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BURGERS OF MARLOW LIMITED
Company
BURGERS OF MARLOW
Phone:
01628 483 389
B
rating
KEY FINANCES
Year
2016
Assets
£114.04k
▲ £39.82k (53.66 %)
Cash
£75.5k
▲ £60.84k (414.81 %)
Liabilities
£194.35k
▲ £65.13k (50.40 %)
Net Worth
£-80.31k
▲ £-25.31k (46.01 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Wycombe
Company name
BURGERS OF MARLOW LIMITED
Company number
01054830
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 May 1972
Age - 53 years
Home Country
United Kingdom
CONTACTS
Website
burgersartisanbakery.com
Phones
01628 483 389
Registered Address
THE CAUSEWAY,
MARLOW,
BUCKINGHAMSHIRE,
SL7 1NF
ECONOMIC ACTIVITIES
68209
Other letting and operating of own or leased real estate
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LAST 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
CHARGES
1 July 1977
Status
Satisfied on 7 October 2005
Delivered
11 July 1977
Persons entitled
Midland Bank PLC
Description
F/H land & premises:- 1 & 3 station road and no. 5 formerly…
3 April 1975
Status
Outstanding
Delivered
16 April 1975
Persons entitled
National Westminster Bank PLC
Description
"Burges of marlow" now 1, 3 & 5 station road, marlow…
3 April 1975
Status
Satisfied on 7 October 2005
Delivered
16 April 1975
Persons entitled
National Westminster Bank PLC
Description
83, 85, 87 the causeway, marlow, bucks. Floating charge…
See Also
BURGAN CONSULTING LIMITED
BURGE ACCOUNTANCY LIMITED
BURGESS & LEE LIMITED
BURGESS CHIROPRACTIC LTD
BURGESS COMMERCIAL LTD
BURGESS FLOORING & BLINDS LIMITED
Last update 2018
BURGERS OF MARLOW LIMITED DIRECTORS
Philippe Alexandre Burger
Acting
Appointed
01 November 1997
Occupation
Confectioner
Role
Secretary
Nationality
British
Address
Flint Cottage, Hambleden, Henley On Thames, Oxfordshire, RG9 6SD
Name
BURGER, Philippe Alexandre
Andre Eric Burger
Acting
PSC
Occupation
Computer Manager
Role
Director
Age
88
Nationality
British
Address
2615 Wamath Drive, 28210, Charlotte, North Carolina, Usa
Country Of Residence
Usa
Name
BURGER, Andre Eric
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Bernard Dennis Burger
Acting
Occupation
Confectioner
Role
Director
Age
82
Nationality
British
Address
Woodlands, Church Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RT
Country Of Residence
United Kingdom
Name
BURGER, Bernard Dennis
Philippe Alexandre Burger
Acting
PSC
Occupation
Confectioner
Role
Director
Age
87
Nationality
British
Address
Flint Cottage, Hambleden, Henley On Thames, Oxfordshire, RG9 6SD
Country Of Residence
United Kingdom
Name
BURGER, Philippe Alexandre
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Rachel Louise Burger
Acting
Appointed
30 June 2015
Occupation
Secretary
Role
Director
Age
50
Nationality
British - Swiss
Address
124 Slade Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3QB
Country Of Residence
England
Name
BURGER, Rachel Louise
Bernard Dennis Burger
Resigned
PSC
Resigned
01 November 1997
Role
Secretary
Nationality
British
Address
Woodlands, Church Road, Little Marlow, Marlow, Buckinghamshire, SL7 3RT
Name
BURGER, Bernard Dennis
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Eric Felix Burger
Resigned
Resigned
12 April 1999
Occupation
Confectioner
Role
Director
Age
115
Nationality
Swiss
Address
7 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
Name
BURGER, Eric Felix
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