BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 03/06/233 June 2023 | Application to strike the company off the register |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 30/03/2330 March 2023 | Appointment of Mr Gabriele Pace as a director on 2023-03-27 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/05/222 May 2022 | Termination of appointment of Sarah Ann Spittle as a director on 2022-04-29 |
| 02/05/222 May 2022 | Termination of appointment of Natalie Abrahams as a director on 2022-04-29 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 01/03/221 March 2022 | Notification of Burton's Foods Limited as a person with significant control on 2021-06-21 |
| 01/03/221 March 2022 | Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2021-06-21 |
| 25/02/2225 February 2022 | Appointment of Mr Andrea Racca as a director on 2022-02-09 |
| 23/02/2223 February 2022 | Appointment of Mr Christophe Neumann as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCNAB |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELCH |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN WELCH |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY COOPER |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MARY FINN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOTHERSPOON |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA NADEN |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED JULIA DENISE NADEN |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEATY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY FINN |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODSMARK |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH DEERING |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED JAMES EDWARD BEATY |
| 15/03/1615 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED TIMOTHY GRAHAM BENN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CARWYN WILLINGTON |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR DAVID EDWARD GODSMARK |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARY FINN |
| 30/04/1530 April 2015 | SECRETARY APPOINTED SUSAN JOY SALKELD |
| 24/03/1524 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARY FINN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED GEORGE ALEXANDER WOTHERSPOON |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KENNETH JOHN JAMES / 02/03/2012 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY FINN / 02/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 02/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARWYN RHYS WILLINGTON / 02/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FINN / 02/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET DEERING / 02/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCNAB / 02/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY SALKELD / 02/03/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRASER |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 15/03/1115 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 2 January 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCNAB / 27/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FINN / 27/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS FRASER / 27/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET DEERING / 27/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 27/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARWYN RHYS WILLINGTON / 27/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY SALKELD / 27/02/2010 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED RUTH MARGARET DEERING |
| 04/06/084 June 2008 | 29/12/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ALCROFT |
| 13/05/0813 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CONNELLY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE WOTHERSPOON |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM ELLINOR |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MARY FINN |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CENTRIUM HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RD |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: QUALITY HOUSE VICARAGE LANE BLACKPOOL LANCASHIRE FY4 4NQ |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | COMPANY NAME CHANGED EUBISCO PENSION SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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