BURTON'S FOODS (HOLDINGS) LIMITED
HERTS EUBISCO LIMITED TRAYTHREAD LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 04072551
Status Active
Incorporation Date 15 September 2000
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 one hundred and eighty-eight events have happened. The last three records are Appointment of Mr Simon Leon Browne as a director on 26 April 2017; Resolutions RES13 ‐ Consolidation 27/11/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of BURTON'S FOODS (HOLDINGS) LIMITED are www.burtonsfoodsholdings.co.uk, and www.burton-s-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Burton S Foods Holdings Limited is a Private Limited Company. The company registration number is 04072551. Burton S Foods Holdings Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Burton S Foods Holdings Limited is 74 78 Victoria Street St Albans Herts Al1 3xh. . BROWNE, Simon Leon is a Director of the company. FIELD, Nicholas Peter is a Director of the company. Secretary ALEXANDER, Stephen Harold has been resigned. Secretary BARNES, Richard Anthony has been resigned. Secretary CAMPBELL, Rosalind Ilona has been resigned. Secretary CHADA, Jaspal Singh has been resigned. Secretary ELLINOR, Graham Mark has been resigned. Secretary GREEN, James Alexander has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary LEA, Lyndon has been resigned. Secretary MARTIN, Richard William Thomas has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BELFER, Simon Leo has been resigned. Director CHADA, Jaspal Singh has been resigned. Director CLARKE, Benedict Robert has been resigned. Director DARWENT, Robert has been resigned. Director GREEN, James Alexander has been resigned. Director KITCHENER, Paul Stephen has been resigned. Director LEA, Lyndon has been resigned. Director LEVITT, Michael J has been resigned. Director METROPOULOS, Charles Dean has been resigned. Director MUSE, John Rockwell has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SHARPE, Adrian Vaughan Shipman has been resigned. Director SHARPE, Clive Richard has been resigned. Director SPERRY, Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Paul has been resigned. Director VOLLMER, Brian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWNE, Simon Leon
Appointed Date: 26 April 2017
55 years old
Director
FIELD, Nicholas Peter
Appointed Date: 01 April 2014
47 years old

Resigned Directors

Secretary
ALEXANDER, Stephen Harold
Resigned: 27 November 2000
Appointed Date: 27 October 2000
Secretary
BARNES, Richard Anthony
Resigned: 11 July 2007
Appointed Date: 18 April 2007
Secretary
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 12 January 2001
Secretary
CHADA, Jaspal Singh
Resigned: 18 April 2007
Appointed Date: 27 March 2007
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: 11 December 2001
Secretary
LEA, Lyndon
Resigned: 27 November 2000
Appointed Date: 23 October 2000
Secretary
MARTIN, Richard William Thomas
Resigned: 27 March 2007
Appointed Date: 30 September 2004
Nominee Secretary
THOMAS, Howard
Resigned: 23 October 2000
Appointed Date: 15 September 2000
Director
ALEXANDER, Stephen Harold
Resigned: 25 November 2004
Appointed Date: 23 October 2000
69 years old
Director
BELFER, Simon Leo
Resigned: 20 January 2005
Appointed Date: 26 November 2003
62 years old
Director
CHADA, Jaspal Singh
Resigned: 28 June 2010
Appointed Date: 27 March 2007
62 years old
Director
CLARKE, Benedict Robert
Resigned: 23 September 2016
Appointed Date: 22 October 2009
59 years old
Director
DARWENT, Robert
Resigned: 30 August 2006
Appointed Date: 28 June 2001
53 years old
Director
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 03 December 2007
71 years old
Director
KITCHENER, Paul Stephen
Resigned: 08 February 2010
Appointed Date: 05 January 2004
70 years old
Director
LEA, Lyndon
Resigned: 30 August 2006
Appointed Date: 23 October 2000
56 years old
Director
LEVITT, Michael J
Resigned: 26 September 2001
Appointed Date: 03 April 2001
66 years old
Director
METROPOULOS, Charles Dean
Resigned: 13 May 2004
Appointed Date: 03 April 2001
79 years old
Director
MUSE, John Rockwell
Resigned: 27 March 2007
Appointed Date: 03 April 2001
74 years old
Director
SCHOFIELD, Robert John
Resigned: 15 December 2005
Appointed Date: 28 April 2003
73 years old
Director
SHARPE, Adrian Vaughan Shipman
Resigned: 25 April 2003
Appointed Date: 03 April 2001
77 years old
Director
SHARPE, Clive Richard
Resigned: 27 March 2007
Appointed Date: 07 November 2002
68 years old
Director
SPERRY, Robert
Resigned: 19 March 2004
Appointed Date: 22 January 2002
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 October 2000
Appointed Date: 15 September 2000
63 years old
Director
THOMAS, Paul
Resigned: 02 July 2004
Appointed Date: 28 April 2003
69 years old
Director
VOLLMER, Brian Michael
Resigned: 28 March 2002
Appointed Date: 14 March 2002
49 years old

BURTON'S FOODS (HOLDINGS) LIMITED Events

02 May 2017
Appointment of Mr Simon Leon Browne as a director on 26 April 2017
16 Nov 2016
Resolutions
  • RES13 ‐ Consolidation 27/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Statement of company's objects
15 Nov 2016
Registration of charge 040725510009, created on 9 November 2016
11 Nov 2016
Satisfaction of charge 040725510008 in full
...
... and 178 more events
31 Oct 2000
Secretary resigned
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed
23 Oct 2000
Company name changed traythread LIMITED\certificate issued on 23/10/00
15 Sep 2000
Incorporation

BURTON'S FOODS (HOLDINGS) LIMITED Charges

9 November 2016
Charge code 0407 2551 0009
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Contains fixed charge…
17 January 2014
Charge code 0407 2551 0008
Delivered: 24 January 2014
Status: Satisfied on 11 November 2016
Persons entitled: Bnp Paribas London Branch (In Its Capacity as Security Agent)
Description: Trade mark no's: 1185715 and 1537896. notification of…
1 October 2009
Confirmatory debenture
Delivered: 20 October 2009
Status: Satisfied on 13 January 2014
Persons entitled: Canadian Imperial Bank of Commerce London Branch
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 13 January 2014
Persons entitled: Canadian Imperial Bank of Commerce, London Branch (The Security Agent)
Description: All land, investments, plant and machinery, credit…
23 June 2006
A security over cash agreement
Delivered: 4 July 2006
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse, as Security Trustee
Description: All right title and interest in the deposit.
21 December 2004
Security over cash agreement
Delivered: 24 December 2004
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston as Agent and Trustee for the Secured Parties
Description: The deposit and all right title and interest in the…
29 January 2001
Guarantee & debenture
Delivered: 7 February 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Pledge agreement
Delivered: 7 February 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston,as Facility Agent and Security Agent for Thesecured Parties
Description: All right,title and interest in and to 100% of the capital…
27 October 2000
Guarantee and debenture
Delivered: 6 November 2000
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston
Description: .. fixed and floating charges over the undertaking and all…

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