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BURTON'S GOLD MEDAL BISCUITS,LIMITED

Learn more about BURTON'S GOLD MEDAL BISCUITS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH

BURTON'S GOLD MEDAL BISCUITS,LIMITED on the map

Company type: Private Limited Company
Company number: 00305430
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.27
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 5061500.1
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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DIRECTOR APPOINTED SARAH ANN SPITTLE
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY JAMES GREEN
Form type: TM02
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
Form type: TM01
Date: 2014.04.16
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27/11/13 STATEMENT OF CAPITAL GBP 5061500.10
Form type: SH01
Date: 2013.12.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.30
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ADOPT ARTICLES 27/11/2013
Form type: RES01
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.12.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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01/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW READSHAW
Form type: TM01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG READSHAW / 18/04/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, CHARTER COURT, 74-78 VICTORIA, STREET, ST ALBANS, HERTFORDSHIRE, AL1 3XH
Form type: 287
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, CENTRIUM HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS HERTFORDSHIRE AL1 2RD
Form type: 287
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE NN15 5JR
Form type: 287
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24

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Company directors and board members:

SARAH ANN SPITTLE (current)
Director, FINANCIAL CONTROLLER, 2014.04.01
CHARTER COURT 74-78 VICTORIA STREET , ST. ALBANS
AL1 3XH, HERTFORDSHIRE
ENGLAND
STEPHEN HAROLD ALEXANDER (resigned)
Secretary, DIRECTOR, 2000.10.27 - 2001.05.02
40 THURLEIGH ROAD , LONDON
SW12 8UD
ROBERT DARWENT (resigned)
Secretary, INVESTOR, 2000.10.27 - 2000.10.27
FLAT 7 31 BEAUFORT GARDENS , LONDON
SW3 1QH
GRAHAM MARK ELLINOR (resigned)
Secretary, 2007.07.11 - 2007.12.14
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2000.10.27
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.20 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
JAMES ALEXANDER GREEN (resigned)
Secretary, FINANCE DIRECTOR, 2007.12.03 - 2014.04.01
94 CHURCHWAY HADDENHAM , AYLESBURY
HP17 8DT, BUCKINGHAMSHIRE
CHRISTINE ANNE HINES (resigned)
Secretary, 2001.05.02 - 2004.09.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
RICHARD WILLIAM THOMAS MARTIN (resigned)
Secretary, 2004.09.30 - 2007.07.11
CHURCH BARN , LAXTON
NN17 3AX, NORTHAMPTONSHIRE
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.20 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
TIMOTHY MAURICE AGNEW (resigned)
Director, MARKETING DIRECTOR, 1991.06.20 - 2000.10.27
23 WILLOW GREEN WEST END , WOKING
GU24 9HR, SURREY
STEPHEN HAROLD ALEXANDER (resigned)
Director, 2000.10.27 - 2004.01.26
40 THURLEIGH ROAD , LONDON
SW12 8UD
RICHARD ANTHONY BARNES (resigned)
Director, FINANCE DIRECTOR, 2006.01.03 - 2007.12.03
HILLSIDE MINN BANK WILLOUGHBRIDGE , MARKET DRAYTON
TF9 4EU, SHROPSHIRE
SIMON LEO BELFER (resigned)
Director, FINANCE DIRECTOR, 2003.09.23 - 2004.10.20
1505 NO 1 WEST INDIA QUAY 26 HERTSMERE ROAD , LONDON
E14 4EF
ANTHONY MARK CAMP (resigned)
Director, MARKETING DIRECTOR, 2003.09.23 - 2004.03.31
2 ASHTON BARNS ASHTON HALL ESTATE ASHTON WITH STODDAY , LANCASTER
LA2 0AJ, LANCASHIRE
JEREMY LAWRENCE CHARTER (resigned)
Director, MARKETING DIRECTOR, 1994.04.11 - 1997.08.22
140 PARK VIEW DRIVE NORTH CHARVILLE , READING
RG10 9QY, BERKSHIRE
PAUL JAMES CHMIELEWSKI (resigned)
Director, MARKETING DIRECTOR, 1997.08.22 - 2000.08.31
YORK HOUSE NEWBURY ROAD GREAT SHEFFORD , HUNGERFORD
RG17 7DT, BERKSHIRE
ROBERT DARWENT (resigned)
Director, INVESTOR, 2000.10.27 - 2004.01.07
52 HASKER STREET , LONDON
SW3 2LQ
THOMAS EDWARD DOCHERTY (resigned)
Director, ENGINEERING DIRECTOR, 1991.06.20 - 1996.04.30
240 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1NH, LANCASHIRE
MARC DUBERY (resigned)
Director, SALES DIRECTOR, 2006.01.04 - 2007.03.29
ALVINGTON COTTAGE 61 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY
JONATHAN EDWARD GATFIELD (resigned)
Director, OPERATIONS DIRECTOR, 2003.09.23 - 2006.04.06
2 BOVINGDON HEIGHTS , MARLOW
SL7 2JS, BUCKINGHAMSHIRE
IAN WILLIAM GIBSON (resigned)
Director, SALES DIRECTOR, 1994.09.19 - 2000.10.27
8 GOLF COURSE ROAD DEER PARK , LIVINGSTON
EH54 8QF, WEST LOTHIAN
JAMES ALEXANDER GREEN (resigned)
Director, FINANCE DIRECTOR, 2007.12.03 - 2014.04.01
94 CHURCHWAY HADDENHAM , AYLESBURY
HP17 8DT, BUCKINGHAMSHIRE
MATTHEW BRYAN HUFFER (resigned)
Director, SALES DIRECTOR, 2003.09.23 - 2006.01.03
44 SANDY LANE SOUTH , WALLINGTON
SM6 9QZ, SURREY
DONALD HUNTER MCLEAN (resigned)
Director, SALES DIRECTOR, 1991.06.20 - 1994.09.19
BADGERS LODGE WOODSIDE ROAD WINKFIELD , WINDSOR
SL4 2DP, BERKSHIRE
WILLIAM JAMES MORTON (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.20 - 2000.10.27
47 BRAID FARM ROAD , EDINBURGH
EH10 6LE
IAIN BUCHANAN PATON (resigned)
Director, MARKETING DIRECTOR, 2000.01.24 - 2000.06.19
6 BIRCHWOOD GROVE , HAMPTON
TW12 3DU, MIDDLESEX
ANDREW CRAIG READSHAW (resigned)
Director, OPERATIONS DIRECTOR, 2006.04.06 - 2010.09.03
11 THE REEDS , WELWYN GARDEN CITY
AL7 3BN, HERTFORDSHIRE
ADRIAN VAUGHAN SHIPMAN SHARPE (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 2003.04.25
THE OLD MANOR HOUSE MANOR WAY, WREA GREEN , PRESTON
PR4 2WH, LANCASHIRE
RONALD WILLIAM SOUTHERN (resigned)
Director, DEVELOPMENT DIRECTOR, 2000.01.01 - 2000.10.27
FERNDALE COTTAGE BEECH HILL ROAD , SUNNINGDALE
SL5 0BW, BERKSHIRE
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.10.27
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
STEPHEN JOHN YARWOOD (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2000.10.27
BROCK HOUSE BROCK ROAD , GREAT ECCLESTON
PR3 0XD, LANCASHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 2,157,000 £ 2,157,000
Debtors £ 2,157,000 £ 2,157,000
Shareholder Funds £ 2,157,000 £ 2,157,000
Profit Loss Account Reserve £ 2,904,500 £ 2,904,500
Called Up Share Capital £ 5,061,500 £ 5,061,500
Net Assets Liabilities Including Pension Asset Liability £ 2,157,000 £ 2,157,000
Total Assets Less Current Liabilities £ 2,157,000 £ 2,157,000
Net Current Assets Liabilities £ 2,157,000 £ 2,157,000

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Information about the Private Limited Company BURTON'S GOLD MEDAL BISCUITS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data