BURTON'S FOODS (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
BURTON'S FOODS (HOLDINGS) LIMITED
COMPANY NUMBER
04072551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/2000
(24 years and 3 months old)
WEBSITE
www.burtonsbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
27/08/2022
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PREVIOUS NAMES
23/10/2000
25/06/2001
EUBISCO LIMITED
View all previous names
LONDON
N12 8LY
Telephone: 01516762352
TPS: No
Charter Court
74-78 Victoria Street
St Albans
Hertfordshire
AL1 3XH
Telephone: 899700
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON'S FOODS (HOLDINGS) 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 BURTON'S FOODS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON'S FOODS (HOLDINGS) 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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2000 - Present (24 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
15/09/2000 - Present (24 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
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 |
|---|---|
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Gabriele Pace (930737938) Appointed |
| 11/10/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Sarah Ann Spittle (922407379) Appointed |
| 06/09/2022 | Andrea Racca (927609906) has left the board |
| 02/07/2022 | Nicholas Peter Field (918694060) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | Simon Leon Browne (920065496) has left the board |
| 01/03/2022 | New Board Member Andrea Racca (927609906) Appointed |
| 25/02/2022 | New Board Member Christophe Neumann (928431618) Appointed |
| 10/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Company Secretary Natalie Abrahams (926743171) Appointed |
| 25/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Simon Leon Browne (920065496) Appointed |
| 04/05/2017 | Benedict Robert Clarke (911044775) has left the board |
| 10/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 18/04/2014 | James Alexander Green (912748800) has left the board |
| 20/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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