BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
HERTS EUBISCO PENSION SCHEME TRUSTEES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 04168621
Status Active
Incorporation Date 27 February 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 one hundred and nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Julia Denise Naden as a director on 16 February 2017; Termination of appointment of James Edward Beaty as a director on 13 December 2016. The most likely internet sites of BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED are www.burtonsfoodspensionschemetrustees.co.uk, and www.burton-s-foods-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Burton S Foods Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 04168621. Burton S Foods Pension Scheme Trustees Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Burton S Foods Pension Scheme Trustees Limited is 74 78 Victoria Street St Albans Herts Al1 3xh. . SALKELD, Susan Joy is a Secretary of the company. BENN, Timothy Graham is a Director of the company. JAMES, Robert Michael Kenneth John is a Director of the company. MCNAB, Charles James is a Director of the company. MORGAN, Colin is a Director of the company. NADEN, Julia Denise is a Director of the company. SALKELD, Susan Joy is a Director of the company. WOTHERSPOON, George Alexander is a Director of the company. Secretary CHADA, Jaspal Singh has been resigned. Secretary ELLINOR, Graham Mark has been resigned. Secretary FINN, Mary has been resigned. Secretary JAMES, Robert Michael Kenneth John has been resigned. Secretary MARTIN, Richard William Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCROFT, Mark Andrew has been resigned. Director BEATY, James Edward has been resigned. Director CONNELLY, Malcolm Edward has been resigned. Director DEERING, Ruth Margaret has been resigned. Director ELLINOR, Graham Mark has been resigned. Director FINN, Mary has been resigned. Director FRASER, Brian Thomas has been resigned. Director GODSMARK, David Edward has been resigned. Director JAMES, Peter has been resigned. Director JAMES, Robert Michael Kenneth John has been resigned. Director LAWLER, Stephen Paul has been resigned. Director PARKER, Roger Gerald has been resigned. Director RITHERDON, Pamela Diane has been resigned. Director SHAW, David Albert has been resigned. Director THORN, Christopher Edwin has been resigned. Director WILLINGTON, Carwyn Rhys has been resigned. Director WOTHERSPOON, George Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALKELD, Susan Joy
Appointed Date: 21 August 2014
Director
BENN, Timothy Graham
Appointed Date: 15 December 2015
62 years old
Director
JAMES, Robert Michael Kenneth John
Appointed Date: 01 November 2007
75 years old
Director
MCNAB, Charles James
Appointed Date: 09 January 2002
74 years old
Director
MORGAN, Colin
Appointed Date: 08 January 2002
73 years old
Director
NADEN, Julia Denise
Appointed Date: 16 February 2017
61 years old
Director
SALKELD, Susan Joy
Appointed Date: 01 February 2007
63 years old
Director
WOTHERSPOON, George Alexander
Appointed Date: 01 November 2012
69 years old

Resigned Directors

Secretary
CHADA, Jaspal Singh
Resigned: 11 July 2007
Appointed Date: 27 March 2007
Secretary
ELLINOR, Graham Mark
Resigned: 29 February 2008
Appointed Date: 11 July 2007
Secretary
FINN, Mary
Resigned: 21 August 2014
Appointed Date: 29 February 2008
Secretary
JAMES, Robert Michael Kenneth John
Resigned: 31 December 2004
Appointed Date: 27 February 2001
Secretary
MARTIN, Richard William Thomas
Resigned: 27 March 2007
Appointed Date: 31 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
ALCROFT, Mark Andrew
Resigned: 18 May 2008
Appointed Date: 31 December 2004
71 years old
Director
BEATY, James Edward
Resigned: 13 December 2016
Appointed Date: 22 March 2016
65 years old
Director
CONNELLY, Malcolm Edward
Resigned: 15 October 2007
Appointed Date: 27 February 2001
73 years old
Director
DEERING, Ruth Margaret
Resigned: 04 December 2015
Appointed Date: 19 May 2008
59 years old
Director
ELLINOR, Graham Mark
Resigned: 01 November 2007
Appointed Date: 31 December 2004
61 years old
Director
FINN, Mary
Resigned: 21 November 2016
Appointed Date: 01 November 2007
64 years old
Director
FRASER, Brian Thomas
Resigned: 31 December 2011
Appointed Date: 01 March 2004
60 years old
Director
GODSMARK, David Edward
Resigned: 08 March 2016
Appointed Date: 09 June 2015
59 years old
Director
JAMES, Peter
Resigned: 29 February 2004
Appointed Date: 15 August 2003
75 years old
Director
JAMES, Robert Michael Kenneth John
Resigned: 31 December 2004
Appointed Date: 27 February 2001
75 years old
Director
LAWLER, Stephen Paul
Resigned: 27 September 2005
Appointed Date: 31 December 2004
63 years old
Director
PARKER, Roger Gerald
Resigned: 01 February 2007
Appointed Date: 09 January 2002
76 years old
Director
RITHERDON, Pamela Diane
Resigned: 31 December 2004
Appointed Date: 27 February 2001
80 years old
Director
SHAW, David Albert
Resigned: 24 September 2004
Appointed Date: 09 January 2002
60 years old
Director
THORN, Christopher Edwin
Resigned: 31 May 2002
Appointed Date: 09 January 2002
74 years old
Director
WILLINGTON, Carwyn Rhys
Resigned: 31 May 2015
Appointed Date: 24 July 2007
55 years old
Director
WOTHERSPOON, George Alexander
Resigned: 01 November 2007
Appointed Date: 09 January 2002
69 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 PENSION SCHEME TRUSTEES LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Feb 2017
Appointment of Julia Denise Naden as a director on 16 February 2017
22 Feb 2017
Termination of appointment of James Edward Beaty as a director on 13 December 2016
16 Dec 2016
Termination of appointment of Mary Finn as a director on 21 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
24 Jan 2002
New director appointed
03 Jul 2001
Company name changed eubisco pension scheme trustees LIMITED\certificate issued on 03/07/01
24 May 2001
Accounting reference date shortened from 28/02/02 to 31/08/01
16 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation

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