BUNN FERTILISER HOLDINGS LIMITED
NORWICH

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Company number 07491974
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address LAKESIDE 500 1ST FLOOR, OLD CHAPEL WAY BROADLAND BUSINESS PARK, NORWICH, UNITED KINGDOM, NR7 0WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016; Appointment of David William Cole as a director on 22 July 2016. The most likely internet sites of BUNN FERTILISER HOLDINGS LIMITED are www.bunnfertiliserholdings.co.uk, and www.bunn-fertiliser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bunn Fertiliser Holdings Limited is a Private Limited Company. The company registration number is 07491974. Bunn Fertiliser Holdings Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Bunn Fertiliser Holdings Limited is Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich United Kingdom Nr7 0wg. . COULTER, Steven Dale is a Secretary of the company. COLE, David William is a Director of the company. COULTER, Steven Dale, Dr is a Director of the company. Secretary HESS, Walker has been resigned. Secretary SOUCIE, Mark Allan has been resigned. Secretary SPANTON, Keith Paul has been resigned. Secretary VINCENT, Keith Richard has been resigned. Director FULLER, John Charles has been resigned. Director FULLER, Michael John has been resigned. Director HARROD, David Andre has been resigned. Director HESS, Walker has been resigned. Director HITCHAM, Neville Maurice has been resigned. Director OSTBY, Are has been resigned. Director SOUCIE, Mark Allan has been resigned. Director SUNDERLAND, Richard Antony has been resigned. Director THORPE, Bernard Ralph has been resigned. Director TOOLEY, Ian William has been resigned. Director TOOLEY, Matthew John has been resigned. Director TOOLEY, Paul has been resigned. Director TOOLEY, Robert John has been resigned. Director VINCENT, Keith Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COULTER, Steven Dale
Appointed Date: 01 December 2015
Director
COLE, David William
Appointed Date: 22 July 2016
60 years old
Director
COULTER, Steven Dale, Dr
Appointed Date: 23 November 2015
52 years old

Resigned Directors

Secretary
HESS, Walker
Resigned: 19 November 2015
Appointed Date: 15 August 2013
Secretary
SOUCIE, Mark Allan
Resigned: 01 July 2013
Appointed Date: 16 March 2011
Secretary
SPANTON, Keith Paul
Resigned: 16 March 2011
Appointed Date: 15 February 2011
Secretary
VINCENT, Keith Richard
Resigned: 15 February 2011
Appointed Date: 13 January 2011
Director
FULLER, John Charles
Resigned: 16 March 2011
Appointed Date: 13 January 2011
57 years old
Director
FULLER, Michael John
Resigned: 16 March 2011
Appointed Date: 15 February 2011
86 years old
Director
HARROD, David Andre
Resigned: 16 March 2011
Appointed Date: 15 February 2011
66 years old
Director
HESS, Walker
Resigned: 19 November 2015
Appointed Date: 15 August 2013
52 years old
Director
HITCHAM, Neville Maurice
Resigned: 16 March 2011
Appointed Date: 15 February 2011
92 years old
Director
OSTBY, Are
Resigned: 05 February 2013
Appointed Date: 16 March 2011
57 years old
Director
SOUCIE, Mark Allan
Resigned: 01 July 2013
Appointed Date: 16 March 2011
61 years old
Director
SUNDERLAND, Richard Antony
Resigned: 22 July 2016
Appointed Date: 04 February 2013
64 years old
Director
THORPE, Bernard Ralph
Resigned: 16 March 2011
Appointed Date: 15 February 2011
100 years old
Director
TOOLEY, Ian William
Resigned: 16 March 2011
Appointed Date: 15 February 2011
64 years old
Director
TOOLEY, Matthew John
Resigned: 16 March 2011
Appointed Date: 15 February 2011
58 years old
Director
TOOLEY, Paul
Resigned: 15 February 2011
Appointed Date: 13 January 2011
91 years old
Director
TOOLEY, Robert John
Resigned: 16 March 2011
Appointed Date: 15 February 2011
95 years old
Director
VINCENT, Keith Richard
Resigned: 15 February 2011
Appointed Date: 13 January 2011
69 years old

Persons With Significant Control

Kfim Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNN FERTILISER HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016
11 Nov 2016
Appointment of David William Cole as a director on 22 July 2016
19 Aug 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000,001
...
... and 49 more events
21 Feb 2011
Appointment of Mr David Andre Harrod as a director
21 Feb 2011
Appointment of Mr Robert John Tooley as a director
21 Feb 2011
Appointment of Mr Michael John Fuller as a director
21 Feb 2011
Appointment of Matthew John Tooley as a director
13 Jan 2011
Incorporation

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