MARTIN BUNZL MARKETING LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5JE

Company number 00876306
Status Active
Incorporation Date 6 April 1966
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 2 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MARTIN BUNZL MARKETING LIMITED are www.martinbunzlmarketing.co.uk, and www.martin-bunzl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Martin Bunzl Marketing Limited is a Private Limited Company. The company registration number is 00876306. Martin Bunzl Marketing Limited has been working since 06 April 1966. The present status of the company is Active. The registered address of Martin Bunzl Marketing Limited is St George S House 2 Bromley Road Beckenham Kent Br3 5je. . BUXTON, Vanita Jayne is a Secretary of the company. BUNZL, John Martin is a Director of the company. BUXTON, Vanita Jayne is a Director of the company. SIMMS, Michael Peter is a Director of the company. Secretary CRAMP, John Arthur has been resigned. Secretary DRAYTON, Keith William has been resigned. Director BUNZL, Alfred Martin has been resigned. Director BUNZL, David Victor has been resigned. Director BUNZL, Gertrude Johanna has been resigned. Director BUNZL, Robert John has been resigned. Director SUTTON, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUXTON, Vanita Jayne
Appointed Date: 27 May 2011
Director
BUNZL, John Martin

68 years old
Director
BUXTON, Vanita Jayne
Appointed Date: 01 October 2014
62 years old
Director
SIMMS, Michael Peter
Appointed Date: 17 February 2006
56 years old

Resigned Directors

Secretary
CRAMP, John Arthur
Resigned: 08 November 2000
Secretary
DRAYTON, Keith William
Resigned: 27 May 2011
Appointed Date: 09 November 2000
Director
BUNZL, Alfred Martin
Resigned: 12 October 2000
82 years old
Director
BUNZL, David Victor
Resigned: 30 August 2009
63 years old
Director
BUNZL, Gertrude Johanna
Resigned: 31 March 2003
102 years old
Director
BUNZL, Robert John
Resigned: 27 August 1999
74 years old
Director
SUTTON, Michael
Resigned: 06 August 2003
80 years old

Persons With Significant Control

Martin Bunzl International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN BUNZL MARKETING LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
30 Dec 2015
Accounts for a small company made up to 31 March 2015
29 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 87 more events
07 Jan 1987
New director appointed
08 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1986
Return made up to 04/12/86; full list of members
06 Jan 1977
New secretary appointed
06 Apr 1966
Incorporation

MARTIN BUNZL MARKETING LIMITED Charges

6 December 1991
Charge
Delivered: 10 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill uncalled capital and patents.
17 April 1990
Fixed and floating charge
Delivered: 30 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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