BUNCHER AND HASELER LIMITED

Key Data

Status

Active

Company No.

00117645

Incorporation date

14/09/1911

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/01/1987)

20/07/2018

Restoration by order of the court

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31/05/2011

Final Gazette dissolved via voluntary strike-off

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15/02/2011

First Gazette notice for voluntary strike-off

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08/02/2011

Application to strike the company off the register

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07/01/2011

Statement of capital on 2011-01-07

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07/01/2011

Resolutions

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07/01/2011

Solvency Statement dated 22/12/10

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07/01/2011

Statement by Directors

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

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03/12/2009

Appointment of Mr Nicholas Longley as a director

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03/12/2009

Appointment of Mr Nicholas Longley as a secretary

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03/12/2009

Termination of appointment of Michael Stock as a secretary

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03/12/2009

Termination of appointment of Michael Stock as a director

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

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23/09/2009

Resolutions

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15/09/2009

Return made up to 07/06/09; full list of members; amend

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08/07/2009

Return made up to 07/06/09; full list of members

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05/11/2008

Appointment Terminate, Director Shirley Anne Dodd Logged Form

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30/10/2008

Accounts made up to 2007-12-31

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03/10/2008

Appointment Terminated Director shirley dodd

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04/08/2008

Director and secretary appointed michael john stock

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04/08/2008

Appointment Terminated Secretary darren farrimond

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28/07/2008

Director appointed andrew john richardson

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01/07/2008

Return made up to 07/06/08; full list of members

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13/12/2007

Director resigned

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/07/2007

Return made up to 07/06/07; full list of members

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05/07/2007

Director resigned

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01/11/2006

Accounts made up to 2005-12-31

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13/09/2006

Miscellaneous

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05/07/2006

Return made up to 07/06/06; full list of members

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28/10/2005

Full accounts made up to 2004-12-31

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05/07/2005

Return made up to 07/06/05; full list of members

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26/10/2004

Full accounts made up to 2003-12-31

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21/06/2004

Return made up to 07/06/04; full list of members

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14/06/2004

New secretary appointed

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14/06/2004

Secretary resigned

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15/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/07/2003

Return made up to 07/06/03; full list of members

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24/12/2002

Return made up to 11/12/02; full list of members

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24/12/2002

Registered office changed on 24/12/02

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24/12/2002

Location of register of members address changed

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24/12/2002

Location of debenture register address changed

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25/10/2002

Full accounts made up to 2001-12-31

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26/01/2002

Registered office changed on 26/01/02 from: 101 branston street birmingham B18 6BB

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24/01/2002

Secretary resigned

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24/01/2002

New secretary appointed

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24/01/2002

New director appointed

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20/12/2001

Declaration of satisfaction of mortgage/charge

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20/12/2001

Declaration of satisfaction of mortgage/charge

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20/12/2001

Declaration of satisfaction of mortgage/charge

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20/12/2001

Declaration of satisfaction of mortgage/charge

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20/12/2001

Declaration of satisfaction of mortgage/charge

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20/12/2001

Declaration of satisfaction of mortgage/charge

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14/12/2001

Return made up to 11/12/01; full list of members

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11/12/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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05/12/2001

Accounts for a medium company made up to 2001-06-30

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28/02/2001

Accounts for a medium company made up to 2000-06-30

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15/12/2000

Return made up to 11/12/00; full list of members

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07/03/2000

Accounts for a medium company made up to 1999-06-30

View PDF (16 pages)

22/12/1999

Return made up to 11/12/99; full list of members

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22/03/1999

Accounts for a medium company made up to 1998-06-30

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18/12/1998

Return made up to 11/12/98; full list of members

View PDF (7 pages)

20/02/1998

Accounts for a medium company made up to 1997-06-30

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16/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

10/12/1996

Return made up to 11/12/96; full list of members

View PDF (6 pages)

28/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

15/12/1995

Return made up to 11/12/95; full list of members

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15/12/1995

Secretary's particulars changed;director's particulars changed

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04/08/1995

Particulars of mortgage/charge

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04/08/1995

Particulars of mortgage/charge

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04/08/1995

Particulars of mortgage/charge

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04/08/1995

Particulars of mortgage/charge

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10/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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23/04/1994

Declaration of satisfaction of mortgage/charge

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01/03/1994

Accounts for a small company made up to 1993-06-30

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23/08/1993

Particulars of mortgage/charge

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04/03/1993

Accounts for a medium company made up to 1992-06-30

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04/01/1993

Registered office changed on 04/01/93

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19/03/1992

Accounts for a medium company made up to 1991-06-30

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09/04/1991

Accounts for a medium company made up to 1990-06-30

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14/01/1991

Director's particulars changed

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14/01/1991

Secretary's particulars changed;director's particulars changed

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18/12/1990

Return made up to 11/12/90; full list of members

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25/10/1990

Particulars of mortgage/charge

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05/04/1990

Accounts for a small company made up to 1989-06-30

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23/03/1990

Return made up to 22/12/89; full list of members

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19/04/1989

Accounts for a small company made up to 1988-06-30

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07/02/1989

Return made up to 07/12/88; full list of members

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06/05/1988

Accounts for a small company made up to 1987-06-30

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13/01/1988

Return made up to 30/11/87; full list of members

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01/05/1987

Return made up to 24/11/86; full list of members

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28/04/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Next confirmation date

07/06/2017

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Andrew John	Director	16/07/2008 - Present	97
Stock, Michael John	Director	17/07/2008 - 31/10/2009	57
Arbuthnot, Richard	Director	30/11/2001 - 12/10/2007	48
Longley, Nicholas	Director	31/10/2009 - Present	44
Farrimond, Darren James	Secretary	25/05/2004 - 17/07/2008	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUNCHER AND HASELER LIMITED

BUNCHER AND HASELER LIMITED is an(a) Active company incorporated on 14/09/1911 with the registered office located at C/O Metalrax Group Plc, Ardath Road, Kings Norton, Birmingham B38 9PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNCHER AND HASELER LIMITED?

BUNCHER AND HASELER LIMITED is currently Active. It was registered on 14/09/1911 .

Where is BUNCHER AND HASELER LIMITED located?

BUNCHER AND HASELER LIMITED is registered at C/O Metalrax Group Plc, Ardath Road, Kings Norton, Birmingham B38 9PN.

What does BUNCHER AND HASELER LIMITED do?

BUNCHER AND HASELER LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BUNCHER AND HASELER LIMITED?

The latest filing was on 20/07/2018: Restoration by order of the court.