BUDENBERG 4B GROUP LIMITED
MANCHESTER ELECTROCAL GROUP LIMITED

Hellopages » Greater Manchester » Salford » M44 5AY

Company number 03221236
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 4 GILCHRIST ROAD, IRLAM, MANCHESTER, M44 5AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUDENBERG 4B GROUP LIMITED are www.budenberg4bgroup.co.uk, and www.budenberg-4b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Budenberg 4b Group Limited is a Private Limited Company. The company registration number is 03221236. Budenberg 4b Group Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Budenberg 4b Group Limited is 4 Gilchrist Road Irlam Manchester M44 5ay. The company`s financial liabilities are £104.98k. It is £-34.85k against last year. And the total assets are £54.21k, which is £37.96k against last year. KANIA, Anthony Frank is a Director of the company. WHITE, John is a Director of the company. Secretary MACRAE, Gillian Louise has been resigned. Secretary ROSE, Graham Charles has been resigned. Secretary SKINER, Martin has been resigned. Secretary STOKES, Stephen John has been resigned. Secretary TOMLINSON, Lee Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARTON, Eric Anthony has been resigned. Director BATT, Terence has been resigned. Director BROUGH, Andrew has been resigned. Director DOYLE, Thomas Ronald has been resigned. Director DUNNAGE, Paul Frederick has been resigned. Director LOHSE, Richard has been resigned. Director MACRAE, Gillian Louise has been resigned. Director ROSE, Graham Charles has been resigned. Director SPARKES, Geoffrey Howard has been resigned. Director STOKES, Stephen John has been resigned. Director TOMLINSON, Lee Andrew has been resigned. Director WHITE, Gaelle Aline Catherine has been resigned. Director WINTERS, Paul Frederick has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


budenberg 4b group Key Finiance

LIABILITIES £104.98k
-25%
CASH n/a
TOTAL ASSETS £54.21k
+233%
All Financial Figures

Current Directors

Director
KANIA, Anthony Frank
Appointed Date: 02 April 2015
65 years old
Director
WHITE, John
Appointed Date: 01 April 2013
62 years old

Resigned Directors

Secretary
MACRAE, Gillian Louise
Resigned: 11 May 2012
Appointed Date: 27 April 2011
Secretary
ROSE, Graham Charles
Resigned: 02 August 2001
Appointed Date: 09 January 1997
Secretary
SKINER, Martin
Resigned: 09 January 1997
Appointed Date: 13 September 1996
Secretary
STOKES, Stephen John
Resigned: 30 April 2011
Appointed Date: 02 August 2001
Secretary
TOMLINSON, Lee Andrew
Resigned: 31 May 2013
Appointed Date: 01 May 2012
Nominee Secretary
SISEC LIMITED
Resigned: 13 September 1996
Appointed Date: 05 July 1996
Director
BARTON, Eric Anthony
Resigned: 02 August 2001
Appointed Date: 25 October 1996
80 years old
Director
BATT, Terence
Resigned: 31 March 2015
Appointed Date: 27 April 2011
71 years old
Director
BROUGH, Andrew
Resigned: 31 December 2005
Appointed Date: 16 August 2002
74 years old
Director
DOYLE, Thomas Ronald
Resigned: 05 November 1998
Appointed Date: 13 September 1996
77 years old
Director
DUNNAGE, Paul Frederick
Resigned: 01 September 1999
Appointed Date: 02 December 1996
77 years old
Director
LOHSE, Richard
Resigned: 03 April 2000
Appointed Date: 02 December 1996
83 years old
Director
MACRAE, Gillian Louise
Resigned: 11 May 2012
Appointed Date: 27 April 2011
57 years old
Director
ROSE, Graham Charles
Resigned: 02 August 2001
Appointed Date: 09 January 1997
74 years old
Director
SPARKES, Geoffrey Howard
Resigned: 31 July 2004
Appointed Date: 02 December 1996
87 years old
Director
STOKES, Stephen John
Resigned: 30 April 2011
Appointed Date: 02 August 2001
72 years old
Director
TOMLINSON, Lee Andrew
Resigned: 31 May 2013
Appointed Date: 01 May 2012
46 years old
Director
WHITE, Gaelle Aline Catherine
Resigned: 02 April 2015
Appointed Date: 20 November 2012
54 years old
Director
WINTERS, Paul Frederick
Resigned: 11 August 2012
Appointed Date: 13 September 1996
77 years old
Director
WOODHEAD, Graham Geoffrey
Resigned: 02 August 2001
Appointed Date: 01 December 1996
94 years old
Nominee Director
LOVITING LIMITED
Resigned: 13 September 1996
Appointed Date: 05 July 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 September 1996
Appointed Date: 05 July 1996

Persons With Significant Control

Mr. John White
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Croire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUDENBERG 4B GROUP LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 143,397
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 136 more events
30 Sep 1996
Director resigned
30 Sep 1996
New secretary appointed
27 Sep 1996
New director appointed
27 Sep 1996
New director appointed
05 Jul 1996
Incorporation

BUDENBERG 4B GROUP LIMITED Charges

22 July 2013
Charge code 0322 1236 0004
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 13 October 2011
Status: Satisfied on 28 January 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
An omnibus guarantee and set-off agreement
Delivered: 12 May 2004
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 October 1996
Composite guarantee and debenture
Delivered: 22 October 1996
Status: Satisfied on 14 June 2000
Persons entitled: Bhf-Bank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…

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