About

Registered Number: 04844879
Date of Incorporation: 24/07/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: A1 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT,

 

Paul Bunce & Sons Ltd was registered on 24 July 2003 and are based in Swadlincote, it's status is listed as "Active". The current directors of Paul Bunce & Sons Ltd are listed as Wazer, Khaliq, Akhter, Aslam, Bunce, Sarah Jane. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKHTER, Aslam 06 August 2003 15 March 2005 1
BUNCE, Sarah Jane 13 March 2005 09 January 2017 1
Secretary Name Appointed Resigned Total Appointments
WAZER, Khaliq 06 August 2003 15 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 30 July 2020
CS01 - N/A 04 August 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
AA - Annual Accounts 30 April 2018
RESOLUTIONS - N/A 10 April 2018
SH08 - Notice of name or other designation of class of shares 09 April 2018
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 20 April 2017
TM01 - Termination of appointment of director 20 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 July 2013
AD01 - Change of registered office address 25 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 18 July 2011
AA - Annual Accounts 21 April 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 18 August 2009
363s - Annual Return 23 September 2008
CERTNM - Change of name certificate 24 July 2008
AA - Annual Accounts 17 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
363s - Annual Return 21 August 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 09 November 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
287 - Change in situation or address of Registered Office 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
CERTNM - Change of name certificate 22 March 2005
363s - Annual Return 18 March 2005
DISS40 - Notice of striking-off action discontinued 08 February 2005
AA - Annual Accounts 08 February 2005
GAZ1 - First notification of strike-off action in London Gazette 11 January 2005
287 - Change in situation or address of Registered Office 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.