Having been setup in 1919, Budgen Holdings Ltd are based in Wellingborough, Northamptonshire, it's status is listed as "Active". Budgen Holdings Ltd has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILTON, Mark | 14 September 2015 | 26 October 2018 | 1 |
| CODD, David Thomas | 25 October 2013 | 14 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AA01 - Change of accounting reference date | 24 December 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP04 - Appointment of corporate secretary | 09 November 2018 | |
| TM02 - Termination of appointment of secretary | 09 November 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2015 | |
| SH19 - Statement of capital | 18 December 2015 | |
| CAP-SS - N/A | 18 December 2015 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| CC04 - Statement of companies objects | 16 December 2015 | |
| AA01 - Change of accounting reference date | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 02 October 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM02 - Termination of appointment of secretary | 28 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AP03 - Appointment of secretary | 28 September 2015 | |
| AD01 - Change of registered office address | 28 September 2015 | |
| AUD - Auditor's letter of resignation | 24 September 2015 | |
| AA03 - Notice of resolution removing auditors | 24 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 395 - Particulars of a mortgage or charge | 21 June 2004 | |
| RESOLUTIONS - N/A | 15 June 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 16 December 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 363a - Annual Return | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363a - Annual Return | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363a - Annual Return | 30 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1996 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363a - Annual Return | 02 October 1996 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363x - Annual Return | 18 September 1995 | |
| 287 - Change in situation or address of Registered Office | 15 August 1995 | |
| 288 - N/A | 06 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1994 | |
| 363x - Annual Return | 23 September 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 363x - Annual Return | 12 October 1993 | |
| 288 - N/A | 30 June 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363x - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| RESOLUTIONS - N/A | 17 March 1992 | |
| 288 - N/A | 27 February 1992 | |
| 363x - Annual Return | 05 January 1992 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 29 August 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| 287 - Change in situation or address of Registered Office | 28 August 1990 | |
| 288 - N/A | 11 April 1990 | |
| 395 - Particulars of a mortgage or charge | 05 April 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 288 - N/A | 09 February 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 10 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| 288 - N/A | 04 May 1989 | |
| AA - Annual Accounts | 12 April 1989 | |
| 288 - N/A | 06 February 1989 | |
| 353 - Register of members | 27 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1989 | |
| 288 - N/A | 07 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 287 - Change in situation or address of Registered Office | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 24 October 1988 | |
| 288 - N/A | 02 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| 288 - N/A | 14 March 1987 | |
| 288 - N/A | 16 January 1987 | |
| 288 - N/A | 17 December 1986 | |
| 288 - N/A | 29 November 1986 | |
| 288 - N/A | 18 October 1986 | |
| 395 - Particulars of a mortgage or charge | 19 August 1986 | |
| 395 - Particulars of a mortgage or charge | 19 August 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| 288 - N/A | 01 August 1986 | |
| CERTNM - Change of name certificate | 24 June 1986 | |
| 288 - N/A | 14 June 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| CERTNM - Change of name certificate | 01 January 1983 | |
| CERTNM - Change of name certificate | 01 July 1977 | |
| CERTNM - Change of name certificate | 01 January 1969 | |
| NEWINC - New incorporation documents | 13 December 1919 | |
| MISC - Miscellaneous document | 13 December 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 16 June 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1990 | Fully Satisfied |
N/A |
| Deed of charge | 17 December 1987 | Fully Satisfied |
N/A |
| Debenture | 30 July 1986 | Fully Satisfied |
N/A |
| Letter of set-off | 30 July 1986 | Fully Satisfied |
N/A |
| Letter of set off | 30 July 1986 | Fully Satisfied |
N/A |
| Debenture | 30 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1985 | Fully Satisfied |
N/A |
