THE BURGER MANUFACTURING COMPANY LTD.
Active - Accounts Filed
General Information
NAME
THE BURGER MANUFACTURING COMPANY LTD.
COMPANY NUMBER
03739922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
https://www.qualityburgers.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/03/1999
30/09/1999
UNISPRING TRADING LIMITED
BUILTH WELLS
LD2 3UA
Telephone: 01982551713
TPS: No
Unit 3 Llanelwedd
Builth Wells
LD2 3UA
Telephone: 551713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARKS CATERING BUTCHERS LIMITED | Active - Accounts Filed | View Report |
| THE BURGER MANUFACTURING COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BURGER MANUFACTURING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BURGER MANUFACTURING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BURGER MANUFACTURING COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/11/2007 - Present (17 years and 1 months) Secretary: 18/06/2004 - Present (20 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
07/11/2007 - Present (17 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2007 - Present (17 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
24/03/1999 - Present (25 years and 8 months) 24/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARKS CATERING BUTCHERS LIMITED | Active - Accounts Filed | View Report |
| THE BURGER MANUFACTURING COMPANY LTD. | Active - Accounts Filed | View Report |
| WYE VALLEY FOODS LIMITED | Non-Trading | View Report |
| WYE VALLEY PROVISIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 27/04/2015 | Sarah Jane Wells (912586992) has left the board |
| 18/04/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
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