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BUDENBERG GAUGE COMPANY LIMITED

Learn more about BUDENBERG GAUGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GILCHRIST ROAD, IRLAM, MANCHESTER, M44 5AY

BUDENBERG GAUGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00072396
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.07
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.07.23
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.01.20
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.01.20
HSBC BANK PLC
- Outstanding on 2014.02.22
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.09.04
HSBC BANK PLC
- Outstanding on 2015.11.04

List of company documents:

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Find out more information about BUDENBERG GAUGE COMPANY LIMITED. Our website makes it possible to view other available documents related to BUDENBERG GAUGE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 000723960012
Form type: MR01
Date: 2015.11.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000723960011
Form type: MR01
Date: 2015.09.04
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 399480
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APPOINTMENT TERMINATED, DIRECTOR GAELLE WHITE
Form type: TM01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN JENNINGS
Form type: TM01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND
Form type: TM01
Date: 2014.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BATT / 25/06/2014
Form type: CH01
Date: 2014.06.25
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000723960010
Form type: MR01
Date: 2014.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000723960009
Form type: MR01
Date: 2014.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000723960008
Form type: MR01
Date: 2014.01.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000723960007
Form type: MR01
Date: 2013.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY LEE TOMLINSON
Form type: TM02
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR LEE TOMLINSON
Form type: TM01
Date: 2013.06.06
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DIRECTOR APPOINTED MR ANTHONY KANIA
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MR PAUL HOLLAND
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WINTERS
Form type: TM01
Date: 2013.04.16
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DIRECTOR APPOINTED MR JOHN WHITE
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MRS GAELLE ALINE CATHERINE WHITE
Form type: AP01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL WINTERS
Form type: TM01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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SECRETARY APPOINTED MR LEE ANDREW TOMLINSON
Form type: AP03
Date: 2012.05.14
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DIRECTOR APPOINTED MR LEE ANDREW TOMLINSON
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACRAE
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY GILLIAN MACRAE
Form type: TM02
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CHANT
Form type: TM01
Date: 2011.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.13
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES
Form type: TM02
Date: 2011.05.13
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SAIL ADDRESS CHANGED FROM:, UNIT 7 ALFRED COURT, SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD, ENGLAND
Form type: AD02
Date: 2011.05.13
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DIRECTOR APPOINTED MRS PATRICIA LEE WINTERS
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN STOKES
Form type: TM02
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MELVYN BASON / 27/04/2011
Form type: CH01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOKES
Form type: TM01
Date: 2011.05.03
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.04.28
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ASHLEY CHANT / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MELVYN BASON / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JENNINGS / 27/04/2011
Form type: CH01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE MACRAE / 27/04/2011
Form type: CH01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BASON / 27/04/2011
Form type: CH01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BATT
Form type: TM01
Date: 2011.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE MACRAE / 27/04/2011
Form type: CH03
Date: 2011.04.27
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DIRECTOR APPOINTED MR NIGEL ASHLEY CHANT
Form type: AP01
Date: 2011.04.27
£2.95
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SECRETARY APPOINTED MS GILLIAN LOUISE MACRAE
Form type: AP03
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MS GILLIAN LOUISE MACRAE
Form type: AP01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MR TERENCE BATT
Form type: AP01
Date: 2011.04.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05

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Company directors and board members:

BERNARD MELVYN BASON (current)
Director, 2009.03.20
18 FALLOWFIELD CLOSE , WINSFORD
CW7 2NW, CHESHIRE
ANTHONY FRANK KANIA (current)
Director, COMPANY DIRECTOR, 2013.03.20
4 GILCHRIST ROAD IRLAM , MANCHESTER
M44 5AY
ENGLAND
JOHN WHITE (current)
Director, COMPANY DIRECTOR, 2013.04.01
4 GILCHRIST ROAD IRLAM , MANCHESTER
M44 5AY
ENGLAND
JOHN MALCOLM LONG (resigned)
Secretary, 1992.04.26 - 1994.01.31
13 GROVE PARK , KNUTSFORD
WA16 8QA, CHESHIRE
GILLIAN LOUISE MACRAE (resigned)
Secretary, 2011.04.27 - 2012.05.11
2 TENBURY CLOSE GREAT SANKEY , WARRINGTON
WA5 3RN
ENGLAND
GRAHAM JOHN PARSONS (resigned)
Secretary, 1994.02.01 - 1996.10.02
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
GRAHAM CHARLES ROSE (resigned)
Secretary, ACCOUNTANT, 1997.05.06 - 2001.08.02
HIGH BANKS HOUSE THE STREET REGIL WINFORD , BRISTOL
BS40 8BB
MARTYN JAMES SHINER (resigned)
Secretary, 1996.10.02 - 1997.05.06
14 ST MARYS ROAD , BURNHAM ON SEA
TA8 2AY, SOMERSET
STEPHEN JOHN STOKES (resigned)
Secretary, COMPANY DIRECTOR, 2001.08.02 - 2011.04.30
BROOKSIDE SHAWBIRCH ROAD ADMASTON , TELFORD
TF5 0AB, SHROPSHIRE
LEE ANDREW TOMLINSON (resigned)
Secretary, 2012.05.01 - 2013.05.31
25 COPPICE ROAD WINTERLEY , SANDBACH
CW11 4RN, CHESHIRE
TERENCE BATT (resigned)
Director, 2011.04.27 - 2011.04.27
4 GILCHRIST ROAD IRLAM , MANCHESTER
M44 5AY
ENGLAND
TERENCE BATT (resigned)
Director, MANAGING DIRECTOR, 2009.03.20 - 2015.03.31
28 THE CHERRIES EUXTON , CHORLEY
PR7 6NG, LANCASHIRE
DAVID PAUL BOYLE (resigned)
Director, PURCHASING DIRECTOR, 1992.11.12 - 1993.10.29
14 ARLIES CLOSE , STALYBRIDGE
SK15 1HN, CHESHIRE
ANDREW BROUGH (resigned)
Director, MANAGING DIRECTOR, 2001.08.29 - 2003.06.30
13 WINSTON AVENUE BAMFORD , ROCHDALE
OL11 5JA, LANCASHIRE
TERENCE JOHN BUSBY (resigned)
Director, FINANCIAL AND SYSTEMS DIRECTOR, 1993.11.02 - 1994.11.11
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
NIGEL ASHLEY CHANT (resigned)
Director, 2011.04.27 - 2011.12.09
8 FOLLAND CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9PB
ENGLAND
JOHN PATRICK STEWART CURRAN (resigned)
Director, ACQUISITION MANAGER, 1993.10.04 - 1995.07.10
8 DAWNEY DRIVE , SUTTON COLDFIELD
B75 5JA, WEST MIDLANDS
THOMAS RONALD DOYLE (resigned)
Director, MANAGING DIRECTOR, 1995.07.10 - 1998.11.05
33 BISHOPS DRIVE , WOKINGHAM
RG40 1WA, BERKSHIRE
HENLEY INVESTMENT MANAGEMENT LIMITED (resigned)
Director, 1992.12.10 - 1996.10.02
12 HOCKLEY COURT HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED (resigned)
Director, 1992.12.10 - 1996.10.02
12 HOCKLEY COURT HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
PAUL ANTHONY HOLLAND (resigned)
Director, COMPANY DIRECTOR, 2013.03.20 - 2014.07.04
4 GILCHRIST ROAD IRLAM , MANCHESTER
M44 5AY
ENGLAND
ALAN JENNINGS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2009.03.20 - 2014.08.31
16 CONWAY AVENUE , WINSFORD
CW7 1LJ, CHESHIRE
JOHN MALCOLM LONG (resigned)
Director, FINANCE DIRECTOR, 1992.07.16 - 1994.01.31
13 GROVE PARK , KNUTSFORD
WA16 8QA, CHESHIRE
JOHN RODNEY MACHIN (resigned)
Director, MANUFACTURING DIRECTOR, 1992.07.16 - 1993.07.31
THE STABLES WALES COURT MANOR ROAD WALES , SHEFFIELD
S2 5PR
GILLIAN LOUISE MACRAE (resigned)
Director, 2011.04.27 - 2012.05.11
2 TENBURY CLOSE GREAT SANKEY , WARRINGTON
WA5 3RN, CHESHIRE
ENGLAND
RICHARD HALDANE STOKES MONTANARO (resigned)
Director, ACCOUNTANT, 1992.04.26 - 1992.12.10
29 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HE, WARWICKSHIRE
ANDREW GEORGE MOSS (resigned)
Director, FINANCE DIRECTOR, 1995.09.01 - 1996.02.23
11 CHAPMAN ROAD HODDLESDEN , DARWEN
BB3 3LU, LANCASHIRE
IAN PATERSON (resigned)
Director, ACCOUNTANT, 2002.12.17 - 2010.11.26
8 CROWTON AVENUE , SALE
M33 4LY, CHESHIRE
GRAHAM CHARLES ROSE (resigned)
Director, ACCOUNTANT, 1997.05.06 - 2001.08.02
HIGH BANKS HOUSE THE STREET REGIL WINFORD , BRISTOL
BS40 8BB
GEOFFREY HOWARD SPARKES (resigned)
Director, GENERAL MANAGER, 1996.10.21 - 2001.08.29
71 BOULEVARD ARAGO , PARIS
75013
FRANCE
IAN LAURENCE STAPLES (resigned)
Director, CHIEF EXECUTIVE, 1992.04.26 - 1992.12.10
THE PADDOCKS LOWSONFORD , SOLIHULL
B95 5HN, WEST MIDLANDS
STEPHEN JOHN STOKES (resigned)
Director, COMPANY DIRECTOR, 2001.08.02 - 2011.04.30
BROOKSIDE SHAWBIRCH ROAD ADMASTON , TELFORD
TF5 0AB, SHROPSHIRE
LEE ANDREW TOMLINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.05.01 - 2013.05.31
25 COPPICE ROAD WINTERLEY , SANDBACH
CW11 4RN, CHESHIRE
TREVOR ROYSTON TUCKLEY (resigned)
Director, MANAGING DIRECTOR, 1992.04.26 - 1993.09.09
8 ROYAL GARDENS DAVENHAM , NORTHWICH
CW9 8HB, CHESHIRE
GAELLE ALINE CATHERINE WHITE (resigned)
Director, COMPANY DIRECTOR, 2012.11.20 - 2015.04.02
4 GILCHRIST ROAD IRLAM , MANCHESTER
M44 5AY
ENGLAND
Date 2014.12.31 2013.12.31
Fixed Assets £ 387,202 + 21.06 % £ 319,838
Tangible Fixed Assets £ 387,102 + 21.07 % £ 319,738
Current Assets £ 1,023,194 - 18.76 % £ 1,259,418
Tangible Fixed Assets Depreciation £ 442,523 + 18.21 % £ 374,343
Debtors £ 471,595 - 28.41 % £ 658,753
Shareholder Funds £ 421,054 - 39.29 % £ 693,512
Profit Loss Account Reserve £ 21,574 - 92.66 % £ 294,032
Called Up Share Capital £ 399,480 £ 399,480
Net Assets Liabilities Including Pension Asset Liability £ 421,054 - 39.29 % £ 693,512
Total Assets Less Current Liabilities £ 490,825 - 33.52 % £ 738,296
Net Current Assets Liabilities £ 103,623 - 75.24 % £ 418,458
Creditors Due Within One Year £ 919,571 + 9.35 % £ 840,960
Cash Bank In Hand £ 59 - 99.88 % £ 48,625
Stocks Inventory £ 551,540 - 0.09 % £ 552,040
Tangible Fixed Assets Cost Or Valuation £ 829,625 + 19.53 % £ 694,081
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 69,771 + 55.79 % £ 44,784

Companies near to BUDENBERG GAUGE COMPANY ltd.

Information about the Private Limited Company BUDENBERG GAUGE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data