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BUDGEN HOLDINGS LIMITED

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

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1LT

BUDGEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00161619
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.13
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 07/12/2015
Form type: RES06
Date: 2015.12.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.16
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ADOPT ARTICLES 23/11/2015
Form type: RES01
Date: 2015.12.16
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY DAVID CODD
Form type: TM02
Date: 2015.09.28
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
Form type: TM01
Date: 2015.09.28
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SECRETARY APPOINTED MR MARK CHILTON
Form type: AP03
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Form type: AD01
Date: 2015.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.24
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.09.24
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
Form type: TM01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY APPOINTED MR. DAVID THOMAS CODD
Form type: AP03
Date: 2013.10.25
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DIRECTOR APPOINTED MR. DAVID THOMAS CODD
Form type: AP01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
Form type: TM02
Date: 2013.10.25
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
Form type: TM01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR APPOINTED MR. DAVID O'FLYNN
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MR. DONAL HORGAN
Form type: AP01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
Form type: CH03
Date: 2010.09.06
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
Form type: 288b
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
Form type: 288b
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6PE
Form type: 287
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
CHRISTOPHER WILLIAM BOND (resigned)
Secretary, 1992.09.07 - 1993.04.20
39 MALONE ROAD WOODLEY , READING
RG5 3NL, BERKSHIRE
DAVID THOMAS CODD (resigned)
Secretary, 2013.10.25 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
AIDAN FINBAR DUNLEA (resigned)
Secretary, DIRECTOR, 2006.04.28 - 2007.07.06
39 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN GRAY (resigned)
Secretary, 1993.12.22 - 1999.08.31
14 SADDLERS WAY BURBAGE , MARLBOROUGH
SN8 3TX, WILTSHIRE
RICHARD WARREN HARE (resigned)
Secretary, SOLICITOR, 1999.11.01 - 2006.04.28
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
DAVID O'FLYNN (resigned)
Secretary, DIRECTOR, 2007.07.06 - 2008.04.22
BALLYPHILIP , GLANMIRE
IRISH, CO. CORK
IRELAND
GRAHAM LAKIN RIGBY (resigned)
Secretary, COMPANY SECRETARY, 1993.04.20 - 1993.12.22
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
JULIE ANN WIRTH (resigned)
Secretary, FINANCE DIRECTOR, 2008.04.22 - 2013.10.25
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
STEVEN JOHN BACK (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2002.10.07
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
DAVID THOMAS CODD (resigned)
Director, FINANCE DIRECTOR, 2013.10.25 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
AIDAN FINBAR DUNLEA (resigned)
Director, 2005.08.22 - 2007.07.06
39 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN GRAY (resigned)
Director, COMPANY DIRECTOR, 1993.11.04 - 1999.08.31
14 SADDLERS WAY BURBAGE , MARLBOROUGH
SN8 3TX, WILTSHIRE
DONAL PATRICK HORGAN (resigned)
Director, MANAGING DIRECTOR, 2011.09.14 - 2014.04.24
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
MARTIN JOHN HYSON (resigned)
Director, 2004.07.16 - 2008.04.22
WHITE ROSE COTTAGE POPLAR LANE , HURST READING
RG10 0DJ, BERKSHIRE
TIMOTHY KENNY (resigned)
Director, 2006.06.15 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
PETER ANTHONY SEAN LANE (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1993.10.22
HURSTLEGHE 14 VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
CHRISTOPHER NICHOLAS MARTIN (resigned)
Director, 2006.06.15 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
DAVID O'FLYNN (resigned)
Director, 2007.07.06 - 2008.04.22
BALLYPHILIP , GLANMIRE
IRISH, CO. CORK
IRELAND
DAVID O'FLYNN (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.10.11 - 2013.06.06
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
JAMES FRANCIS PYE (resigned)
Director, 2004.07.16 - 2006.06.15
11 NEVILLE CRESCENT , BROMHAM
MK43 8JE, BEDFORDSHIRE
SIMON JOHN PYPER (resigned)
Director, ACCOUNTANT, 2002.10.07 - 2005.08.22
160 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1NG
GRAHAM LAKIN RIGBY (resigned)
Director, COMPANY DIRECTOR, 1993.11.04 - 2001.01.22
MAGNOLIA COTTAGE 4 FULMER PLACE FARM , FULMER
SL3 6HP, BUCKINGHAMSHIRE
PHILIP ANTHONY SMITH (resigned)
Director, 2007.09.12 - 2010.11.18
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
MICHAEL JOHN TAYLOR (resigned)
Director, 2002.10.04 - 2006.11.10
THE OLD PARSONAGE NETHER WINCHENDON , AYLESBURY
HP18 0EA, BUCKINGHAMSHIRE
CHRISTIAN DENIS LESLIE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 2002.10.04
71 OSPREY COURT CITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1AG
JULIE ANN WIRTH (resigned)
Director, FINANCE DIRECTOR, 2008.04.22 - 2013.10.25
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX

Companies near to BUDGEN HOLDINGS ltd.

Information about the Private Limited Company BUDGEN HOLDINGS 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: 2016.04.07. Reload the data