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J. & H. BUNN LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

J. & H. BUNN LIMITED on the map

Company type: Private Limited Company
Company number: 00319780
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.10.21
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.09.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
Form type: 4.68
Date: 2016.04.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
Form type: 4.68
Date: 2015.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014
Form type: 4.68
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, LAKESIDE 500 1ST FLOOR, OLD CHAPEL WAY BROADLAND BUSINESS PARK, NORWICH, NR7 0WG, UNITED KINGDOM
Form type: AD01
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY MARK SOUCIE
Form type: TM02
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR MARK SOUCIE
Form type: TM01
Date: 2013.09.19
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SECRETARY APPOINTED WALKER HESS
Form type: AP03
Date: 2013.09.19
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DIRECTOR APPOINTED WALKER HESS
Form type: AP01
Date: 2013.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY
Form type: TM01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND
Form type: AP01
Date: 2013.03.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.21
Form type: LATEST SOC
Document description: 21/01/13 STATEMENT OF CAPITAL;GBP 1000000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.13
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13/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.13
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SOLVENCY STATEMENT DATED 12/12/12
Form type: CAP-SS
Date: 2012.12.13
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REDUCE ISSUED CAPITAL 12/12/2012
Form type: RES06
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED 12/12/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QA
Form type: AD01
Date: 2012.05.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.23
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.17
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.11.09
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.08.22
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ADOPT ARTICLES 26/04/2011
Form type: RES01
Date: 2011.06.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: RES13
Document description: LOAN AGREEMENT 26/04/2011
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ADOPT ARTICLES 16/03/2011
Form type: RES01
Date: 2011.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOLEY
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE HITCHAM
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR BERNARD THORPE
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOLEY
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR DEAN DUNN
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY KEITH SPANTON
Form type: TM02
Date: 2011.03.28
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SECRETARY APPOINTED MARK ALLAN SOUCIE
Form type: AP03
Date: 2011.03.28
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DIRECTOR APPOINTED MARK ALLAN SOUCIE
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED ARE OSTBY
Form type: AP01
Date: 2011.03.28
£2.95
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.03.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.07
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.01.27
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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: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.26

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Company directors and board members:

WALKER HESS (dissolve)
Secretary, 2013.08.15
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
WALKER HESS (dissolve)
Director, BUSINESS EXECUTIVE, 2013.08.15
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
RICHARD ANTONY SUNDERLAND (dissolve)
Director, BUSINESS EXECUTIVE, 2013.02.04
55 BAKER STREET , LONDON
W1U 7EU
KEVIN MICHAEL GRIFFIN (dissolve)
Secretary, 2002.09.26 - 2010.07.16
MISTY ACRES HOPTON ROAD, GARBOLDISHAM , DISS
IP22 2RJ, NORFOLK
MARK ALLAN SOUCIE (dissolve)
Secretary, 2011.03.16 - 2013.07.01
4111.E. 37TH STREET NORTH , WICHITA
KANSAS
UNITED STATES OF AMERICA
KEITH PAUL SPANTON (dissolve)
Secretary, 2010.08.02 - 2011.03.16
SOUTH BEACH PARADE GREAT YARMOUTH , NORFOLK
NR30 3QA
ANTHONY JOHN WORTLEY (dissolve)
Secretary, 1991.12.31 - 2002.09.26
RUSHMERE HOUSE PRINCES WALK , LOWESTOFT
NR32 2QW, SUFFOLK
DEAN HOWARD DUNN (dissolve)
Director, 2001.06.01 - 2011.03.16
46 BLACK STREET MARTHAM , GREAT YARMOUTH
NR29 4PN, NORFOLK
JOHN CHARLES FULLER (dissolve)
Director, AGRICULTURAL MERCHANT, 2005.03.14 - 2011.03.16
THE OLD HALL COACH HOUSE THE STREET, BROOKE , NORWICH
NR15 1LB, NORFOLK
MICHAEL JOHN FULLER (dissolve)
Director, AGRICULTURAL MERCHANT, 1991.12.31 - 2011.03.16
104 VICTORIA ROAD GORLESTON , GREAT YARMOUTH
NR31 6EA, NORFOLK
KEVIN MICHAEL GRIFFIN (dissolve)
Director, ACCOUNTANT, 2004.01.14 - 2010.07.16
MISTY ACRES HOPTON ROAD, GARBOLDISHAM , DISS
IP22 2RJ, NORFOLK
DAVID ANDRE HARROD (dissolve)
Director, 1993.05.01 - 2011.03.16
86 ALLISON BANK GEOFFREY WATLING WAY , NORWICH
NR1 1GW, NORFOLK
NEVILLE MAURICE HITCHAM (dissolve)
Director, 1991.12.31 - 2011.03.16
WYCHWOOD HOUSE NORWICH ROAD HETHERSETT , NORWICH
NR9 3AT, NORFOLK
ARE OSTBY (dissolve)
Director, 2011.03.16 - 2013.02.05
KFT-UREA GENEVA RTE.DE PRE-BOIS 20 , GENEVA
1215
SWITZERLAND
MARTIN JEREMY SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2011.03.16
2 PINEWOOD PARK NORTON , MALTON
YO17 9JT, NORTH YORKSHIRE
MARK ALLAN SOUCIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.16 - 2013.07.01
AUC11SQ0 4111.E. 37TH STREET NORTH , WICHITA
KANSAS
UNITED STATES OF AMERICA
BERNARD RALPH THORPE (dissolve)
Director, BUSINESS CONSULTANT, 1991.12.31 - 2011.03.16
SEAWAY BRIDGE ROAD GORLESTON , GREAT YARMOUTH
NR31 6SY, NORFOLK
IAN WILLIAM TOOLEY (dissolve)
Director, 1993.05.01 - 2011.03.16
14 BATELY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6HJ, NORFOLK
MATTHEW JOHN TOOLEY (dissolve)
Director, FERTILISER MANUFACTURER, 2005.03.14 - 2011.03.16
18 YARROW DRIVE CARLTON COLVILLE , GREAT YARMOUTH
NR33 8NG, SUFFOLK
ROBERT JOHN TOOLEY (dissolve)
Director, 1991.12.31 - 2011.03.16
HOPTON HOUSE HOPTON ON SEA , GREAT YARMOUTH
NR31 9BB, NORFOLK
ROBERT JOHN TOOLEY (dissolve)
Director, AGRICUTURAL MERCHANT, 1991.12.31 - 1995.02.11
CLIFF PARK FARM HOUSE LOWESTOFT ROAD GORLESTON , GREAT YARMOUTH
NR31 6JL, NORFOLK
WILLIAM TOOLEY (dissolve)
Director, AGRICULTURAL MERCHANT, 1991.12.31 - 2002.03.31
98 LINKS ROAD GORLESTON , GREAT YARMOUTH
NR31 6JX, NORFOLK

Companies near to J. & H. BUNN ltd.

Information about the Private Limited Company J. & H. BUNN 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: 2016.04.26. Reload the data