BURTON'S FOODS LIMITED
HERTS THE HORIZON BISCUIT COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 02086754
Status Active
Incorporation Date 2 January 1987
Company Type Private Limited Company
Address 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registration of charge 020867540017, created on 7 February 2017; Appointment of Sarah Ann Spittle as a director on 1 February 2017. The most likely internet sites of BURTON'S FOODS LIMITED are www.burtonsfoods.co.uk, and www.burton-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Burton S Foods Limited is a Private Limited Company. The company registration number is 02086754. Burton S Foods Limited has been working since 02 January 1987. The present status of the company is Active. The registered address of Burton S Foods Limited is 74 78 Victoria Street St Albans Herts Al1 3xh. . SPITTLE, Sarah Ann is a Secretary of the company. BROWNE, Simon Leon is a Director of the company. FIELD, Nicholas Peter is a Director of the company. SPITTLE, Sarah Ann is a Director of the company. 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 MARTIN, Richard William Thomas has been resigned. Secretary SHEWARD, Philip Charles has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BAKER, Andrew Stanley has been resigned. Director BEATY, James Edward has been resigned. Director BELFER, Simon Leo has been resigned. Director BOASE, Benjamin has been resigned. Director BROWN, Joseph Arthur has been resigned. Director CAMP, Anthony Mark has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CARSON, Stephen has been resigned. Director CHADA, Jaspal Singh has been resigned. Director CLARKE, Bendict Robert has been resigned. Director CONSTANDSE, Bart Jan has been resigned. Director CRABTREE, Richard Charles has been resigned. Director DARWENT, Robert has been resigned. Director DESTE, Ian Howard has been resigned. Director DICKINSON, Thomas Alfred has been resigned. Director DUBERY, Marc has been resigned. Director EDMANS, James has been resigned. Director EDWARDS, Gareth William James has been resigned. Director FIELD, Nick has been resigned. Director GATFIELD, Jonathan Edward has been resigned. Director GREEN, James Alexander has been resigned. Director GROCOCK, Neil Kevin John has been resigned. Director HAMILTON, Bruce Ian has been resigned. Director HANCOX, Michael John has been resigned. Director HUFFER, Matthew Bryan has been resigned. Director HURST, Paul Gordon has been resigned. Director KITCHENER, Paul Stephen has been resigned. Director LEACH, Paul Alan has been resigned. Director MACKEE, Stephen Patrick has been resigned. Director MATON, John Charles has been resigned. Director MUMBY, Philip Richard has been resigned. Director NEWISS, Stephen has been resigned. Director NICHOLS, John Ellis has been resigned. Director NIELD, Garry Stephen has been resigned. Director PATER, Lawson Edward has been resigned. Director READSHAW, Andrew Craig has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SHARPE, Adrian Vaughan Shipman has been resigned. Director SHEWARD, Philip Charles has been resigned. Director THOMAS, Paul has been resigned. Director WAHI, Rajiv has been resigned. Director WAHI, Rajiv has been resigned. Director WILLIAMS, Gary Mark has been resigned. Director WILSON, Stuart Paul has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
SPITTLE, Sarah Ann
Appointed Date: 01 April 2014
Director
BROWNE, Simon Leon
Appointed Date: 21 August 2015
55 years old
Director
FIELD, Nicholas Peter
Appointed Date: 24 August 2011
47 years old
Director
SPITTLE, Sarah Ann
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
CHADA, Jaspal Singh
Resigned: 11 July 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: 18 August 1992
Secretary
MARTIN, Richard William Thomas
Resigned: 27 March 2007
Appointed Date: 30 September 2004
Secretary
SHEWARD, Philip Charles
Resigned: 18 August 1992
Director
ALEXANDER, Stephen Harold
Resigned: 26 January 2004
Appointed Date: 22 January 2001
69 years old
Director
BAKER, Andrew Stanley
Resigned: 09 August 2000
Appointed Date: 22 November 1999
66 years old
Director
BEATY, James Edward
Resigned: 31 December 2016
Appointed Date: 01 May 2015
65 years old
Director
BELFER, Simon Leo
Resigned: 20 January 2005
Appointed Date: 23 September 2003
62 years old
Director
BOASE, Benjamin
Resigned: 31 March 2016
Appointed Date: 01 April 2014
46 years old
Director
BROWN, Joseph Arthur
Resigned: 26 November 1993
Appointed Date: 18 August 1992
89 years old
Director
CAMP, Anthony Mark
Resigned: 31 March 2004
Appointed Date: 23 September 2003
66 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 29 December 1999
Appointed Date: 09 August 1999
64 years old
Director
CARSON, Stephen
Resigned: 31 October 2016
Appointed Date: 01 July 2014
61 years old
Director
CHADA, Jaspal Singh
Resigned: 28 June 2010
Appointed Date: 16 February 2004
62 years old
Director
CLARKE, Bendict Robert
Resigned: 23 September 2016
Appointed Date: 22 October 2009
59 years old
Director
CONSTANDSE, Bart Jan
Resigned: 30 June 1994
79 years old
Director
CRABTREE, Richard Charles
Resigned: 29 January 2016
Appointed Date: 24 August 2011
56 years old
Director
DARWENT, Robert
Resigned: 07 January 2004
Appointed Date: 22 January 2001
53 years old
Director
DESTE, Ian Howard
Resigned: 14 December 2015
Appointed Date: 31 July 2015
66 years old
Director
DICKINSON, Thomas Alfred
Resigned: 20 March 1998
Appointed Date: 01 January 1998
76 years old
Director
DUBERY, Marc
Resigned: 29 March 2007
Appointed Date: 04 January 2006
63 years old
Director
EDMANS, James
Resigned: 14 April 1998
Appointed Date: 01 January 1998
74 years old
Director
EDWARDS, Gareth William James
Resigned: 22 January 2001
Appointed Date: 16 December 1998
67 years old
Director
FIELD, Nick
Resigned: 24 August 2011
Appointed Date: 24 August 2011
47 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
GROCOCK, Neil Kevin John
Resigned: 31 July 2015
Appointed Date: 14 December 2010
60 years old
Director
HAMILTON, Bruce Ian
Resigned: 07 November 1997
Appointed Date: 30 June 1994
76 years old
Director
HANCOX, Michael John
Resigned: 25 May 2000
Appointed Date: 17 June 1998
59 years old
Director
HUFFER, Matthew Bryan
Resigned: 03 January 2006
Appointed Date: 23 September 2003
55 years old
Director
HURST, Paul Gordon
Resigned: 03 March 2000
Appointed Date: 01 January 1998
73 years old
Director
KITCHENER, Paul Stephen
Resigned: 08 February 2010
Appointed Date: 05 January 2004
70 years old
Director
LEACH, Paul Alan
Resigned: 29 December 1999
Appointed Date: 09 August 1999
68 years old
Director
MACKEE, Stephen Patrick
Resigned: 22 January 2001
Appointed Date: 09 May 2000
75 years old
Director
MATON, John Charles
Resigned: 26 June 1998
Appointed Date: 07 November 1997
84 years old
Director
MUMBY, Philip Richard
Resigned: 03 March 2000
Appointed Date: 16 December 1998
67 years old
Director
NEWISS, Stephen
Resigned: 01 July 2014
Appointed Date: 14 December 2010
66 years old
Director
NICHOLS, John Ellis
Resigned: 22 January 2001
Appointed Date: 14 January 2000
75 years old
Director
NIELD, Garry Stephen
Resigned: 29 January 1999
Appointed Date: 23 March 1998
65 years old
Director
PATER, Lawson Edward
Resigned: 29 January 1999
Appointed Date: 01 January 1998
78 years old
Director
READSHAW, Andrew Craig
Resigned: 03 September 2010
Appointed Date: 06 April 2006
63 years old
Director
ROSEN, Andrew Scott
Resigned: 22 January 2001
Appointed Date: 09 August 1999
57 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: 22 January 2001
77 years old
Director
SHEWARD, Philip Charles
Resigned: 28 August 1992
79 years old
Director
THOMAS, Paul
Resigned: 02 July 2004
Appointed Date: 28 April 2003
69 years old
Director
WAHI, Rajiv
Resigned: 28 January 2000
Appointed Date: 05 March 1998
72 years old
Director
WAHI, Rajiv
Resigned: 31 December 1997
Appointed Date: 26 August 1993
72 years old
Director
WILLIAMS, Gary Mark
Resigned: 23 June 2014
Appointed Date: 24 August 2011
69 years old
Director
WILSON, Stuart Paul
Resigned: 01 May 2015
Appointed Date: 14 December 2010
60 years old

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 FOODS LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
08 Feb 2017
Registration of charge 020867540017, created on 7 February 2017
07 Feb 2017
Appointment of Sarah Ann Spittle as a director on 1 February 2017
14 Jan 2017
Termination of appointment of James Edward Beaty as a director on 31 December 2016
23 Dec 2016
Registration of charge 020867540016, created on 22 December 2016
...
... and 240 more events
27 Aug 1992
Accounts for a dormant company made up to 31 December 1991
20 May 1992
Return made up to 04/05/92; full list of members
21 Apr 1992
Director resigned
13 Apr 1992
New director appointed
30 Jan 1992
Director resigned

BURTON'S FOODS LIMITED Charges

7 February 2017
Charge code 0208 6754 0017
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: The subjects at bankhead crossway south, edinburgh…
22 December 2016
Charge code 0208 6754 0016
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Contains fixed charge…
9 November 2016
Charge code 0208 6754 0015
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land – see clause 3.1(a) of the charge, which creates a…
3 February 2014
Charge code 0208 6754 0014
Delivered: 7 February 2014
Status: Satisfied on 11 November 2016
Persons entitled: Bnp Paribas London Branch
Description: 34 bankhead place, edinburgh t/no MID9327. Notification of…
17 January 2014
Charge code 0208 6754 0013
Delivered: 24 January 2014
Status: Satisfied on 11 November 2016
Persons entitled: Bnp Paribas London Branch (In Its Capacity as Security Agent)
Description: F/H property k/a land and buildings on the north east side…
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: Burtons foods limited f/h land and buildings on the north…
29 August 2009
Standard security
Delivered: 21 October 2009
Status: Satisfied on 18 January 2014
Persons entitled: Canadian Imperial Bank of Commerce, London Branch as Security Agent
Description: The area of ground lying to the south of bankhead crossway…
15 November 2007
Deposit agreement to secure own liabilities
Delivered: 24 November 2007
Status: Satisfied on 1 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 April 2007
Standard security which was presented for registration in scotland on 30 april 2007 and
Delivered: 17 May 2007
Status: Satisfied on 18 January 2014
Persons entitled: Canadian Imperial Bank of Commerce, London Branch as Security Agent
Description: All and whole the area of ground lying to the south of…
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: For details of property charged please refer to form 395…
18 December 2006
A trade marks and patents charge
Delivered: 21 December 2006
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse as Security Trustee
Description: The burton's foods patents, the burton's foods trade marks…
20 December 2002
Supplemental legal mortgage supplemental to a legal mortgage dated 31 august 2001 and
Delivered: 6 January 2003
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston
Description: Land and buildings at pasture road moreton wirral…
31 August 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston
Description: (I) vicarage lane,lancashire; t/nos la 36921,la 829001,la…
13 August 2001
Standard security created by the company (formerly known as the horizon biscuit company) to the chargee presented for registration in scotland on 20TH september 2001
Delivered: 26 September 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston
Description: Area extending to 12 acres and 86 decimal or 100TH parts of…
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
Trade marks and patents charge
Delivered: 7 February 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston as Agent and Trustee for the Secured Parties (SE Curity Trustee)
Description: The company with full guarantee charged by way of first…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 5 December 2003
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…

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