Company number 03440038
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 103-105 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Registration of charge 034400380037, created on 1 December 2016; Registration of charge 034400380036, created on 1 December 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of D.A. BUDGE PENSION TRUSTEES LIMITED are www.dabudgepensiontrustees.co.uk, and www.d-a-budge-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. D A Budge Pension Trustees Limited is a Private Limited Company.
The company registration number is 03440038. D A Budge Pension Trustees Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of D A Budge Pension Trustees Limited is 103 105 Station Parade Harrogate North Yorkshire Hg1 1hb. . BUDGE, Iain Andrew is a Secretary of the company. BARNES, Terence Martin is a Director of the company. BUDGE, Donald Andrew is a Director of the company. BUDGE, Graham Roddy is a Director of the company. BUDGE, Iain Andrew is a Director of the company. Secretary FOX, Alan Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLE, David Martin has been resigned. Director MILES-WALTON, Dorothy has been resigned. Director ROLLS, Linda Janet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Budge And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D.A. BUDGE PENSION TRUSTEES LIMITED Events
1 December 2016
Charge code 0344 0038 0037
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property subject to the charge is units 1-4 sandbeds…
1 December 2016
Charge code 0344 0038 0036
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property subject to the charge is unit 2, ossett 40, milner…
4 August 2010
Legal mortgage
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 95-97 green lane ecclesfield sheffield…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 waterside business park livingstone road hessle east…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Car parking spaces at unit 2 waterside business park…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Car parking spaces at unit 5 acorn business park keighley…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 acorn business park keighley road skipton north…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Car parking spaces at 14 waterside business park…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 14 waterside business park livingstone road hessle…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 waterside business park livingstone road hessle east…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit F1 rotterdam business park rotterdam road kingston…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit b rotterdam park,rotterdam road kingston upon hulland…
17 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Car parking spaces at unit 7 waterside business park…
7 November 2008
Third party legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premier house 16 henry boot way priory park east hull by…
31 March 2008
Charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 victoria avenue harrogate north yorkshire.
11 May 2007
Mortgage deed
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64 holderness road hull together with all buildings and…
16 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and building situate at queen street wrawby street and…
31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 concept court kettlestring lane…
9 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land near ripon business park…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 spring valley park town street stanningley leeds.
19 July 2004
Third party legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3B rudgate court, walton, wetherby, west yorkshire. By…
24 March 2004
Third party legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 6, thornhill road, business park, thornhill road…
4 July 2003
Legal mortgage
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as land and buildings on the north west…
13 December 2002
Third party legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of wetherby road long…
27 November 2002
Mortgage deed
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 12 wells road,ilkley,west…
27 November 2002
Mortgage deed
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being rear of 30 brook street crescent…
30 September 2002
Mortgage deed
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and building on the east side of bank…
19 August 2002
Third party legal charge of licensed premises
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hipperdrome springfield avenue and land on the south…
3 July 2002
Third party legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hipperdrome springfield avenue,hensworth wakefield west…
3 May 2002
Legal mortgage
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 95/97 green lane ecclesfield sheffield S35…
15 April 2002
Third party legal charge of licensed premises
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New western bingo club eyres avenue armley leeds. By way of…
1 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 64-66 holderness road, hull and 6-10…
24 October 2001
Third party legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north side of perth st,kingston upon…
9 April 2001
Third party legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings forming part of sandbeds trading estate…
26 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 4 becklands close,roecliffe,burroughbridge. Together…
19 April 1999
Legal charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a retail property on the east side of…