BUNKER BEVERAGE COMPANY LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 01603079
Status Active
Incorporation Date 9 December 1981
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 20 August 2016; Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of BUNKER BEVERAGE COMPANY LIMITED are www.bunkerbeveragecompany.co.uk, and www.bunker-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunker Beverage Company Limited is a Private Limited Company. The company registration number is 01603079. Bunker Beverage Company Limited has been working since 09 December 1981. The present status of the company is Active. The registered address of Bunker Beverage Company Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary BROWN, Robert Adam Southall has been resigned. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary JONES, Ian Andrew has been resigned. Secretary MULADY, Ronald Thomas has been resigned. Secretary ROBERTS, Michael David has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director AXFORD, Graham has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BUNKER, Robert Edwin has been resigned. Director DUTTON, Philip has been resigned. Director JACKSON, Alan Marchant has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCCANN, Michael has been resigned. Director MCDONALD, Robert James has been resigned. Director MULADY, Ronald Thomas has been resigned. Director O'BRIEN, Neil Patrick has been resigned. Director PRESTON, Neil David has been resigned. Director ROBERTS, Michael David has been resigned. Director SUTCLIFFE, Rodney Walter has been resigned. Director WILSON, Patricia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 02 June 2000
Secretary
BROWN, Robert Adam Southall
Resigned: 02 June 2000
Appointed Date: 28 December 1999
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 05 March 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 15 March 1995
Secretary
MULADY, Ronald Thomas
Resigned: 17 April 1991
Secretary
ROBERTS, Michael David
Resigned: 15 March 1995
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
AXFORD, Graham
Resigned: 15 March 1995
80 years old
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 19 May 2000
81 years old
Director
BUNKER, Robert Edwin
Resigned: 17 April 1991
73 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 15 March 1995
82 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 15 March 1995
74 years old
Director
MCCANN, Michael
Resigned: 19 December 1990
75 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
MULADY, Ronald Thomas
Resigned: 17 April 1991
98 years old
Director
O'BRIEN, Neil Patrick
Resigned: 17 April 1991
71 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 11 April 2002
65 years old
Director
ROBERTS, Michael David
Resigned: 15 March 1995
71 years old
Director
SUTCLIFFE, Rodney Walter
Resigned: 30 April 1993
91 years old
Director
WILSON, Patricia Ann
Resigned: 17 April 1991
71 years old

Persons With Significant Control

Punch Taverns (Ib) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNKER BEVERAGE COMPANY LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 20 August 2016
21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 250,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 142 more events
27 Oct 1987
Director's particulars changed
30 Jun 1987
Return made up to 05/06/87; full list of members
02 Jun 1987
Full accounts made up to 31 March 1986
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 14/02/86; full list of members

BUNKER BEVERAGE COMPANY LIMITED Charges

14 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
18 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 24 September 1998
Persons entitled: Allied Trust Bank Limited
Description: (See 395 and contd sheets for full details). Fixed and…
2 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 24 September 1998
Persons entitled: Allied Arab Bank LTD
Description: F/H "whipps" 883-887 leabridge road, london E17 title no…
2 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 24 September 1998
Persons entitled: Allied Arab Bank LTD
Description: F/H mccarns 233/235 victoria park road, london E9 title no…
2 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 24 September 1998
Persons entitled: Allied Arab Bank LTD
Description: F/H the shepherd and dog moor road langham colchester.
23 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied
Persons entitled: Courage Limited
Description: The shepherd and dog public house, langham essex. The…

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