THE FLYING BURGER COMPANY LIMITED
LONDON HS 607 LIMITED

Hellopages » Greater London » Camden » EC1R 5HA

Company number 08621345
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address JONATHAN SHONN, 8-10 WARNER STREET, WARNER STREET, LONDON, EC1R 5HA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE FLYING BURGER COMPANY LIMITED are www.theflyingburgercompany.co.uk, and www.the-flying-burger-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flying Burger Company Limited is a Private Limited Company. The company registration number is 08621345. The Flying Burger Company Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of The Flying Burger Company Limited is Jonathan Shonn 8 10 Warner Street Warner Street London Ec1r 5ha. . HAIMES, David Stephen is a Director of the company. SKINNER, Spencer John Banks is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director SHONN, Jonathan has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
HAIMES, David Stephen
Appointed Date: 02 September 2015
62 years old
Director
SKINNER, Spencer John Banks
Appointed Date: 29 August 2013
59 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 29 August 2013
Appointed Date: 23 July 2013
Director
SHONN, Jonathan
Resigned: 02 September 2015
Appointed Date: 29 August 2013
53 years old
Director
TRUSCOTT, James Christy
Resigned: 29 August 2013
Appointed Date: 23 July 2013
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 29 August 2013
Appointed Date: 23 July 2013

Persons With Significant Control

Gavyn Davies
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE FLYING BURGER COMPANY LIMITED Events

19 Dec 2016
Micro company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Appointment of Mr David Stephen Haimes as a director on 2 September 2015
02 Sep 2015
Termination of appointment of Jonathan Shonn as a director on 2 September 2015
...
... and 14 more events
11 Sep 2013
Appointment of Mr Spencer John Banks Skinner as a director
11 Sep 2013
Appointment of Mr Jonathan Shonn as a director
09 Sep 2013
Company name changed hs 607 LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
09 Sep 2013
Change of name notice
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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