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BUDGENS STORES LIMITED

Learn more about BUDGENS STORES 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 STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00725281
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
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
Company BUDGENS STORES LIMITED is a Private Limited Company, registration number 00725281, established in United Kingdom on the 28. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1LT. Business of the company BUDGENS STORES LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 23/11/2015" from the 2015.12.16. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.09.03. We do not have any information about the company BUDGENS STORES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. 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: 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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ADOPT ARTICLES 23/11/2015
Form type: RES01
Date: 2015.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY DAVID CODD
Form type: TM02
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
Form type: TM01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
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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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1000
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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: 2014.10.06
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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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APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
Form type: TM01
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, 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: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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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: 2008.01.24
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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
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14

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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, SOLICITOR, 1993.12.02 - 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, 1993.04.20 - 1993.12.02
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
RODERICK CHARLES ALEXANDER (resigned)
Director, 1998.05.01 - 2006.06.15
CHILTON MEADOW THAME ROAD CHILTON , AYLESBURY
HP18 9LL, BUCKINGHAMSHIRE
STEVEN JOHN BACK (resigned)
Director, COMPANY DIRECTOR, 1996.01.16 - 2002.10.07
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
GARRY BRENDAN BARR (resigned)
Director, 2002.04.17 - 2003.12.05
19 THE CROFT MERIDEN , WEST MIDLANDS
CV7 7NQ
GUNTER BECKER (resigned)
Director, COMPANY DIRECTOR, 1993.06.17 - 1995.01.10
ZUR SCHMALEGRUSSE 18 , BLIESKASTEL
66440
GERMANY
CHRISTOPHER WILLIAM BOND (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1993.04.20
39 MALONE ROAD WOODLEY , READING
RG5 3NL, BERKSHIRE
JULIE CHRISTINE BRUNSKILL (resigned)
Director, CHARTERED SURVEYOR, 1993.12.02 - 1999.09.30
9 COLLINGWOOD PLACE THE MAULTWAY , CAMBERLEY
GU15 1PS, SURREY
BARRY PHILIP CLARK (resigned)
Director, CHARTERED ACCT, 1992.10.08 - 1994.08.03
8 CRYSALLATE COTTAGES SHERENDEN PARK GOLDEN GREEN , TONBRIDGE
TN11 0LQ, KENT
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
JANE ELIZABETH EGGLESTON (resigned)
Director, MARKETING DIRECTOR, 1994.08.18 - 1996.03.25
15 ST JAMES STREET , LONDON
W6 9RW
PETER BRIAN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1995.10.12 - 2002.11.13
11 HANOVER CLOSE ST BOTOLPHS VIEW BARTON SEAGRAVE , KETTERING
NN15 6GH, NORTHAMPTONSHIRE
CLIFFORD JAMES GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 2004.12.31
YEW TREE COTTAGE BLACKLAND , CALNE
SN11 8PX, WILTSHIRE
CHRISTOPHER JOHN GRAY (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1999.08.31
14 SADDLERS WAY BURBAGE , MARLBOROUGH
SN8 3TX, WILTSHIRE
KEVIN GUNTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1992.10.30
9 HAWTHORN DRIVE UPPINGHAM , OAKHAM
LE15 9TA, LEICESTERSHIRE
RICHARD WARREN HARE (resigned)
Director, SOLICITOR, 1999.11.01 - 2006.04.28
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
JOHN DOUGLAS HARVEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1997.04.02
PIPERS CROFT 55 CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0AJ, HERTFORDSHIRE
STEPHANIE HOPPING (resigned)
Director, MARKETING DIRECTOR, 1998.05.01 - 2006.06.15
88 ADMIRALTY WAY , TEDDINGTON
TW11 0NL, MIDDLESEX
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, COMPANY DIRECTOR, 1994.05.03 - 2008.04.22
WHITE ROSE COTTAGE POPLAR LANE , HURST READING
RG10 0DJ, BERKSHIRE
NORMAN KEARS (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2003.10.03
CHAPMANS COTTAGE 29 MAIN STREET ESCRICK , YORK
YO19 6LG, NORTH YORKSHIRE
TIMOTHY KENNY (resigned)
Director, 2006.06.15 - 2015.09.14
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
GREGORY JURKA KOPACZ (resigned)
Director, COMPANY DIRECTOR, 2000.09.06 - 2003.09.25
LOWN BARN HOME FARM BARNS MAIN STREET , SUDBOROUGH
NN14 3BX, NORTHAMPTONSHIRE
JOHN RAYMOND KWIST (resigned)
Director, 1998.10.12 - 2001.05.11
111 EAST STREET LONG BUCKBY , NORTHAMPTONSHIRE
NN6 7RB
PETER ANTHONY SEAN LANE (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1993.10.22
HURSTLEGHE 14 VIRGINIA AVENUE , VIRGINIA WATER
GU25 4RY, SURREY
DESMOND PHILIP MALONE (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1996.02.09
1 MORPETH , TAMWORTH
B77 1JF, STAFFORDSHIRE

Companies near to BUDGENS STORES ltd.

Information about the Private Limited Company BUDGENS STORES 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: 2016.05.30. Reload the data