Budenberg Vac Limited

Company Name	Budenberg Vac Limited
Directors	Anthony Frank Kania and John White
Company Status	Active
Company Number	03239293
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Frank Kania
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(16 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
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 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(16 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ

Director Name	Paul Winters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Engineer
Correspondence Address	Altriper Strasse U5 Waldsee 67165 Germany

Director Name	Mr Thomas Ronald Doyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Grange Lea Middlewich Cheshire CW10 9FA

Secretary Name	Martyn James Shiner
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	14 St Marys Road Burnham On Sea Somerset TA8 2AY

Director Name	Mr Jonathan Charles Laurence Foxcroft
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Crawshaw Drive Rossendale Lancashire BB4 8PR

Secretary Name	Mr Jonathan Charles Laurence Foxcroft
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Crawshaw Drive Rossendale Lancashire BB4 8PR

Director Name	Graham Charles Rose
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 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	Paul Frederick Winters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 August 2012)
Role	Chairman & CEO
Country of Residence	Bahamas
Correspondence Address	Suite 686 PO Box Cr-56766 Suite 686 Nassau Bahamas

Secretary Name	Graham Charles Rose
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 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(4 years, 11 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(4 years, 11 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	John Richard Hackney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2007)
Role	Engineer
Correspondence Address	50 Brindley Close Farnworth Bolton Lancashire BL4 0AG

Director Name	Mr John White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	65 Mardale Crescent Lymm Cheshire WA13 9PJ

Director Name	Mr Bernard Melvyn Bason
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(14 years, 8 months after company formation)
Appointment Duration	11 years (resigned 07 May 2022)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	18 Fallowfield Close Winsford Cheshire CW7 2NW

Director Name	Mr Nigel Ashley Chant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(14 years, 8 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	Mr Alan Jennings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Conway Avenue Winsford Cheshire CW7 1LJ

Director Name	Mr Terence Batt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Cherries Euxton Chorley Lancashire PR7 6NG

Director Name	Mrs Patricia Lee Winters
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Suite 686 PO Box Cr- 56766 Suite 686 Nassau Bahamas

Director Name	Ms Gillian Louise Macrae
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2011(14 years, 8 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(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 May 2012)
Role	Company Director
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Director Name	Mr Lee Andrew Tomlinson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(15 years, 8 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(15 years, 8 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(16 years, 3 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gilchrist Road Irlam Manchester M44 5AY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	dh-budenberginc.com

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

150k at £1	Budenberg 4b Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

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
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
21 May 2009	Delivered on: 22 May 2009 Satisfied on: 10 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. 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
29 August 2001	Delivered on: 5 September 2001 Satisfied on: 7 July 2010 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
21 January 1998	Delivered on: 10 February 1998 Satisfied on: 31 March 2001 Persons entitled: Bhf-Bank Aktiengesellschaft Classification: Supplemental deed to a composite guarantee and debenture dated 3RD october 1996 Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement and/or the supplemental debenture and/or the composite guarantee and debenture 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with updates (4 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)
27 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
29 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150,000 (4 pages)
29 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150,000 (4 pages)
28 September 2015	Termination of appointment of Alan Jennings as a director on 1 September 2014 (1 page)
28 September 2015	Termination of appointment of Paul Anthony Holland as a director on 30 June 2014 (1 page)
28 September 2015	Termination of appointment of Alan Jennings as a director on 1 September 2014 (1 page)
28 September 2015	Termination of appointment of Paul Anthony Holland as a director on 30 June 2014 (1 page)
28 September 2015	Termination of appointment of Alan Jennings as a director on 1 September 2014 (1 page)
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)
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)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 150,000 (8 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 150,000 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Satisfaction of charge 5 in full (1 page)
28 January 2014	Satisfaction of charge 3 in full (1 page)
28 January 2014	Satisfaction of charge 3 in full (1 page)
28 January 2014	Satisfaction of charge 5 in full (1 page)
17 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1.05 (8 pages)
17 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1.05 (8 pages)
23 July 2013	Registration of charge 032392930006 (27 pages)
23 July 2013	Registration of charge 032392930006 (27 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)
14 June 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
14 June 2013	Termination of appointment of Lee Tomlinson as a director (1 page)
14 June 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
14 June 2013	Termination of appointment of Lee Tomlinson as a secretary (1 page)
16 April 2013	Appointment of Mr John White 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 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 Anthony Kania as a director (2 pages)
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)
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	Annual return made up to 19 August 2012 with a full list of shareholders (8 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)
28 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
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 secretary (1 page)
14 May 2012	Termination of appointment of Gillian Macrae as a director (1 page)
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 secretary (1 page)
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 secretary (2 pages)
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: 5 (9 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
4 May 2011	Termination of appointment of Stephen Stokes as a director (1 page)
4 May 2011	Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011 (2 pages)
4 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
4 May 2011	Termination of appointment of Stephen Stokes as a secretary (1 page)
4 May 2011	Termination of appointment of Stephen Stokes as a director (1 page)
4 May 2011	Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011 (2 pages)
28 April 2011	Appointment of Mrs Patricia Lee Winters as a director (2 pages)
28 April 2011	Director's details changed for Paul Frederick Winters on 27 April 2011 (2 pages)
28 April 2011	Appointment of Mrs Patricia Lee Winters as a director (2 pages)
28 April 2011	Director's details changed for Paul Frederick Winters 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 Mr Bernard Melvyn Bason as a director (2 pages)
27 April 2011	Termination of appointment of John White as a director (1 page)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
27 April 2011	Director's details changed for Paul Frederick Winters on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Paul Frederick Winters on 27 April 2011 (2 pages)
27 April 2011	Appointment of Mr Alan Jennings as a director (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a secretary (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a director (2 pages)
27 April 2011	Appointment of Ms Gillian Louise Macrae as a secretary (2 pages)
27 April 2011	Appointment of Mr Terence Batt as a director (2 pages)
27 April 2011	Appointment of Mr Bernard Melvyn Bason as a director (2 pages)
27 April 2011	Termination of appointment of John White as a director (1 page)
27 April 2011	Appointment of Mr Alan Jennings as a director (2 pages)
27 April 2011	Appointment of Mr Terence Batt as a director (2 pages)
27 April 2011	Appointment of Mr Nigel Ashley Chant as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 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)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed dh.budenberg LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
12 January 2011	Company name changed dh.budenberg LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
16 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Paul Frederick Winters on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Paul Frederick Winters on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Paul Frederick Winters on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2010	Full accounts made up to 31 December 2009 (18 pages)
1 April 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2009	Director's change of particulars / paul winters / 01/04/2009 (1 page)
24 August 2009	Director's change of particulars / paul winters / 01/04/2009 (1 page)
24 August 2009	Return made up to 19/08/09; full list of members (4 pages)
24 August 2009	Return made up to 19/08/09; full list of members (4 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)
22 May 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 March 2009	Full accounts made up to 31 December 2008 (18 pages)
11 March 2009	Full accounts made up to 31 December 2008 (18 pages)
10 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalisation 06/10/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
10 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalisation 06/10/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
10 October 2008	Ad 08/10/08\gbp si 149999@1=149999\gbp ic 1/150000\ (2 pages)
10 October 2008	Nc inc already adjusted 06/10/08 (1 page)
10 October 2008	Ad 08/10/08\gbp si 149999@1=149999\gbp ic 1/150000\ (2 pages)
10 October 2008	Nc inc already adjusted 06/10/08 (1 page)
26 August 2008	Return made up to 19/08/08; full list of members (4 pages)
26 August 2008	Return made up to 19/08/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 31 December 2007 (17 pages)
7 April 2008	Full accounts made up to 31 December 2007 (17 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (2 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (17 pages)
17 April 2007	Full accounts made up to 31 December 2006 (17 pages)
30 August 2006	Return made up to 19/08/06; full list of members (2 pages)
30 August 2006	Return made up to 19/08/06; full list of members (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (16 pages)
12 April 2006	Full accounts made up to 31 December 2005 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
5 September 2005	Return made up to 19/08/05; full list of members (3 pages)
5 September 2005	Return made up to 19/08/05; full list of members (3 pages)
5 October 2004	Return made up to 19/08/04; full list of members (2 pages)
5 October 2004	Return made up to 19/08/04; full list of members (2 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)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
15 September 2003	Return made up to 19/08/03; full list of members (7 pages)
15 September 2003	Return made up to 19/08/03; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Full accounts made up to 30 December 2001 (7 pages)
9 July 2002	Full accounts made up to 30 December 2001 (7 pages)
1 November 2001	Full accounts made up to 30 December 2000 (10 pages)
1 November 2001	Full accounts made up to 30 December 2000 (10 pages)
24 September 2001	Return made up to 19/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 2001	Return made up to 19/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
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)
21 August 2001	Secretary resigned;director resigned (1 page)
31 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Return made up to 19/08/00; full list of members (6 pages)
24 August 2000	Return made up to 19/08/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 30 December 1999 (10 pages)
10 July 2000	Full accounts made up to 30 December 1999 (10 pages)
4 April 2000	Registered office changed on 04/04/00 from: old mixon industrial estate old mixon crescent weston-super-mare north somerset BS24 9AY (1 page)
4 April 2000	Registered office changed on 04/04/00 from: old mixon industrial estate old mixon crescent weston-super-mare north somerset BS24 9AY (1 page)
10 September 1999	Return made up to 19/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Return made up to 19/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1999	Full accounts made up to 30 December 1998 (10 pages)
1 June 1999	Full accounts made up to 30 December 1998 (10 pages)
22 April 1999	Company name changed calotrec LIMITED\certificate issued on 23/04/99 (2 pages)
22 April 1999	Company name changed calotrec LIMITED\certificate issued on 23/04/99 (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
7 September 1998	Return made up to 19/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
7 September 1998	Return made up to 19/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
9 June 1998	Full accounts made up to 30 December 1997 (11 pages)
9 June 1998	Full accounts made up to 30 December 1997 (11 pages)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of debenture register (2 pages)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of debenture register (2 pages)
10 February 1998	Particulars of mortgage/charge (35 pages)
10 February 1998	Particulars of mortgage/charge (35 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Secretary resigned;director resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Return made up to 19/08/97; full list of members (7 pages)
21 October 1997	Return made up to 19/08/97; full list of members (7 pages)
21 October 1997	Director's particulars changed (1 page)
4 February 1997	Company name changed electrocal LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed electrocal LIMITED\certificate issued on 05/02/97 (2 pages)
22 November 1996	Secretary's particulars changed (2 pages)
22 November 1996	Secretary's particulars changed (2 pages)
22 November 1996	Director's particulars changed (2 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
18 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
14 October 1996	Company name changed 883RD single member shelf tradin g company LIMITED\certificate issued on 15/10/96 (2 pages)
14 October 1996	Company name changed 883RD single member shelf tradin g company LIMITED\certificate issued on 15/10/96 (2 pages)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1996	Incorporation (20 pages)
19 August 1996	Incorporation (20 pages)

Budenberg Vac Limited

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