A.Martin Bunzl Limited

Company Name	A.Martin Bunzl Limited
Directors	Michael Peter Simms and Kam Cheong Fok
Company Status	Active
Company Number	00976023
Category	Private Limited Company
Incorporation Date	1 April 1970(54 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Peter Simms
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(26 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 2 Bromley Road Beckenham Kent BR3 5JE

Director Name	Mr Kam Cheong Fok
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(48 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Trader
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(20 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 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(20 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 August 2009)
Role	Merchant Of Raw Materials Fr T
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(20 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(20 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	Mr John Martin Bunzl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(20 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(20 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(30 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(41 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(44 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

50k at £1	Martin Bunzl International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,250,118
Net Worth	£8,244,196
Cash	£2,383,010
Current Liabilities	£3,598,643

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

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: First fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks (see form 395 document M511C for full details). Outstanding
17 April 1990	Delivered on: 30 April 1990 Persons entitled: Midland Bank LTD 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 and floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
1 March 1979	Delivered on: 7 March 1979 Satisfied on: 2 June 2010 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lloyds and associated banking company limited deposits account, no 6470 re. A. martin bonzl limited. Fully Satisfied
14 February 1979	Delivered on: 22 February 1979 Satisfied on: 2 June 2010 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Midland bank limited fixed deposit, account no. 1103520. Fully Satisfied
26 January 1978	Delivered on: 31 January 1978 Satisfied on: 2 June 2010 Persons entitled: Lloyds Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of account no 089491 and account no 951338 with lloyds bank limited. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (23 pages)
30 December 2019	Full accounts made up to 31 March 2019 (18 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 August 2019	Termination of appointment of Vanita Jayne Buxton as a director on 13 August 2019 (1 page)
15 August 2019	Termination of appointment of Vanita Jayne Buxton as a secretary on 13 August 2019 (1 page)
4 April 2019	Termination of appointment of John Martin Bunzl as a director on 31 March 2019 (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (17 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
3 December 2018	Appointment of Mr Kam Cheong Fok as a director on 1 December 2018 (2 pages)
20 December 2017	Full accounts made up to 31 March 2017 (16 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)
30 December 2016	Accounts for a small company made up to 31 March 2016 (17 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (17 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 December 2015	Accounts for a medium company made up to 31 March 2015 (14 pages)
30 December 2015	Accounts for a medium company made up to 31 March 2015 (14 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50,002 (6 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50,002 (6 pages)
29 December 2014	Accounts for a medium company made up to 31 March 2014 (14 pages)
29 December 2014	Accounts for a medium company made up to 31 March 2014 (14 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 50,002 (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 50,002 (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)
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 50,002 (5 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 50,002 (5 pages)
18 December 2013	Accounts for a medium company made up to 31 March 2013 (14 pages)
18 December 2013	Accounts for a medium company made up to 31 March 2013 (14 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)
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	Full accounts made up to 31 March 2012 (14 pages)
21 December 2012	Full accounts made up to 31 March 2012 (14 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Auditor's resignation (1 page)
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)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 27 London Road Bromley Kent BR1 1DF on 26 September 2011 (1 page)
31 May 2011	Termination of appointment of Keith Drayton as a secretary (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)
31 May 2011	Appointment of Mrs Vanita Jayne Buxton as a secretary (1 page)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 December 2010	Full accounts made up to 31 March 2010 (16 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 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 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)
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	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	Secretary's details changed for Keith William Drayton on 4 January 2010 (1 page)
2 January 2010	Full accounts made up to 31 March 2009 (15 pages)
2 January 2010	Full accounts made up to 31 March 2009 (15 pages)
3 September 2009	Appointment terminated director david bunzl (1 page)
3 September 2009	Appointment terminated director david bunzl (1 page)
6 January 2009	Return made up to 11/12/08; full list of members (5 pages)
6 January 2009	Return made up to 11/12/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / john bunzl / 01/12/2008 (1 page)
6 January 2009	Director's change of particulars / john bunzl / 01/12/2008 (1 page)
4 December 2008	Full accounts made up to 31 March 2008 (13 pages)
4 December 2008	Full accounts made up to 31 March 2008 (13 pages)
4 January 2008	Full accounts made up to 31 March 2007 (15 pages)
4 January 2008	Full accounts made up to 31 March 2007 (15 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 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)
14 December 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (15 pages)
23 January 2007	Full accounts made up to 31 March 2006 (15 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
12 January 2007	Return made up to 11/12/06; full list of members (3 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
19 January 2005	Full accounts made up to 31 March 2004 (13 pages)
19 January 2005	Full accounts made up to 31 March 2004 (13 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
17 December 2004	Return made up to 11/12/04; full list of members (3 pages)
13 January 2004	Full accounts made up to 31 March 2003 (14 pages)
13 January 2004	Full accounts made up to 31 March 2003 (14 pages)
24 December 2003	Return made up to 11/12/03; full list of members (8 pages)
24 December 2003	Return made up to 11/12/03; full list of members (8 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (13 pages)
29 January 2003	Full accounts made up to 31 March 2002 (13 pages)
3 January 2003	Return made up to 11/12/02; full list of members (9 pages)
3 January 2003	Return made up to 11/12/02; full list of members (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Full accounts made up to 31 March 2001 (13 pages)
8 January 2002	Return made up to 11/12/01; full list of members (8 pages)
8 January 2002	Return made up to 11/12/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (16 pages)
20 January 2001	Full accounts made up to 31 March 2000 (16 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 11/12/00; full list of members (9 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Return made up to 11/12/00; full list of members (9 pages)
21 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (16 pages)
17 January 2000	Full accounts made up to 31 March 1999 (16 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (16 pages)
22 December 1998	Return made up to 11/12/98; full list of members (8 pages)
22 December 1998	Return made up to 11/12/98; full list of members (8 pages)
22 December 1998	Full accounts made up to 31 March 1998 (16 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Return made up to 11/12/97; no change of members (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (16 pages)
6 January 1998	Full accounts made up to 31 March 1997 (16 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 11/12/96; no change of members (6 pages)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
2 January 1996	Return made up to 11/12/95; full list of members (8 pages)
2 January 1996	Return made up to 11/12/95; full list of members (8 pages)
8 December 1986	Return made up to 04/12/86; full list of members (5 pages)
8 December 1986	Return made up to 04/12/86; full list of members (5 pages)
14 June 1972	Company name changed\certificate issued on 14/06/72 (2 pages)
14 June 1972	Company name changed\certificate issued on 14/06/72 (2 pages)
1 April 1970	Incorporation (18 pages)
1 April 1970	Incorporation (18 pages)

A.Martin Bunzl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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