THE BURGER MANUFACTURING COMPANY LTD.
BUILTH WELLS UNISPRING TRADING LIMITED

Hellopages » Powys » Powys » LD2 3UA

Company number 03739922
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address WYESIDE ENTERPRISE PARK, LLANELWEDD, BUILTH WELLS, POWYS, LD2 3UA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Confirmation statement made on 24 March 2017 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of THE BURGER MANUFACTURING COMPANY LTD. are www.theburgermanufacturingcompany.co.uk, and www.the-burger-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Burger Manufacturing Company Ltd is a Private Limited Company. The company registration number is 03739922. The Burger Manufacturing Company Ltd has been working since 24 March 1999. The present status of the company is Active. The registered address of The Burger Manufacturing Company Ltd is Wyeside Enterprise Park Llanelwedd Builth Wells Powys Ld2 3ua. . WELLS, Sarah Jane is a Secretary of the company. SPARKS, Andrew David is a Director of the company. WELLS, Sarah Jane is a Director of the company. Secretary BOOTH, William James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STEAD, Jane Katherine has been resigned. Secretary STEAD, Roderick John Herbert has been resigned. Director BOOTH, William James has been resigned. Director PATON, Michael David has been resigned. Director ROBINSON, Albert has been resigned. Director STEAD, Roderick John Herbert has been resigned. Director STEAD, Roderick John Herbert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WELLS, Sarah Jane
Appointed Date: 18 June 2004
Director
SPARKS, Andrew David
Appointed Date: 07 November 2007
59 years old
Director
WELLS, Sarah Jane
Appointed Date: 07 November 2007
56 years old

Resigned Directors

Secretary
BOOTH, William James
Resigned: 18 June 2004
Appointed Date: 01 September 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 April 1999
Appointed Date: 24 March 1999
Secretary
STEAD, Jane Katherine
Resigned: 19 April 2002
Appointed Date: 28 April 1999
Secretary
STEAD, Roderick John Herbert
Resigned: 01 September 2002
Appointed Date: 19 April 2002
Director
BOOTH, William James
Resigned: 18 June 2004
Appointed Date: 01 September 2002
73 years old
Director
PATON, Michael David
Resigned: 06 November 2009
Appointed Date: 12 November 2007
75 years old
Director
ROBINSON, Albert
Resigned: 07 November 2007
Appointed Date: 23 May 2000
80 years old
Director
STEAD, Roderick John Herbert
Resigned: 31 March 2006
Appointed Date: 03 March 2006
72 years old
Director
STEAD, Roderick John Herbert
Resigned: 01 September 2002
Appointed Date: 28 April 1999
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 April 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Andrew David Sparks
Notified on: 24 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BURGER MANUFACTURING COMPANY LTD. Events

12 Apr 2017
Accounts for a medium company made up to 30 September 2016
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Apr 2016
Accounts for a medium company made up to 30 September 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
30 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 68 more events
16 May 1999
Director resigned
16 May 1999
Secretary resigned
16 May 1999
New director appointed
16 May 1999
New secretary appointed
24 Mar 1999
Incorporation

THE BURGER MANUFACTURING COMPANY LTD. Charges

30 June 2004
Deed of charge over all book debts and other debts
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 3 wyeside enterprise park…

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