Burton's Foods Pension Scheme Trustees LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- 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
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Last balance sheet date | 2019-12-31 | |
EUBISCO PENSION SCHEME TRUSTEES LIMITED
Company type | Private Limited Company, Active |
Company Number | 04168621 |
Record last updated | Sunday, April 9, 2023 1:28:18 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 |
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Mary Finn (born on May 20, 1957), 15 companies
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Document Type | Publication date | Download link | |
Registry | Mar 27, 2023 | Appointment of a man as Director and Controller And Planner |  |
Registry | Sep 15, 2022 | Appointment of a woman |  |
Registry | Aug 31, 2022 | Resignation of one Director (a man) |  |
Registry | Apr 29, 2022 | Resignation of 2 people: one Director (a woman) |  |
Registry | Feb 9, 2022 | Two appointments: 2 men |  |
Registry | Jun 21, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
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 |  |
Registry | Mar 23, 2021 | Resignation of 2 people: one Production Operator, one Secretary (a woman) and one Director (a man) |  |
Registry | Feb 19, 2021 | Resignation of one Director (a man) and one None |  |
Registry | Aug 7, 2019 | Resignation of one Director (a man) |  |
Registry | May 22, 2019 | Resignation of one Director (a man) 4168... |  |
Registry | Apr 30, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Nov 9, 2018 | Resignation of one Director (a man) |  |
Registry | Jun 14, 2018 | Appointment of a man as Director and Hr Manager |  |
Registry | Nov 20, 2017 | Appointment of a man as Head Of Information Systems and Director |  |
Registry | Nov 1, 2017 | Appointment of a man as None and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 15, 2015 | Appointment of a man as Refinery Manager and Director |  |
Registry | Aug 21, 2014 | Appointment of a woman as Secretary |  |
Registry | Mar 13, 2014 | Annual return |  |
Financials | Sep 2, 2013 | Annual accounts |  |
Registry | Mar 20, 2013 | Annual return |  |
Registry | Nov 8, 2012 | Appointment of a man as Director |  |
Registry | Nov 1, 2012 | Appointment of a man as Electricity & Control Co-Ordinator Engineering and Director |  |
Financials | Jun 21, 2012 | Annual accounts |  |
Registry | Mar 6, 2012 | Annual return |  |
Registry | Mar 6, 2012 | Change of particulars for director |  |
Registry | Mar 6, 2012 | Change of particulars for director 4168... |  |
Registry | Mar 6, 2012 | Change of particulars for director |  |
Registry | Mar 6, 2012 | Change of particulars for director 4168... |  |
Registry | Mar 6, 2012 | Change of particulars for director |  |
Registry | Mar 6, 2012 | Change of particulars for director 4168... |  |
Registry | Mar 6, 2012 | Change of particulars for director |  |
Registry | Mar 6, 2012 | Change of particulars for secretary |  |
Registry | Feb 20, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of one Line Co-Ordinator and one Director (a man) |  |
Financials | Aug 12, 2011 | Annual accounts |  |
Registry | Mar 15, 2011 | Annual return |  |
Financials | Apr 26, 2010 | Annual accounts |  |
Registry | Mar 19, 2010 | Annual return |  |
Registry | Mar 19, 2010 | Change of particulars for director |  |
Registry | Mar 19, 2010 | Change of particulars for director 4168... |  |
Registry | Mar 19, 2010 | Change of particulars for director |  |
Registry | Mar 19, 2010 | Change of particulars for director 4168... |  |
Registry | Mar 19, 2010 | Change of particulars for director |  |
Registry | Mar 19, 2010 | Change of particulars for director 4168... |  |
Registry | Mar 19, 2010 | Change of particulars for director |  |
Financials | Aug 11, 2009 | Annual accounts |  |
Registry | Mar 12, 2009 | Annual return |  |
Registry | Jun 11, 2008 | Appointment of a woman as Director |  |
Registry | Jun 4, 2008 | Resignation of a director |  |
Financials | Jun 4, 2008 | Annual accounts |  |
Registry | May 19, 2008 | Appointment of a woman |  |
Registry | May 18, 2008 | Resignation of one Human Resources Mg and one Director (a man) |  |
Registry | May 13, 2008 | Annual return |  |
Registry | Apr 21, 2008 | Resignation of a director |  |
Registry | Apr 21, 2008 | Resignation of a director 4168... |  |
Registry | Mar 25, 2008 | Resignation of a secretary |  |
Registry | Mar 25, 2008 | Appointment of a man as Secretary |  |
Registry | Feb 29, 2008 | Appointment of a man as Secretary and Treasurer |  |
Registry | Dec 7, 2007 | Change in situation or address of registered office |  |
Registry | Dec 7, 2007 | Appointment of a director |  |
Registry | Dec 7, 2007 | Resignation of a director |  |
Registry | Dec 7, 2007 | Appointment of a director |  |
Registry | Nov 1, 2007 | Two appointments: 2 men |  |
Registry | Oct 15, 2007 | Resignation of one Director (a man) and one Group Pensions Manager |  |
Registry | Aug 17, 2007 | Appointment of a director |  |
Registry | Jul 24, 2007 | Appointment of a man as Director and Accountant |  |
Registry | Jul 20, 2007 | Appointment of a secretary |  |
Registry | Jul 20, 2007 | Resignation of a secretary |  |
Registry | Jul 20, 2007 | Resignation of a secretary 4168... |  |
Registry | Jul 20, 2007 | Appointment of a secretary |  |
Registry | Jul 11, 2007 | Resignation of one Secretary (a man) |  |
Registry | Jul 4, 2007 | Change in situation or address of registered office |  |
Registry | Mar 27, 2007 | Appointment of a man as Secretary |  |
Financials | Mar 20, 2007 | Annual accounts |  |
Registry | Mar 13, 2007 | Annual return |  |
Registry | Feb 23, 2007 | Resignation of a director |  |
Registry | Feb 23, 2007 | Appointment of a director |  |
Registry | Feb 1, 2007 | Appointment of a woman |  |
Financials | Nov 14, 2006 | Annual accounts |  |
Financials | Jun 26, 2006 | Annual accounts 4168... |  |
Registry | Mar 23, 2006 | Annual return |  |
Registry | Oct 13, 2005 | Resignation of a director |  |
Registry | Sep 27, 2005 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 30, 2005 | Annual return |  |
Registry | Jan 18, 2005 | Appointment of a director |  |
Registry | Jan 13, 2005 | Resignation of a director |  |
Registry | Jan 13, 2005 | Appointment of a director |  |
Registry | Jan 13, 2005 | Appointment of a director 4168... |  |
Registry | Jan 13, 2005 | Resignation of a director |  |
Registry | Jan 5, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 4, 2005 | Change in situation or address of registered office |  |
Registry | Dec 31, 2004 | Resignation of 2 people: a woman and a man |  |
Registry | Sep 24, 2004 | Resignation of one Manufacturing Coordinator and one Director (a man) |  |
Financials | Sep 7, 2004 | Annual accounts |  |
Registry | May 7, 2004 | Appointment of a director |  |
Registry | Apr 7, 2004 | Resignation of a director |  |
Registry | Apr 7, 2004 | Change in situation or address of registered office |  |
Registry | Apr 7, 2004 | Annual return |  |