BURTON'S BISCUITS LIMITED
HERTS EUMAEUS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 04278618
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100.1 . The most likely internet sites of BURTON'S BISCUITS LIMITED are www.burtonsbiscuits.co.uk, and www.burton-s-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Burton S Biscuits Limited is a Private Limited Company. The company registration number is 04278618. Burton S Biscuits Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Burton S Biscuits Limited is 74 78 Victoria Street St Albans Herts Al1 3xh. . SPITTLE, Sarah Ann is a Director of the company. Secretary ELLINOR, Graham Mark has been resigned. Secretary GREEN, James Alexander has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MARTIN, Richard William Thomas has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BARNES, Richard Anthony has been resigned. Director BELFER, Simon Leo has been resigned. Director CAMP, Anthony Mark has been resigned. Director DUBERY, Marc has been resigned. Director GATFIELD, Jonathan Edward has been resigned. Director GREEN, James Alexander has been resigned. Director HUFFER, Matthew Bryan has been resigned. Director READSHAW, Andrew Craig has been resigned. Director SHARPE, Adrian Vaughan Shipman has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPITTLE, Sarah Ann
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
ELLINOR, Graham Mark
Resigned: 14 December 2007
Appointed Date: 11 July 2007
Secretary
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 03 December 2007
Secretary
HINES, Christine Anne
Resigned: 30 September 2004
Appointed Date: 04 December 2001
Secretary
MARTIN, Richard William Thomas
Resigned: 11 July 2007
Appointed Date: 30 September 2004
Secretary
WG&M SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 30 August 2001
Director
BARNES, Richard Anthony
Resigned: 03 December 2007
Appointed Date: 03 January 2006
77 years old
Director
BELFER, Simon Leo
Resigned: 20 January 2005
Appointed Date: 23 September 2003
62 years old
Director
CAMP, Anthony Mark
Resigned: 31 March 2004
Appointed Date: 23 September 2003
66 years old
Director
DUBERY, Marc
Resigned: 29 March 2007
Appointed Date: 04 January 2006
63 years old
Director
GATFIELD, Jonathan Edward
Resigned: 06 April 2006
Appointed Date: 23 September 2003
66 years old
Director
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 03 December 2007
71 years old
Director
HUFFER, Matthew Bryan
Resigned: 03 January 2006
Appointed Date: 23 September 2003
56 years old
Director
READSHAW, Andrew Craig
Resigned: 03 September 2010
Appointed Date: 06 April 2006
63 years old
Director
SHARPE, Adrian Vaughan Shipman
Resigned: 25 April 2003
Appointed Date: 04 December 2001
77 years old
Director
WG&M NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Ontario Teachers Pension Plan Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTON'S BISCUITS LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100.1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100.1
...
... and 65 more events
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
New secretary appointed
21 Nov 2001
Company name changed eumaeus LIMITED\certificate issued on 21/11/01
30 Aug 2001
Incorporation

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