UNIONBURGER LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA7 9FG

Company number 01856258
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address SUITE 1 VIVIAN COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 27 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 250,000 . The most likely internet sites of UNIONBURGER LIMITED are www.unionburger.co.uk, and www.unionburger.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Unionburger Limited is a Private Limited Company. The company registration number is 01856258. Unionburger Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Unionburger Limited is Suite 1 Vivian Court Phoenix Way Enterprise Park Swansea Sa7 9fg. . JENKINS, Teresa Kim is a Secretary of the company. BAKER, Christopher Ian is a Director of the company. JENKINS, Teresa Kim is a Director of the company. Secretary DAVIES, John Richard Gordon has been resigned. Director BAKER, Gordon Peter has been resigned. Director DAVIES, John Richard Gordon has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
JENKINS, Teresa Kim
Appointed Date: 19 September 2013
Director
BAKER, Christopher Ian
Appointed Date: 19 September 2013
59 years old
Director
JENKINS, Teresa Kim
Appointed Date: 19 September 2013
65 years old

Resigned Directors

Secretary
DAVIES, John Richard Gordon
Resigned: 19 September 2013
Director
BAKER, Gordon Peter
Resigned: 19 September 2013
88 years old
Director
DAVIES, John Richard Gordon
Resigned: 19 September 2013
78 years old

Persons With Significant Control

Mr Chris Baker
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

UNIONBURGER LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Full accounts made up to 27 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 250,000
21 Nov 2015
Full accounts made up to 29 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 250,000
...
... and 84 more events
06 Mar 1987
Return made up to 31/12/85; full list of members
06 Mar 1987
Registered office changed on 06/03/87 from: 100 clase road morriston swansea
22 Aug 1986
Particulars of mortgage/charge
16 Oct 1984
Incorporation
16 Oct 1984
Certificate of incorporation

UNIONBURGER LIMITED Charges

8 August 2014
Charge code 0185 6258 0015
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a vale of neath retail park cadoxton road…
1 July 2014
Charge code 0185 6258 0014
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 1A and 1B and 2 union street…
19 September 2013
Charge code 0185 6258 0013
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 17 central square cardiff t/no CYM402922. Notification…
12 September 2013
Charge code 0185 6258 0012
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 1993
Legal charge
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 central square cardiff south glamorgan.
30 September 1993
Legal charge
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15/16 st john street cardiff south glamorgan.
30 September 1993
Legal charge
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 queen street cardiff south glamorgan.
30 September 1993
Legal charge
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 guildhall place cardiff south glamorgan.
29 November 1991
Legal charge
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8-10 college street, swansea.
15 February 1991
Legal charge
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Drive thru restaurant, peel centre, bristol road…
23 April 1990
Legal charge
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ground floor 1A, 1B and 2 union street swansea west…
23 April 1990
Legal charge
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at pride hill shrewsbury shropshire forming part…
7 November 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the junction of college street & the kingsway…
12 August 1986
Legal charge
Delivered: 22 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 guildhall square, carmarthen, dyfed.
7 February 1985
Debenture
Delivered: 19 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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