FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
Active - Accounts Filed
General Information
NAME
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
COMPANY NUMBER
02086754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
02/01/1987
(37 years and 11 months old)
WEBSITE
www.burtonsbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
03/09/2001
28/03/2024
BURTON'S FOODS LIMITED
View all previous names
HERTS
AL1 3XH
Telephone: 01516762352
TPS: No
Adam Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DE
Arran Fine Foods
The Old Mill
Lamlash
Brodick, Isle of Arran
KA27 8AR
Telephone: 600606
Belcon Industrial Estate
Bingley Road
Hoddesdon
Hertfordshire
EN11 0BU
Bilton Industrial Estate
Bilton Way
Lutterworth
Leicestershire
LE17 4JA
Charter Court
74-78 Victoria Street
St. Albans
Hertfordshire
AL1 3XH
Telephone: 899700
Devonshire Road
Blackpool
Lancashire
FY3 7AN
Telephone: 658229
Distribution Centre
Leacroft Road
Birchwood
Warrington, Cheshire
WA3 6PJ
Nettlehill Road Houstoun Industrial
Estate
Livingston
West Lothian
EH54 5DN
Telephone: 6762352
Dorset Village Bakery Pinesway Busi
Park
Station Road
Sturminster Newton, Dorset
DT10 2RN
Newport Road
Llantarnam
Cwmbran
Gwent
NP44 3YL
Telephone: 6762352
Po Box 1297
Blackpool
Lancashire
FY3 7AN
Telephone: 6762352
Quality House
Blackpool
Lancashire
FY4 4NQ
Telephone: 699516
Quality House
Sighthill Industrial Estate
Calder Road
Edinburgh, Midlothian
EH11 4HN
Telephone: 6762352
Ty Coch Way
Cwmbran
Gwent
NP44 7HB
Wellington Street
Batley
West Yorkshire
WF17 5JE
Whitworth Street
Wesham
Kirkham
Preston, Lancashire
PR4 3AX
Credit Risk Overview
Want to learn more about FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?
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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 |
|---|---|---|
| BURTON''S FOODS (HOLDINGS) LIMITED | In Liquidation | View Report |
| BURTON''S FOODS LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sarah Ann Spittle (922407379) has left the board |
| 06/08/2024 | New Board Member Emanuele Mazzoni (932568866) Appointed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOX'S BURTON'S COMPANIES (FBC) UK 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 FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOX'S BURTON'S COMPANIES (FBC) UK 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 |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRONTIER TOPCO LTD | N/A | N/A |
| FRONTIER ACQUISITIONS LIMITED | In Liquidation | View Report |
| DORSET VILLAGE BAKERY LIMITED | In Liquidation | View Report |
| PATERSON ARRAN LIMITED | Non-Trading | View Report |
| J. PATERSON & SON LIMITED | Company is dissolved | View Report |
| FRONTIER HOLDCO LIMITED | In Liquidation | View Report |
| FRONTIER MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRONTIER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS (HOLDINGS) LIMITED | In Liquidation | View Report |
| BURTON''S BISCUITS LIMITED | Non-Trading | View Report |
| BURTON''S FOODS LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
| BURTON''S GOLD MEDAL BISCUITS,LIMITED | Non-Trading | View Report |
| BURTON''S HOLDINGS LIMITED | In Liquidation | View Report |
| FRONTIER PARTNERSHIP GP LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Sarah Ann Spittle (922407379) has left the board |
| 06/08/2024 | New Board Member Emanuele Mazzoni (932568866) Appointed |
| 18/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | Thomas David Riley (920791397) has left the board |
| 24/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Alberto Cavelleris (930745193) Appointed |
| 28/11/2022 | Nicholas Peter Field (918694060) has left the board |
| 13/10/2022 | New Accounts filed |
| 06/09/2022 | Andrea Racca (927609906) has left the board |
| 02/07/2022 | Nicholas Peter Field (918694060) has left the board |
| 01/07/2022 | New Board Member Thomas David Riley (920791397) Appointed |
| 06/05/2022 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Christophe Neumann (928431618) Appointed |
| 17/02/2022 | New Board Member Andrea Racca (927609906) Appointed |
| 11/02/2022 | New Board Member Christophe Neumann (929233840) Appointed |
| 10/02/2022 | New Board Member Andrea Racca (929229855) Appointed |
| 12/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Sarah Ann Spittle (918694198) has left the board |
| 26/02/2020 | New Company Secretary Natalie Abrahams (926743179) Appointed |
| 25/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Sarah Ann Spittle (922407379) Appointed |
| 18/01/2017 | James Edward Beaty (919772398) has left the board |
| 09/11/2016 | Bendict Robert Clarke (914669576) has left the board |
| 09/11/2016 | Stephen Carson (918956058) has left the board |
| 10/10/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 04/04/2016 | Benjamin Boase (918694186) has left the board |
| 15/02/2016 | Richard Charles Crabtree (916298827) has left the board |
| 15/02/2016 | Richard Charles Crabtree (916298827) has left the board |
| 06/01/2016 | Ian Howard Deste (911981154) has left the board |
| 17/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Simon Browne (920065496) Appointed |
| 27/08/2015 | New Board Member Ian Howard Deste (911981154) Appointed |
| 27/08/2015 | Neil Kevin John Grocock (915649505) has left the board |
| 20/05/2015 | New Board Member James Edward Beaty (919772398) Appointed |
| 20/05/2015 | Stuart Paul Wilson (915649547) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
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