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BOB BURGE LIMITED

Learn more about BOB BURGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 18 TRIDENT INDUSTRIAL ESTATE, BLACKTHORNE ROAD COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AX

BOB BURGE LIMITED on the map

Company type: Private Limited Company
Company number: 00843091
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company BOB BURGE LIMITED is a Private Limited Company, registration number 00843091, established in United Kingdom on the 29. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on UNIT 18 TRIDENT INDUSTRIAL ESTATE, BLACKTHORNE ROAD COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AX. Business of the company BOB BURGE LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "06/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company BOB BURGE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.16

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 12500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 37 WARREN STREET, LONDON, W1T 6AD
Form type: AD01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 120 BAKER STREET, LONDON, W1U 6TU
Form type: AD01
Date: 2010.01.14
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VELOUNIAS / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BURGE / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BURGE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN SADLER
Form type: 288b
Date: 2008.10.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM:, 22 NEW QUEBEC STREET, LONDON, W1H 7SB
Form type: 287
Date: 2002.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16

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Company directors and board members:

MICHAEL ALAN BURGE (current)
Secretary, COMPANY DIRECTOR, 1997.01.31
11 HOLLYFIELD CLOSE , TRING
HP23 5PL, HERTFORDSHIRE
MICHAEL ALAN BURGE (current)
Director, COMPANY DIRECTOR, 1991.08.31
11 HOLLYFIELD CLOSE , TRING
HP23 5PL, HERTFORDSHIRE
STEPHEN ALAN BURGE (current)
Director, EXPORTING, 1996.05.14
27 WATER MEADOW WAY , WENDOVER
HP22 6RS, BUCKINGHAMSHIRE
PETER VELOUNIAS (current)
Director, COMPANY DIRECTOR, 1991.08.31
43 CHRIST CHURCH ROAD , TRING
HP23 4EJ, HERTFORDSHIRE
SHEILA HAYDON (resigned)
Secretary, 1991.08.31 - 1997.01.31
47 BEVERLEY GARDENS , BICESTER
OX6 7XH, OXFORDSHIRE
ARTHUR THOMAS BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.10.31
39 GIFFARD WAY LONG CRENDON , AYLESBURY
HP18 9DW, BUCKINGHAMSHIRE
KEVIN WILLIAMS STANLEY SADLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2008.09.30
3 MARE LEYS , BUCKINGHAM
MK18 7AY, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 30,295
Current Assets £ 287,275
Tangible Fixed Assets Depreciation £ 71,274
Provisions For Liabilities Charges £ 6,059
Debtors £ 84,186
Profit Loss Account Reserve £ 250,718
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 263,218
Total Assets Less Current Liabilities £ 269,277
Net Current Assets Liabilities £ 238,982
Creditors Due Within One Year £ 48,293
Cash Bank In Hand £ 202,089
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 12,500
Par Value Share 1631 each
Number Shares Allotted £ 12,500
Tangible Fixed Assets Additions £ 11,382
Tangible Fixed Assets Cost Or Valuation £ 103,753
Tangible Fixed Assets Depreciation Charged In Period £ 9,198

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Information about the Private Limited Company BOB BURGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data