Budenberg Gauge Company Limited

Company Name	Budenberg Gauge Company Limited
Company Status	Active
Company Number	00072396
Category	Private Limited Company
Incorporation Date	7 January 1902(121 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Bernard Melvyn Bason
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(107 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fallowfield Close Winsford Cheshire CW7 2NW

Director Name	Mr Anthony Frank Kania
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Mr John White
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Mr Richard Haldane Stokes Montanaro
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Director Name	Ian Laurence Staples
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 1992)
Role	Chief Executive
Correspondence Address	The Paddocks Lowsonford Solihull West Midlands B95 5HN

Director Name	Mr Trevor Royston Tuckley
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Royal Gardens Davenham Northwich Cheshire CW9 8HB

Secretary Name	John Malcolm Long
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	13 Grove Park Knutsford Cheshire WA16 8QA

Director Name	John Malcolm Long
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1994)
Role	Finance Director
Correspondence Address	13 Grove Park Knutsford Cheshire WA16 8QA

Director Name	John Rodney Machin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Manufacturing Director
Correspondence Address	The Stables Wales Court Manor Road Wales Sheffield S2 5PR

Director Name	Mr David Paul Boyle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(90 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1993)
Role	Purchasing Director
Correspondence Address	14 Arlies Close Stalybridge Cheshire SK15 1HN

Director Name	John Patrick Stewart Curran
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1995)
Role	Acquisition Manager
Correspondence Address	8 Dawney Drive Sutton Coldfield West Midlands B75 5JA

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(91 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 November 1994)
Role	Financial And Systems Director
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Director Name	Thomas Ronald Doyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(93 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 1998)
Role	Managing Director
Correspondence Address	33 Bishops Drive Wokingham Berkshire RG40 1WA

Director Name	Mr Andrew George Moss
Date of Birth	December 1953 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1995(93 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Chapman Road Hoddlesden Darwen Lancashire BB3 3LU

Secretary Name	Martyn James Shiner
Nationality	British
Status	Resigned
Appointed	02 October 1996(94 years, 9 months after company formation)
Appointment Duration	7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	14 St Marys Road Burnham On Sea Somerset TA8 2AY

Director Name	Geoffrey Howard Sparkes
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(94 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2001)
Role	General Manager
Correspondence Address	71 Boulevard Arago Paris 75013

Director Name	Graham Charles Rose
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(95 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Banks House The Street Regil Winford Bristol BS40 8BB

Secretary Name	Graham Charles Rose
Nationality	British
Status	Resigned
Appointed	06 May 1997(95 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Banks House The Street Regil Winford Bristol BS40 8BB

Director Name	Mr Stephen John Stokes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(99 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Secretary Name	Mr Stephen John Stokes
Nationality	British
Status	Resigned
Appointed	02 August 2001(99 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Shawbirch Road Admaston Telford Shropshire TF5 0AB

Director Name	Andrew Brough
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(99 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	13 Winston Avenue Bamford Rochdale Lancashire OL11 5JA

Director Name	Mr Ian Paterson
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(101 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Crowton Avenue Sale Cheshire M33 4LY

Director Name	Mr Terence Batt
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(107 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 The Cherries Euxton Chorley Lancashire PR7 6NG

Director Name	Mr Bernard Melvyn Bason
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(107 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Fallowfield Close Winsford Cheshire CW7 2NW

Director Name	Mr Alan Jennings
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(107 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2014)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	16 Conway Avenue Winsford Cheshire CW7 1LJ

Director Name	Mr Nigel Ashley Chant
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(109 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Folland Close North Baddesley Southampton SO52 9PB

Director Name	Ms Gillian Louise Macrae
Date of Birth	January 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2011(109 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Secretary Name	Ms Gillian Louise Macrae
Status	Resigned
Appointed	27 April 2011(109 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Correspondence Address	2 Tenbury Close Great Sankey Warrington WA5 3RN

Director Name	Mr Lee Andrew Tomlinson
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Coppice Road Winterley Sandbach Cheshire CW11 4RN

Secretary Name	Mr Lee Andrew Tomlinson
Status	Resigned
Appointed	01 May 2012(110 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Company Director
Correspondence Address	25 Coppice Road Winterley Sandbach Cheshire CW11 4RN

Director Name	Mrs Gaelle Aline Catherine White
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2012(110 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gilchrist Road Irlam Manchester M44 5AY

Director Name	Mr Paul Anthony Holland
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(111 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gilchrist Road Irlam Manchester M44 5AY

Director Name	Henley Investment Management Limited (Corporation)
Date of Birth	December 1955 (Born 67 years ago)
Status	Resigned
Appointed	10 December 1992(90 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1996)
Correspondence Address	12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW

Director Name	Hockley Court Investment Management Limited (Corporation)
Date of Birth	December 1955 (Born 67 years ago)
Status	Resigned
Appointed	10 December 1992(90 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1996)
Correspondence Address	12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW

Director Name	Henley Investment Management Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(90 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1996)
Correspondence Address	12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW

Contact

Website	www.budenberg.co.uk

Location

Registered Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

39.9k at £10	Budenberg 4 B Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,054
Cash	£59
Current Liabilities	£919,571

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 month ago)
Next Return Due	10 May 2024 (11 months, 1 week from now)

Charges

20 January 2014	Delivered on: 20 January 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2014	Delivered on: 20 January 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 July 2013	Delivered on: 23 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 October 2020	Delivered on: 14 October 2020 Persons entitled: Dalriada Trustees Limited Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over the chargor's rights in (among others things) land, intellectual property and chattels. None is specified. See the instrument for more details. Outstanding
2 November 2015	Delivered on: 4 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
4 September 2015	Delivered on: 4 September 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Fianance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
20 February 2014	Delivered on: 22 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
30 September 2011	Delivered on: 13 October 2011 Satisfied on: 28 January 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 April 2004	Delivered on: 12 May 2004 Satisfied on: 28 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them,. See the mortgage charge document for full details. Fully Satisfied
23 October 2002	Delivered on: 25 October 2002 Satisfied on: 28 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 2001	Delivered on: 5 September 2001 Satisfied on: 28 January 2014 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge the freehold and leasehold property, all shares and securities, all monies, the debts and the related rights, any amount, the uncalled capital, goodwill and all patents, patent applications, trade marks, trade names etc. and stock in trade. By way of a floating charge the undertaking, all property, assets and rights not described above, including but not limited to heritable property and the whole of the property, assets and rights in scotland and any property, assets and rights described above if and only in so far as, the charges on such shall for any reason be or become ineffective as fixed charges.. See the mortgage charge document for full details. Fully Satisfied
29 August 2001	Delivered on: 1 September 2001 Satisfied on: 26 March 2009 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment as detailed and the proceeds of all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
3 October 1996	Delivered on: 22 October 1996 Satisfied on: 14 June 2000 Persons entitled: Bhf-Bank Aktiengesellschaft Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 17TH september 1996 and/or this deed by mnr group limited ("the parent") and each other company (as defined) and on any account whatsoever. Particulars: L/H property k/a factory site and premises bowling green and pavilion, w oodfield road, altrincham cheshire .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
21 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 April 2021	Notice of completion of voluntary arrangement (9 pages)
15 October 2020	Memorandum and Articles of Association (5 pages)
15 October 2020	Resolutions RES13 ‐ Share subscription 29/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 October 2020	Registration of charge 000723960013, created on 7 October 2020 (74 pages)
30 September 2020	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
20 July 2020	Registered office address changed from 4 Gilchrist Road Irlam Manchester M44 5AY to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on 20 July 2020 (1 page)
28 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
26 March 2019	Amended total exemption full accounts made up to 31 December 2018 (12 pages)
26 March 2019	Amended total exemption full accounts made up to 31 December 2017 (12 pages)
13 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 October 2016	Satisfaction of charge 000723960011 in full (1 page)
12 October 2016	Satisfaction of charge 000723960011 in full (1 page)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 399,480 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 399,480 (4 pages)
4 November 2015	Registration of charge 000723960012, created on 2 November 2015 (13 pages)
4 November 2015	Registration of charge 000723960012, created on 2 November 2015 (13 pages)
4 November 2015	Registration of charge 000723960012, created on 2 November 2015 (13 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Registration of charge 000723960011, created on 4 September 2015 (14 pages)
4 September 2015	Registration of charge 000723960011, created on 4 September 2015 (14 pages)
4 September 2015	Registration of charge 000723960011, created on 4 September 2015 (14 pages)
17 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 399,480 (5 pages)
17 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 399,480 (5 pages)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Gaelle Aline Catherine White as a director on 2 April 2015 (1 page)
1 April 2015	Termination of appointment of Terence Batt as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Terence Batt as a director on 31 March 2015 (1 page)
10 September 2014	Termination of appointment of Alan Jennings as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Alan Jennings as a director on 31 August 2014 (1 page)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014	Termination of appointment of Paul Holland as a director (1 page)
4 July 2014	Termination of appointment of Paul Holland as a director (1 page)
25 June 2014	Director's details changed for Mr Terence Batt on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Terence Batt on 25 June 2014 (2 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 399,480 (9 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 399,480 (9 pages)
22 February 2014	Registration of charge 000723960010 (16 pages)
22 February 2014	Registration of charge 000723960010 (16 pages)
28 January 2014	Satisfaction of charge 3 in full (2 pages)
28 January 2014	Satisfaction of charge 4 in full (1 page)
28 January 2014	Satisfaction of charge 6 in full (1 page)
28 January 2014	Satisfaction of charge 5 in full (1 page)
28 January 2014	Satisfaction of charge 4 in full (1 page)
28 January 2014	Satisfaction of charge 3 in full (2 pages)
28 January 2014	Satisfaction of charge 6 in full (1 page)
28 January 2014	Satisfaction of charge 5 in full (1 page)
20 January 2014	Registration of charge 000723960008 (19 pages)
20 January 2014	Registration of charge 000723960009 (9 pages)
20 January 2014	Registration of charge 000723960008 (19 pages)
20 January 2014	Registration of charge 000723960009 (9 pages)
17 October 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
17 October 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
23 July 2013	Registration of charge 000723960007 (26 pages)
23 July 2013	Registration of charge 000723960007 (26 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
6 June 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
6 June 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
6 June 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
6 June 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
16 April 2013	Appointment of Mr Anthony Kania as a director (2 pages)
16 April 2013	Appointment of Mr Paul Holland as a director (2 pages)
16 April 2013	Termination of appointment of Patricia Winters as a director (1 page)
16 April 2013	Appointment of Mr John White as a director (2 pages)
16 April 2013	Appointment of Mr Anthony Kania as a director (2 pages)
16 April 2013	Appointment of Mr Paul Holland as a director (2 pages)
16 April 2013	Termination of appointment of Patricia Winters as a director (1 page)
16 April 2013	Appointment of Mr John White as a director (2 pages)
5 December 2012	Appointment of Mrs Gaelle Aline Catherine White as a director (2 pages)
5 December 2012	Appointment of Mrs Gaelle Aline Catherine White as a director (2 pages)
28 September 2012	Termination of appointment of Paul Winters as a director (1 page)
28 September 2012	Termination of appointment of Paul Winters as a director (1 page)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a secretary (2 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a director (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a secretary (2 pages)
14 May 2012	Appointment of Mr Lee Andrew Tomlinson as a director (2 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a secretary (1 page)
16 December 2011	Termination of appointment of Nigel Chant as a director (1 page)
16 December 2011	Termination of appointment of Nigel Chant as a director (1 page)
13 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
13 May 2011	Register inspection address has been changed from Unit 7 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England (1 page)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
13 May 2011	Register inspection address has been changed from Unit 7 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England (1 page)
4 May 2011	Appointment of Mrs Patricia Lee Winters as a director (2 pages)
4 May 2011	Appointment of Mrs Patricia Lee Winters as a director (2 pages)
3 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
3 May 2011	Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011 (2 pages)
3 May 2011	Termination of appointment of Stephen Stokes as a director (1 page)
3 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
3 May 2011	Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011 (2 pages)
3 May 2011	Termination of appointment of Stephen Stokes as a director (1 page)
28 April 2011	Appointment of a director (2 pages)
28 April 2011	Appointment of a director (2 pages)
28 April 2011	Appointment of a director (2 pages)
28 April 2011	Appointment of a director (2 pages)
27 April 2011	Director's details changed for Mr Nigel Ashley Chant on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Alan Jennings on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Termination of appointment of John White as a director (1 page)
27 April 2011	Director's details changed for Mr Bernard Bason on 27 April 2011 (2 pages)
27 April 2011	Termination of appointment of Terence Batt as a director (1 page)
27 April 2011	Secretary's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Appointment of Mr Nigel Ashley Chant as a director (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a secretary (1 page)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
27 April 2011	Appointment of Mr Terence Batt as a director (2 pages)
27 April 2011	Director's details changed for Mr Nigel Ashley Chant on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Alan Jennings on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Termination of appointment of John White as a director (1 page)
27 April 2011	Director's details changed for Mr Bernard Bason on 27 April 2011 (2 pages)
27 April 2011	Termination of appointment of Terence Batt as a director (1 page)
27 April 2011	Secretary's details changed for Ms Gillian Louise Macrae on 27 April 2011 (2 pages)
27 April 2011	Appointment of Mr Nigel Ashley Chant as a director (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a secretary (1 page)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
27 April 2011	Appointment of Mr Terence Batt as a director (2 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Registered office address changed from Unit 7 Alfred Court Saxon Business Park, Stoke Prior, Bromsgrove Worcestershire B60 4AD on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Unit 7 Alfred Court Saxon Business Park, Stoke Prior, Bromsgrove Worcestershire B60 4AD on 28 March 2011 (1 page)
2 March 2011	Termination of appointment of Ian Paterson as a director (1 page)
2 March 2011	Termination of appointment of Ian Paterson as a director (1 page)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Paul Winters on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr John White on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Terry Batt on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Alan Jennings on 1 October 2009 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Mr Stephen John Stokes on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Ian Paterson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Bernard Bason on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Paul Winters on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr John White on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Terry Batt on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Alan Jennings on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Stephen John Stokes on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Ian Paterson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Bernard Bason on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Paul Winters on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr John White on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Terry Batt on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Alan Jennings on 1 October 2009 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Mr Stephen John Stokes on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Ian Paterson on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Bernard Bason on 1 October 2009 (2 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
17 August 2009	Director's change of particulars / paul winters / 01/04/2009 (2 pages)
17 August 2009	Director's change of particulars / paul winters / 01/04/2009 (2 pages)
13 May 2009	Return made up to 26/04/09; full list of members (6 pages)
13 May 2009	Return made up to 26/04/09; full list of members (6 pages)
28 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Director appointed mr bernard bason (1 page)
24 March 2009	Director appointed mr alan jennings (1 page)
24 March 2009	Director appointed mr bernard bason (1 page)
24 March 2009	Director appointed mr alan jennings (1 page)
23 March 2009	Director appointed mr terry batt (1 page)
23 March 2009	Director appointed mr john white (2 pages)
23 March 2009	Director appointed mr terry batt (1 page)
23 March 2009	Director appointed mr john white (2 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
2 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2008	Return made up to 26/04/08; full list of members (4 pages)
9 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
14 January 2008	Full accounts made up to 31 December 2006 (17 pages)
14 January 2008	Full accounts made up to 31 December 2006 (17 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
26 April 2007	Return made up to 26/04/07; full list of members (3 pages)
19 May 2006	Return made up to 26/04/06; full list of members (3 pages)
19 May 2006	Return made up to 26/04/06; full list of members (3 pages)
12 April 2006	Full accounts made up to 31 December 2005 (20 pages)
12 April 2006	Full accounts made up to 31 December 2005 (20 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 May 2005	Return made up to 26/04/05; full list of members (7 pages)
24 May 2005	Return made up to 26/04/05; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (17 pages)
21 September 2004	Full accounts made up to 31 December 2003 (17 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
5 July 2003	Full accounts made up to 31 December 2002 (17 pages)
5 July 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Return made up to 26/04/03; full list of members (8 pages)
7 May 2003	Return made up to 26/04/03; full list of members (8 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
25 October 2002	Particulars of mortgage/charge (7 pages)
25 October 2002	Particulars of mortgage/charge (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (18 pages)
1 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (18 pages)
20 September 2001	Full accounts made up to 31 December 2000 (18 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Resolutions RES13 ‐ Dividend of £18 to sh 29/08/01 (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Resolutions RES13 ‐ Dividend of £18 to sh 29/08/01 (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
1 September 2001	Particulars of mortgage/charge (18 pages)
1 September 2001	Particulars of mortgage/charge (18 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (3 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (3 pages)
11 May 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (18 pages)
10 July 2000	Full accounts made up to 31 December 1999 (18 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Return made up to 26/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Return made up to 26/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Registered office changed on 04/04/00 from: oldmixon industrial estate oldmixon crescent weston super mare avon BS24 9AY (1 page)
4 April 2000	Registered office changed on 04/04/00 from: oldmixon industrial estate oldmixon crescent weston super mare avon BS24 9AY (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (19 pages)
1 June 1999	Full accounts made up to 31 December 1998 (19 pages)
26 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
27 May 1998	Return made up to 26/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Return made up to 26/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (19 pages)
19 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 May 1997	Return made up to 26/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1997	Return made up to 26/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Location of debenture register (2 pages)
14 May 1997	Location of register of members (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Location of debenture register (2 pages)
14 May 1997	Location of register of members (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
22 October 1996	Particulars of mortgage/charge (50 pages)
22 October 1996	Particulars of mortgage/charge (50 pages)
16 October 1996	Registered office changed on 16/10/96 from: 12 hockley court hockley heath solihull west midlands B94 6NW (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 12 hockley court hockley heath solihull west midlands B94 6NW (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Declaration of assistance for shares acquisition (5 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Declaration of assistance for shares acquisition (5 pages)
8 October 1996	Auditor's resignation (1 page)
8 October 1996	Auditor's resignation (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 June 1996	Return made up to 26/04/96; full list of members (6 pages)
3 June 1996	Return made up to 26/04/96; full list of members (6 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
16 May 1995	Return made up to 26/04/95; full list of members (14 pages)
16 May 1995	Return made up to 26/04/95; full list of members (14 pages)
3 May 1995	Full accounts made up to 31 December 1994 (17 pages)
3 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (248 pages)
16 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1993	Articles of association (9 pages)
13 July 1993	Articles of association (9 pages)
9 February 1979	Memorandum and Articles of Association (39 pages)
9 February 1979	Memorandum and Articles of Association (39 pages)

Budenberg Gauge Company Limited

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