WILMOT-BUDGEN LIMITED
LONDON

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Company number 01050875
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Mr Michael James Budgen on 8 January 2016; Director's details changed for Mr Richard Stanley Budgen on 1 June 2016. The most likely internet sites of WILMOT-BUDGEN LIMITED are www.wilmotbudgen.co.uk, and www.wilmot-budgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmot Budgen Limited is a Private Limited Company. The company registration number is 01050875. Wilmot Budgen Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Wilmot Budgen Limited is 1 Vincent Square London Sw1p 2pn. . BUDGEN, Michael James is a Secretary of the company. BECK, Neil Spencer is a Director of the company. BUDGEN, Kenneth Arthur is a Director of the company. BUDGEN, Marjory is a Director of the company. BUDGEN, Michael James is a Director of the company. BUDGEN, Richard Stanley is a Director of the company. Secretary BUDGEN, Marjory has been resigned. Secretary CHAMBERS, Janina has been resigned. Secretary SPICER, Elizabeth has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BUDGEN, Michael James
Appointed Date: 13 July 2005

Director
BECK, Neil Spencer
Appointed Date: 01 July 2015
60 years old

Director

Director
BUDGEN, Marjory

80 years old

Director
BUDGEN, Michael James
Appointed Date: 05 June 2003
53 years old

Director
BUDGEN, Richard Stanley
Appointed Date: 01 May 1997
57 years old

Resigned Directors

Secretary
BUDGEN, Marjory
Resigned: 13 July 2005
Appointed Date: 05 June 1995

Secretary
CHAMBERS, Janina
Resigned: 01 February 1993

Secretary
SPICER, Elizabeth
Resigned: 05 June 1995
Appointed Date: 01 February 1993

WILMOT-BUDGEN LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
21 Jul 2016
Director's details changed for Mr Michael James Budgen on 8 January 2016
21 Jul 2016
Director's details changed for Mr Richard Stanley Budgen on 1 June 2016
21 Jul 2016
Secretary's details changed for Mr Michael James Budgen on 18 January 2016
21 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10,000

...
... and 77 more events
09 Sep 1987
Accounts for a small company made up to 30 April 1987

03 Oct 1986
Accounts for a small company made up to 30 April 1986

03 Oct 1986
Return made up to 22/08/86; full list of members

20 Aug 1986
Particulars of mortgage/charge

21 Apr 1972
Certificate of incorporation

WILMOT-BUDGEN LIMITED Charges

14 August 2012
All assets debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Chattel mortgage
Delivered: 2 October 2007
Status: Satisfied on 16 July 2013
Persons entitled: Marjory Budgen
Description: One wholenberg 180T cuillotine four crosland 32X47'' patens…
25 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 8 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 31 January 1992
Persons entitled: Barclays Bank PLC
Description: 43, gloucester rd, croydon.
17 May 1983
Debenture
Delivered: 26 May 1983
Status: Satisfied on 5 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1982
Debenture
Delivered: 19 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific eqiutable charge over all f/h & l/h properties…