This company is commonly known as Budgens Stores Limited. The company was founded 61 years ago and was given the registration number 00725281. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | BUDGENS STORES LIMITED |
|---|---|---|
| Company Number | : | 00725281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1962 |
| End of financial year | : | 26 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 26 October 2018 | Active |
| Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 26 October 2018 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 26 February 2021 | Active |
| 39 Malone Road, Woodley, Reading, RG5 3NL | Secretary | - | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 14 September 2015 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Secretary | 25 October 2013 | Active |
| 39 Redwood Place, Beaconsfield, HP9 1RP | Secretary | 28 April 2006 | Active |
| 14 Saddlers Way, Burbage, Marlborough, SN8 3TX | Secretary | 02 December 1993 | Active |
| Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ | Secretary | 01 November 1999 | Active |
| Ballyphilip, Glanmire, Ireland, IRISH | Secretary | 06 July 2007 | Active |
| Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP | Secretary | 20 April 1993 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Secretary | 22 April 2008 | Active |
| Chilton Meadow, Thame Road Chilton, Aylesbury, HP18 9LL | Director | 01 May 1998 | Active |
| Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF | Director | 16 January 1996 | Active |
| 19 The Croft, Meriden, West Midlands, CV7 7NQ | Director | 17 April 2002 | Active |
| Zur Schmalegrusse 18, Blieskastel, Germany, | Director | 17 June 1993 | Active |
| 39 Malone Road, Woodley, Reading, RG5 3NL | Director | - | Active |
| 9 Collingwood Place, The Maultway, Camberley, GU15 1PS | Director | 02 December 1993 | Active |
| 8 Crysallate Cottages, Sherenden Park Golden Green, Tonbridge, TN11 0LQ | Director | 08 October 1992 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 25 October 2013 | Active |
| 39 Redwood Place, Beaconsfield, HP9 1RP | Director | 22 August 2005 | Active |
| 15 St James Street, London, W6 9RW | Director | 18 August 1994 | Active |
| 11 Hanover Close St Botolphs View, Barton Seagrave, Kettering, NN15 6GH | Director | 12 October 1995 | Active |
| Yew Tree Cottage Blackland, Calne, SN11 8PX | Director | 29 September 1995 | Active |
| 14 Saddlers Way, Burbage, Marlborough, SN8 3TX | Director | 02 December 1993 | Active |
| 9 Hawthorn Drive, Uppingham, Oakham, LE15 9TA | Director | - | Active |
| Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ | Director | 01 November 1999 | Active |
| Pipers Croft 55 Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0AJ | Director | - | Active |
| 88 Admiralty Way, Teddington, TW11 0NL | Director | 01 May 1998 | Active |
| Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS | Director | 14 September 2011 | Active |
| White Rose Cottage, Poplar Lane, Hurst Reading, RG10 0DJ | Director | 03 May 1994 | Active |
| Chapmans Cottage 29 Main Street, Escrick, York, YO19 6LG | Director | 06 October 1999 | Active |
| Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT | Director | 15 June 2006 | Active |
| Lown Barn, Home Farm Barns Main Street, Sudborough, NN14 3BX | Director | 06 September 2000 | Active |
| 111 East Street, Long Buckby, Northamptonshire, NN6 7RB | Director | 12 October 1998 | Active |
| Booker Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Address | Change sail address company with new address. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
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