GRUBBS BURGER MACHINE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1JD
Company number 01468217
Status Active
Incorporation Date 21 December 1979
Company Type Private Limited Company
Address 62 WESTERN ROAD, HOVE, BN3 1JD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of GRUBBS BURGER MACHINE LIMITED are www.grubbsburgermachine.co.uk, and www.grubbs-burger-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Grubbs Burger Machine Limited is a Private Limited Company. The company registration number is 01468217. Grubbs Burger Machine Limited has been working since 21 December 1979. The present status of the company is Active. The registered address of Grubbs Burger Machine Limited is 62 Western Road Hove Bn3 1jd. . CASELTON, Elizabeth is a Secretary of the company. DAVIES, Timothy Rhys Haydon is a Director of the company. Secretary DAVIES, Oliver George has been resigned. Secretary SUTHERLAND, Alan Leonard has been resigned. Director DAVIES, Jennifer has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CASELTON, Elizabeth
Appointed Date: 01 April 2007
Director
DAVIES, Timothy Rhys Haydon

74 years old

Resigned Directors

Secretary
DAVIES, Oliver George
Resigned: 01 April 2007
Appointed Date: 30 November 2005
Secretary
SUTHERLAND, Alan Leonard
Resigned: 30 November 2005
Director
DAVIES, Jennifer
Resigned: 09 September 1992
71 years old

Persons With Significant Control

Mr Timothy Rhys Haydon Davies
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRUBBS BURGER MACHINE LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
02 Mar 2016
Total exemption full accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 62 more events
10 Feb 1988
Full accounts made up to 31 January 1987
07 Jan 1988
Director resigned;new director appointed
20 Oct 1987
Registered office changed on 20/10/87 from: unit 6 silverdale ind estate meadow road worthing sussex
18 Sep 1986
Full accounts made up to 31 January 1986
18 Sep 1986
Return made up to 30/07/86; full list of members

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