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Advance Bunzl Limited
04569295
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O HOVAT WEST POINT, LARKFIELD, ME20 6XJ
Incorporated 22/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46760
Wholesale of other intermediate productsOfficers
Kevin John Beamon
secretary · Since 01/11/2005
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 9 other boards
Mr Kevin John Beamon
director · Since 01/11/2005
DIRECTOR
ENGLISH · ENGLAND · Age 67
Also on 9 other boards
Persons with Significant Control
Grafham Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1, New Hythe Lane, Aylesford, ME20 6XJ
Reg: 04241720 · England & Wales · Private Limited Company
Notified 16/06/2023
Former PSCs
Mr William David Robert Habergham
Ceased 16/06/2023
Mr Kevin John Beamon
Ceased 16/06/2023
Charges1 outstanding
Charge
outstanding
ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/06/2023Registered 28/06/2023
Charge
satisfied
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Created 16/06/2023Registered 19/06/2023Satisfied 29/04/2025
charge
satisfied
VENTURE FINANCE PLC
Created 29/10/2009Registered 04/11/2009Satisfied 22/06/2023
charge
satisfied
BIBBY FINANCIAL SERVICES LIMITED
Created 20/07/2005Registered 21/07/2005Satisfied 23/09/2016
charge
satisfied
GERALD DUNN
Created 25/05/2005Registered 09/06/2005Satisfied 23/09/2016
charge
satisfied
MARK WILLIAM LENNOCK
Created 27/04/2005Registered 05/05/2005Satisfied 23/09/2016
charge
satisfied
FORTIS COMMERCIAL FINANCE LIMITED
Created 17/02/2003Registered 18/02/2003Satisfied 01/11/2005