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BURTON'S FOODS LIMITED - 74-78 Victoria Street, St Albans, Herts, AL1 3XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02086754
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 74-78 Victoria Street
- St Albans
- Herts
- AL1 3XH 74-78 Victoria Street, St Albans, Herts, AL1 3XH UK
Management
- Geschäftsführung
- BROWNE, Simon Leon
- SPITTLE, Sarah Ann
- NEUMANN, Christophe
- CAVALLERIS, Alberto
- Prokuristen
- ABRAHAMS, Natalie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1987
- Alter der Firma 1987-01-02 37 Jahre
- SIC/NACE
- 10720
Eigentumsverhältnisse
- Beneficial Owners
- -
- Giovanni Ferrero
- -
- Fox's Burton's Company (Fbc) Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE HORIZON BISCUIT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W9Q3X8VCO1ZB40
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-27
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2024-05-02
- Letzte Einreichung: 2023-04-18
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BURTON'S FOODS LIMITED Firmenbeschreibung
- BURTON'S FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02086754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1987 registriert. BURTON'S FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HORIZON BISCUIT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10720" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über 74-78 Victoria Street erreicht werden.
Jetzt sichern BURTON'S FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burton's Foods Limited - 74-78 Victoria Street, St Albans, Herts, AL1 3XH, Grossbritannien
- 1987-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-10-05) - RP04AP01
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notification-of-a-person-with-significant-control (2023-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-15) - PSC07
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-05-17) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-06-30) - AA01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
-
confirmation-statement-with-updates (2022-04-19) - CS01
-
second-filing-capital-allotment-shares (2022-02-25) - RP04SH01
-
appoint-person-director-company-with-name-date (2022-02-09) - AP01
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
termination-director-company-with-name-termination-date (2022-09-02) - TM01
-
appoint-person-director-company-with-name-date (2022-02-08) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
-
mortgage-satisfy-charge-full (2021-07-14) - MR04
-
capital-allotment-shares (2021-12-13) - SH01
-
cessation-of-a-person-with-significant-control (2021-07-25) - PSC07
-
notification-of-a-person-with-significant-control (2021-07-26) - PSC01
-
notification-of-a-person-with-significant-control (2021-07-26) - PSC02
-
accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-updates (2020-05-07) - CS01
-
termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
-
appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
resolution (2019-12-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
-
legacy (2019-12-30) - SH20
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legacy (2019-12-30) - CAP-SS
keyboard_arrow_right 2018
-
mortgage-charge-part-both-with-charge-number (2018-12-12) - MR05
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
-
change-person-director-company-with-change-date (2017-09-15) - CH01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
mortgage-satisfy-charge-full (2016-11-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
-
resolution (2016-11-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
statement-of-companys-objects (2016-11-16) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
appoint-person-director-company-with-name-date (2015-05-17) - AP01
-
termination-director-company-with-name-termination-date (2015-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-02-12) - RP04
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
-
mortgage-satisfy-charge-full (2014-01-13) - MR04
-
mortgage-satisfy-charge-full (2014-01-18) - MR04
-
termination-director-company-with-name (2014-04-16) - TM01
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termination-secretary-company-with-name (2014-04-16) - TM02
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
appoint-person-secretary-company-with-name (2014-04-16) - AP03
-
termination-director-company-with-name (2014-07-09) - TM01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
accounts-with-accounts-type-group (2014-10-09) - AA
-
miscellaneous (2014-10-15) - MISC
-
auditors-resignation-company (2014-10-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-30) - SH01
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capital-name-of-class-of-shares (2013-12-30) - SH08
-
resolution (2013-12-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
resolution (2013-09-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
-
legacy (2012-02-07) - MG02
-
termination-director-company-with-name (2012-05-08) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
-
accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-04) - TM01
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
-
termination-director-company-with-name (2010-07-12) - TM01
-
change-person-director-company (2010-03-11) - CH01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
appoint-person-director-company-with-name (2010-12-21) - AP01
-
termination-director-company-with-name (2010-09-29) - TM01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-10-21) - MG01
-
legacy (2009-10-20) - MG01
-
legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-03) - 288a
-
legacy (2008-01-11) - 288b
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-05-27) - 363a
-
legacy (2008-05-27) - 353
keyboard_arrow_right 2007
-
resolution (2007-04-28) - RESOLUTIONS
-
legacy (2007-04-20) - 403a
-
legacy (2007-04-26) - 395
-
legacy (2007-04-28) - 155(6)a
-
legacy (2007-05-17) - 395
-
legacy (2007-06-22) - 288b
-
legacy (2007-06-22) - 287
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
-
accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-08-31) - 363a
-
legacy (2007-11-24) - 395
-
legacy (2007-12-05) - 287
-
legacy (2007-12-07) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288a
-
legacy (2006-03-15) - 288b
-
legacy (2006-04-28) - 288b
-
legacy (2006-05-12) - 288b
-
legacy (2006-05-22) - 288a
-
legacy (2006-05-16) - 363a
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-09-06) - 403b
-
legacy (2006-12-21) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-05-19) - 363s
-
legacy (2005-04-19) - 288c
-
legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 288b
-
legacy (2004-02-01) - 288b
-
legacy (2004-02-14) - 288a
-
legacy (2004-02-04) - 288a
-
legacy (2004-01-24) - 288b
-
accounts-with-accounts-type-full (2004-03-24) - AA
-
legacy (2004-09-13) - 288a
-
legacy (2004-09-22) - 288c
-
legacy (2004-10-18) - 287
-
legacy (2004-10-18) - 288a
-
legacy (2004-10-18) - 288b
-
legacy (2004-05-19) - 363a
-
legacy (2004-01-14) - 225
-
legacy (2004-07-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 288a
-
legacy (2003-12-22) - 288a
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-05) - 403a
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-06-05) - 363a
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-01-06) - 395
-
legacy (2003-12-30) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-26) - AA
-
legacy (2002-06-10) - 353
-
legacy (2002-06-10) - 363a
-
legacy (2002-07-03) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-05) - 155(6)a
-
resolution (2001-02-05) - RESOLUTIONS
-
legacy (2001-02-07) - 395
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-06-05) - 363(353)
-
legacy (2001-03-22) - 288a
-
legacy (2001-09-26) - 395
-
legacy (2001-09-13) - 395
-
certificate-change-of-name-company (2001-09-03) - CERTNM
-
legacy (2001-06-14) - 225
-
accounts-with-accounts-type-full (2001-09-26) - AA
-
legacy (2001-06-05) - 363a
-
legacy (2001-06-05) - 353
-
legacy (2001-06-14) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288b
-
legacy (2000-01-27) - 288a
-
accounts-with-accounts-type-full (2000-02-15) - AA
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-13) - 288b
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-06-22) - 288b
-
legacy (2000-05-17) - 288b
-
legacy (2000-05-19) - 363a
-
legacy (2000-05-23) - 288a
-
legacy (2000-10-24) - 287
-
legacy (2000-08-16) - 288b
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-05-12) - 88(3)
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288a
-
legacy (1999-02-08) - 288b
-
legacy (1999-05-13) - 288b
-
legacy (1999-05-14) - 363a
-
legacy (1999-08-26) - 395
-
resolution (1999-09-01) - RESOLUTIONS
-
legacy (1999-09-01) - 288a
-
miscellaneous (1999-09-02) - MISC
-
legacy (1999-11-09) - 288c
-
legacy (1999-12-09) - 288a
-
resolution (1999-12-23) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 288a
-
legacy (1998-01-25) - 288a
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-23) - 288b
-
legacy (1998-04-21) - 288a
-
legacy (1998-04-22) - 288b
-
legacy (1998-07-01) - 288b
-
legacy (1998-05-22) - 363a
-
accounts-with-accounts-type-dormant (1998-10-27) - AA
-
legacy (1998-08-25) - 288c
-
legacy (1998-07-15) - 288a
-
legacy (1998-05-18) - 288b
-
statement-of-affairs (1998-06-10) - SA
-
legacy (1998-06-10) - 88(2)R
-
legacy (1998-06-30) - 288c
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288a
-
certificate-change-of-name-company (1997-04-24) - CERTNM
-
resolution (1997-10-27) - RESOLUTIONS
-
legacy (1997-10-27) - 123
-
accounts-with-accounts-type-dormant (1997-10-06) - AA
-
legacy (1997-08-21) - 287
-
legacy (1997-05-20) - 363a
-
legacy (1997-12-02) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 363a
-
accounts-with-accounts-type-dormant (1996-10-23) - AA
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-11-30) - CERTNM
-
accounts-with-accounts-type-dormant (1995-10-30) - AA
-
legacy (1995-05-17) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-10) - AA
-
legacy (1994-07-05) - 288
-
legacy (1994-05-10) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 363x
-
legacy (1993-09-15) - 288
-
legacy (1993-11-13) - 287
-
certificate-change-of-name-company (1993-11-29) - CERTNM
-
legacy (1993-12-20) - 288
-
accounts-with-accounts-type-dormant (1993-10-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-21) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-05-20) - 363x
-
legacy (1992-10-09) - 353
-
legacy (1992-09-14) - 288
-
accounts-with-accounts-type-dormant (1992-08-27) - AA
-
legacy (1992-09-28) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-08-28) - AA
-
legacy (1991-05-21) - 363x
-
legacy (1991-04-02) - 288
-
legacy (1991-02-28) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-05-24) - 363
-
resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-03-12) - 288
-
legacy (1990-01-23) - 287
keyboard_arrow_right 1989
-
legacy (1989-03-13) - 363
-
legacy (1989-09-26) - 287
-
legacy (1989-04-18) - 288
-
accounts-with-accounts-type-full (1989-03-13) - AA
keyboard_arrow_right 1988
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-05-26) - 288
-
accounts-with-accounts-type-full (1988-05-13) - AA
-
legacy (1988-05-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 224
-
legacy (1987-02-28) - 288
-
certificate-incorporation (1987-01-02) - CERTINC
-
incorporation-company (1987-01-02) - NEWINC