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Burton's Foods (Holdings) LTD

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Full Company ReportBURTON'S FOODS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAYTHREAD LIMITED
EUBISCO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04072551
Record last updated Monday, April 21, 2025 2:19:31 AM UTC
Official Address 74 Victoria Street St Peters
There are 190 companies registered at this street
Locality St Peters
Region Hertfordshire, England
Postal Code AL13XH
Sector Dormant Company

Charts

Visits

BURTON'S FOODS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012
Document Type Publication date Download link
Registry Jul 25, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2023 Appointment of a man as Director and Controller And Planner Appointment of a man as Director and Controller And Planner
Registry Sep 15, 2022 Appointment of a woman Appointment of a woman
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 21, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 18, 2014 Annual return Annual return
Registry Apr 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 13, 2014 Statement of satisfaction of a charge / full / charge no 1 4072... Statement of satisfaction of a charge / full / charge no 1 4072...
Registry Dec 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Mar 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jun 1, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 25, 2008 Appointment of a director Appointment of a director
Registry Feb 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 31, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 28, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4072... Declaration of satisfaction in full or in part of a mortgage or charge 4072...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4072... Declaration of satisfaction in full or in part of a mortgage or charge 4072...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Mar 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2007 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of a director 4072... Resignation of a director 4072...
Registry Aug 30, 2006 Resignation of 2 people: one Investor, one Company Director and one Director (a man) Resignation of 2 people: one Investor, one Company Director and one Director (a man)
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2006 Annual return Annual return
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2004 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2004 Change in situation or address of registered office Change in situation or address of registered office

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