Company Information for BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
74-78 Victoria Street, St Albans, Herts, AL1 3XH,
|
Company Registration Number
04168621
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
74-78 Victoria Street St Albans Herts AL1 3XH Other companies in AL1 | |
Company Number | 04168621 | |
---|---|---|
Company ID Number | 04168621 | |
Date formed | 2001-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-23 04:49:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JOY SALKELD |
||
TIMOTHY GRAHAM BENN |
||
PAUL ANTHONY COOPER |
||
MARY FINN |
||
ROBERT MICHAEL KENNETH JOHN JAMES |
||
CHARLES JAMES MCNAB |
||
COLIN MORGAN |
||
SUSAN JOY SALKELD |
||
DAVID JONATHAN WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA DENISE NADEN |
Director | ||
GEORGE ALEXANDER WOTHERSPOON |
Director | ||
JAMES EDWARD BEATY |
Director | ||
MARY FINN |
Director | ||
DAVID EDWARD GODSMARK |
Director | ||
RUTH MARGARET DEERING |
Director | ||
CARWYN RHYS WILLINGTON |
Director | ||
MARY FINN |
Company Secretary | ||
BRIAN THOMAS FRASER |
Director | ||
MARK ANDREW ALCROFT |
Director | ||
GRAHAM MARK ELLINOR |
Company Secretary | ||
GRAHAM MARK ELLINOR |
Director | ||
GEORGE ALEXANDER WOTHERSPOON |
Director | ||
MALCOLM EDWARD CONNELLY |
Director | ||
JASPAL SINGH CHADA |
Company Secretary | ||
RICHARD WILLIAM THOMAS MARTIN |
Company Secretary | ||
ROGER GERALD PARKER |
Director | ||
STEPHEN PAUL LAWLER |
Director | ||
ROBERT MICHAEL KENNETH JOHN JAMES |
Company Secretary | ||
ROBERT MICHAEL KENNETH JOHN JAMES |
Director | ||
PAMELA DIANE RITHERDON |
Director | ||
DAVID ALBERT SHAW |
Director | ||
PETER JAMES |
Director | ||
CHRISTOPHER EDWIN THORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK & IRELAND SAP USER GROUP LIMITED | Director | 2011-12-01 | CURRENT | 2000-01-18 | Active | |
MELIN TAP BREWHOUSE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
SPORT PASSPORT LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
AQUA PASSPORT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
THE WELSH SPORTS ASSOCIATION LTD | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active | |
CHAMPION CARPETS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
SUSAN SALKELD & COMPANY LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR GABRIELE PACE | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN SPITTLE | |
APPOINTMENT TERMINATED, DIRECTOR ANDREA RACCA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RACCA | |
AA01 | Current accounting period shortened from 31/12/22 TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR NATALIE ABRAHAMS | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANN SPITTLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ABRAHAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
PSC02 | Notification of Burton's Foods Limited as a person with significant control on 2021-06-21 | |
PSC07 | CESSATION OF ONTARIO TEACHERS PENSION PLAN BOARD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREA RACCA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE NEUMANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY SALKELD | |
AP01 | DIRECTOR APPOINTED MRS NATALIE ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN | |
TM02 | Termination of appointment of Susan Joy Salkeld on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES MCNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL KENNETH JOHN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAHAM BENN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN WELCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COOPER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COOPER | |
AP01 | DIRECTOR APPOINTED MARY FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA NADEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIA DENISE NADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BEATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AAMD | Amended dormat accounts made up to 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODSMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH DEERING | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD BEATY | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY GRAHAM BENN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD GODSMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARWYN WILLINGTON | |
AP03 | SECRETARY APPOINTED SUSAN JOY SALKELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FINN | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FINN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE ALEXANDER WOTHERSPOON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARWYN RHYS WILLINGTON / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY SALKELD / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCNAB / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KENNETH JOHN JAMES / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FINN / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET DEERING / 02/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY FINN / 02/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRASER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | 02/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCNAB / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS FRASER / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARWYN RHYS WILLINGTON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY SALKELD / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FINN / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET DEERING / 27/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUTH MARGARET DEERING | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ALCROFT | |
AA | 29/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM CONNELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WOTHERSPOON | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM ELLINOR | |
288a | SECRETARY APPOINTED MARY FINN | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 FOODS PENSION SCHEME TRUSTEES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURTON'S FOODS PENSION SCHEME TRUSTEES 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 |
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. |