FOX'S BURTON'S COMPANY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FOX'S BURTON'S COMPANY GROUP LIMITED
COMPANY NUMBER
08772236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2013
(11 years and 1 months old)
WEBSITE
BURTONSBISCUITS.COM
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
12/11/2013
02/12/2021
FRONTIER MIDCO LIMITED
HERTS
AL1 3XH
Charter Court
74-78 Victoria Street
St. Albans
Hertfordshire
AL1 3XH
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 HOLDCO LIMITED | In Liquidation | View Report |
| FRONTIER MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRONTIER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOX'S BURTON'S COMPANY GROUP 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 COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOX'S BURTON'S COMPANY GROUP 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 May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2013 - 31/08/2018 (4 years and 9 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 02/07/2022 | Nicholas Peter Field (918694060) has left the board |
| 20/05/2022 | Simon Leon Browne (920065496) has left the board |
| 25/02/2022 | New Board Member Guido Giannotta (928431620) Appointed |
| 25/02/2022 | New Board Member Leon Pacini (929287722) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | Cleo Yet-Mann Cheung (926742935) has left the board |
| 04/11/2021 | Cleo Yet-Mann Cheung (926742935) has left the board |
| 10/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Cleo Yet-Mann Cheung (926742935) Appointed |
| 26/02/2020 | New Company Secretary Natalie Abrahams (926743115) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/04/2019 | Cleo Yet-Mann Cheung (925036236) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/09/2018 | Robert Marvin Teubner (918283179) has left the board |
| 17/09/2018 | New Board Member Cleo Yet-Mann Cheung (925036236) Appointed |
| 08/03/2018 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Simon Leon Browne (920065496) Appointed |
| 04/05/2017 | Benedict Robert Clarke (918390160) has left the board |
| 30/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 18/04/2014 | James Alexander Green (912748800) has left the board |
| 10/01/2014 | Change in Reg. Office |
| 01/01/2014 | New Board Member James Alexander Green (912748800) Appointed |
| 01/01/2014 | New Board Member Benedict Robert Clarke (918390160) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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