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BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED

Learn more about BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00062537
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.06.13
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JONES / 14/12/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH COCKERHAM / 16/07/2015
Form type: CH01
Date: 2015.07.16
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 10537
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JASON GREENWAY
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED MRS HELEN RUTH COCKERHAM
Form type: AP01
Date: 2015.05.29
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DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON
Form type: TM01
Date: 2015.05.08
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DIRECTOR APPOINTED MR DALE STOKES
Form type: AP01
Date: 2015.01.02
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DIRECTOR APPOINTED MR MARK ANDREW JONES
Form type: AP01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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SECTION 519
Form type: MISC
Date: 2014.06.13
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY
Form type: TM01
Date: 2013.02.04
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DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WAKEMAN
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART
Form type: TM01
Date: 2013.01.16
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2012.02.07
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 for Paul Stewart was registered on 07/02/2012.
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DIRECTOR APPOINTED MR RICHARD IAN GREENWAY
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
Form type: TM01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARON STEWART / 04/07/2010
Form type: CH01
Date: 2010.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 for Paul Stewart was registered on 07/02/2012.
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STUBBS
Form type: TM01
Date: 2010.05.06
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DIRECTOR APPOINTED MR PAUL BARON STEWART
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR PETER BACKHOUSE
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL
Form type: TM01
Date: 2010.04.01
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BALL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALEXANDER WILKIE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS EDWARD FAITHFULL / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BACKHOUSE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STUBBS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STUBBS / 01/10/2009
Form type: CH01
Date: 2009.10.05
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM
Form type: 288b
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED CHARLES PAUL BUDGE
Form type: 288a
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GREENWAY / 01/05/2009
Form type: 288c
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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SECTION 175 29/09/2008
Form type: RES13
Date: 2008.10.09
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED PETER DAVID BACKHOUSE
Form type: 288a
Date: 2008.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FAITHFULL / 28/03/2008
Form type: 288c
Date: 2008.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 1999.09.24
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
CHARLES PAUL BUDGE (current)
Director, 2009.06.08
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
HELEN RUTH COCKERHAM (current)
Director, COMPANY DIRECTOR, 2015.05.26
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
RICHARD IAN GREENWAY (current)
Director, ACCOUNTANT, 2011.10.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MARK ANDREW JONES (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.01.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DALE STOKES (current)
Director, COMPANY DIRECTOR, 2015.01.02
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
GEORGE DAVID NICHOLAS TARRATT (current)
Director, ACCOUNTANT, 2015.05.08
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
CHRISTOPHER GEORGE WAKEMAN (current)
Director, MANAGING DIRECTOR, 2013.01.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
LINDSAY ALEXANDER WILKIE (current)
Director, FINANCE DIRECTOR, 2007.09.19
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
HILARY WARD (resigned)
Secretary, 1991.07.14 - 1999.09.24
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
PETER DAVID BACKHOUSE (resigned)
Director, EXECUTIVE, 2008.03.17 - 2010.03.24
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (resigned)
Director, FINANCE DIRECTOR, 2007.09.30 - 2011.10.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (resigned)
Director, FINANCE DIRECTOR, 2004.01.01 - 2006.04.03
4 HIGHBURY GATE ELSWICK , PRESTON
PR4 3ZG, LANCASHIRE
ARTHUR THOMAS BOON (resigned)
Director, 1991.07.14 - 1991.07.15
35 MANOR COURT ROAD , BROMSGROVE
B60 3NW, WORCESTERSHIRE
JAMES ALAN CUNNINGHAM (resigned)
Director, 2004.01.01 - 2009.06.30
115 BROOMWOOD ROAD , LONDON
SW11 6JU
BARRY DOXEY (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.14 - 2001.07.17
40 ASHBURN ROAD HEATON NORRIS , STOCKPORT
SK4 2PU, CHESHIRE
DUNCAN THOMAS EDWARD FAITHFULL (resigned)
Director, COMPANY DIRECTOR, 2007.06.04 - 2010.03.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JASON GREENWAY (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2015.05.26
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MARTIN PETER HIGSON (resigned)
Director, OPERATIONS DIRECTOR, 1999.12.06 - 2007.03.16
OAKWOOD HOUSE NOTTINGHAM ROAD , PEGGS GREEN
LE67 8HN, LEICESTERSHIRE
ALEXANDER KITSON JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2006.04.03 - 2007.09.19
28 PHILIP GODLEE LODGE 842 WILMSLOW ROAD , DIDSBURY
M20 2DS, LANCASHIRE
ANDREW KEAST (resigned)
Director, FINANCE DIRECTOR, 2001.11.01 - 2004.11.09
14 RUSHES MEADOW BOLLIN VALE , LYMM
WA13 9RJ, CHESHIRE
WILLIAM HAROLD KILSHAW (resigned)
Director, 1991.07.14 - 2003.03.10
100 CHADDERTON PARK ROAD , OLDHAM
OL9 0QD, LANCASHIRE
NANCY EMMA SOPHIA LESTER (resigned)
Director, SOLICITOR, 1999.09.24 - 2005.03.08
18 KENSINGTON CHURCH WALK , LONDON
W8 4NB
BRIAN MICHAEL MAY (resigned)
Director, FINANCE DIRECTOR, 1999.09.24 - 2006.04.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JOHN MOONEY (resigned)
Director, 2006.04.03 - 2013.02.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JON DAVIS EMANUEL RAYMAN (resigned)
Director, SOLICITOR, 1998.06.04 - 1999.09.24
25 QUEENSDALE ROAD , LONDON
W11 4SB
CHRISTOPH PAUL SANDER (resigned)
Director, 1999.09.24 - 2000.12.21
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
FREDERICK JOHN BARRY SHERIFF (resigned)
Director, SALES DIRECTOR, 1991.07.14 - 2001.04.24
34 BIRCH AVENUE , MACCLESFIELD
SK10 3NU, CHESHIRE
PAUL BARON STEWART (resigned)
Director, COMPANY DIRECTOR, 2010.04.28 - 2013.01.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JAMES ALEXANDER STOTT (resigned)
Director, MANAGING DIRECTOR, 1991.07.14 - 1999.09.24
THE OLD STABLES KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5QB, LANCASHIRE
MICHAEL DAVID STUBBS (resigned)
Director, COMPANY DIRECTOR, 2007.09.30 - 2010.04.28
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
GEORGINA ALEXANDRA ELIZABETH THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2013.02.01 - 2015.05.08
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID MELVYN WALLWORK (resigned)
Director, 2002.03.01 - 2004.01.01
WINDLEY HALL , WINDLEY
DE56 2LP, DERBYSHIRE
LANCE NICOLAI WARD (resigned)
Director, SALES AND MARKETING DIRECTOR, 2004.01.01 - 2004.11.30
SEDGEFIELD SANDY CROSS LANE , HEATHFIELD
TN21 8BJ, EAST SUSSEX
PETER JOHN WARD (resigned)
Director, 1991.07.14 - 2002.03.01
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE

Companies near to BUNZL RETAIL & HEALTHCARE SUPPLIES ltd.

Information about the Private Limited Company BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data