Company Information for BUDGENS STORES LIMITED
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
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Company Registration Number
00725281
Private Limited Company
Active |
Company Name | |||
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BUDGENS STORES LIMITED | |||
Legal Registered Office | |||
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT Other companies in UB9 | |||
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Company Number | 00725281 | |
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Company ID Number | 00725281 | |
Date formed | 1962-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
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JONATHAN PAUL PRENTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS CODD |
Company Secretary | ||
DAVID THOMAS CODD |
Director | ||
TIMOTHY KENNY |
Director | ||
DONAL PATRICK HORGAN |
Director | ||
JULIE ANN WIRTH |
Company Secretary | ||
DAVID O'FLYNN |
Company Secretary | ||
MARTIN JOHN HYSON |
Director | ||
AIDAN FINBAR DUNLEA |
Company Secretary | ||
AIDAN FINBAR DUNLEA |
Director | ||
RODERICK CHARLES ALEXANDER |
Director | ||
STEPHANIE HOPPING |
Director | ||
RICHARD WARREN HARE |
Company Secretary | ||
RICHARD WARREN HARE |
Director | ||
CLIFFORD JAMES GOODMAN |
Director | ||
GARRY BRENDAN BARR |
Director | ||
NORMAN KEARS |
Director | ||
GREGORY JURKA KOPACZ |
Director | ||
PETER BRIAN ELLIS |
Director | ||
STEVEN JOHN BACK |
Director | ||
JOHN RAYMOND KWIST |
Director | ||
JULIE CHRISTINE BRUNSKILL |
Director | ||
CHRISTOPHER JOHN GRAY |
Company Secretary | ||
CHRISTOPHER JOHN GRAY |
Director | ||
JOHN DOUGLAS HARVEY |
Director | ||
JANE ELIZABETH EGGLESTON |
Director | ||
DESMOND PHILIP MALONE |
Director | ||
GUNTER BECKER |
Director | ||
BARRY PHILIP CLARK |
Director | ||
GRAHAM LAKIN RIGBY |
Company Secretary | ||
PETER ANTHONY SEAN LANE |
Director | ||
CHRISTOPHER WILLIAM BOND |
Company Secretary | ||
CHRISTOPHER WILLIAM BOND |
Director | ||
KEVIN GUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGBOURNE INVESTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
LONDIS DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1999-07-06 | Dissolved 2016-03-22 | |
L.C. SEWARD & SONS LIMITED | Director | 2015-09-14 | CURRENT | 1973-03-21 | Dissolved 2016-03-22 | |
TELESHOP DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 1994-05-09 | Dissolved 2016-03-22 | |
TELESHOP TRADE LIMITED | Director | 2015-09-14 | CURRENT | 1994-03-23 | Dissolved 2016-03-22 | |
A M I PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
BUDGENS CARD SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2001-10-31 | Dissolved 2016-03-22 | |
BUDGENS DISTRIBUTION SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-08-14 | Dissolved 2016-03-22 | |
BUDGENS ESOP LIMITED | Director | 2015-09-14 | CURRENT | 1993-07-12 | Dissolved 2016-04-19 | |
BUDGENS JUPITER LIMITED | Director | 2015-09-14 | CURRENT | 1986-12-11 | Dissolved 2016-03-29 | |
BUDGENS QUEST LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-15 | Dissolved 2016-04-05 | |
CARTER AND SON (FARINGDON) LIMITED | Director | 2015-09-14 | CURRENT | 1959-05-06 | Dissolved 2016-03-29 | |
TELESHOP SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-01-15 | Dissolved 2016-04-12 | |
NEIGHBOURHOOD STORES LIMITED | Director | 2015-09-14 | CURRENT | 1983-03-01 | Dissolved 2016-11-15 | |
BUDGENS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1932-01-01 | Dissolved 2017-05-23 | |
BISHOP'S GROUP LIMITED | Director | 2015-09-14 | CURRENT | 1909-06-09 | Active | |
BUDGENS PROPERTY INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-04-04 | Active | |
BOOKER RETAIL PARTNERS (GB) LIMITED | Director | 2015-09-14 | CURRENT | 2007-12-28 | Active | |
LONDIS(HOLDINGS)LIMITED | Director | 2015-09-14 | CURRENT | 1959-10-16 | Active | |
MURDOCH NORTON LIMITED | Director | 2015-09-14 | CURRENT | 1955-04-30 | Active | |
BOOKER RETAIL LIMITED | Director | 2015-09-14 | CURRENT | 1927-05-09 | Active | |
BUDGEN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1919-12-13 | Active | |
LINNCO LIMITED | Director | 2015-09-14 | CURRENT | 1983-06-10 | Active | |
FRESH FOOD TRADER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
MAKRO PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1976-08-18 | Active | |
MAKRO SELF SERVICE WHOLESALERS LIMITED | Director | 2013-04-22 | CURRENT | 1970-02-25 | Active | |
THE BIG FOOD GROUP LIMITED | Director | 2005-06-08 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1900-03-29 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2004-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Booker Retail Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/22 | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | ||
CH01 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID YAXLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 26/02/19 | |
AP01 | DIRECTOR APPOINTED MR VESELIN BANDEV | |
AP04 | Appointment of Tesco Secretaries Limited as company secretary on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL PRENTIS | |
TM02 | Termination of appointment of Mark Chilton on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-09-28 GBP 1 | |
CAP-SS | Solvency Statement dated 13/09/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/12/15 | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of David Thomas Codd on 2015-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY | |
AP03 | Appointment of Mr Mark Chilton as company secretary on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | |
AP03 | SECRETARY APPOINTED MR. DAVID THOMAS CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH | |
AP01 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH | |
AR01 | 03/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/09/12 FULL LIST | |
AR01 | 03/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | |
AP01 | DIRECTOR APPOINTED MR. DONAL HORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 22/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | RABOBANK IRELAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF IRELAND (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | J SAINSBURY PLC | |
LEGAL CHARGE | Satisfied | JOHN WILLMOTT ESTATES LIMITED | |
DEED OF CHARGE | Satisfied | CITIBANK N.AAS TRUSTEE FOR THE BANKS | |
LETTER OF OFF SET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUDGENS STORES LIMITED
BUDGENS STORES LIMITED owns 1 domain names.
budgens.com
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | YOUJIA LTD | 2010-06-25 | Outstanding |
LEGAL CHARGE | NEWTON BYRE LIMITED | 1997-12-24 | Outstanding |
LEGAL CHARGE | NEWTON BYRE LIMITED | 1998-04-21 | Outstanding |
We have found 3 mortgage charges which are owed to BUDGENS STORES LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BUDGENS STORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |