BURTON'S GOLD MEDAL BISCUITS,LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 3XH
Company number 00305430
Status Active
Incorporation Date 27 September 1935
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 ninety-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5,061,500.1 . The most likely internet sites of BURTON'S GOLD MEDAL BISCUITS,LIMITED are www.burtonsgoldmedal.co.uk, and www.burton-s-gold-medal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Burton S Gold Medal Biscuits Limited is a Private Limited Company. The company registration number is 00305430. Burton S Gold Medal Biscuits Limited has been working since 27 September 1935. The present status of the company is Active. The registered address of Burton S Gold Medal Biscuits Limited is 74 78 Victoria Street St Albans Herts Al1 3xh. . SPITTLE, Sarah Ann is a Director of the company. Secretary ALEXANDER, Stephen Harold has been resigned. Secretary DARWENT, Robert has been resigned. Secretary ELLINOR, Graham Mark has been resigned. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond 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 WRIGHT, William Bernard has been resigned. Director AGNEW, Timothy Maurice has been resigned. Director ALEXANDER, Stephen Harold 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 CHARTER, Jeremy Lawrence has been resigned. Director CHMIELEWSKI, Paul James has been resigned. Director DARWENT, Robert has been resigned. Director DOCHERTY, Thomas Edward has been resigned. Director DUBERY, Marc has been resigned. Director GATFIELD, Jonathan Edward has been resigned. Director GIBSON, Ian William has been resigned. Director GREEN, James Alexander has been resigned. Director HUFFER, Matthew Bryan has been resigned. Director MCLEAN, Donald Hunter has been resigned. Director MORTON, William James has been resigned. Director PATON, Iain Buchanan has been resigned. Director READSHAW, Andrew Craig has been resigned. Director SHARPE, Adrian Vaughan Shipman has been resigned. Director SOUTHERN, Ronald William has been resigned. Director WESTON, Garfield Howard has been resigned. Director YARWOOD, Stephen John 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
ALEXANDER, Stephen Harold
Resigned: 02 May 2001
Appointed Date: 27 October 2000
Secretary
DARWENT, Robert
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Secretary
ELLINOR, Graham Mark
Resigned: 14 December 2007
Appointed Date: 11 July 2007
Secretary
FOSTER, Jessica Sophie
Resigned: 27 October 2000
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 03 December 2007
Secretary
HINES, Christine Anne
Resigned: 30 September 2004
Appointed Date: 02 May 2001
Secretary
MARTIN, Richard William Thomas
Resigned: 11 July 2007
Appointed Date: 30 September 2004
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
AGNEW, Timothy Maurice
Resigned: 27 October 2000
74 years old
Director
ALEXANDER, Stephen Harold
Resigned: 26 January 2004
Appointed Date: 27 October 2000
70 years old
Director
BARNES, Richard Anthony
Resigned: 03 December 2007
Appointed Date: 03 January 2006
77 years old
Director
BELFER, Simon Leo
Resigned: 20 October 2004
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
CHARTER, Jeremy Lawrence
Resigned: 22 August 1997
Appointed Date: 11 April 1994
67 years old
Director
CHMIELEWSKI, Paul James
Resigned: 31 August 2000
Appointed Date: 22 August 1997
68 years old
Director
DARWENT, Robert
Resigned: 07 January 2004
Appointed Date: 27 October 2000
53 years old
Director
DOCHERTY, Thomas Edward
Resigned: 30 April 1996
78 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
GIBSON, Ian William
Resigned: 27 October 2000
Appointed Date: 19 September 1994
68 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
MCLEAN, Donald Hunter
Resigned: 19 September 1994
91 years old
Director
MORTON, William James
Resigned: 27 October 2000
78 years old
Director
PATON, Iain Buchanan
Resigned: 19 June 2000
Appointed Date: 24 January 2000
72 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
77 years old
Director
SOUTHERN, Ronald William
Resigned: 27 October 2000
Appointed Date: 01 January 2000
69 years old
Director
WESTON, Garfield Howard
Resigned: 27 October 2000
98 years old
Director
YARWOOD, Stephen John
Resigned: 27 October 2000
Appointed Date: 01 January 2000
64 years old

Persons With Significant Control

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

BURTON'S GOLD MEDAL BISCUITS,LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,061,500.1
30 Sep 2015
Total exemption small company accounts 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 5,061,500.1
...
... and 183 more events
20 Sep 1977
Accounts made up to 2 April 1977
10 Aug 1976
Accounts made up to 3 April 1976
06 Aug 1975
Accounts made up to 29 March 1975
30 Sep 1935
Registered office changed on 30/09/35 from: registered office changed
27 Sep 1935
Certificate of incorporation

BURTON'S GOLD MEDAL BISCUITS,LIMITED Charges

29 January 2001
Standard security which was presented for registration in scotland on 6 february 2001 and
Delivered: 12 February 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston,as Agent and Trustee for the Secured Partiespursuant to and in Accordance with the Intercreditor Agreement (As Defined)
Description: That area of ground extending to 12 acres and 86 decimal to…
29 January 2001
Guarantee & debenture
Delivered: 7 February 2001
Status: Satisfied on 20 April 2007
Persons entitled: Credit Suisse First Boston
Description: The property k/a f/h vicarage lane blackpool t/n LA36921…
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 (Security Trustee)
Description: The company with full guarantee charged by way of first…
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…
29 March 1985
Debenture
Delivered: 18 April 1985
Status: Satisfied on 17 May 1989
Persons entitled: The County Council of Gwent.
Description: Legal mortgage over l/h & f/h property: factory at…
2 November 1970
Deed of substitution
Delivered: 13 November 1970
Status: Satisfied on 25 October 1986
Persons entitled: Pearl Assurance Co., LTD.
Description: Land & depot on nw side of galleymead road, colnbrook…
14 May 1968
Deed of substitution
Delivered: 21 May 1968
Status: Satisfied on 10 October 2000
Persons entitled: Pearl Assurance Co., LTD.
Description: F/H property at galleymead road, colnbrook, starwell…

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