D.A. BUDGE PENSION TRUSTEES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 1HB

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

Secretary
BUDGE, Iain Andrew
Appointed Date: 01 March 2007

Director
BARNES, Terence Martin
Appointed Date: 01 July 2006
70 years old

Director
BUDGE, Donald Andrew
Appointed Date: 22 September 1997
81 years old

Director
BUDGE, Graham Roddy
Appointed Date: 01 September 2011
53 years old

Director
BUDGE, Iain Andrew
Appointed Date: 26 January 2005
55 years old

Resigned Directors

Secretary
FOX, Alan Roger
Resigned: 01 March 2007
Appointed Date: 22 September 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Director
BUCKLE, David Martin
Resigned: 01 April 2012
Appointed Date: 01 March 2007
79 years old

Director
MILES-WALTON, Dorothy
Resigned: 20 June 1999
Appointed Date: 06 October 1997
78 years old

Director
ROLLS, Linda Janet
Resigned: 31 October 2007
Appointed Date: 01 March 2007
61 years old

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

02 Dec 2016
Registration of charge 034400380037, created on 1 December 2016
02 Dec 2016
Registration of charge 034400380036, created on 1 December 2016
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Sep 2016
Full accounts made up to 30 April 2016
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

...
... and 87 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
03 Oct 1997
New director appointed
22 Sep 1997
Incorporation

D.A. BUDGE PENSION TRUSTEES LIMITED Charges

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…