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BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED - 74-78 Victoria Street, St Albans, Herts, AL1 3XH, United Kingdom
Company Information
- Company registration number
- 04168621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 74-78 Victoria Street
- St Albans
- Herts
- AL1 3XH 74-78 Victoria Street, St Albans, Herts, AL1 3XH UK
Management
- Managing Directors
- NEUMANN, Christophe
- PACE, Gabriele
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-27
- Dissolved on
- 2023-08-29
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Burton's Foods Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUBISCO PENSION SCHEME TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED Company Description
- BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04168621. Its current trading status is "closed". It was registered 2001-02-27. It was previously called EUBISCO PENSION SCHEME TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 74-78 Victoria Street .
Get BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burton's Foods Pension Scheme Trustees Limited - 74-78 Victoria Street, St Albans, Herts, AL1 3XH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-04) - AA
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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dissolution-application-strike-off-company (2023-06-03) - DS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-01) - PSC02
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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change-account-reference-date-company-current-shortened (2022-07-29) - AA01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-dormant (2020-02-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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accounts-amended-with-accounts-type-dormant (2016-07-13) - AAMD
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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change-person-director-company-with-change-date (2012-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA
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legacy (2008-06-04) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-03-25) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 287
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legacy (2007-02-23) - 288a
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legacy (2007-02-23) - 288b
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accounts-with-accounts-type-dormant (2007-03-20) - AA
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legacy (2007-07-04) - 287
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legacy (2007-07-20) - 288a
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legacy (2007-03-13) - 363a
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legacy (2007-07-20) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-14) - AA
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accounts-with-accounts-type-dormant (2006-06-26) - AA
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legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288b
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legacy (2005-01-05) - 288c
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legacy (2005-01-13) - 288a
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legacy (2005-01-04) - 287
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legacy (2005-01-18) - 288a
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legacy (2005-03-30) - 363s
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-07) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-07) - 363a
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legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 288c
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legacy (2004-04-07) - 225
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legacy (2004-04-07) - 287
keyboard_arrow_right 2003
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legacy (2003-06-01) - 288b
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2003-03-12) - 363s
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legacy (2003-10-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
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resolution (2002-04-30) - RESOLUTIONS
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legacy (2002-04-03) - 363s
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legacy (2002-03-09) - 288a
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legacy (2002-02-21) - 288a
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legacy (2002-02-21) - 288c
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resolution (2002-01-24) - RESOLUTIONS
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legacy (2002-01-24) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-02-27) - NEWINC
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certificate-change-of-name-company (2001-07-03) - CERTNM
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legacy (2001-05-24) - 225
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legacy (2001-03-16) - 288b