HONEST BURGERS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 07490829
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 60 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Dorian Waite on 8 December 2016; Director's details changed for Mr Philip Eeles on 8 December 2016. The most likely internet sites of HONEST BURGERS LTD are www.honestburgers.co.uk, and www.honest-burgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Honest Burgers Ltd is a Private Limited Company. The company registration number is 07490829. Honest Burgers Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Honest Burgers Ltd is 60 Southwark Bridge Road London Se1 0as. . BARTON, Thomas is a Director of the company. EELES, Philip is a Director of the company. WAITE, Dorian is a Director of the company. WATKINS, Alan Arthur is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BARTON, Thomas
Appointed Date: 12 January 2011
39 years old
Director
EELES, Philip
Appointed Date: 12 January 2011
42 years old
Director
WAITE, Dorian
Appointed Date: 16 May 2011
58 years old
Director
WATKINS, Alan Arthur
Appointed Date: 31 January 2012
70 years old

Persons With Significant Control

Honest Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEST BURGERS LTD Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Dec 2016
Director's details changed for Mr Dorian Waite on 8 December 2016
09 Dec 2016
Director's details changed for Mr Philip Eeles on 8 December 2016
30 Sep 2016
Auditor's resignation
01 Aug 2016
Full accounts made up to 31 January 2016
...
... and 33 more events
09 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
17 May 2011
Registered office address changed from , Flat 1-2 81 Buckingham Road, Brighton, BN1 3RB, England on 17 May 2011
17 May 2011
Appointment of Mr Dorian Waite as a director
17 May 2011
Director's details changed for Mr Thomas Barton on 16 May 2011
12 Jan 2011
Incorporation

HONEST BURGERS LTD Charges

5 March 2015
Charge code 0749 0829 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (Together with Its Successors in Title and Assigns)
Description: Contains fixed charge…
24 February 2014
Charge code 0749 0829 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (Together with Its Successors in Title and Assigns)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0749 0829 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Santander Group
Description: Ground floor and basement premises 189 portobello road…

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