BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04599613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
25/11/2002
(22years old)
WEBSITE
BURGERKING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/11/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
25/11/2002
31/01/2003
EVER 1972 LIMITED
BERKSHIRE
SL1 3UF
Telephone: 03332074208
TPS: No
Park House
15 Bath Road
Slough
Berkshire
SL1 3UF
Telephone: 2074208
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member David Chan Shear (923828511) Appointed |
| 04/07/2024 | New Board Member David Chan Shear (923828511) Appointed |
| 25/06/2024 | New Board Member David Chan Shear (923828511) Appointed |
Credit Risk Overview
Want to learn more about BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED?
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 BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
28/01/2003 - 09/02/2011 (8years) Born in Aug 1958 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member David Chan Shear (923828511) Appointed |
| 04/07/2024 | New Board Member David Chan Shear (923828511) Appointed |
| 25/06/2024 | New Board Member David Chan Shear (923828511) Appointed |
| 14/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | David Chan Shear (922748472) has left the board |
| 17/10/2017 | New Board Member David Chan Shear (923828511) Appointed |
| 19/09/2017 | New Accounts filed |
| 01/06/2017 | Thiago Temer Santelmo (923188049) has left the board |
| 01/06/2017 | David Chan Shear (923188072) has left the board |
| 01/06/2017 | New Board Member Thiago Temer Santelmo (922748464) Appointed |
| 01/06/2017 | New Board Member David Chan Shear (922748472) Appointed |
| 24/05/2017 | New Board Member David Chan Shear (923188072) Appointed |
| 24/05/2017 | New Board Member Thiago Temer Santelmo (923188049) Appointed |
| 22/05/2017 | Paulo Roberto Arcoverde Barbosa (918269519) has left the board |
| 22/05/2017 | Bruno Carvalho Lino De Souza (918269164) has left the board |
| 31/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/05/2016 | David John Ryan (909920198) has left the board |
| 24/05/2016 | Calum Ferguson (908837201) has left the board |
| 24/05/2016 | Christopher Dalrymple (909920203) has left the board |
| 05/05/2016 | Tanya Jill Channing (913444164) has left the board |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 25/11/2013 | Strahan Leonard Arthur Wilson (916194841) has left the board |
| 18/11/2013 | Jose Eduardo Cil (918269613) has left the board |
| 18/11/2013 | Paulo Roberto Arcoverde Barbosa (918269608) has left the board |
| 18/11/2013 | New Board Member Paulo Roberto Arcoverde Barbosa (918269519) Appointed |
| 18/11/2013 | New Board Member Jose Eduardo Cil (918269512) Appointed |
| 15/11/2013 | Bruno Carvalho Lino De Souza (918269282) has left the board |
| 15/11/2013 | New Board Member Bruno Carvalho Lino De Souza (918269164) Appointed |
| 11/11/2013 | New Board Member Jose Eduardo Cil (918269613) Appointed |
| 11/11/2013 | New Board Member Paulo Roberto Arcoverde Barbosa (918269608) Appointed |
| 08/11/2013 | New Board Member Bruno Carvalho Lino De Souza (918269282) Appointed |
| 10/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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