DH-BUDENBERG LIMITED
REDHILL ANZILLA LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3LG

Company number 07284892
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 4 GATTON PARK BUSINESS CENTRE WELLS PLACE, MERSTHAM, REDHILL, SURREY, RH1 3LG
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Termination of appointment of Alfred Haefner as a director on 31 March 2016. The most likely internet sites of DH-BUDENBERG LIMITED are www.dhbudenberg.co.uk, and www.dh-budenberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dh Budenberg Limited is a Private Limited Company. The company registration number is 07284892. Dh Budenberg Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Dh Budenberg Limited is 4 Gatton Park Business Centre Wells Place Merstham Redhill Surrey Rh1 3lg. . PHILLIPS, David Hugh is a Secretary of the company. PHILLIPS, David Hugh is a Director of the company. WIEGAND, Alexander Konrad is a Director of the company. Secretary STOKES, Stephen John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HAEFNER, Alfred has been resigned. Director STOKES, Stephen John has been resigned. Director WHITE, John has been resigned. Director WINTERS, Paul Frederick has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PHILLIPS, David Hugh
Appointed Date: 31 March 2011

Director
PHILLIPS, David Hugh
Appointed Date: 31 March 2011
68 years old

Director
WIEGAND, Alexander Konrad
Appointed Date: 31 March 2011
62 years old

Resigned Directors

Secretary
STOKES, Stephen John
Resigned: 31 March 2011
Appointed Date: 18 June 2010

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2010
Appointed Date: 15 June 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 18 June 2010
Appointed Date: 15 June 2010
71 years old

Director
HAEFNER, Alfred
Resigned: 31 March 2016
Appointed Date: 31 March 2011
64 years old

Director
STOKES, Stephen John
Resigned: 31 March 2011
Appointed Date: 18 June 2010
72 years old

Director
WHITE, John
Resigned: 31 March 2013
Appointed Date: 18 June 2010
62 years old

Director
WINTERS, Paul Frederick
Resigned: 31 March 2011
Appointed Date: 18 June 2010
77 years old

DH-BUDENBERG LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

01 Apr 2016
Termination of appointment of Alfred Haefner as a director on 31 March 2016
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
30 Jul 2010
Appointment of Paul Frederick Winters as a director
23 Jun 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
23 Jun 2010
Termination of appointment of Dunstana Davies as a director
23 Jun 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 23 June 2010
15 Jun 2010
Incorporation

DH-BUDENBERG LIMITED Charges

21 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…