Company Information for

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

CHARTER COURT 74-78, VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH,

Company Registration Number

08772230

Private Limited Company

Active

About Fox's Burton's Company (fbc) Holdings Uk Ltd

FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED was founded on 2013-11-12 and has its registered office in St Albans. The organisation's status is listed as "Active". Fox's Burton's Company (fbc) Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
Legal Registered Office
CHARTER COURT 74-78
VICTORIA STREET
ST ALBANS
HERTS
AL1 3XH
Other companies in AL1
Previous Names
FOX'S BURTON'S COMPANY (FBC) UK LIMITED
27/03/2024
FRONTIER BIDCO LIMITED
02/12/2021

Filing Information

Company Number08772230
Date formed2013-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts27/08/2022
Account next due31/05/2024
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-06 01:22:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Leon Browne Director COMPANY DIRECTOR 2017-04-26 ENGLAND
Jean-charles Douin Director DIRECTOR 2013-11-12 UNITED KINGDOM
Nicholas Peter Field Director CEO 2014-04-01 ENGLAND
Robert Marvin Teubner Director DIRECTOR 2013-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Jonathan Mark Taylor Director 2013-11-12 2018-02-26
Benedict Robert Clarke Director 2013-12-09 2016-09-23
James Alexander Green Director 2013-12-09 2014-04-01

Related Directorships for Simon Leon Browne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Leon Browne BURTON'S FOODS (HOLDINGS) LIMITEDDirector 2017-04-26 CURRENT 2000-09-15 Active
Simon Leon Browne BURTON'S ACQUISITIONS LIMITEDDirector 2017-04-26 CURRENT 2007-02-23 Active
Simon Leon Browne FOX'S BURTON'S COMPANY GROUP LIMITEDDirector 2017-04-26 CURRENT 2013-11-12 Active
Simon Leon Browne BURTON'S HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2007-02-23 Active
Simon Leon Browne FRONTIER HOLDCO LIMITEDDirector 2017-04-26 CURRENT 2013-11-12 Liquidation
Simon Leon Browne FOX'S BURTON'S COMPANIES (FBC) UK LIMITEDDirector 2015-08-21 CURRENT 1987-01-02 Active

Related Directorships for Jean-charles Douin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-charles Douin TAURUS MIDCO LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Jean-charles Douin TAURUS HOLDCO LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Jean-charles Douin 66 CLARENDON ROAD LIMITEDDirector 2015-01-28 CURRENT 2001-05-29 Active
Jean-charles Douin EAGLE TARGET 2 LIMITEDDirector 2014-12-17 CURRENT 2014-10-22 Active
Jean-charles Douin FOX'S BURTON'S COMPANY GROUP LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active
Jean-charles Douin FRONTIER HOLDCO LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Liquidation
Jean-charles Douin OLDBBH LIMITEDDirector 2013-10-30 CURRENT 2013-03-01 Active
Jean-charles Douin EAGLE BIDCO LIMITEDDirector 2013-10-22 CURRENT 2013-10-18 Active
Jean-charles Douin EAGLE MIDCO LIMITEDDirector 2013-10-22 CURRENT 2013-10-18 Active
Jean-charles Douin EAGLE TOPCO LIMITEDDirector 2013-10-22 CURRENT 2013-10-18 Active
Jean-charles Douin EAGLE SUPERCO LIMITEDDirector 2013-10-22 CURRENT 2013-10-18 Active
Jean-charles Douin EAGLE HOLDCO LIMITEDDirector 2013-10-22 CURRENT 2013-10-18 Active

Related Directorships for Nicholas Peter Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Field BURTON'S FOODS (HOLDINGS) LIMITEDDirector 2014-04-01 CURRENT 2000-09-15 Active
Nicholas Peter Field BURTON'S ACQUISITIONS LIMITEDDirector 2014-04-01 CURRENT 2007-02-23 Active
Nicholas Peter Field FOX'S BURTON'S COMPANY GROUP LIMITEDDirector 2014-04-01 CURRENT 2013-11-12 Active
Nicholas Peter Field FRONTIER HOLDCO LIMITEDDirector 2014-04-01 CURRENT 2013-11-12 Liquidation
Nicholas Peter Field FOX'S BURTON'S COMPANIES (FBC) UK LIMITEDDirector 2011-08-24 CURRENT 1987-01-02 Active
Nicholas Peter Field BURTON'S HOLDINGS LIMITEDDirector 2010-04-01 CURRENT 2007-02-23 Active

Related Directorships for Robert Marvin Teubner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Marvin Teubner FOX'S BURTON'S COMPANY GROUP LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active