BURGERKING LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC031456
Status Active
Incorporation Date 12 April 1956
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr David Chan Shear as a director on 20 March 2017; Appointment of Mr. Thiago Temer Santelmo as a director on 20 March 2017. The most likely internet sites of BURGERKING LIMITED are www.burgerking.co.uk, and www.burgerking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgerking Limited is a Private Limited Company. The company registration number is SC031456. Burgerking Limited has been working since 12 April 1956. The present status of the company is Active. The registered address of Burgerking Limited is 120 Bothwell Street Glasgow G2 7jl. . SANTELMO, Thiago Temer is a Director of the company. SHEAR, David Chan is a Director of the company. Secretary ADAMS, Susanne Margaret has been resigned. Secretary BAILEY, Sonja Helena has been resigned. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary DAVER, Darius has been resigned. Secretary HILTON-JOHNSON, Julian Crispin has been resigned. Secretary MITCHELL, Lindsey Jane Catherine has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary STROH, Sally Diane has been resigned. Secretary TALL, Joanna Susan has been resigned. Secretary WICKHAM, Barry Edward has been resigned. Director ARCOVERDE BARBOSA, Paulo Roberto has been resigned. Director BARON, Carlos Eduardo Annibelli has been resigned. Director BLACKBURN, Rosalind Evelyn Mary has been resigned. Director BLYTH, James has been resigned. Director BONNOT, Eric has been resigned. Director BROK, Martin has been resigned. Director BYRON, Patrick Peter has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CHANNING, Tanya Jill has been resigned. Director CIL, Jose Eduardo has been resigned. Director CLARK, Alastair George has been resigned. Director CLARKE, Robert Cyril has been resigned. Director CURRIE, Andrew James has been resigned. Director DE ALBA DORADO, Borja Hernandez has been resigned. Director DE SOUZA, Bruno Carvalho Lino has been resigned. Director DELLAMURA, Raymond Peter has been resigned. Director DEVOY, David Orlando has been resigned. Director FEENEY, Eamonn has been resigned. Director FROST, Kevin Paul has been resigned. Director GEDDES, David Ian Malcolm has been resigned. Director GOLDSTEIN, Rosalind Jayne has been resigned. Director JENNINGS, Debra has been resigned. Director JERAM, Satish Ambaram has been resigned. Director KERSEY, Martin has been resigned. Director KINNERSLY, Philip Edward Alan has been resigned. Director KISILEVSKY, David has been resigned. Director LAWSON, Stuart has been resigned. Director MCBRIEN, Angela has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director NOUSS, Hunada has been resigned. Director NUNN, Sandra has been resigned. Director NUNN, Sandra has been resigned. Director SIQUEIRA, Victor Sa Teixeira has been resigned. Director SMITH, Christopher has been resigned. Director STEWART, Derek Robert James has been resigned. Director SVEDER, Henning has been resigned. Director SYMONDS, Paul has been resigned. Director TAGG, David Edward has been resigned. Director TALL, Joanna Susan has been resigned. Director TRAVIS, Nigel has been resigned. Director TROUNCE, Andrew John has been resigned. Director TROUNCE, Andrew John has been resigned. Director VARMAN, Rajeev has been resigned. Director WICKHAM, Barry Edward has been resigned. Director WILSON, Strahan Leonard Arthur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SANTELMO, Thiago Temer
Appointed Date: 20 March 2017
41 years old
Director
SHEAR, David Chan
Appointed Date: 20 March 2017
41 years old

Resigned Directors

Secretary
ADAMS, Susanne Margaret
Resigned: 01 July 1992
Appointed Date: 27 September 1991
Secretary
BAILEY, Sonja Helena
Resigned: 06 September 2004
Appointed Date: 28 February 2001
Secretary
BALDRY, Joy Elizabeth
Resigned: 27 September 1991
Appointed Date: 05 June 1991
Secretary
DAVER, Darius
Resigned: 01 November 1994
Appointed Date: 01 July 1992
Secretary
HILTON-JOHNSON, Julian Crispin
Resigned: 31 December 1997
Appointed Date: 08 November 1995
Secretary
MITCHELL, Lindsey Jane Catherine
Resigned: 28 February 2001
Appointed Date: 31 December 1998
Secretary
STEWART, Derek Robert James
Resigned: 02 October 1989
Secretary
STROH, Sally Diane
Resigned: 09 February 2011
Appointed Date: 06 September 2004
Secretary
TALL, Joanna Susan
Resigned: 08 November 1995
Appointed Date: 01 November 1994
Secretary
WICKHAM, Barry Edward
Resigned: 05 June 1991
Appointed Date: 02 October 1989
Director
ARCOVERDE BARBOSA, Paulo Roberto
Resigned: 02 April 2015
Appointed Date: 04 November 2013
49 years old
Director
BARON, Carlos Eduardo Annibelli
Resigned: 20 March 2017
Appointed Date: 02 April 2015
39 years old
Director
BLACKBURN, Rosalind Evelyn Mary
Resigned: 30 June 1993
Appointed Date: 01 July 1992
70 years old
Director
BLYTH, James
Resigned: 27 November 1989
96 years old
Director
BONNOT, Eric
Resigned: 30 April 2002
Appointed Date: 26 June 2000
65 years old
Director
BROK, Martin
Resigned: 31 July 2006
Appointed Date: 31 January 2005
59 years old
Director
BYRON, Patrick Peter
Resigned: 28 February 1996
Appointed Date: 31 May 1994
69 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 01 July 1992
Appointed Date: 02 October 1989
82 years old
Director
CHANNING, Tanya Jill
Resigned: 04 May 2011
Appointed Date: 04 November 2008
47 years old
Director
CIL, Jose Eduardo
Resigned: 02 April 2015
Appointed Date: 04 November 2013
56 years old
Director
CLARK, Alastair George
Resigned: 02 October 1989
84 years old
Director
CLARKE, Robert Cyril
Resigned: 27 November 1989
96 years old
Director
CURRIE, Andrew James
Resigned: 04 November 2008
Appointed Date: 15 April 2008
63 years old
Director
DE ALBA DORADO, Borja Hernandez
Resigned: 31 August 2016
Appointed Date: 02 April 2015
44 years old
Director
DE SOUZA, Bruno Carvalho Lino
Resigned: 20 March 2017
Appointed Date: 04 November 2013
47 years old
Director
DELLAMURA, Raymond Peter
Resigned: 31 January 2005
Appointed Date: 01 November 2004
65 years old
Director
DEVOY, David Orlando
Resigned: 31 May 1994
Appointed Date: 30 June 1993
74 years old
Director
FEENEY, Eamonn
Resigned: 12 April 2001
Appointed Date: 08 May 1998
70 years old
Director
FROST, Kevin Paul
Resigned: 04 December 2010
Appointed Date: 21 September 2007
62 years old
Director
GEDDES, David Ian Malcolm
Resigned: 28 July 1994
Appointed Date: 31 May 1994
84 years old
Director
GOLDSTEIN, Rosalind Jayne
Resigned: 12 December 2005
Appointed Date: 10 September 2001
61 years old
Director
JENNINGS, Debra
Resigned: 27 September 1996
Appointed Date: 28 February 1996
66 years old
Director
JERAM, Satish Ambaram
Resigned: 21 September 2007
Appointed Date: 31 July 2006
68 years old
Director
KERSEY, Martin
Resigned: 31 January 2008
Appointed Date: 08 February 2005
64 years old
Director
KINNERSLY, Philip Edward Alan
Resigned: 10 September 2001
Appointed Date: 01 July 1992
78 years old
Director
KISILEVSKY, David
Resigned: 21 September 2007
Appointed Date: 12 January 2007
70 years old
Director
LAWSON, Stuart
Resigned: 15 May 1998
Appointed Date: 27 September 1996
63 years old
Director
MCBRIEN, Angela
Resigned: 31 May 1994
Appointed Date: 01 July 1993
71 years old
Director
MYDDELTON, Roger Hugh
Resigned: 01 July 1992
Appointed Date: 02 October 1989
83 years old
Director
NOUSS, Hunada
Resigned: 29 April 2005
Appointed Date: 12 April 2001
66 years old
Director
NUNN, Sandra
Resigned: 13 August 2010
Appointed Date: 09 December 2009
48 years old
Director
NUNN, Sandra
Resigned: 13 August 2010
Appointed Date: 09 December 2009
48 years old
Director
SIQUEIRA, Victor Sa Teixeira
Resigned: 31 August 2016
Appointed Date: 02 April 2015
40 years old
Director
SMITH, Christopher
Resigned: 23 July 1997
Appointed Date: 19 September 1996
71 years old
Director
STEWART, Derek Robert James
Resigned: 02 October 1989
90 years old
Director
SVEDER, Henning
Resigned: 01 November 2006
Appointed Date: 29 April 2005
56 years old
Director
SYMONDS, Paul
Resigned: 30 April 1999
Appointed Date: 23 July 1997
62 years old
Director
TAGG, David Edward
Resigned: 01 July 1992
Appointed Date: 02 October 1989
85 years old
Director
TALL, Joanna Susan
Resigned: 23 July 1997
Appointed Date: 11 January 1995
63 years old
Director
TRAVIS, Nigel
Resigned: 31 May 1994
Appointed Date: 01 July 1992
75 years old
Director
TROUNCE, Andrew John
Resigned: 05 August 2011
Appointed Date: 08 November 2007
55 years old
Director
TROUNCE, Andrew John
Resigned: 12 January 2007
Appointed Date: 01 November 2006
55 years old
Director
VARMAN, Rajeev
Resigned: 02 April 2015
Appointed Date: 28 March 2012
56 years old
Director
WICKHAM, Barry Edward
Resigned: 01 July 1992
Appointed Date: 05 June 1991
84 years old
Director
WILSON, Strahan Leonard Arthur
Resigned: 22 November 2013
Appointed Date: 20 July 2011
50 years old

Persons With Significant Control

Mr Thiago Temer Santelmo
Notified on: 1 December 2016
41 years old
Nature of control: Has significant influence or control

BURGERKING LIMITED Events

06 Apr 2017
Confirmation statement made on 1 March 2017 with updates
22 Mar 2017
Appointment of Mr David Chan Shear as a director on 20 March 2017
22 Mar 2017
Appointment of Mr. Thiago Temer Santelmo as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Bruno Carvalho Lino De Souza as a director on 20 March 2017
...
... and 211 more events
07 Jul 1986
Return made up to 22/05/86; full list of members
05 Jul 1983
Accounts made up to 1 January 1983
16 Jul 1982
Accounts made up to 2 January 1982
12 Apr 1956
Certificate of incorporation
12 Apr 1956
Incorporation

BURGERKING LIMITED Charges

22 June 1982
Guarantee and floating charge
Delivered: 8 July 1982
Status: Satisfied on 19 March 1991
Persons entitled: Commercial Union Assurance Company PLC
Description: Undertaking and all property and assets present and future…

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