BUDGENS PENSION TRUSTEES NO.2 LIMITED
WELLINGBOROUGH BOOKMIST LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 09725563
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Charles William Haynes as a director on 21 June 2016. The most likely internet sites of BUDGENS PENSION TRUSTEES NO.2 LIMITED are www.budgenspensiontrusteesno2.co.uk, and www.budgens-pension-trustees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Budgens Pension Trustees No 2 Limited is a Private Limited Company. The company registration number is 09725563. Budgens Pension Trustees No 2 Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Budgens Pension Trustees No 2 Limited is Equity House Irthlingborough Road Wellingborough Northants Nn8 1lt. . GOODCHILD, Robert George is a Secretary of the company. HAYNES, Charles William is a Director of the company. KERR, James is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BRADSHAW, David has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODCHILD, Robert George
Appointed Date: 14 September 2015
Director
HAYNES, Charles William
Appointed Date: 21 June 2016
74 years old
Director
KERR, James
Appointed Date: 14 September 2015
46 years old
Director
BES TRUSTEES PLC
Appointed Date: 14 September 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 10 August 2015
Director
BRADSHAW, David
Resigned: 21 June 2016
Appointed Date: 14 September 2015
82 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 September 2015
Appointed Date: 10 August 2015
55 years old
Director
PUDGE, David John
Resigned: 14 September 2015
Appointed Date: 10 August 2015
60 years old

Persons With Significant Control

Booker Retail Partners (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUDGENS PENSION TRUSTEES NO.2 LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Jul 2016
Appointment of Charles William Haynes as a director on 21 June 2016
26 Jul 2016
Termination of appointment of David Bradshaw as a director on 21 June 2016
05 Oct 2015
Director's details changed for Mr. James Kerr on 21 September 2015
...
... and 8 more events
24 Sep 2015
Appointment of James Kerr as a director on 14 September 2015
24 Sep 2015
Appointment of David Bradshaw as a director on 14 September 2015
16 Sep 2015
Company name changed bookmist LIMITED\certificate issued on 16/09/15
  • RES15 ‐ Change company name resolution on 2015-09-14
16 Sep 2015
Change of name notice
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

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