BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED - HERTS


Company Profile Company Filings

Overview

BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from HERTS and has the status: Dissolved - no longer trading.
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04168621. The accounts status is DORMANT.

BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED - HERTS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

74-78 VICTORIA STREET
HERTS
AL1 3XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIELE PACE Jul 1986 Italian Director 2023-03-27 CURRENT
SARAH ANN SPITTLE Apr 1969 British Director 2022-09-15 CURRENT
CHRISTOPHE NEUMANN Aug 1968 French Director 2022-02-09 CURRENT
MRS JULIA DENISE NADEN Jul 1964 British Director 2017-02-16 UNTIL 2017-10-31 RESIGNED
SARAH ANN SPITTLE Apr 1969 British Director 2021-03-23 UNTIL 2022-04-29 RESIGNED
DAVID ALBERT SHAW Feb 1965 British Director 2002-01-09 UNTIL 2004-09-24 RESIGNED
SUSAN JOY SALKELD Nov 1962 British Director 2007-02-01 UNTIL 2021-03-23 RESIGNED
CHRISTOPHER EDWIN THORN Dec 1950 British Director 2002-01-09 UNTIL 2002-05-31 RESIGNED
MR ANDREA RACCA Nov 1967 Italian Director 2022-02-09 UNTIL 2022-08-31 RESIGNED
ROGER GERALD PARKER Aug 1949 British Director 2002-01-09 UNTIL 2007-02-01 RESIGNED
SUSAN JOY SALKELD Secretary 2014-08-21 UNTIL 2021-03-23 RESIGNED
COLIN MORGAN Jan 1952 British Director 2002-01-08 UNTIL 2021-03-23 RESIGNED
MR ROBERT MICHAEL KENNETH JOHN JAMES Apr 1950 British Director 2001-02-27 UNTIL 2004-12-31 RESIGNED
CHARLES JAMES MCNAB Oct 1951 British Director 2002-01-09 UNTIL 2019-08-07 RESIGNED
PAMELA DIANE RITHERDON Dec 1944 British Director 2001-02-27 UNTIL 2004-12-31 RESIGNED
MARY FINN Oct 1961 British Secretary 2008-02-29 UNTIL 2014-08-21 RESIGNED
MR ROBERT MICHAEL KENNETH JOHN JAMES Apr 1950 British Secretary 2001-02-27 UNTIL 2004-12-31 RESIGNED
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Secretary 2004-12-31 UNTIL 2007-03-27 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Secretary 2007-07-11 UNTIL 2008-02-29 RESIGNED
JASPAL SINGH CHADA May 1963 British Secretary 2007-03-27 UNTIL 2007-07-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-27 UNTIL 2001-02-27 RESIGNED
MARK ANDREW ALCROFT Nov 1954 British Director 2004-12-31 UNTIL 2008-05-18 RESIGNED
MR DAVID EDWARD GODSMARK Aug 1966 British Director 2015-06-09 UNTIL 2016-03-08 RESIGNED
MARY FINN Oct 1961 British Director 2007-11-01 UNTIL 2016-11-21 RESIGNED
MARY FINN Oct 1961 British Director 2017-11-01 UNTIL 2021-02-19 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2004-12-31 UNTIL 2007-11-01 RESIGNED
RUTH MARGARET DEERING Jul 1966 British Director 2008-05-19 UNTIL 2015-12-04 RESIGNED
PETER JAMES May 1950 British Director 2003-08-15 UNTIL 2004-02-29 RESIGNED
MR PAUL ANTHONY COOPER Jan 1967 British Director 2017-11-20 UNTIL 2019-04-30 RESIGNED
TIMOTHY GRAHAM BENN Aug 1963 British Director 2015-12-15 UNTIL 2018-11-09 RESIGNED
JAMES EDWARD BEATY Jul 1960 British Director 2016-03-22 UNTIL 2016-12-13 RESIGNED
MR DAVID JONATHAN WELCH Jul 1981 British Director 2018-06-14 UNTIL 2019-05-22 RESIGNED
MRS NATALIE ABRAHAMS May 1980 British Director 2021-03-23 UNTIL 2022-04-29 RESIGNED
MR MALCOLM EDWARD CONNELLY Aug 1952 British Director 2001-02-27 UNTIL 2007-10-15 RESIGNED
MR ROBERT MICHAEL KENNETH JOHN JAMES Apr 1950 British Director 2007-11-01 UNTIL 2019-04-30 RESIGNED
BRIAN THOMAS FRASER Jun 1965 British Director 2004-03-01 UNTIL 2011-12-31 RESIGNED
STEPHEN PAUL LAWLER Feb 1962 British Director 2004-12-31 UNTIL 2005-09-27 RESIGNED
GEORGE ALEXANDER WOTHERSPOON Jun 1956 British Director 2012-11-01 UNTIL 2017-10-31 RESIGNED
CARWYN RHYS WILLINGTON May 1970 British Director 2007-07-24 UNTIL 2015-05-31 RESIGNED
GEORGE ALEXANDER WOTHERSPOON Jun 1956 Scottish Director 2002-01-09 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burton's Foods Limited 2021-06-21 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ontario Teachers Pension Plan Board 2016-04-06 - 2021-06-21 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2023-04-05 31-08-2022 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2022-09-22 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2021-09-08 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2020-02-21 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2019-09-26 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2018-09-06 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2017-08-19 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2016-09-30 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2015-10-01 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED 2014-09-27 31-12-2013 £2 Cash £2 equity

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