 2008	Return made up to 01/02/08; full list of members (3 pages)
19 February 2008	Return made up to 01/02/08; full list of members (3 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (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)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
5 March 2007	Return made up to 01/02/07; full list of members (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 01/02/07; full list of members (2 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)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
17 February 2006	Return made up to 01/02/06; full list of members (3 pages)
17 February 2006	Return made up to 01/02/06; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
24 February 2005	Return made up to 01/02/05; no change of members (5 pages)
24 February 2005	Return made up to 01/02/05; no change of members (5 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
4 March 2004	Return made up to 01/02/04; full list of members (8 pages)
4 March 2004	Return made up to 01/02/04; full list of members (8 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 July 2003	Full accounts made up to 31 December 2002 (18 pages)
12 July 2003	Full accounts made up to 31 December 2002 (18 pages)
21 February 2003	Return made up to 01/02/03; no change of members (5 pages)
21 February 2003	Return made up to 01/02/03; no change of members (5 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
11 June 2002	Registered office changed on 11/06/02 from: kenley house kenley lane kenley surrey, CR8 5ED (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: kenley house kenley lane kenley surrey, CR8 5ED (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Full accounts made up to 31 August 2001 (16 pages)
28 February 2002	Full accounts made up to 31 August 2001 (16 pages)
1 February 2002	Return made up to 01/02/02; full list of members (7 pages)
1 February 2002	Return made up to 01/02/02; full list of members (7 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 01/03/01; full list of members (7 pages)
27 March 2001	Return made up to 01/03/01; full list of members (7 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
21 March 2001	Full accounts made up to 31 August 2000 (17 pages)
21 March 2001	Full accounts made up to 31 August 2000 (17 pages)
13 September 2000	£ nc 1000000/4000000 31/08/00 (2 pages)
13 September 2000	Â£ nc 1000000/4000000 31/08/00 (2 pages)
13 September 2000	Ad 31/08/00--------- Â£ si 3000000@1=3000000 Â£ ic 100000/3100000 (2 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
13 September 2000	Ad 31/08/00--------- £ si 3000000@1=3000000 £ ic 100000/3100000 (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
23 May 2000	Return made up to 01/05/00; full list of members (9 pages)
23 May 2000	Return made up to 01/05/00; full list of members (9 pages)
10 December 1999	Accounts for a dormant company made up to 31 August 1999 (8 pages)
10 December 1999	Accounts for a dormant company made up to 31 August 1999 (8 pages)
25 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 November 1999	Ad 01/09/99--------- Â£ si 99800@1=99800 Â£ ic 200/100000 (2 pages)
25 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 November 1999	Nc inc already adjusted 01/09/99 (1 page)
25 November 1999	Nc inc already adjusted 01/09/99 (1 page)
25 November 1999	Ad 01/09/99--------- £ si 99800@1=99800 £ ic 200/100000 (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
5 July 1999	Return made up to 01/06/99; full list of members (7 pages)
5 July 1999	Return made up to 01/06/99; full list of members (7 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
31 October 1997	Accounts for a dormant company made up to 31 August 1997 (8 pages)
31 October 1997	Accounts for a dormant company made up to 31 August 1997 (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
28 June 1997	Return made up to 01/06/97; full list of members (7 pages)
28 June 1997	Return made up to 01/06/97; full list of members (7 pages)
28 February 1997	Accounts for a dormant company made up to 31 August 1996 (8 pages)
28 February 1997	Accounts for a dormant company made up to 31 August 1996 (8 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 01/06/96; full list of members (7 pages)
7 June 1996	Return made up to 01/06/96; full list of members (7 pages)
15 March 1996	Accounts for a dormant company made up to 31 August 1995 (8 pages)
15 March 1996	Accounts for a dormant company made up to 31 August 1995 (8 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Full accounts made up to 31 January 1995 (10 pages)
9 August 1995	Full accounts made up to 31 January 1995 (10 pages)
3 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
3 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
6 June 1995	Return made up to 01/06/95; full list of members (12 pages)
6 June 1995	Return made up to 01/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
22 September 1994	Memorandum and Articles of Association (24 pages)
22 September 1994	Memorandum and Articles of Association (24 pages)

Bunzl Holding Lce Limited

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