JAMES BUDGETT SUGARS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01472422
Status: DISSOLVED
Incorporated / age: 11 January 198035 years
Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nature of business
Non-trading company
Previous company names
JAMES BUDGETT & SON LIMITED
LEGIBUS SEVENTY-TWO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 March 2012
Dissolved on
19 April 2015
Practitioners
- Vincent John Green
  Insolvency practitioner
  Appointed
  20 March 2012
- Mark Newman
  Insolvency practitioner
  Appointed
  20 March 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, David Paul ACTIVE	Secretary	31 May 2006				6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG
MCDONOUGH, Michael John ACTIVE	Director	25 Jun 2009		United Kingdom	November 1958	2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
BARRELL, Simon Gregory RESIGNED	Secretary	07 Jul 2004	31 Aug 2005			11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
FRIER, Alan Leslie RESIGNED	Secretary		01 Sep 1993			45 Blackmore Road, Kelvedon Common, Brentwood, Essex, CM15 0AZ
GREGORY, Neil Ralph RESIGNED	Secretary	01 Sep 1993	15 Jan 1997			45 Roman Road, Ingatestone, Essex, CM4 9AA
HUTCHINSON, Katherine Anna RESIGNED	Secretary	15 Jan 1997	25 Jul 1997			52 Pentney Road, London, SW12 0NY
MACFARLANE, David RESIGNED	Secretary	25 Jul 1997	18 Nov 1997			Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
MARCUS, Anthony Herbert Mervyn RESIGNED	Secretary	18 Nov 1997	24 Mar 2000			43 Elm Park Mansions, Park Walk, London, SW10 0AW
MOORE, Jane Alison RESIGNED	Secretary	05 Apr 2000	07 Jul 2004			5 Flag House, 47 Brunswick Court, London, SE1 3LH
WITHERS, Gavin David RESIGNED	Secretary	30 Aug 2005	31 May 2006			1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
BARRATT, David RESIGNED	Director		07 Jul 2004	England	January 1950	12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD
BARRELL, Simon Gregory RESIGNED	Director	07 Jul 2004	31 Aug 2005		February 1959	11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
BRADY, John Patrick, Dr RESIGNED	Director	25 Jan 2002	07 Jul 2004		February 1946	Waterstown House, Sallins, Co Kildare, IRISH, Ireland
CAMFIELD, Lee Mark, Mr. RESIGNED	Director	30 Aug 2005	25 Jun 2009	England	October 1967	Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH
DILGER, David John RESIGNED	Director	31 May 1995	07 Jul 2004		October 1956	Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
FINK, Stanley, Lord RESIGNED	Director		12 Sep 1996	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
FOSTER, Peter David RESIGNED	Director	20 Feb 1992	30 Sep 1995		February 1949	70 Chignal Road, Chelmsford, Essex, CM1 2JB
GIBSON, John Frederick RESIGNED	Director	30 Aug 2005	12 Jul 2007	England	September 1951	Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP
HEAPHY, William Anthony RESIGNED	Director		25 Jan 2002		March 1940	10 Eaton Brae, Orwell Road, Dublin 6, Ireland
HESLOP, Stephen RESIGNED	Director	12 Jul 2007	22 Nov 2009	Scotland	November 1958	Aberlyn, Charlestown, Fyfe, KY11 3DP
JANSSIS, Joseph Charles RESIGNED	Director	07 Feb 1994	07 Jul 2004	United Kingdom	January 1944	14 Carlton Road, Redhill, Surrey, RH1 2BX
KINDER, John Martineau RESIGNED	Director	11 Jan 1994	31 Aug 1999	United Kingdom	July 1956	55 Thornhill Square, London, N1 1BE
MUGUIRO SARTORIUS, Rafael RESIGNED	Director	24 Aug 1999	07 Jul 2004	United Kingdom	September 1957	14 Alexander Square, London, SW3 2AX
MURPHY, Gerard Martin, Dr RESIGNED	Director	20 Feb 1992	31 May 1995	United Kingdom	November 1955	Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
O'HANLON, Paul Anthony RESIGNED	Director		04 Dec 1998	England	June 1949	27 Theberton Street, Islington, London, N1 0QY
SCOTT, Andrew Hillyer RESIGNED	Director		11 Jan 1994	United Kingdom	April 1952	Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
STONE, Michael John Christopher RESIGNED	Director		30 Mar 1999	United Kingdom	May 1936	Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
THOMAS, Christopher Owen RESIGNED	Director	07 Jul 2004	31 Aug 2005	England	March 1945	22 Woodlands Road, London, SW13 0JZ
VESTERDAL, Niels RESIGNED	Director	22 Nov 1999	07 Jul 2004	United Kingdom	April 1953	51b Longridge Road, London, SW5 9SF
WITHERS, Gavin David RESIGNED	Director	30 Aug 2005	31 May 2006	United Kingdom	July 1965	1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

NEWMAN, David Paul ACTIVE
Role: Secretary
Appointed on: 31 May 2006
Address: 6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG

MCDONOUGH, Michael John ACTIVE
Role: Director
Appointed on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN

BARRELL, Simon Gregory RESIGNED
Role: Secretary
Appointed on: 07 Jul 2004
Resigned on: 31 Aug 2005
Address: 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

FRIER, Alan Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 45 Blackmore Road, Kelvedon Common, Brentwood, Essex, CM15 0AZ

GREGORY, Neil Ralph RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 15 Jan 1997
Address: 45 Roman Road, Ingatestone, Essex, CM4 9AA

HUTCHINSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 25 Jul 1997
Address: 52 Pentney Road, London, SW12 0NY

MACFARLANE, David RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 18 Nov 1997
Address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

MARCUS, Anthony Herbert Mervyn RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 24 Mar 2000
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

MOORE, Jane Alison RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 07 Jul 2004
Address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH

WITHERS, Gavin David RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 31 May 2006
Address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

BARRATT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2004
Country of Residence: England
Date of birth: January 1950
Address: 12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD

BARRELL, Simon Gregory RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 31 Aug 2005
Date of birth: February 1959
Address: 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

BRADY, John Patrick, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 07 Jul 2004
Date of birth: February 1946
Address: Waterstown House, Sallins, Co Kildare, IRISH, Ireland

CAMFIELD, Lee Mark, Mr. RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: October 1967
Address: Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH

DILGER, David John RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 07 Jul 2004
Date of birth: October 1956
Address: Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

FOSTER, Peter David RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 30 Sep 1995
Date of birth: February 1949
Address: 70 Chignal Road, Chelmsford, Essex, CM1 2JB

GIBSON, John Frederick RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 12 Jul 2007
Country of Residence: England
Date of birth: September 1951
Address: Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

HEAPHY, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: March 1940
Address: 10 Eaton Brae, Orwell Road, Dublin 6, Ireland

HESLOP, Stephen RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 22 Nov 2009
Country of Residence: Scotland
Date of birth: November 1958
Address: Aberlyn, Charlestown, Fyfe, KY11 3DP

JANSSIS, Joseph Charles RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 07 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 14 Carlton Road, Redhill, Surrey, RH1 2BX

KINDER, John Martineau RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 55 Thornhill Square, London, N1 1BE

MUGUIRO SARTORIUS, Rafael RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 07 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14 Alexander Square, London, SW3 2AX

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

O'HANLON, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Country of Residence: England
Date of birth: June 1949
Address: 27 Theberton Street, Islington, London, N1 0QY

SCOTT, Andrew Hillyer RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ

STONE, Michael John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA

THOMAS, Christopher Owen RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: March 1945
Address: 22 Woodlands Road, London, SW13 0JZ

VESTERDAL, Niels RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 07 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 51b Longridge Road, London, SW5 9SF

WITHERS, Gavin David RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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