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BUDDENS MANAGEMENT SERVICES LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY

BUDDENS MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00428958
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.03
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.16
ALBERT PETER BUDDEN & EVELYN MINNIE BUDDEN
DEBENTURE - Outstanding on 1993.10.01
ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIALLEASING LTD AND ROYSCOT SPA LEASING LTD
FIXED CHARGE - Outstanding on 1998.02.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.30

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 10250
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DIRECTOR APPOINTED ISABELLE EMILY BUDDEN
Form type: AP01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE JANE TREBLE
Form type: TM02
Date: 2016.03.10
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DIRECTOR APPOINTED PAULINE HILDEGARDE BUDDEN
Form type: AP01
Date: 2016.03.10
£2.95
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DIRECTOR APPOINTED CHARLOTTE JANE TREBLE
Form type: AP01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ISABELLE BUDDEN
Form type: TM02
Date: 2016.03.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.03
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BUDDEN
Form type: TM01
Date: 2014.02.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER BUDDEN / 13/04/2013
Form type: CH01
Date: 2013.05.14
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER BUDDEN / 01/01/2013
Form type: CH01
Date: 2013.03.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUDDEN / 05/09/2012
Form type: CH01
Date: 2012.09.05
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLE EMILY BUDDEN / 05/09/2012
Form type: CH03
Date: 2012.09.05
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATOUGH
Form type: TM01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 29 PREMIER WAY, ABBEY PARK,ROMSEY, HAMPSHIRE, SO51 9AQ
Form type: AD01
Date: 2011.07.12
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.23
£2.95
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ALTER ARTICLES 02/08/2010
Form type: RES01
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED THOMAS PETER BUDDEN
Form type: AP01
Date: 2010.08.10
£2.95
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SECRETARY APPOINTED ISABELLE EMILY BUDDEN
Form type: AP03
Date: 2010.08.04
£2.95
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SECRETARY APPOINTED CHARLOTTE JANE TREBLE
Form type: AP03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BUDDEN
Form type: TM02
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BUDDEN
Form type: TM01
Date: 2010.07.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.07.08
£2.95
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08/07/10 STATEMENT OF CAPITAL GBP 10250.0
Form type: SH19
Date: 2010.07.08
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SOLVENCY STATEMENT DATED 01/07/10
Form type: CAP-SS
Date: 2010.07.08
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REDUCE ISSUED CAPITAL 01/07/2010
Form type: RES06
Date: 2010.07.08
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.27
£2.95
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SUB-DIVISION, 18/05/10
Form type: SH02
Date: 2010.05.27
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SUB DIVISION 18/05/2010
Form type: RES13
Date: 2010.05.27
Child documents:
Document type: ANNOTATION
Date: 2010.05.27
Form type: RES01
Document description: ALTER ARTICLES 18/05/2010
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.04
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NC DEC ALREADY ADJUSTED 16/06/09
Form type: 122
Date: 2009.07.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.14
£2.95
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GBP NC 40000/20500, 16/06/2009
Form type: RES05
Date: 2009.07.14
Child documents:
Document type: ANNOTATION
Date: 2009.07.14
Form type: RES01
Document description: ADOPT ARTICLES 16/06/2009
Document type: ANNOTATION
Date: 2009.07.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GBP IC 33840/20500, 16/06/09, GBP SR [email protected]=13340
Form type: 169
Date: 2009.07.06
£2.95
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AGREEMENT 16/06/2009
Form type: RES13
Date: 2009.06.29
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.06
£2.95
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COMPANY NAME CHANGED BUDDENS COACHES LIMITED, CERTIFICATE ISSUED ON 23/02/09
Form type: CERTNM
Date: 2009.02.20
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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£ IC 34840/33840, 12/05/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.01
£2.95
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£ IC 35840/34840, 31/03/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.05.18

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Company directors and board members:

ISABELLE EMILY BUDDEN (current)
Director, COMPANY SECRETARY, 2016.02.25
THE OUTLOOK HALE ROAD HALE , FORDINGBRIDGE
SP6 2NW, HAMPSHIRE
PAULINE HILDEGARDE BUDDEN (current)
Director, 2016.02.25
THE OUTLOOK HALE ROAD HALE , FORDINGBRIDGE
SP6 2NW, HAMPSHIRE
SIMON JAMES BUDDEN (current)
Director, COMPANY DIRECTOR, 2003.05.29
THE OUTLOOK HALE ROAD HALE , FORDINGBRIDGE
SP6 2NW, HAMPSHIRE
THOMAS PETER BUDDEN (current)
Director, COMPANY DIRECTOR, 2010.08.02
9 STONEHAM LANE , SOUTHAMPTON
SO16 2NN
CHARLOTTE JANE TREBLE (current)
Director, COMPANY SECRETARY, 2016.02.25
32 DANE RISE WINSLEY , BRADFORD-ON-AVON
BA15 2NB, WILTSHIRE
ISABELLE EMILY BUDDEN (resigned)
Secretary, 2010.08.02 - 2016.02.25
THE OUTLOOK HALE ROAD HALE , FORDINGBRIDGE
SP6 2NW, HAMPSHIRE
SIMON JAMES BUDDEN (resigned)
Secretary, 2007.07.31 - 2010.08.02
THE OUTLOOK HALE , FORDINGBRIDGE
SP6 2NN, HANTS
THOMAS ALVIN JACKSON (resigned)
Secretary, 1991.03.29 - 2000.12.31
WILLOW LEE 1 BOSCOMBE VILLAGE , SALISBURY
SP4 0AE, WILTS
MOLLY READ (resigned)
Secretary, 2001.01.01 - 2007.07.31
MELVYN HIGHFIELD LANE, WOODFALLS , SALISBURY
SP5 2NG, WILTSHIRE
CHARLOTTE JANE TREBLE (resigned)
Secretary, 2010.08.02 - 2016.02.25
32 DANE RISE WINSLEY , BRADFORD-ON-AVON
BA15 2NB, WILTSHIRE
ALBERT PETER BUDDEN (resigned)
Director, 1991.03.29 - 2014.01.23
DERRIERE SOUTHAMPTON ROAD LANDFORD , SALISBURY
SP5 2BE, WILTS
EDWARD PETER BUDDEN (resigned)
Director, COACH PROPRIETOR, 1991.03.29 - 1993.09.30
ROSE COTTAGE WOODGREEN , FORDINGBRIDGE
SP6 2AR, HAMPSHIRE
EVELYN MINNIE FORD BUDDEN (resigned)
Director, COACH PROPRIETOR, 1991.03.29 - 2010.07.02
DERRIERE SOUTHAMPTON ROAD LANDFORD , SALISBURY
SP5 2BE, WILTS
SIMON JAMES BUDDEN (resigned)
Director, COACH PROPRIETOR, 1991.03.29 - 2002.09.05
THE OUTLOOK HALE , FORDINGBRIDGE
SP6 2NN, HANTS
MICHAEL JOHN EATOUGH (resigned)
Director, COMPANY DIRECTOR, 2002.09.05 - 2011.08.30
9 POWERSCOURT ROAD BARTON ON SEA , NEW MILTON
BH25 7PD, HAMPSHIRE
MICHAEL JOHN EATOUGH (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 2000.11.08
9 POWERSCOURT ROAD BARTON ON SEA , NEW MILTON
BH25 7PD, HAMPSHIRE
MARY MICHELS (resigned)
Director, COMPANY DIRECTOR, 2003.08.08 - 2003.11.14
VINE COTTAGE NEWTON TONY , SALISBURY
SP4 0HH, WILTSHIRE
MICHAEL RICKETTS (resigned)
Director, SOLICITOR, 1991.03.29 - 2000.11.08
CROUCHESTON COTTAGE BISHOPSTONE , SALISBURY
SP5 4BW, WILTS
MARK BRYAN STEPHENSON (resigned)
Director, ENGINEER, 2000.09.11 - 2000.11.08
MILLSTONES 62 SUMMERHEATH ROAD , HAILSHAM
BN27 3DR, EAST SUSSEX

Companies near to BUDDENS MANAGEMENT SERVICES ltd.

Information about the Private Limited Company BUDDENS MANAGEMENT SERVICES 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: 2016.05.03. Reload the data