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BUDGENS PENSION TRUSTEES LIMITED

Learn more about BUDGENS PENSION TRUSTEES 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

BUDGENS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00461482
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.22
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BUDGENS PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00461482, established in United Kingdom on the 22. November 1948. The company is now active. The company has been in business for 68 years . The company is based on EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1LT. Business of the company BUDGENS PENSION TRUSTEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "06/02/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2016.02.06. We do not have any information about the company BUDGENS PENSION TRUSTEES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.08
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08/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/01/16
Form type: CAP-SS
Date: 2016.03.08
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REDUCE ISSUED CAPITAL 25/01/2016
Form type: RES06
Date: 2016.03.08
Child documents:
Document type: ANNOTATION
Date: 2016.03.08
Form type: RES13
Document description: SUM OF £9,999 BE CREDITED TO P/L OF COMPANY 25/01/2016
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ADOPT ARTICLES 16/01/2016
Form type: RES01
Date: 2016.02.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY KEVIN CRUISE O'SHEA
Form type: TM02
Date: 2016.02.03
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DIRECTOR APPOINTED JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRCLOUGH
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GREY
Form type: TM01
Date: 2016.02.02
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS
Form type: AD01
Date: 2015.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.29
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DIRECTOR APPOINTED MR. JAMES KERR
Form type: AP01
Date: 2015.05.29
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEA FAHY
Form type: TM01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH
Form type: TM01
Date: 2013.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MR. DAVID BRADSHAW
Form type: AP01
Date: 2013.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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DIRECTOR APPOINTED MR. SHEA FAHY
Form type: AP01
Date: 2012.06.07
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAINTER
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MR. DONAL HORGAN
Form type: AP01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR APPOINTED MR. BRIAN ADRIAN GREY
Form type: AP01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR CHRIS KEELEY
Form type: TM01
Date: 2011.06.10
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHON BAYNE
Form type: TM01
Date: 2011.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK PAINTER / 24/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KEELEY / 24/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRENCH / 24/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON QUENTIN BAYNE / 24/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN CRUISE O'SHEA / 24/02/2008
Form type: 288c
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED MICHAEL FRENCH
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED JONATHON QUENTIN BAYNE
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MCGUIRE
Form type: 288b
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MILLARD
Form type: 288b
Date: 2008.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, MUSGRAVE HOUSE, WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6NS
Form type: 287
Date: 2007.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6PE
Form type: 287
Date: 2007.03.06
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02

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Company directors and board members:

JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2016.01.16
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
ALISON ELIZABETH BARTHOLOMEW (resigned)
Secretary, 1999.02.08 - 2007.04.19
6 THE CEDARS , LEATHERHEAD
KT22 8TH, SURREY
KEVIN CRUISE O'SHEA (resigned)
Secretary, COMPANY SECRETARY, 2007.04.19 - 2016.01.16
5 ELDEN MARYBOROUGH HILL , DOUGLAS
CORK
IRELAND
ARTHUR PETER RIMMER (resigned)
Secretary, 1992.02.13 - 1999.02.08
9 BURNLEY ROAD AINSDALE , SOUTHPORT
PR8 3LR, MERSEYSIDE
JONATHON QUENTIN BAYNE (resigned)
Director, MANAGER, 2008.03.07 - 2010.12.03
2 POND COTTAGES EDGCOTT , AYLESBURY
HP18 0TW, BUCKINGHAMSHIRE
DAVID BRADSHAW (resigned)
Director, RETIRED, 2013.01.17 - 2016.01.16
2 POPLAR RISE , WAPPENHAM
NN12 8RR, NORTHANTS
ENGLAND
SHEA FAHY (resigned)
Director, HR DIRECTOR, 2012.06.07 - 2014.09.26
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
MICHAEL JOHN FAIRCLOUGH (resigned)
Director, RETIRED, 2002.01.01 - 2016.01.21
45 CROFT DRIVE EAST CALDY , WIRRAL
CH48 1LX
MICHAEL FRENCH (resigned)
Director, HEAD - CENTRAL SALES, 2008.03.07 - 2013.06.24
104 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
MICHAEL JAMES GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 2001.09.04
1 THE NOOK BRAMHALL , STOCKPORT
SK7 1HJ, CHESHIRE
BRIAN ADRIAN GREY (resigned)
Director, GROUP HR DIRECTOR, 2011.06.09 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
RICHARD WARREN HARE (resigned)
Director, 2000.05.11 - 2006.04.28
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
WENDY ANN HAYLES (resigned)
Director, RETAIL MANAGER, 1996.06.06 - 2002.02.06
19 AMARYLIS CLOSE , FAREHAM
PO15 5LQ, HAMPSHIRE
CLIFFORD ELDON HILLIARD (resigned)
Director, COMPANY DIRECTOR, 2002.10.04 - 2005.03.31
ARAGLEN PROBY SQUARE , BLACKROCK
IRISH, CO DUBLIN
IRELAND
DONAL PATRICK HORGAN (resigned)
Director, MANAGING DIRECTOR, 2011.09.14 - 2011.09.14
MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD , HAREFIELD
UB9 6NS, MIDDLESEX
CHRIS KEELEY (resigned)
Director, GROUP HR DIRECTOR, 2005.03.31 - 2011.06.09
76 DEWBERRY MOUNT OVAL VILLAGE ROCHESTOWN , CORK
IRISH
IRELAND
JAMES KERR (resigned)
Director, HR DIRECTOR, 2015.05.22 - 2016.01.18
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
JAMES MCGUIRE (resigned)
Director, STORE MANAGER, 2003.02.18 - 2008.03.07
84 BRINKBURN GARDENS , EDGWARE
HA8 5PP, MIDDLESEX
PAUL MILLARD (resigned)
Director, MANAGER, 2004.06.07 - 2008.03.07
14 MALTINGS PARK ROAD WEST BERGHOLT , COLCHESTER
CO6 3SG, ESSEX
TIMOTHY MARK PAINTER (resigned)
Director, 2006.10.24 - 2011.10.31
28 MARFORD ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8AS, HERTFORDSHIRE
DEREK WILLIAM METHVEN PRETTY (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.13 - 1992.05.06
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
ARTHUR PETER RIMMER (resigned)
Director, PENSION MANAGER, 1992.02.13 - 2003.06.30
4 REGAL COURT LIVERPOOL ROAD , AINSDALE
PR8 3BU, SOUTHPORT
JOHN ALBRECHT VON SPRECKELEN (resigned)
Director, CHIEF EXECUTIVE, 1992.02.13 - 2000.04.26
WHITE LADIES 204 OLD WOKING ROAD , WOKING
GU22 8HN, SURREY
CHRISTIAN DENIS LESLIE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 2002.10.04
71 OSPREY COURT CITY QUAY ST KATHARINE DOCKS , LONDON
E1W 1AG

Companies near to BUDGENS PENSION TRUSTEES ltd.

Information about the Private Limited Company BUDGENS PENSION TRUSTEES 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: 2016.05.06. Reload the data