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BUNZL PROPERTIES LIMITED

Learn more about BUNZL PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00479290
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.09
last member list: 2015.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.16
overdue: OVERDUE
last made update: 2015.03.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.20
Form type: LATEST SOC
Document description: 20/03/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECTION 519
Form type: MISC
Date: 2014.06.10
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.23
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23/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.23
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SOLVENCY STATEMENT DATED 20/07/12
Form type: CAP-SS
Date: 2012.07.23
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REDUCE ISSUED CAPITAL 20/07/2012
Form type: RES06
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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ADOPT ARTICLES 04/08/2009
Form type: RES01
Date: 2009.08.10
Child documents:
Document type: ANNOTATION
Date: 2009.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.04.02
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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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: 2007.10.17
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 110, PARK STREET,, LONDON,, W1Y 3RB.
Form type: 287
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, SOLICITOR, 1992.07.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2011.08.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 1992.07.03
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2006.01.06
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
JOHN GEORGE BASON (resigned)
Director, FINANCE DIRECTOR, 1997.04.30 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 1997.09.10 - 2011.07.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
SIMON HARTLEY PASCOE (resigned)
Director, 1993.08.01 - 1997.09.10
11 ST JOHNS CLOSE , CIRENCESTER
GL7 2JA, GLOUCESTERSHIRE
NEAL ANTHONY ROBERTS (resigned)
Director, FINANCE DIRECTOR, 1993.01.21 - 1993.07.31
14 BULLINGTON END ROAD CASTLETHORPE , MILTON KEYNES
MK19 7ER, BUCKINGHAMSHIRE
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 1997.04.30
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2006.01.06
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

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Information about the Private Limited Company BUNZL PROPERTIES 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: 2016.05.11. Reload the data