BUNGE UK LIMITED
LONDON LAW 2265 LIMITED

Hellopages » City of London » City of London » EC2M 5TU

Company number 04159489
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,415,000 . The most likely internet sites of BUNGE UK LIMITED are www.bungeuk.co.uk, and www.bunge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunge Uk Limited is a Private Limited Company. The company registration number is 04159489. Bunge Uk Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Bunge Uk Limited is Room 113 65 London Wall London Ec2m 5tu. . TREGONING, Walter is a Secretary of the company. SIMEONS, Peter Charles Creighton is a Director of the company. TREGONING, Walter is a Director of the company. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ELWIG, Edward Alan has been resigned. Director FARRANT, Graham John has been resigned. Director HOUTKAMP, Pieter Leonardus has been resigned. Director PEACOCK, Robert Arthur has been resigned. Director WELLCOME, Scott John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
TREGONING, Walter
Appointed Date: 21 March 2001
Director
SIMEONS, Peter Charles Creighton
Appointed Date: 21 March 2001
72 years old
Director
TREGONING, Walter
Appointed Date: 21 March 2001
89 years old

Resigned Directors

Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 13 February 2001
Director
ELWIG, Edward Alan
Resigned: 30 June 2015
Appointed Date: 28 March 2001
82 years old
Director
FARRANT, Graham John
Resigned: 08 April 2002
Appointed Date: 16 May 2001
76 years old
Director
HOUTKAMP, Pieter Leonardus
Resigned: 31 May 2006
Appointed Date: 21 March 2001
80 years old
Director
PEACOCK, Robert Arthur
Resigned: 04 April 2008
Appointed Date: 01 May 2002
82 years old
Director
WELLCOME, Scott John
Resigned: 31 December 2011
Appointed Date: 28 April 2008
53 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 March 2001
Appointed Date: 13 February 2001
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 13 February 2001

Persons With Significant Control

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

BUNGE UK LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,415,000
13 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Termination of appointment of Edward Alan Elwig as a director on 30 June 2015
...
... and 57 more events
10 Apr 2001
Registered office changed on 10/04/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
10 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
10 Apr 2001
Memorandum and Articles of Association
21 Mar 2001
Company name changed law 2265 LIMITED\certificate issued on 21/03/01
13 Feb 2001
Incorporation

BUNGE UK LIMITED Charges

14 February 2008
Rent deposit deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Groundmere Limited
Description: By way of fixed charge all the interest in the account and…

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