BUNTWINS FACILITIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9LQ

Company number 00644815
Status Active
Incorporation Date 17 December 1959
Company Type Private Limited Company
Address FLAT 3, 40 TREGUNTER ROAD, LONDON, SW10 9LQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUNTWINS FACILITIES LIMITED are www.buntwinsfacilities.co.uk, and www.buntwins-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buntwins Facilities Limited is a Private Limited Company. The company registration number is 00644815. Buntwins Facilities Limited has been working since 17 December 1959. The present status of the company is Active. The registered address of Buntwins Facilities Limited is Flat 3 40 Tregunter Road London Sw10 9lq. The company`s financial liabilities are £98.99k. It is £-100.94k against last year. And the total assets are £100.19k, which is £-101.54k against last year. HARRISON, David is a Director of the company. SASSOON, Edwina Valentine is a Director of the company. Secretary COAKLEY, Peter William Webber has been resigned. Secretary TAYLOR, Petra Mary has been resigned. Director CHALMERS, Norman Ashley has been resigned. Director CROOK, John has been resigned. Director SASSOON, Ralph has been resigned. Director SASSOON, Sybil has been resigned. The company operates in "Other accommodation".


buntwins facilities Key Finiance

LIABILITIES £98.99k
-51%
CASH n/a
TOTAL ASSETS £100.19k
-51%
All Financial Figures

Current Directors

Director
HARRISON, David
Appointed Date: 31 May 2003
65 years old
Director
SASSOON, Edwina Valentine

74 years old

Resigned Directors

Secretary
COAKLEY, Peter William Webber
Resigned: 21 July 1997
Secretary
TAYLOR, Petra Mary
Resigned: 10 July 2015
Appointed Date: 21 July 1997
Director
CHALMERS, Norman Ashley
Resigned: 01 April 2002
92 years old
Director
CROOK, John
Resigned: 01 April 2003
Appointed Date: 10 May 2002
75 years old
Director
SASSOON, Ralph
Resigned: 20 December 1995
123 years old
Director
SASSOON, Sybil
Resigned: 16 December 2013
93 years old

Persons With Significant Control

Miss Edwina Valentine Sassoon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUNTWINS FACILITIES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 26,136
24 Jul 2015
Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP to Flat 3 40 Tregunter Road London SW10 9LQ on 24 July 2015
...
... and 92 more events
14 Sep 1987
Accounts for a small company made up to 31 March 1987
23 Oct 1986
Return made up to 27/06/86; full list of members
04 Aug 1986
Accounts for a small company made up to 31 March 1986
07 May 1986
Accounts for a small company made up to 31 March 1985
01 Aug 1983
Accounts made up to 31 March 1982

BUNTWINS FACILITIES LIMITED Charges

22 June 1972
Sub-mortgage
Delivered: 22 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due on the securities named in doc 44. see (doc…
26 April 1972
Sub-mortgage being a charge without instruement
Delivered: 8 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage by A.E. gander and H.H. gander dated 14/4/72 of…
24 April 1972
Sub-mortgage without instrument
Delivered: 10 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage by T. gill dated 19/4/72 over lease of site no…
30 March 1972
Sub mort
Delivered: 30 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All mortgage mentioned in the schedule thereto and all…
30 March 1972
Sub mort.
Delivered: 30 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over tudor chalet park llanarth, cardiganshire.
30 June 1969
Sub.mortgage
Delivered: 4 July 1969
Status: Outstanding
Persons entitled: Buntwins LTD
Description: Benefit of a local charge dated 12/2/65 on f/h land…
1 December 1967
Charge
Delivered: 5 December 1967
Status: Outstanding
Persons entitled: Forward Trust (Finance) LTD
Description: Floating charge on:- undertaking and all property present…
25 July 1967
Sub-mortgage
Delivered: 4 August 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All mortgage of f/h & l/h, property. (See doc 26) deposited…
12 February 1965
Sub-mortgage
Delivered: 16 February 1965
Status: Outstanding
Persons entitled: Fincogest (Society Anonyme De Financement Et De Gestion)
Description: Benefit of legal charge 12/2/65 relating to (1)two fields…

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