Company Information for

BUDGENS NOMINEES LIMITED

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

Company Registration Number

00261579

Private Limited Company

Dissolved

About Budgens Nominees Ltd

BUDGENS NOMINEES LIMITED was founded on 1932-01-01 and had its registered office in Wellingborough. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data

Company Name
BUDGENS NOMINEES LIMITED
Legal Registered Office
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in UB9

Filing Information

Company Number00261579
Date formed1932-01-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-27
Date Dissolved2017-05-23
Type of accountsDORMANT
Last Datalog update:
2017-08-16 09:55:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-23

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2015-09-14
Jonathan Paul Prentis Director FINANCE DIRECTOR 2015-09-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Thomas Codd Company Secretary 2013-10-25 2015-09-14
David Thomas Codd Director 2013-10-25 2015-09-14
Timothy Kenny Director 2006-06-15 2015-09-14
Christopher Nicholas Martin Director 2006-06-15 2015-09-14
Donal Patrick Horgan Director 2011-09-14 2014-04-24
Julie Ann Wirth Company Secretary 2008-04-22 2013-10-25
Julie Ann Wirth Director 2008-04-22 2013-10-25
David O'flynn Director 2011-10-11 2013-06-06
Philip Anthony Smith Director 2007-09-12 2010-11-18
David O'flynn Company Secretary 2007-07-06 2008-04-22
Martin John Hyson Director 2006-06-15 2008-04-22
David O'flynn Director 2007-07-06 2008-04-22
Aidan Finbar Dunlea Company Secretary 2006-04-28 2007-07-06
Aidan Finbar Dunlea Director 2005-08-22 2007-07-06
Michael John Taylor Director 2002-10-04 2006-11-10
Richard Warren Hare Company Secretary 1999-11-01 2006-04-28
Simon John Pyper Director 2002-10-07 2005-08-22
Steven John Back Director 2001-01-22 2002-10-07
Graham Lakin Rigby Director 1993-09-07 2001-01-22
Christopher John Gray Company Secretary 1993-12-22 1999-08-31
Graham Lakin Rigby Company Secretary 1993-04-20 1993-12-22
Christopher William Bond Company Secretary 1992-09-07 1993-04-20

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis LANGBOURNE INVESTMENTS LTDDirector 2016-12-12 CURRENT 2016-11-21 Active
Jonathan Paul Prentis LONDIS DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
Jonathan Paul Prentis L.C. SEWARD & SONS LIMITEDDirector 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP DIRECT LIMITEDDirector 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
Jonathan Paul Prentis TELESHOP TRADE LIMITEDDirector 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
Jonathan Paul Prentis A M I PROPERTY DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS CARD SERVICES LIMITEDDirector 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS DISTRIBUTION SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS ESOP LIMITEDDirector 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
Jonathan Paul Prentis BUDGENS JUPITER LIMITEDDirector 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
Jonathan Paul Prentis BUDGENS QUEST LIMITEDDirector 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
Jonathan Paul Prentis CARTER AND SON (FARINGDON) LIMITEDDirector 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
Jonathan Paul Prentis TELESHOP SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
Jonathan Paul Prentis NEIGHBOURHOOD STORES LIMITEDDirector 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
Jonathan Paul Prentis BISHOP'S GROUP LIMITEDDirector 2015-09-14 CURRENT 1909-06-09 Active
Jonathan Paul Prentis BUDGENS PROPERTY INVESTMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-04-04 Active
Jonathan Paul Prentis BOOKER RETAIL PARTNERS (GB) LIMITEDDirector 2015-09-14 CURRENT 2007-12-28 Active
Jonathan Paul Prentis LONDIS(HOLDINGS)LIMITEDDirector 2015-09-14 CURRENT 1959-10-16 Active
Jonathan Paul Prentis MURDOCH NORTON LIMITEDDirector 2015-09-14 CURRENT 1955-04-30 Active
Jonathan Paul Prentis LINNCO LIMITEDDirector 2015-09-14 CURRENT 1983-06-10 Active
Jonathan Paul Prentis BUDGEN HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 1919-12-13 Active
Jonathan Paul Prentis BUDGENS STORES LIMITEDDirector 2015-09-14 CURRENT 1962-05-28 Active
Jonathan Paul Prentis BOOKER RETAIL LIMITEDDirector 2015-09-14 CURRENT 1927-05-09 Active
Jonathan Paul Prentis FRESH FOOD TRADER LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Liquidation
Jonathan Paul Prentis MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Jonathan Paul Prentis MAKRO PROPERTIES LIMITEDDirector 2013-04-22 CURRENT 1976-08-18 Active
Jonathan Paul Prentis MAKRO SELF SERVICE WHOLESALERS LIMITEDDirector 2013-04-22 CURRENT 1970-02-25 Active
Jonathan Paul Prentis THE BIG FOOD GROUP LIMITEDDirector 2005-06-08 CURRENT 1980-11-19 Active
Jonathan Paul Prentis GIANT BOOKER LIMITEDDirector 2005-06-08 CURRENT 1900-03-29 Active
Jonathan Paul Prentis BOOKER WHOLESALE HOLDINGS LIMITEDDirector 2005-05-13 CURRENT 2004-05-26 Active