BUDGET PROPERTIES LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 5NS

Company number 04149430
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address UNIT 2 SPRING FARM SPRING LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BUDGET PROPERTIES LIMITED are www.budgetproperties.co.uk, and www.budget-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Budget Properties Limited is a Private Limited Company. The company registration number is 04149430. Budget Properties Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Budget Properties Limited is Unit 2 Spring Farm Spring Lane Lapworth Solihull West Midlands England B94 5ns. . SILCOCK, Nigel is a Director of the company. Secretary LEWIS, Catherine Dawn has been resigned. Secretary SILCOCK, Gary Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BREEN, Kevin Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SILCOCK, Nigel
Appointed Date: 29 January 2001
64 years old

Resigned Directors

Secretary
LEWIS, Catherine Dawn
Resigned: 01 August 2014
Appointed Date: 01 January 2007

Secretary
SILCOCK, Gary Brian
Resigned: 08 May 2006
Appointed Date: 29 January 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 2001
Appointed Date: 29 January 2001

Director
BREEN, Kevin Mark
Resigned: 28 May 2006
Appointed Date: 22 May 2001
70 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Nigel Silcock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUDGET PROPERTIES LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

16 Jun 2016
Registered office address changed from C/O C/O Brocockdirect PO Box 16860 Royal Mail Local Depot St Johns Close Solihull West Midlands B93 3HX to Unit 2 Spring Farm Spring Lane Lapworth Solihull West Midlands B94 5NS on 16 June 2016
...
... and 51 more events
19 Apr 2001
Ad 29/01/01--------- £ si 2@1=2 £ ic 1/3
19 Apr 2001
Registered office changed on 19/04/01 from: white oaks gravelly lane stonnall west midlands WS9 9HX
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
29 Jan 2001
Incorporation

BUDGET PROPERTIES LIMITED Charges

29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 morcom road greet birmingham t/no WM349634 by way of…
29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kenilworth road and cuttlepool lane, knowle…
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 alcester road, studley, warwickshire.
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 32U and v, heming, washford…