Company number 04471014
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,232,505.4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALFRED BUDGEN LIMITED are www.alfredbudgen.co.uk, and www.alfred-budgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Budgen Limited is a Private Limited Company.
The company registration number is 04471014. Alfred Budgen Limited has been working since 27 June 2002.
The present status of the company is Active. The registered address of Alfred Budgen Limited is 44 Springfield Road Horsham West Sussex Rh12 2pd. . BUDGEN, Paul Gerald is a Secretary of the company. BUDGEN, Gerald Arthur is a Director of the company. BUDGEN, Paul Gerald is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BUDGEN, Lynda Marion has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
ALFRED BUDGEN LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Oct 2015
Registration of a charge with Charles court order to extend. Charge code 044710140005, created on 12 June 2015
11 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 56 more events
03 Jul 2002
Resolutions
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ELRES ‐
Elective resolution
03 Jul 2002
Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
27 Jun 2002
Incorporation
12 June 2015
Charge code 0447 1014 0005
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land between 43 & 49 oak close copthorne west sussex…
9 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1-3 brookhill road copthorne west sussex…
1 March 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at brookhill road copthorne west sussex t/no…
27 September 2004
Rent deposit deed
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £530 deposited in an interest bearing account held in the…