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MARTIN BUNZL MARKETING LIMITED

Learn more about MARTIN BUNZL MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE

MARTIN BUNZL MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00876306
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.06
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.04.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.10

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR APPOINTED MRS VANITA JAYNE BUXTON
Form type: AP01
Date: 2014.10.01
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.16
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.15
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 27 LONDON ROAD, BROMLEY, KENT, BR1 1DF
Form type: AD01
Date: 2011.09.26
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SECRETARY APPOINTED MRS VANITA JAYNE BUXTON
Form type: AP03
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY KEITH DRAYTON
Form type: TM02
Date: 2011.05.31
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SIMMS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BUNZL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM DRAYTON / 04/01/2010
Form type: CH03
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
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APPOINTMENT TERMINATED DIRECTOR DAVID BUNZL
Form type: 288b
Date: 2009.09.03
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUNZL / 01/12/2008
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06

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Company directors and board members:

VANITA JAYNE BUXTON (current)
Secretary, 2011.05.27
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
JOHN MARTIN BUNZL (current)
Director, MARKETING OFFICE CONSUMABLES, 1990.12.11
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
VANITA JAYNE BUXTON (current)
Director, SECRETARY, 2014.10.01
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
MICHAEL PETER SIMMS (current)
Director, COMPANY DIRECTOR, 2006.02.17
ST GEORGE'S HOUSE 2 BROMLEY ROAD , BECKENHAM
BR3 5JE, KENT
JOHN ARTHUR CRAMP (resigned)
Secretary, 1990.12.11 - 2000.11.08
28 BICKLEY CRESCENT , BROMLEY
BR1 2DW, KENT
KEITH WILLIAM DRAYTON (resigned)
Secretary, 2000.11.09 - 2011.05.27
27 LONDON ROAD BROMLEY , KENT
BR1 1DF
ALFRED MARTIN BUNZL (resigned)
Director, MARKETING OFFICE CONSUMABLES, 1990.12.11 - 2000.10.12
26 CHEMIN DU PETRAY VESENAZ , GENEVA
CH-1222
SWITZERLAND
DAVID VICTOR BUNZL (resigned)
Director, MERCHANT OF RAW MATERIALS FOR, 1990.12.11 - 2009.08.30
74 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
GERTRUDE JOHANNA BUNZL (resigned)
Director, HOUSEWIFE, 1990.12.11 - 2003.03.31
7 VANBRUGH TERRACE , LONDON
SE3 7AP
ROBERT JOHN BUNZL (resigned)
Director, MERCHANT OF RAW MATERIALS FOR, 1990.12.11 - 1999.08.27
95 AVENUE DE VERDUN , MARC-EN-BARDEUL
59700
FRANCE
MICHAEL SUTTON (resigned)
Director, SALES DIRECTOR, 1990.12.11 - 2003.08.06
5 FFINCH CLOSE AYLESFORD , MAIDSTONE
ME20 6ET, KENT

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Information about the Private Limited Company MARTIN BUNZL MARKETING 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: 2016.06.11. Reload the data