BUDGE CONSTRUCTION LIMITED
CO DURHAM INFINITE ENERGY AND CONSTRUCTION LIMITED PANTHEON HOMES (WITTON) LIMITED PANTHEON HOMES (BARNINGHAM) LIMITED

Hellopages » County Durham » Darlington » DL3 7JT

Company number 05311396
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 81 BONDGATE, DARLINGTON, CO DURHAM, DL3 7JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of BUDGE CONSTRUCTION LIMITED are www.budgeconstruction.co.uk, and www.budge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Budge Construction Limited is a Private Limited Company. The company registration number is 05311396. Budge Construction Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Budge Construction Limited is 81 Bondgate Darlington Co Durham Dl3 7jt. The company`s financial liabilities are £4.47k. It is £0.69k against last year. The cash in hand is £83.48k. It is £71.8k against last year. And the total assets are £168.29k, which is £8.36k against last year. BUDGE, Carole is a Secretary of the company. BUDGE, Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


budge construction Key Finiance

LIABILITIES £4.47k
+18%
CASH £83.48k
+614%
TOTAL ASSETS £168.29k
+5%
All Financial Figures

Current Directors

Secretary
BUDGE, Carole
Appointed Date: 13 December 2004
Director
BUDGE, Ian
Appointed Date: 13 December 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Ian Budge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Budge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUDGE CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 30 more events
11 Feb 2005
New director appointed
11 Feb 2005
New secretary appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
13 Dec 2004
Incorporation

BUDGE CONSTRUCTION LIMITED Charges

6 June 2005
Second legal charge
Delivered: 11 June 2005
Status: Satisfied on 23 July 2011
Persons entitled: Wolsey Securities Limited
Description: F/H property situate at and k/s the tower hotel witton le…
6 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 23 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the tower hotel witton le wear bishop…
6 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 7 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h and l/h property,all present and future interests…

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