Advance Bunzl Ltd was established in 2002. This organisation has 2 directors listed as Ashworth, Benedict Simon, Dunn, Josephine. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWORTH, Benedict Simon | 15 January 2003 | 01 February 2003 | 1 |
| DUNN, Josephine | 01 February 2003 | 01 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| PARENT_ACC - N/A | 11 August 2020 | |
| AGREEMENT2 - N/A | 11 August 2020 | |
| GUARANTEE2 - N/A | 11 August 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| PARENT_ACC - N/A | 30 May 2019 | |
| GUARANTEE2 - N/A | 30 May 2019 | |
| AGREEMENT2 - N/A | 30 May 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| GUARANTEE2 - N/A | 10 August 2018 | |
| PARENT_ACC - N/A | 01 August 2018 | |
| AGREEMENT2 - N/A | 01 August 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| PARENT_ACC - N/A | 11 July 2017 | |
| GUARANTEE2 - N/A | 11 July 2017 | |
| AGREEMENT2 - N/A | 11 July 2017 | |
| CS01 - N/A | 28 October 2016 | |
| MR04 - N/A | 23 September 2016 | |
| MR04 - N/A | 23 September 2016 | |
| MR04 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| PARENT_ACC - N/A | 30 August 2016 | |
| GUARANTEE2 - N/A | 18 July 2016 | |
| AGREEMENT2 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| PARENT_ACC - N/A | 08 September 2015 | |
| GUARANTEE2 - N/A | 08 September 2015 | |
| AGREEMENT2 - N/A | 08 September 2015 | |
| GUARANTEE2 - N/A | 02 July 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| GUARANTEE2 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH03 - Change of particulars for secretary | 17 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| AUD - Auditor's letter of resignation | 11 October 2006 | |
| 225 - Change of Accounting Reference Date | 10 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| MEM/ARTS - N/A | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 123 - Notice of increase in nominal capital | 18 August 2004 | |
| CERTNM - Change of name certificate | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| RESOLUTIONS - N/A | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
| 123 - Notice of increase in nominal capital | 24 February 2003 | |
| 225 - Change of Accounting Reference Date | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| CERTNM - Change of name certificate | 17 January 2003 | |
| NEWINC - New incorporation documents | 22 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 29 October 2009 | Outstanding |
N/A |
| Debenture | 20 July 2005 | Fully Satisfied |
N/A |
| Debenture | 25 May 2005 | Fully Satisfied |
N/A |
| Debenture | 27 April 2005 | Fully Satisfied |
N/A |
| Debenture | 17 February 2003 | Fully Satisfied |
N/A |
