Established in 1966, Martin Bunzl Marketing Ltd are based in Beckenham in Kent. Currently we aren't aware of the number of employees at the Martin Bunzl Marketing Ltd. The companies directors are listed as Buxton, Vanita Jayne, Sutton, Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTTON, Michael | N/A | 06 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUXTON, Vanita Jayne | 27 May 2011 | 13 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 24 December 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
TM02 - Termination of appointment of secretary | 15 August 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 13 December 2017 | |
CH01 - Change of particulars for director | 13 December 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 12 December 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 18 December 2013 | |
RESOLUTIONS - N/A | 16 December 2013 | |
CC04 - Statement of companies objects | 16 December 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 21 December 2012 | |
AUD - Auditor's letter of resignation | 15 November 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AD01 - Change of registered office address | 26 September 2011 | |
AP03 - Appointment of secretary | 31 May 2011 | |
TM02 - Termination of appointment of secretary | 31 May 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 04 December 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 24 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 22 December 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 14 January 1997 | |
288 - N/A | 29 February 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 02 January 1996 | |
288 - N/A | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 22 December 1994 | |
288 - N/A | 21 June 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 10 January 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 16 December 1991 | |
363s - Annual Return | 16 December 1991 | |
395 - Particulars of a mortgage or charge | 10 December 1991 | |
AA - Annual Accounts | 04 January 1991 | |
363a - Annual Return | 04 January 1991 | |
288 - N/A | 05 June 1990 | |
395 - Particulars of a mortgage or charge | 30 April 1990 | |
AA - Annual Accounts | 20 December 1989 | |
363 - Annual Return | 20 December 1989 | |
288 - N/A | 06 July 1989 | |
AA - Annual Accounts | 09 December 1988 | |
363 - Annual Return | 09 December 1988 | |
288 - N/A | 23 June 1988 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
288 - N/A | 07 January 1987 | |
AA - Annual Accounts | 08 December 1986 | |
363 - Annual Return | 08 December 1986 | |
288a - Notice of appointment of directors or secretaries | 06 January 1977 | |
NEWINC - New incorporation documents | 06 April 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 06 December 1991 | Outstanding |
N/A |
Fixed and floating charge | 17 April 1990 | Outstanding |
N/A |