Company number 01652370
Status Active
Incorporation Date 19 July 1982
Company Type Private Limited Company
Address LARKWHISTLE FARM, KINGSCLERE ROAD, BRIMPTON COMMON, BERKSHIRE, UNITED KINGDOM, RG7 4RT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 10,000
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUDGET FORKTRUCKS LIMITED are www.budgetforktrucks.co.uk, and www.budget-forktrucks.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and four months. Budget Forktrucks Limited is a Private Limited Company.
The company registration number is 01652370. Budget Forktrucks Limited has been working since 19 July 1982.
The present status of the company is Active. The registered address of Budget Forktrucks Limited is Larkwhistle Farm Kingsclere Road Brimpton Common Berkshire United Kingdom Rg7 4rt. The company`s financial liabilities are £669.72k. It is £53.36k against last year. The cash in hand is £480.66k. It is £83.41k against last year. And the total assets are £919.79k, which is £100.48k against last year. EVANS, Emlyn John is a Secretary of the company. EVANS, Andrew Lee is a Director of the company. Secretary ATTWOOD, John Reginald has been resigned. Secretary COX, Sharon has been resigned. Secretary EVANS, Emlyn John has been resigned. Secretary EVANS, Emlyn John has been resigned. Secretary JONES, James has been resigned. Secretary LODGE, Lorraine Barbara has been resigned. Secretary WEBB, Douglas James has been resigned. Director EVANS, Emlyn John has been resigned. Director EVANS, Emlyn John has been resigned. Director JONES, James has been resigned. Director PATTEN, Nicholas Howard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
budget forktrucks Key Finiance
LIABILITIES
£669.72k
+8%
CASH
£480.66k
+20%
TOTAL ASSETS
£919.79k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COX, Sharon
Resigned: 31 December 2002
Appointed Date: 09 April 1998
Secretary
JONES, James
Resigned: 01 September 1994
Appointed Date: 15 March 1994
Director
EVANS, Emlyn John
Resigned: 31 December 2006
Appointed Date: 18 December 2003
84 years old
Director
JONES, James
Resigned: 01 April 1998
Appointed Date: 01 September 1994
81 years old
Persons With Significant Control
Mr Andrew Lee Evans
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Emlyn John Evans
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUDGET FORKTRUCKS LIMITED Events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Registered office address changed from Larkwhistle Kingsclere Road Brimpton Common Berkshire RG7 4RT to Larkwhistle Farm Kingsclere Road Brimpton Common Berkshire RG7 4RT on 18 November 2015
17 Nov 2015
Director's details changed for Mr Andrew Lee Evans on 17 November 2015
...
... and 97 more events
29 Jul 1987
Return made up to 24/04/87; full list of members
28 Jan 1987
Registered office changed on 28/01/87 from: 5 main road tadley hants
30 Jun 1986
Accounts for a small company made up to 31 August 1985
30 Jun 1986
Return made up to 31/03/86; full list of members
19 Jul 1982
Incorporation
13 September 2004
Debenture deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Mortgage debenture
Delivered: 7 May 2003
Status: Satisfied
on 6 November 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Debenture
Delivered: 9 November 1995
Status: Satisfied
on 18 June 2003
Persons entitled: Emlyn John Evans
Description: By wya of legal mortgage leases dtaed 19.07.91 of units 3…
2 July 1993
Fixed charge
Delivered: 7 July 1993
Status: Satisfied
on 18 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all book debts and other debts now and in the…
4 June 1992
Assignment
Delivered: 5 June 1992
Status: Satisfied
on 18 January 1997
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the assignment etc.. (see…