BUNKER BEVERAGE COMPANY LIMITED
Company is dissolved
General Information
NAME
BUNKER BEVERAGE COMPANY LIMITED
COMPANY NUMBER
01603079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/1981
(42 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2020
ACCOUNTS MADE UP TO
19/08/2017
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PREVIOUS NAMES
08/02/1988
10/03/1988
BUNKER BEVERIDGE COMPANY LIMITED
View all previous names
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
Credit Risk Overview
Want to learn more about BUNKER BEVERAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUNKER BEVERAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUNKER BEVERAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1990 - 17/04/1991 (1years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/04/1990 - 17/04/1991 (1years) Secretary: 17/04/1990 - 17/04/1991 (1years) Born in Aug 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/04/1990 - 17/04/1991 (1years) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/1990 - 19/12/1990 (8 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/1990 - 17/04/1991 (1years) Born in Jul 1954 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 30/04/2019 | David James Tannahill (923738169) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Christopher John Moore (923740256) has left the board |
| 11/09/2017 | David James Tannahill (923738221) has left the board |
| 11/09/2017 | New Board Member David James Tannahill (923738169) Appointed |
| 11/09/2017 | New Board Member Christopher John Moore (913685331) Appointed |
| 04/09/2017 | New Board Member David James Tannahill (923738221) Appointed |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Christopher John Moore (923740256) Appointed |
| 04/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | Francesca Appleby (919162759) has left the board |
| 04/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 03/05/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162759) Appointed |
| 10/10/2014 | Claire Louise Harris (917548282) has left the board |
| 15/05/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917548282) Appointed |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | Helen Tyrrell (916161842) has left the board |
| 01/02/2013 | Change in Reg. Office |
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