BUDE TIME ENTERPRISES LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8SR

Company number 02014724
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address 2 KINGS HILL MEADOW, BUDE, CORNWALL, EX23 8SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 20,000 . The most likely internet sites of BUDE TIME ENTERPRISES LIMITED are www.budetimeenterprises.co.uk, and www.bude-time-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bugle Rail Station is 31.1 miles; to Saltash Rail Station is 32.1 miles; to Keyham Rail Station is 33.8 miles; to Plymouth Rail Station is 35.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bude Time Enterprises Limited is a Private Limited Company. The company registration number is 02014724. Bude Time Enterprises Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Bude Time Enterprises Limited is 2 Kings Hill Meadow Bude Cornwall Ex23 8sr. . COX, Susan Elizabeth is a Secretary of the company. COX, Stanley Robert is a Director of the company. Secretary COX, Stanley Robert has been resigned. Secretary COX, Susan Elizabeth has been resigned. Secretary WELCH, Peter Ralph has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COX, Susan Elizabeth
Appointed Date: 22 May 2012
Director
COX, Stanley Robert

71 years old

Resigned Directors

Secretary
COX, Stanley Robert
Resigned: 01 January 1995
Secretary
COX, Susan Elizabeth
Resigned: 14 January 1999
Appointed Date: 01 January 1995
Secretary
WELCH, Peter Ralph
Resigned: 22 May 2012
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Stanley Robert Cox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDE TIME ENTERPRISES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Registered office address changed from The Wi Hall Broadclose Hill Bude Cornwall EX23 8EQ to 2 Kings Hill Meadow Bude Cornwall EX23 8SR on 12 January 2015
...
... and 74 more events
18 Dec 1987
Accounts for a small company made up to 30 April 1987
18 Dec 1987
Return made up to 28/10/87; full list of members
27 Nov 1986
Accounting reference date shortened from 31/03 to 30/04
05 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Registered office changed on 27/06/86 from: 6 queen street bude cornwall EX23 8BB

BUDE TIME ENTERPRISES LIMITED Charges

10 April 2013
Charge code 0201 4724 0007
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Peter Ralph Welch Stanley Robert Cox
Description: 30 31 and 32 the strand bude cornwall. Notification of…
12 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 3 princes street, bude, cornwall…
15 April 1999
Debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1989
Mortgage
Delivered: 31 October 1989
Status: Satisfied on 20 January 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold property K.A. unit 4, parish hall belle vue lane…
1 August 1986
Mortgage
Delivered: 5 August 1986
Status: Satisfied on 20 January 2000
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
1 July 1986
Single debenture
Delivered: 8 July 1986
Status: Satisfied on 20 January 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1986
Legal mortgage
Delivered: 3 July 1986
Status: Satisfied on 20 January 2000
Persons entitled: Lloyds Bank PLC
Description: Any money now or hereafter standing to the credit of a…

Similar Companies

BUDE SOLAR LIMITED BUDE STRATTON BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED BUDE TRAVEL LIMITED BUDE TROPHIES & ENGRAVING LTD BUDE UTILITY SERVICES LIMITED BUDE WINDOWS AND CONSERVATORIES LIMITED BUDEE LTD