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BUNZL PUBLIC LIMITED COMPANY

Learn more about BUNZL PUBLIC LIMITED COMPANY. 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 PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00358948
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.22
last member list: 2014.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANDRE VAN ZANTEN / 20/04/2016
Form type: CH01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONEY
Form type: TM01
Date: 2016.04.25
£2.95
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31/03/16 STATEMENT OF CAPITAL GBP 107753076.29
Form type: SH01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 107753076.29
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29/02/16 STATEMENT OF CAPITAL GBP 107747334.59
Form type: SH01
Date: 2016.03.23
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31/01/16 STATEMENT OF CAPITAL GBP 107740517.38
Form type: SH01
Date: 2016.02.13
£2.95
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DIRECTOR APPOINTED MR FRANK ANDRE VAN ZANTEN
Form type: AP01
Date: 2016.02.01
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 107740388.49
Form type: SH01
Date: 2016.01.14
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 107740048.44
Form type: SH01
Date: 2015.12.11
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31/10/15 STATEMENT OF CAPITAL GBP 107734784.36
Form type: SH01
Date: 2015.11.17
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30/09/15 STATEMENT OF CAPITAL GBP 107712395.47
Form type: SH01
Date: 2015.10.16
£2.95
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31/08/15 STATEMENT OF CAPITAL GBP 107706412.05
Form type: SH01
Date: 2015.09.16
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31/07/15 STATEMENT OF CAPITAL GBP 107704170.72
Form type: SH01
Date: 2015.08.14
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30/06/15 STATEMENT OF CAPITAL GBP 107703796.25
Form type: SH01
Date: 2015.07.09
£2.95
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23/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.24
£2.95
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31/05/15 STATEMENT OF CAPITAL GBP 107693072.06
Form type: SH01
Date: 2015.06.18
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 107622099.03
Form type: SH01
Date: 2015.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/03/15 STATEMENT OF CAPITAL GBP 107615055.86
Form type: SH01
Date: 2015.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2015.04.15
£2.95
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28/02/15 STATEMENT OF CAPITAL GBP 107597535.03
Form type: SH01
Date: 2015.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHNSON / 27/02/2015
Form type: CH01
Date: 2015.03.04
£2.95
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31/01/15 STATEMENT OF CAPITAL GBP 107585642.12
Form type: SH01
Date: 2015.02.18
£2.95
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DIRECTOR APPOINTED MRS VANDA MURRAY
Form type: AP01
Date: 2015.02.02
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 107584831.15
Form type: SH01
Date: 2015.01.19
£2.95
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30/11/14 STATEMENT OF CAPITAL GBP 107564126.56
Form type: SH01
Date: 2014.12.09
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31/10/14 STATEMENT OF CAPITAL GBP 107515975.38
Form type: SH01
Date: 2014.11.17
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30/09/14 STATEMENT OF CAPITAL GBP 107478540.68
Form type: SH01
Date: 2014.10.13
£2.95
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31/08/14 STATEMENT OF CAPITAL GBP 107461121.75
Form type: SH01
Date: 2014.09.06
£2.95
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31/07/14 STATEMENT OF CAPITAL GBP 107460434.53
Form type: SH01
Date: 2014.08.20
£2.95
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30/06/14 STATEMENT OF CAPITAL GBP 107458507.88
Form type: SH01
Date: 2014.07.11
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/05/14 STATEMENT OF CAPITAL GBP 107452077.35
Form type: SH01
Date: 2014.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 107334824.18
Form type: SH01
Date: 2014.05.08
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 107322047.02
Form type: SH01
Date: 2014.05.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
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28/02/14 STATEMENT OF CAPITAL GBP 107222969.76
Form type: SH01
Date: 2014.03.12
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 107202371.56
Form type: SH01
Date: 2014.02.10
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31/12/13 STATEMENT OF CAPITAL GBP 107201801.34
Form type: SH01
Date: 2014.01.13
£2.95
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10/12/13 STATEMENT OF CAPITAL GBP 107191772.63, 04/12/13 TREASURY CAPITAL GBP 3178178.9
Form type: SH05
Date: 2013.12.10
£2.95
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30/11/13 STATEMENT OF CAPITAL GBP 114689024.30
Form type: SH01
Date: 2013.12.06
£2.95
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31/10/13 STATEMENT OF CAPITAL GBP 114588507.99
Form type: SH01
Date: 2013.11.08
£2.95
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30/09/13 STATEMENT OF CAPITAL GBP 114542860.76
Form type: SH01
Date: 2013.10.08
£2.95
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31/08/13 STATEMENT OF CAPITAL GBP 114422320.33
Form type: SH01
Date: 2013.09.09
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 114416409
Form type: SH01
Date: 2013.08.12
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30/06/13 STATEMENT OF CAPITAL GBP 114413999
Form type: SH01
Date: 2013.07.11
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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31/05/13 STATEMENT OF CAPITAL GBP 114408868.80
Form type: SH01
Date: 2013.06.10
£2.95
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30/04/13 STATEMENT OF CAPITAL GBP 114324344
Form type: SH01
Date: 2013.05.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH WOLTERS
Form type: TM01
Date: 2013.04.17
£2.95
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31/03/13 STATEMENT OF CAPITAL GBP 114310241
Form type: SH01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR MEINIE OLDERSMA
Form type: AP01
Date: 2013.04.02
£2.95
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28/02/13 STATEMENT OF CAPITAL GBP 114265813
Form type: SH01
Date: 2013.03.08
£2.95
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31/01/13 STATEMENT OF CAPITAL GBP 114245138
Form type: SH01
Date: 2013.02.07
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31/12/12 STATEMENT OF CAPITAL GBP 114242854
Form type: SH01
Date: 2013.01.10

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 1994.05.23
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PATRICK LAWRENCE LARMON (current)
Director, 2004.12.08
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2006.01.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
VANDA MURRAY (current)
Director, COMPANY DIRECTOR, 2015.02.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MEINIE OLDERSMA (current)
Director, COMPANY DIRECTOR, 2013.04.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JEAN-CHARLES PAUZE (current)
Director, COMPANY DIRECTOR, 2013.01.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PHILIP GRAHAM ROGERSON (current)
Director, COMPANY DIRECTOR, 2010.01.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID JOHN RIVERS SLEATH (current)
Director, 2007.09.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
EUGENIA MARIE ULASEWICZ (current)
Director, COMPANY DIRECTOR, 2011.04.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
FRANK ANDRE VAN ZANTEN (current)
Director, COMPANY DIRECTOR, 2016.02.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1992.05.23 - 1994.05.23
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
CHARLES AUGUSTUS BANKS (resigned)
Director, COMPANY DIRECTOR, 2002.06.01 - 2011.04.20
BUNZL PLC, YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JOHN GEORGE BASON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
PHILIP EDWARD CUSHING (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 1998.04.14
KELVEDON 16 WARWICK CRESCENT , HARROGATE
HG2 8JA, NORTH YORKSHIRE
ALEXANDER PATRICK DYER (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2005.12.31
C/O BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX
ANTHONY JOHN HABGOOD (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2009.07.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MARK JEREMY HARPER (resigned)
Director, 2004.12.08 - 2005.06.06
C/O FILTRONA INTERNATIONAL LIMITED 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AX, BUCKINGHAMSHIRE
JEFFERY FRANCIS HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.15 - 2010.02.28
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
PAUL HEIDEN (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2005.06.06
FALCON WORKS PO BOX 7713 MEADOW LANE , LOUGHBOROUGH
LE11 1ZF, LEICESTERSHIRE
CHRISTIAN GURTH HOYER MILLAR (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1993.05.27
27 TREVOR PLACE , LONDON
SW7 1LD
PETER WILLIAM JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2015.04.15
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID WILLIAM KENDALL (resigned)
Director, 1992.05.23 - 1993.10.31
41 ALBION STREET , LONDON
W2 2AU
PAUL GARY LORENZINI (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2004.07.31
2815 STONINGTON ST LOUIS , MISSOURI
63131
U S A
BRIAN MCGILLIVRAY (resigned)
Director, 1992.05.23 - 1994.10.05
ROSELANDS CROCKHAM HILL , EDENBRIDGE
TN8 6SR, KENT
LAWRENCE CARROLL MCQUADE (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2003.05.14
125 EAST 72ND STREET , NEW YORK 10021
AMERICA
MICHAEL JAMES RONEY (resigned)
Director, 2003.06.01 - 2016.04.20
BUNZL PLC, YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
CHRISTOPH PAUL SANDER (resigned)
Director, 2004.07.21 - 2005.07.13
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX
OLIVER HENRY JAMES STOCKEN (resigned)
Director, 1998.12.09 - 2000.08.15
25C MARRYAT ROAD , LONDON
SW19 5BB
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2006.01.31
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX
STEPHEN GEOFFREY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.07.13 - 2004.08.31
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ULRICH WOLTERS (resigned)
Director, 2004.07.01 - 2013.04.17
ALEXANDERSTRASSE 69 , 4572 MUELHEIM
RUHR
GERMANY

Companies near to BUNZL PUBLIC LIMITED Co.

Information about the Public Limited Company BUNZL PUBLIC LIMITED COMPANY 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: 2016.04.28. Reload the data