Free data on 57M+ companies

Home > England & Wales Companies > BURTON'S GOLD MEDAL BISCUITS,LIMITED

Company Information for

BURTON'S GOLD MEDAL BISCUITS,LIMITED

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

Company Registration Number

00305430

Private Limited Company

Active

Company Overview

About Burton's Gold Medal Biscuits,limited

BURTON'S GOLD MEDAL BISCUITS,LIMITED was founded on 1935-09-27 and has its registered office in Herts. The organisation's status is listed as "Active". Burton's Gold Medal Biscuits,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BURTON'S GOLD MEDAL BISCUITS,LIMITED

74-78 VICTORIA STREET ST ALBANS HERTS AL1 3XH Other companies in AL1

Filing Information

Company Number		00305430
Company ID Number		00305430
Date formed		1935-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/08/2022
Account next due		31/05/2024
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 12:56:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON'S GOLD MEDAL BISCUITS,LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURTON'S GOLD MEDAL BISCUITS,LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANN SPITTLE	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALEXANDER GREEN	Company Secretary	2007-12-03	2014-04-01
JAMES ALEXANDER GREEN	Director	2007-12-03	2014-04-01
ANDREW CRAIG READSHAW	Director	2006-04-06	2010-09-03
GRAHAM MARK ELLINOR	Company Secretary	2007-07-11	2007-12-14
RICHARD ANTHONY BARNES	Director	2006-01-03	2007-12-03
RICHARD WILLIAM THOMAS MARTIN	Company Secretary	2004-09-30	2007-07-11
MARC DUBERY	Director	2006-01-04	2007-03-29
JONATHAN EDWARD GATFIELD	Director	2003-09-23	2006-04-06
MATTHEW BRYAN HUFFER	Director	2003-09-23	2006-01-03
SIMON LEO BELFER	Director	2003-09-23	2004-10-20
CHRISTINE ANNE HINES	Company Secretary	2001-05-02	2004-09-30
ANTHONY MARK CAMP	Director	2003-09-23	2004-03-31
STEPHEN HAROLD ALEXANDER	Director	2000-10-27	2004-01-26
ROBERT DARWENT	Director	2000-10-27	2004-01-07
ADRIAN VAUGHAN SHIPMAN SHARPE	Director	1991-06-20	2003-04-25
STEPHEN HAROLD ALEXANDER	Company Secretary	2000-10-27	2001-05-02
ROBERT DARWENT	Company Secretary	2000-10-27	2000-10-27
JESSICA SOPHIE FOSTER	Company Secretary	2000-07-14	2000-10-27
TIMOTHY MAURICE AGNEW	Director	1991-06-20	2000-10-27
IAN WILLIAM GIBSON	Director	1994-09-19	2000-10-27
WILLIAM JAMES MORTON	Director	1991-06-20	2000-10-27
RONALD WILLIAM SOUTHERN	Director	2000-01-01	2000-10-27
GARFIELD HOWARD WESTON	Director	1991-06-20	2000-10-27
STEPHEN JOHN YARWOOD	Director	2000-01-01	2000-10-27
PAUL JAMES CHMIELEWSKI	Director	1997-08-22	2000-08-31
WILLIAM BERNARD WRIGHT	Company Secretary	1991-06-20	2000-07-14
IAIN BUCHANAN PATON	Director	2000-01-24	2000-06-19
MALCOLM RAYMOND GORE	Company Secretary	1991-06-20	1999-06-11
JEREMY LAWRENCE CHARTER	Director	1994-04-11	1997-08-22
THOMAS EDWARD DOCHERTY	Director	1991-06-20	1996-04-30
DONALD HUNTER MCLEAN	Director	1991-06-20	1994-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH ANN SPITTLE	HACKREMCO (NO.2635) LIMITED	Director	2014-10-28	CURRENT	2014-10-22	Dissolved 2017-08-24
SARAH ANN SPITTLE	THE HORIZON BISCUIT COMPANY LIMITED	Director	2014-04-01	CURRENT	2001-04-18	Dissolved 2017-08-24
SARAH ANN SPITTLE	BURTON'S CHOCOLATE PRODUCTS LIMITED	Director	2014-04-01	CURRENT	2001-08-30	Dissolved 2017-08-24
SARAH ANN SPITTLE	BURTON'S CONFECTIONERY LIMITED	Director	2014-04-01	CURRENT	2001-08-29	Dissolved 2017-08-24
SARAH ANN SPITTLE	BURTON'S BISCUITS LIMITED	Director	2014-04-01	CURRENT	2001-08-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/23
2024-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/23
2024-05-09		Change of details for Burton's Foods Limited as a person with significant control on 2024-03-28
2024-05-09	PSC05	Change of details for Burton's Foods Limited as a person with significant control on 2024-03-28
2024-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2023-11-15	PSC07	CESSATION OF BURTON'S FOODS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-15	PSC02	Notification of Burton's Foods Limited as a person with significant control on 2023-10-27
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22
2023-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-30		DIRECTOR APPOINTED MR GABRIELE PACE
2023-03-30	AP01	DIRECTOR APPOINTED MR GABRIELE PACE
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20	AP01	DIRECTOR APPOINTED MRS SARAH ANN SPITTLE
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR ANDREA RACCA
2022-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA RACCA
2022-07-01	AA01	Current accounting period shortened from 31/12/22 TO 31/08/22
2022-05-02		APPOINTMENT TERMINATED, DIRECTOR SARAH ANN SPITTLE
2022-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH ANN SPITTLE
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-02-25	AP01	DIRECTOR APPOINTED MR ANDREA RACCA
2022-02-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHE NEUMANN
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-07-26	PSC02	Notification of Burton's Foods (Holdings) Limited as a person with significant control on 2021-06-21
2021-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI FERRERO
2021-07-25	PSC07	CESSATION OF ONTARIO TEACHERS PLAN BOARD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 5061500.1
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 5061500.1
2016-05-12	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 5061500.1
2015-05-11	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 5061500.1
2014-05-09	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-04-16	AP01	DIRECTOR APPOINTED SARAH ANN SPITTLE
2014-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GREEN
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
2013-12-30	SH01	27/11/13 STATEMENT OF CAPITAL GBP 5061500.10
2013-12-30	SH08	Change of share class name or designation
2013-12-20	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-20	RES01	ADOPT ARTICLES 20/12/13
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	18/04/12 ANNUAL RETURN FULL LIST
2011-08-12	AA	01/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	18/04/11 ANNUAL RETURN FULL LIST
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW
2010-04-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	18/04/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010
2010-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-05-11	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-05-27	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07	288b	DIRECTOR RESIGNED
2008-01-07	288b	SECRETARY RESIGNED
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CHARTER COURT, 74-78 VICTORIA STREET, ST ALBANS HERTFORDSHIRE AL1 3XH
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD
2007-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-07-26	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-07-20	288a	NEW SECRETARY APPOINTED
2007-07-20	288b	SECRETARY RESIGNED
2007-06-22	288b	DIRECTOR RESIGNED
2007-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-16	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-28	288b	DIRECTOR RESIGNED
2006-03-15	288b	DIRECTOR RESIGNED
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-26	288a	NEW DIRECTOR APPOINTED
2005-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-05-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-19	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-31	288b	DIRECTOR RESIGNED
2004-10-18	288a	NEW SECRETARY APPOINTED
2004-10-18	288b	SECRETARY RESIGNED
2004-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2004-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-05-19	363a	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-17	288b	DIRECTOR RESIGNED
2004-04-17	288b	DIRECTOR RESIGNED
2004-02-04	288a	NEW DIRECTOR APPOINTED
2004-02-01	288b	DIRECTOR RESIGNED
2004-01-24	288b	DIRECTOR RESIGNED
2004-01-14	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: QUALITY HOUSE VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4NQ
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-12-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BURTON'S GOLD MEDAL BISCUITS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURTON'S GOLD MEDAL BISCUITS,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRADE MARKS AND PATENTS CHARGE	2001-01-29	Satisfied	CREDIT SUISSE FIRST BOSTON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE	2001-01-29	Satisfied	CREDIT SUISSE FIRST BOSTON
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 FEBRUARY 2001 AND	2001-01-29	Satisfied	CREDIT SUISSE FIRST BOSTON,AS AGENT AND TRUSTEE FOR THE SECURED PARTIESPURSUANT TO AND IN ACCORDANCE WITH THE INTERCREDITOR AGREEMENT (AS DEFINED)
GUARANTEE AND DEBENTURE	2000-10-27	Satisfied	CREDIT SUISSE FIRST BOSTON
DEBENTURE	1985-03-29	Satisfied	THE COUNTY COUNCIL OF GWENT.
DEED OF SUBSTITUTION	1968-05-14	Satisfied	PEARL ASSURANCE CO., LTD.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTON'S GOLD MEDAL BISCUITS,LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 5,061,500
Current Assets	2012-01-01	£ 2,157,000
Debtors	2012-01-01	£ 2,157,000
Shareholder Funds	2012-01-01	£ 2,157,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURTON'S GOLD MEDAL BISCUITS,LIMITED registering or being granted any patents

Domain Names

BURTON'S GOLD MEDAL BISCUITS,LIMITED owns 1 domain names.

burtonsfoods.co.uk

Trademarks

We have not found any records of BURTON'S GOLD MEDAL BISCUITS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTON'S GOLD MEDAL BISCUITS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURTON'S GOLD MEDAL BISCUITS,LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BURTON'S GOLD MEDAL BISCUITS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURTON'S GOLD MEDAL BISCUITS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURTON'S GOLD MEDAL BISCUITS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.