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BURGERS OF MARLOW LIMITED

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

Company details

THE CAUSEWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1NF

BURGERS OF MARLOW LIMITED on the map

Company type: Private Limited Company
Company number: 01054830
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.04.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 120000
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.12.18
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DIRECTOR APPOINTED MS RACHEL LOUISE BURGER
Form type: AP01
Date: 2015.07.21
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ADOPT ARTICLES 30/06/2015
Form type: RES01
Date: 2015.07.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.07.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.07
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30/06/15 STATEMENT OF CAPITAL GBP 120006
Form type: SH01
Date: 2015.07.07
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COMPANY NAME CHANGED CAUSEWAY (PROPERTIES) LIMITED, CERTIFICATE ISSUED ON 03/07/15
Form type: CERTNM
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: RES15
Document description: CHANGE OF NAME 30/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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ADOPT ARTICLES 10/03/2014
Form type: RES01
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SAIL ADDRESS CHANGED FROM:, BUCKHURST CHAMBERS COPPID BEECH HILL, LONDON ROAD, WOKINGHAM, BERKSHIRE, RG40 1PD, ENGLAND
Form type: AD02
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ERIC BURGER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ALEXANDRE BURGER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, BUCKHURST CHAMBERS COPPID BEECH HILL, LONDON ROAD, WOKINGHAM, BERKSHIRE, RG40 1PD
Form type: 287
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, THE CAUSEWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1NF
Form type: 287
Date: 2009.01.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BURGER / 31/12/2008
Form type: 288c
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BURGER / 31/12/2008
Form type: 288c
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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AD 06/06/07---------, £ SI [email protected]=45000, £ IC 75000/120000
Form type: 88(2)R
Date: 2007.08.07
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NC INC ALREADY ADJUSTED, 06/06/07
Form type: 123
Date: 2007.07.27
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£ NC 75000/500000, 06/06
Form type: RES04
Date: 2007.07.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BURGERS OF MARLOW (PROPERTIES) L, IMITED, CERTIFICATE ISSUED ON 16/10/03
Form type: CERTNM
Date: 2003.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25

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Company directors and board members:

PHILIPPE ALEXANDRE BURGER (current)
Secretary, CONFECTIONER, 1997.11.01
FLINT COTTAGE HAMBLEDEN , HENLEY ON THAMES
RG9 6SD, OXFORDSHIRE
ANDRE ERIC BURGER (current)
Director, COMPUTER MANAGER, 1991.12.31
2615 WAMATH DRIVE 28210 , CHARLOTTE
NORTH CAROLINA
USA
BERNARD DENNIS BURGER (current)
Director, CONFECTIONER, 1991.12.31
WOODLANDS CHURCH ROAD LITTLE MARLOW , MARLOW
SL7 3RT, BUCKINGHAMSHIRE
PHILIPPE ALEXANDRE BURGER (current)
Director, CONFECTIONER, 1991.12.31
FLINT COTTAGE HAMBLEDEN , HENLEY ON THAMES
RG9 6SD, OXFORDSHIRE
RACHEL LOUISE BURGER (current)
Director, SECRETARY, 2015.06.30
124 SLADE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QB, BUCKINGHAMSHIRE
ENGLAND
BERNARD DENNIS BURGER (resigned)
Secretary, 1991.12.31 - 1997.11.01
WOODLANDS CHURCH ROAD LITTLE MARLOW , MARLOW
SL7 3RT, BUCKINGHAMSHIRE
ERIC FELIX BURGER (resigned)
Director, CONFECTIONER, 1991.12.31 - 1999.04.12
7 HARWOOD ROAD , MARLOW
SL7 2AR, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 134,441
Current Assets £ 24,445
Debtors £ 12,290
Shareholder Funds £ 128,063
Profit Loss Account Reserve £ 8,063
Called Up Share Capital £ 120,000
Total Assets Less Current Liabilities £ 128,063
Net Current Assets Liabilities £ 6,378
Creditors Due Within One Year £ 30,823
Cash Bank In Hand £ 12,155
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 134,441

Companies near to BURGERS OF MARLOW ltd.

Information about the Private Limited Company BURGERS OF MARLOW 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: 2016.07.22. Reload the data