This company is commonly known as Advance Bunzl Limited. The company was founded 21 years ago and was given the registration number 04569295. The firm's registered office is in LARKFIELD. You can find them at C/o Hovat West Point, New Hythe Lane, Larkfield, Kent. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | ADVANCE BUNZL LIMITED |
|---|---|---|
| Company Number | : | 04569295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hovat West Point, New Hythe Lane, Larkfield, Kent, ME20 6XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hovat West Point, New Hythe Lane, Larkfield, ME20 6XJ | Secretary | 01 November 2005 | Active |
| C/O Hovat West Point, New Hythe Lane, Larkfield, ME20 6XJ | Director | 01 November 2005 | Active |
| C/O Hovat West Point, New Hythe Lane, Larkfield, ME20 6XJ | Director | 16 June 2023 | Active |
| 106 Symphony Court, Birmingham, B16 8AG | Secretary | 15 January 2003 | Active |
| 15 Whitefriars Drive, Halesowen, B63 3SY | Secretary | 22 October 2002 | Active |
| Cotswold, Mollyhurst Lane, Woolley, WF4 2JY | Secretary | 01 February 2003 | Active |
| 4 Cedar Grove, Hagley, Stourbridge, DY9 0DR | Secretary | 23 April 2004 | Active |
| 1 Ennerdale Drive, Halesowen, B63 1HL | Director | 22 October 2002 | Active |
| Cotswold Molly Hurst Lane, Woolley, Wakefield, WF4 2JY | Director | 15 January 2003 | Active |
| Maple Lodge, Common Road, South Cave, Brough, England, HU15 2EA | Director | 01 November 2005 | Active |
| 4 Cedar Grove, Hagley, Stourbridge, DY9 0DR | Director | 23 April 2004 | Active |
| Grafham Holdings Limited | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, New Hythe Lane, Aylesford, England, ME20 6XJ |
| Nature of control | : |
|
| Mr Kevin John Beamon | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | English |
| Address | : | C/O Hovat West Point, Larkfield, ME20 6XJ |
| Nature of control | : |
|
| Mr William David Robert Habergham | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | English |
| Address | : | C/O Hovat West Point, Larkfield, ME20 6XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-21 | Accounts | Legacy. | Download |
| 2023-07-21 | Other | Legacy. | Download |
| 2023-07-21 | Other | Legacy. | Download |
| 2023-07-21 | Accounts | Legacy. | Download |
| 2023-07-21 | Other | Legacy. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Other | Legacy. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-19 | Accounts | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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