BUDGENS STORES LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
BUDGENS STORES LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BUDGENS STORES LIMITED was incorporated 61 years ago on 28/05/1962 and has the registered number: 00725281. The accounts status is DORMANT and accounts are next due on 26/11/2024.
BUDGENS STORES LIMITED was incorporated 61 years ago on 28/05/1962 and has the registered number: 00725281. The accounts status is DORMANT and accounts are next due on 26/11/2024.
BUDGENS STORES LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
| MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
| MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
| MR DESMOND PHILIP MALONE | Dec 1950 | British | Director | 1993-01-07 UNTIL 1996-02-09 | RESIGNED |
| MR NORMAN CHARLES PEART | Dec 1944 | British | Director | RESIGNED | |
| DAVID O'FLYNN | May 1970 | Irish | Director | 2007-07-06 UNTIL 2008-04-22 | RESIGNED |
| MR. DAVID O'FLYNN | May 1970 | Irish | Director | 2011-10-11 UNTIL 2013-06-06 | RESIGNED |
| MR PAUL MILDENSTEIN | Sep 1962 | British | Director | 2004-04-30 UNTIL 2005-10-11 | RESIGNED |
| JAMES FRANCIS PYE | Jul 1958 | British | Director | 2000-05-24 UNTIL 2006-06-15 | RESIGNED |
| MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 2006-06-15 UNTIL 2015-09-14 | RESIGNED |
| MR. TIMOTHY KENNY | Feb 1962 | Irish | Director | 2006-06-15 UNTIL 2015-09-14 | RESIGNED |
| EOIN MCGETTIGAN | Mar 1960 | British | Director | 2002-11-19 UNTIL 2005-02-04 | RESIGNED |
| GREGORY JURKA KOPACZ | Aug 1958 | British | Director | 2000-09-06 UNTIL 2003-09-25 | RESIGNED |
| JOHN RAYMOND KWIST | Aug 1953 | British | Director | 1998-10-12 UNTIL 2001-05-11 | RESIGNED |
| MR PHILIP ANTHONY SMITH | May 1955 | British | Director | 2007-09-12 UNTIL 2010-11-18 | RESIGNED |
| MARTIN JOHN HYSON | Oct 1949 | British | Director | 1994-05-03 UNTIL 2008-04-22 | RESIGNED |
| VINCENT MALONEY | Jul 1962 | British | Director | 2000-09-06 UNTIL 2006-06-15 | RESIGNED |
| MR PETER ANTHONY SEAN LANE | May 1944 | British | Director | RESIGNED | |
| MRS JULIE ANN WIRTH | Apr 1965 | British | Secretary | 2008-04-22 UNTIL 2013-10-25 | RESIGNED |
| GRAHAM LAKIN RIGBY | Oct 1941 | Secretary | 1993-04-20 UNTIL 1993-12-02 | RESIGNED | |
| MR RICHARD WARREN HARE | Jun 1960 | British | Secretary | 1999-11-01 UNTIL 2006-04-28 | RESIGNED |
| CHRISTOPHER JOHN GRAY | May 1947 | Secretary | 1993-12-02 UNTIL 1999-08-31 | RESIGNED | |
| AIDAN FINBAR DUNLEA | Oct 1964 | Secretary | 2006-04-28 UNTIL 2007-07-06 | RESIGNED | |
| MR. DAVID THOMAS CODD | Secretary | 2013-10-25 UNTIL 2015-09-14 | RESIGNED | ||
| MR MARK CHILTON | Secretary | 2015-09-14 UNTIL 2018-10-26 | RESIGNED | ||
| CHRISTOPHER WILLIAM BOND | Nov 1946 | Secretary | RESIGNED | ||
| DAVID O'FLYNN | May 1970 | Irish | Secretary | 2007-07-06 UNTIL 2008-04-22 | RESIGNED |
| GUNTER BECKER | Jul 1953 | Germanh | Director | 1993-06-17 UNTIL 1995-01-10 | RESIGNED |
| MR JOHN DOUGLAS HARVEY | Jan 1942 | British | Director | RESIGNED | |
| MR RICHARD WARREN HARE | Jun 1960 | British | Director | 1999-11-01 UNTIL 2006-04-28 | RESIGNED |
| CHRISTOPHER JOHN GRAY | May 1947 | Director | 1993-12-02 UNTIL 1999-08-31 | RESIGNED | |
| CLIFFORD JAMES GOODMAN | Apr 1951 | British | Director | 1995-09-29 UNTIL 2004-12-31 | RESIGNED |
| PETER BRIAN ELLIS | May 1958 | British | Director | 1995-10-12 UNTIL 2002-11-13 | RESIGNED |
| JANE ELIZABETH EGGLESTON | Jun 1953 | British | Director | 1994-08-18 UNTIL 1996-03-25 | RESIGNED |
| AIDAN FINBAR DUNLEA | Oct 1964 | Director | 2005-08-22 UNTIL 2007-07-06 | RESIGNED | |
| STEPHANIE HOPPING | Apr 1965 | British | Director | 1998-05-01 UNTIL 2006-06-15 | RESIGNED |
| MR. DAVID THOMAS CODD | Jan 1969 | Irish | Director | 2013-10-25 UNTIL 2015-09-14 | RESIGNED |
| MISS JULIE CHRISTINE BRUNSKILL | Sep 1958 | British | Director | 1993-12-02 UNTIL 1999-09-30 | RESIGNED |
| CHRISTOPHER WILLIAM BOND | Nov 1946 | Director | RESIGNED | ||
| MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2015-09-14 UNTIL 2018-10-26 | RESIGNED |
| GARRY BRENDAN BARR | Nov 1964 | British | Director | 2002-04-17 UNTIL 2003-12-05 | RESIGNED |
| STEVEN JOHN BACK | Sep 1960 | British | Director | 1996-01-16 UNTIL 2002-10-07 | RESIGNED |
| MR RODERICK CHARLES ALEXANDER | Jun 1947 | British | Director | 1998-05-01 UNTIL 2006-06-15 | RESIGNED |
| BARRY PHILIP CLARK | Oct 1949 | British | Director | 1992-10-08 UNTIL 1994-08-03 | RESIGNED |
| MR DONAL PATRICK HORGAN | Feb 1965 | Irish | Director | 2011-09-14 UNTIL 2014-04-24 | RESIGNED |
| MR KEVIN GUNTER | Apr 1961 | British | Director | RESIGNED | |
| MR NORMAN KEARS | Nov 1941 | British | Director | 1999-10-06 UNTIL 2003-10-03 | RESIGNED |
| GRAHAM LAKIN RIGBY | Oct 1941 | Director | RESIGNED | ||
| ALAN RHODES | Oct 1951 | British | Director | 1998-05-01 UNTIL 2000-09-06 | RESIGNED |
| SIMON JOHN PYPER | Nov 1966 | British | Director | 2001-12-17 UNTIL 2005-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Booker Retail Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |