BURTON'S BISCUITS LIMITED
Non-Trading
General Information
NAME
BURTON'S BISCUITS LIMITED
COMPANY NUMBER
04278618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/08/2001
(23 years and 2 months old)
WEBSITE
www.burtonsfoods.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/08/2001
21/11/2001
EUMAEUS LIMITED
HERTS
AL1 3XH
Telephone: 01727899700
TPS: No
Charter Court
74-78 Victoria Street
St. Albans
Hertfordshire
AL1 3XH
Telephone: 899700
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 |
|---|---|---|
| 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 |
| 06/08/2024 | New Board Member Emanuele Mazzoni (932568866) Appointed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON'S BISCUITS 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 BISCUITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON'S BISCUITS 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 |
|---|---|---|---|---|
|
09/02/2022 - Present (2 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 140 |
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 |
| 06/08/2024 | New Board Member Emanuele Mazzoni (932568866) Appointed |
| 26/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Gabriele Pace (930736769) Appointed |
| 10/11/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Sarah Ann Spittle (922407379) Appointed |
| 06/09/2022 | Andrea Racca (927609906) has left the board |
| 06/05/2022 | Sarah Ann Spittle (918694235) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Andrea Racca (927609906) Appointed |
| 01/03/2022 | New Board Member Andrea Racca (929293746) Appointed |
| 25/02/2022 | New Board Member Christophe Neumann (928431618) Appointed |
| 10/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 28/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 18/04/2014 | James Alexander Green (912748800) has left the board |
| 18/04/2014 | New Board Member Sarah Ann Spittle (918694235) Appointed |
| 06/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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