Company number 01054830
Status Active
Incorporation Date 17 May 1972
Company Type Private Limited Company
Address THE CAUSEWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURGERS OF MARLOW LIMITED are www.burgersofmarlow.co.uk, and www.burgers-of-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Burgers of Marlow Limited is a Private Limited Company.
The company registration number is 01054830. Burgers of Marlow Limited has been working since 17 May 1972.
The present status of the company is Active. The registered address of Burgers of Marlow Limited is The Causeway Marlow Buckinghamshire Sl7 1nf. . BURGER, Philippe Alexandre is a Secretary of the company. BURGER, Andre Eric is a Director of the company. BURGER, Bernard Dennis is a Director of the company. BURGER, Philippe Alexandre is a Director of the company. BURGER, Rachel Louise is a Director of the company. Secretary BURGER, Bernard Dennis has been resigned. Director BURGER, Eric Felix has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andre Eric Burger
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Alexandre Burger
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Dennis Burger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURGERS OF MARLOW LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
18 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 103 more events
08 Sep 1987
Return made up to 17/12/86; full list of members
08 Sep 1987
Return made up to 17/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986
09 May 1986
Full accounts made up to 31 March 1985
17 May 1972
Incorporation
1 July 1977
Mortgage
Delivered: 11 July 1977
Status: Satisfied
on 7 October 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises:- 1 & 3 station road and no. 5 formerly…
3 April 1975
Mortgage
Delivered: 16 April 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Burges of marlow" now 1, 3 & 5 station road, marlow…
3 April 1975
Mortgage
Delivered: 16 April 1975
Status: Satisfied
on 7 October 2005
Persons entitled: National Westminster Bank PLC
Description: 83, 85, 87 the causeway, marlow, bucks. Floating charge…