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BUNCE & CO LIMITED

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

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR

BUNCE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00229994
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.26
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.29
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1983.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 112-114 CHAPEL ROAD, WORTHING, WEST SUSSEX, BN11 1BX
Form type: AD01
Date: 2016.04.08
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 21600
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SAIL ADDRESS CHANGED FROM:, C/O CARPENTER BOX LLP, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
Form type: AD02
Date: 2015.10.14
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.06.15
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVOR DAVIES
Form type: TM01
Date: 2014.10.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, 112-114 CHAPEL ROAD, WORTHING, SUSSEX, BN11 1BX
Form type: AD01
Date: 2012.10.17
£2.95
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ADOPT ARTICLES 20/10/2011
Form type: RES01
Date: 2011.11.11
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.29
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DORA ELIZABETH BUNCE / 12/10/2010
Form type: CH03
Date: 2010.11.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CHANTREY VELLACOTT DFK LLP, DERNGATE MEWS DERNGATE, NORTHAMPTON, NN1 1UE, UNITED KINGDOM
Form type: AD02
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS KNIGHT / 12/10/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR CHARLES JOHN DAVIES / 12/10/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE BUNCE / 12/10/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE BUNCE / 12/10/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA ELIZABETH BUNCE / 12/10/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BUNCE / 12/10/2010
Form type: CH01
Date: 2010.11.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR CHARLES JOHN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE BUNCE / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA ELIZABETH BUNCE / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BUNCE / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.31

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Company directors and board members:

DORA ELIZABETH BUNCE (current)
Secretary, 1991.10.12
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
DAVID ALAN BUNCE (current)
Director, IRONMONGER, 1991.10.12
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
DORA ELIZABETH BUNCE (current)
Director, IRONMONGER, 1991.10.12
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
ERIC GEORGE BUNCE (current)
Director, IRONMONGER, 1991.10.12
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
LOUISE ANNE BUNCE (current)
Director, SECRETARY, 2000.10.12
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
JAMES FRANCIS KNIGHT (current)
Director, RETIRED, 2007.10.04
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
KEITH WILLIAM BATEUP (resigned)
Director, IRONMONGER, 1991.10.12 - 1995.05.31
6 VALE DRIVE FINDON VALLEY , WORTHING
BN14 0DD, WEST SUSSEX
IVOR CHARLES JOHN DAVIES (resigned)
Director, RETIRED, 1991.10.12 - 2014.02.03
112-114 CHAPEL ROAD , WORTHING
BN11 1BX, WEST SUSSEX
Date 2014.01.31
Fixed Assets £ 439,787
Tangible Fixed Assets £ 438,787
Current Assets £ 756,407
Tangible Fixed Assets Depreciation £ 394,857
Provisions For Liabilities Charges £ 9,981
Debtors £ 49,718
Shareholder Funds £ 56,124
Profit Loss Account Reserve £ 35,552
Revaluation Reserve £ 78,716
Called Up Share Capital £ 12,960
Total Assets Less Current Liabilities £ 435,891
Net Current Assets Liabilities £ 3,896
Creditors Due Within One Year £ 760,303
Cash Bank In Hand £ 3,730
Stocks Inventory £ 702,959
Share Capital Allotted Called Up Paid £ 12,960
Number Shares Allotted 12960 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 255,040
Tangible Fixed Assets Additions £ 4,797
Tangible Fixed Assets Cost Or Valuation £ 593,064
Tangible Fixed Assets Depreciation Charged In Period £ 22,069
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,732
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 369,786

Companies near to BUNCE & CO ltd.

Information about the Private Limited Company BUNCE & CO 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: 2016.04.12. Reload the data