BUNCE & CO LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 00229994
Status Active
Incorporation Date 26 April 1928
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of BUNCE & CO LIMITED are www.bunceco.co.uk, and www.bunce-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-seven years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunce Co Limited is a Private Limited Company. The company registration number is 00229994. Bunce Co Limited has been working since 26 April 1928. The present status of the company is Active. The registered address of Bunce Co Limited is Amelia House Crescent Road Worthing West Sussex England Bn11 1qr. The company`s financial liabilities are £70.47k. It is £10.96k against last year. The cash in hand is £3.73k. It is £0k against last year. And the total assets are £761.76k, which is £-1.7k against last year. BUNCE, Dora Elizabeth is a Secretary of the company. BUNCE, David Alan is a Director of the company. BUNCE, Dora Elizabeth is a Director of the company. BUNCE, Eric George is a Director of the company. BUNCE, Louise Anne is a Director of the company. KNIGHT, James Francis is a Director of the company. Director BATEUP, Keith William has been resigned. Director DAVIES, Ivor Charles John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


bunce & co Key Finiance

LIABILITIES £70.47k
+18%
CASH £3.73k
TOTAL ASSETS £761.76k
-1%
All Financial Figures

Current Directors


Director
BUNCE, David Alan

57 years old

Director

Director
BUNCE, Eric George

95 years old

Director
BUNCE, Louise Anne
Appointed Date: 12 October 2000
55 years old

Director
KNIGHT, James Francis
Appointed Date: 04 October 2007
90 years old

Resigned Directors

Director
BATEUP, Keith William
Resigned: 31 May 1995
65 years old

Director
DAVIES, Ivor Charles John
Resigned: 03 February 2014
101 years old

Persons With Significant Control

Mr David Alan Bunce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eric George Bunce
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUNCE & CO LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 May 2016
Satisfaction of charge 8 in full
08 Apr 2016
Registered office address changed from 112-114 Chapel Road Worthing West Sussex BN11 1BX to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 8 April 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 91 more events
25 Nov 1986
Return made up to 11/09/86; full list of members

13 Nov 1986
New director appointed

09 Aug 1986
Director resigned

31 Jul 1986
Secretary resigned;new secretary appointed;director resigned

26 Apr 1928
Incorporation

BUNCE & CO LIMITED Charges

23 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: 112-114 chapel road worthing west sussex. By way of fixed…
3 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 high street steyning west sussex. By way of fixed charge…
15 August 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 5 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54 high street, steyning, west sussex…
28 June 1983
Second mortgage
Delivered: 13 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 112 & 114 chapel road, worthing, west sussex.
30 March 1978
Deed of variation & further charge
Delivered: 6 April 1978
Status: Satisfied on 1 October 1992
Persons entitled: Prudential Assurance Company Limited
Description: 112 & 114 chapel road, worthing, w sussex.
22 July 1974
Legal charge
Delivered: 29 July 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 112/114 chapel road, worthing.
4 June 1969
Deed of variation & further charge
Delivered: 12 June 1969
Status: Satisfied on 1 October 1992
Persons entitled: The Prudential Assurance Company Limited
Description: 112/114, chapel road, worthing sussex.
5 December 1961
Legal charge
Delivered: 8 December 1961
Status: Satisfied on 23 July 1992
Persons entitled: The Prudential Assurance Company Limited
Description: 112/114, chapel road, worthing.