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J.A.BUNYAN LIMITED

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

Company details

46 WOODRIDGE CLOSE, ENFIELD, MIDDLESEX, EN2 8HJ

J.A.BUNYAN LIMITED on the map

Company type: Private Limited Company
Company number: 00561407
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.15
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.12.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.05.10
BANK OF SCOTLAND PLC
- Outstanding on 2014.01.31

List of company documents:

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DIRECTOR APPOINTED MR. OLIVER BUNYAN
Form type: AP01
Date: 2016.05.05
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR BETTY BUNYAN
Form type: TM01
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 39 DRAPERS ROAD, ENFIELD, MIDDX, EN2 8LU
Form type: AD01
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005614070003
Form type: MR01
Date: 2014.01.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARY BUNYAN / 01/10/2009
Form type: CH01
Date: 2009.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY BUNYAN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.17

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Company directors and board members:

IAIN ALEXANDER BUNYAN (current)
Secretary, 1991.10.09
77 MAHON CLOSE , ENFIELD
EN1 4DQ, MIDDLESEX
MICHAEL STANLEY BUNYAN (current)
Director, GENERAL MANAGER, 1991.10.09
46 WOODRIDGE CLOSE , ENFIELD
EN2 8HJ, MIDDLESEX
OLIVER BUNYAN (current)
Director, COMPANY DIRECTOR, 2016.05.05
J.A.BUNYAN LTD UNIT 3 ALEXANDRA ROAD , ENFIELD
EN3 7EH, MIDDLESEX
ENGLAND
BETTY MARY BUNYAN (resigned)
Director, SECRETARIAL/BUSINESS MANAGER, 1991.10.09 - 2013.12.30
39 DRAPERS ROAD , ENFIELD
EN2 8LU, MIDDLESEX
JAMES ALEXANDER BUNYAN (resigned)
Director, GENERAL MANAGER, 1991.10.09 - 1999.08.19
39 DRAPERS ROAD , ENFIELD
EN2 8LU, MIDDLESEX

Companies near to J.A.BUNYAN ltd.

Information about the Private Limited Company J.A.BUNYAN 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: 2016.05.16. Reload the data