Company information:
Burton'S Biscuits Limited (No: 04278618)
Address: 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Status: Active
Incorporated: 30-Aug-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHE NEUMANN ( DOB: Aug-1968 From: Feb-2022 )
Current Director: GABRIELE PACE ( DOB: Jul-1986 From: Mar-2023 )
Current Director: ANDREA RACCA ( DOB: Nov-1967 From: Feb-2022 )
Current Director: SARAH ANN SPITTLE ( DOB: Apr-1969 From: Sep-2022 )
Resigned Director: RICHARD ANTHONY BARNES ( DOB: Oct-1948 From: Jan-2006 To: Dec-2007 )
Resigned Director: SIMON LEO BELFER ( DOB: Nov-1963 From: Sep-2003 To: Jan-2005 )
Resigned Director: ANTHONY MARK CAMP ( DOB: Apr-1959 From: Sep-2003 To: Mar-2004 )
Resigned Director: MARC DUBERY ( DOB: Jun-1962 From: Jan-2006 To: Mar-2007 )
Resigned Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2003 To: Apr-2006 )
Resigned Director: JAMES ALEXANDER GREEN ( DOB: Feb-1954 From: Dec-2007 To: Apr-2014 )
Resigned Director: MATTHEW BRYAN HUFFER ( DOB: Dec-1969 From: Sep-2003 To: Jan-2006 )
Resigned Director: ANDREA RACCA ( DOB: Nov-1967 From: Feb-2022 To: Aug-2022 )
Resigned Director: ANDREW CRAIG READSHAW ( DOB: Jul-1962 From: Apr-2006 To: Sep-2010 )
Resigned Director: ADRIAN VAUGHAN SHIPMAN SHARPE ( DOB: Oct-1948 From: Dec-2001 To: Apr-2003 )
Resigned Director: SARAH ANN SPITTLE ( DOB: Apr-1969 From: Apr-2014 To: Apr-2022 )
Resigned Director: WG&M NOMINEES LIMITED ( DOB: Sep-1977 From: Aug-2001 To: Dec-2001 )
Resigned Secretary: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: JAMES ALEXANDER GREEN ( DOB: Feb-1954 From: Dec-2007 To: Apr-2014 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Dec-2001 To: Sep-2004 )
Resigned Secretary: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962 From: Sep-2004 To: Jul-2007 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: Aug-2001 To: Dec-2001 )
Persons of Significant Control:
Ontario Teachers Pension Plan Board, 12th Floor 5650 Yonge Street, Toronto, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-21)
Burton's Foods (Holdings) Limited, 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-21, Ceased: 2023-10-27)
Giovanni Ferrero, 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom: Right to appoint and remove directors as a member of a firm (Notified: 2021-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 1.0,1.0,1.0,100.1,100.1,100.1,100.1,100.1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 1.0,1.0,1.0,100.1,100.1,100.1,100.1,100.1 |