BUDGENS ESOP LIMITED
Address:
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BUDGENS ESOP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02835098. The registration start date is July 12, 1993. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02835098 |
| Company Name | BUDGENS ESOP LIMITED |
| Registered Address |
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT England |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1993-07-12 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2016 |
| Accounts Last Update | 27/12/2014 |
| Returns Due Date | 09/08/2016 |
| Returns Last Update | 12/07/2015 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD |
| Post Town | WELLINGBOROUGH |
| County | NORTHAMPTONSHIRE |
| Post Code | NN8 1LT |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BF LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BUDGENS PENSION TRUSTEES NO.2 LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| LONDIS PENSION TRUSTEES LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER CASH & CARRY LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| GIANT MIDCO LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER GROUP LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER WHOLESALE HOLDINGS LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ |
| IRTH (19) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MAKRO HOLDING LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHILTON, Mark | Secretary () | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | / 14 September 2015 |
/ |
|
| PRENTIS, Jonathan Paul | Director () | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | August 1961 / 14 September 2015 |
British / United Kingdom |
Finance Director |
| CODD, David Thomas | Secretary (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | / 25 October 2013 |
/ |
|
| DUNLEA, Aidan Finbar | Secretary (Resigned) | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP | / 28 April 2006 |
/ |
|
| GRAY, Christopher John | Secretary (Resigned) | 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX | / 12 January 1994 |
/ |
|
| HARE, Richard Warren | Secretary (Resigned) | Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ | / 12 January 2000 |
British / |
|
| O'FLYNN, David | Secretary (Resigned) | Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH | / 6 July 2007 |
/ |
|
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 July 1993 |
/ |
|
| WIRTH, Julie Ann | Secretary (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | / 22 April 2008 |
/ |
|
| CODD, David Thomas | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT | January 1969 / 25 October 2013 |
Irish / Ireland |
Finance Director |
| DUNLEA, Aidan Finbar | Director (Resigned) | 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP | October 1964 / 15 June 2006 |
Irish / |
Director |
| HARE, Richard Warren | Director (Resigned) | Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ | June 1960 / 26 April 2000 |
British / England |
Solicitor |
| HORGAN, Donal Patrick | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | February 1965 / 14 September 2011 |
Irish / Ireland |
Managing Director |
| HYSON, Martin John | Director (Resigned) | White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ | October 1949 / 6 September 2002 |
British / United Kingdom |
Company Director |
| KENNY, Timothy | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | February 1962 / 15 June 2006 |
Irish / Ireland |
Director |
| MARTIN, Christopher Nicholas | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | July 1960 / 15 June 2006 |
British / England |
Director |
| O'FLYNN, David | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | May 1970 / 11 October 2011 |
Irish / Ireland |
Group Finance Director |
| O'FLYNN, David | Director (Resigned) | Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH | May 1970 / 6 July 2007 |
Irish / |
Director |
| PYE, James Francis | Director (Resigned) | 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE | July 1958 / 29 July 2004 |
British / |
Director |
| SMITH, Philip Anthony | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | May 1955 / 12 September 2007 |
British / United Kingdom |
Director |
| TAYLOR, Michael John | Director (Resigned) | The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA | March 1961 / 15 June 2006 |
British / United Kingdom |
Director |
| TAYLOR-CLAGUE, Albert Clive | Director (Resigned) | Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR | January 1929 / 12 January 1994 |
British / |
Company Director |
| TRAVERS SMITH LIMITED | Nominee Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 July 1993 |
/ |
|
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 12 July 1993 |
/ |
|
| VON SPRECKELEN, John Albrecht | Director (Resigned) | White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN | October 1942 / 12 January 1994 |
German / Uk |
Company Director |
| WIRTH, Julie Ann | Director (Resigned) | Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS | April 1965 / 22 April 2008 |
British / England |
Finance Director |
Competitor
Search similar business entities
| Post Town | WELLINGBOROUGH |
| Post Code | NN8 1LT |
| SIC Code | 99999 - Dormant Company |
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