BUDENBERG VAC LIMITED
MANCHESTER DH.BUDENBERG LIMITED CALOTREC LIMITED

Hellopages » Greater Manchester » Salford » M44 5AY

Company number 03239293
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 4 GILCHRIST ROAD, IRLAM, MANCHESTER, M44 5AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 150,000 . The most likely internet sites of BUDENBERG VAC LIMITED are www.budenbergvac.co.uk, and www.budenberg-vac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Budenberg Vac Limited is a Private Limited Company. The company registration number is 03239293. Budenberg Vac Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Budenberg Vac Limited is 4 Gilchrist Road Irlam Manchester M44 5ay. . BASON, Bernard Melvyn is a Director of the company. KANIA, Anthony Frank is a Director of the company. WHITE, John is a Director of the company. Secretary FOXCROFT, Jonathan Charles Laurence has been resigned. Secretary MACRAE, Gillian Louise has been resigned. Secretary ROSE, Graham Charles has been resigned. Secretary SHINER, Martyn James 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 BATT, Terence has been resigned. Director CHANT, Nigel Ashley has been resigned. Director DOYLE, Thomas Ronald has been resigned. Director DOYLE, Thomas Ronald has been resigned. Director FOXCROFT, Jonathan Charles Laurence has been resigned. Director HACKNEY, John Richard has been resigned. Director HOLLAND, Paul Anthony has been resigned. Director JENNINGS, Alan has been resigned. Director MACRAE, Gillian Louise has been resigned. Director ROSE, Graham Charles 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 WHITE, John has been resigned. Director WINTERS, Patricia Lee has been resigned. Director WINTERS, Paul Frederick has been resigned. Director WINTERS, Paul has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BASON, Bernard Melvyn
Appointed Date: 27 April 2011
58 years old
Director
KANIA, Anthony Frank
Appointed Date: 20 March 2013
65 years old
Director
WHITE, John
Appointed Date: 01 April 2013
62 years old

Resigned Directors

Secretary
FOXCROFT, Jonathan Charles Laurence
Resigned: 02 January 1998
Appointed Date: 23 December 1997
Secretary
MACRAE, Gillian Louise
Resigned: 11 May 2012
Appointed Date: 27 April 2011
Secretary
ROSE, Graham Charles
Resigned: 02 August 2001
Appointed Date: 02 January 1998
Secretary
SHINER, Martyn James
Resigned: 21 October 1997
Appointed Date: 19 August 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: 07 November 1996
Appointed Date: 19 August 1996
Director
BATT, Terence
Resigned: 31 March 2015
Appointed Date: 27 April 2011
71 years old
Director
CHANT, Nigel Ashley
Resigned: 09 December 2011
Appointed Date: 27 April 2011
64 years old
Director
DOYLE, Thomas Ronald
Resigned: 05 November 1998
Appointed Date: 02 January 1997
77 years old
Director
DOYLE, Thomas Ronald
Resigned: 23 December 1997
Appointed Date: 19 August 1996
77 years old
Director
FOXCROFT, Jonathan Charles Laurence
Resigned: 02 January 1998
Appointed Date: 23 December 1997
62 years old
Director
HACKNEY, John Richard
Resigned: 01 April 2007
Appointed Date: 02 September 2002
79 years old
Director
HOLLAND, Paul Anthony
Resigned: 30 June 2014
Appointed Date: 20 March 2013
60 years old
Director
JENNINGS, Alan
Resigned: 01 September 2014
Appointed Date: 27 April 2011
71 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: 02 January 1998
74 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
WHITE, John
Resigned: 31 March 2011
Appointed Date: 23 May 2007
62 years old
Director
WINTERS, Patricia Lee
Resigned: 20 November 2012
Appointed Date: 27 April 2011
78 years old
Director
WINTERS, Paul Frederick
Resigned: 11 August 2012
Appointed Date: 02 January 1998
77 years old
Director
WINTERS, Paul
Resigned: 23 December 1997
Appointed Date: 19 August 1996
77 years old
Nominee Director
LOVITING LIMITED
Resigned: 06 November 1996
Appointed Date: 19 August 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr. John White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Budenberg 4b Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUDENBERG VAC LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150,000
28 Sep 2015
Termination of appointment of Paul Anthony Holland as a director on 30 June 2014
28 Sep 2015
Termination of appointment of Alan Jennings as a director on 1 September 2014
...
... and 120 more events
14 Oct 1996
Company name changed 883RD single member shelf tradin g company LIMITED\certificate issued on 15/10/96
11 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1996
Incorporation

BUDENBERG VAC LIMITED Charges

22 July 2013
Charge code 0323 9293 0006
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…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 10 September 2011
Persons entitled: Rbs Invoice 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…
29 August 2001
Fixed and floating charge over all assets
Delivered: 5 September 2001
Status: Satisfied on 7 July 2010
Persons entitled: Nmb-Heller Limited
Description: By way of fixed charge the freehold and leasehold property…
21 January 1998
Supplemental deed to a composite guarantee and debenture dated 3RD october 1996
Delivered: 10 February 1998
Status: Satisfied on 31 March 2001
Persons entitled: Bhf-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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