BURTON'S GOLD MEDAL BISCUITS,LIMITED

Overview

Company Name	BURTON'S GOLD MEDAL BISCUITS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00305430
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1935

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURTON'S GOLD MEDAL BISCUITS,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURTON'S GOLD MEDAL BISCUITS,LIMITED located?

Registered Office Address	74-78 Victoria Street St Albans AL1 3XH Herts
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON'S GOLD MEDAL BISCUITS,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 26, 2023

What is the status of the latest confirmation statement for BURTON'S GOLD MEDAL BISCUITS,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	No

What are the latest filings for BURTON'S GOLD MEDAL BISCUITS,LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2024	Appointment of Mr Emanuele Mazzoni as a director on Jul 25, 2024	2 pages	AP01

Aug 02, 2024	Termination of appointment of Sarah Ann Spittle as a director on Jul 25, 2024	1 pages	TM01

May 20, 2024	Accounts for a dormant company made up to Aug 26, 2023	3 pages	AA

May 09, 2024	Change of details for Burton's Foods Limited as a person with significant control on Mar 28, 2024	2 pages	PSC05

Apr 19, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Nov 15, 2023	Cessation of Burton's Foods (Holdings) Limited as a person with significant control on Oct 27, 2023	1 pages	PSC07

Nov 15, 2023	Notification of Burton's Foods Limited as a person with significant control on Oct 27, 2023	2 pages	PSC02

May 17, 2023	Accounts for a dormant company made up to Aug 27, 2022	3 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Mr Gabriele Pace as a director on Mar 27, 2023	2 pages	AP01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 20, 2022	Appointment of Mrs Sarah Ann Spittle as a director on Sep 15, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Andrea Racca as a director on Aug 31, 2022	1 pages	TM01

Jul 01, 2022	Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022	1 pages	AA01

May 02, 2022	Termination of appointment of Sarah Ann Spittle as a director on Apr 29, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with updates	4 pages	CS01

Feb 25, 2022	Appointment of Mr Andrea Racca as a director on Feb 09, 2022	2 pages	AP01

Feb 23, 2022	Appointment of Mr Christophe Neumann as a director on Feb 09, 2022	2 pages	AP01

Oct 02, 2021	Accounts for a dormant company made up to Dec 26, 2020	3 pages	AA

Jul 26, 2021	Notification of Burton's Foods (Holdings) Limited as a person with significant control on Jun 21, 2021	4 pages	PSC02

Jul 26, 2021	Notification of Giovanni Ferrero as a person with significant control on Jun 21, 2021	2 pages	PSC01

Jul 25, 2021	Cessation of Ontario Teachers Plan Board as a person with significant control on Jun 21, 2021	3 pages	PSC07

Apr 21, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 28, 2019	3 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BURTON'S GOLD MEDAL BISCUITS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAZZONI, Emanuele 74-78 Victoria Street St Albans AL1 3XH Herts	Jul 25, 2024		Director	74-78 Victoria Street St Albans AL1 3XH Herts	England	Italian	1969-4	Chief Financial Officer	325688660001
NEUMANN, Christophe Rue Guy Moquet 75017 Paris 15 France	Feb 09, 2022		Director	Rue Guy Moquet 75017 Paris 15 France	France	French	1968-8	Chief Legal And Compliance Director	284316180001
PACE, Gabriele Route De Treves L2633 Senningerberg 16 Luxembourg	Mar 27, 2023		Director	Route De Treves L2633 Senningerberg 16 Luxembourg	Luxembourg	Italian	1986-7	Controller And Planner	307381480001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Oct 27, 2000	May 02, 2001	Secretary	40 Thurleigh Road SW12 8UD London		British		Director	9796990001
DARWENT, Robert Flat 7 31 Beaufort Gardens SW3 1QH London	Oct 27, 2000	Oct 27, 2000	Secretary	Flat 7 31 Beaufort Gardens SW3 1QH London		British		Investor	72764480003
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Jul 11, 2007	Dec 14, 2007	Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British			102575170001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Oct 27, 2000	Secretary	79b Huddleston Road N7 0AE London		British			81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British			22648660001
GREEN, James Alexander 94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	Dec 03, 2007	Apr 01, 2014	Secretary	94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire		British		Finance Director	127488000001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	May 02, 2001	Sep 30, 2004	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
MARTIN, Richard William Thomas Church Barn NN17 3AX Laxton Northamptonshire	Sep 30, 2004	Jul 11, 2007	Secretary	Church Barn NN17 3AX Laxton Northamptonshire		British			37115510005
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British			487670003
AGNEW, Timothy Maurice 23 Willow Green West End GU24 9HR Woking Surrey		Oct 27, 2000	Director	23 Willow Green West End GU24 9HR Woking Surrey		British	1951-2	Marketing Director	12537810001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Oct 27, 2000	Jan 26, 2004	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	Director	9796990001
BARNES, Richard Anthony Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire	Jan 03, 2006	Dec 03, 2007	Director	Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire	England	British	1948-10	Finance Director	9859220001
BELFER, Simon Leo 1505 No 1 West India Quay 26 Hertsmere Road E14 4EF London	Sep 23, 2003	Oct 20, 2004	Director	1505 No 1 West India Quay 26 Hertsmere Road E14 4EF London		British	1963-11	Finance Director	94520040002
CAMP, Anthony Mark 2 Ashton Barns Ashton Hall Estate Ashton With Stodday LA2 0AJ Lancaster Lancashire	Sep 23, 2003	Mar 31, 2004	Director	2 Ashton Barns Ashton Hall Estate Ashton With Stodday LA2 0AJ Lancaster Lancashire	England	British	1959-4	Marketing Director	104226000001
CHARTER, Jeremy Lawrence 140 Park View Drive North Charville RG10 9QY Reading Berkshire	Apr 11, 1994	Aug 22, 1997	Director	140 Park View Drive North Charville RG10 9QY Reading Berkshire		British	1958-9	Marketing Director	62148480001
CHMIELEWSKI, Paul James York House Newbury Road Great Shefford RG17 7DT Hungerford Berkshire	Aug 22, 1997	Aug 31, 2000	Director	York House Newbury Road Great Shefford RG17 7DT Hungerford Berkshire	United Kingdom	British	1957-6	Marketing Director	54542140001
DARWENT, Robert 52 Hasker Street SW3 2LQ London	Oct 27, 2000	Jan 07, 2004	Director	52 Hasker Street SW3 2LQ London		British	1972-10	Investor	72764480004
DOCHERTY, Thomas Edward 240 Clifton Drive South FY8 1NH Lytham St Annes Lancashire		Apr 30, 1996	Director	240 Clifton Drive South FY8 1NH Lytham St Annes Lancashire		British	1947-11	Engineering Director	12537820001
DUBERY, Marc Alvington Cottage 61 Wray Park Road RH2 0EQ Reigate Surrey	Jan 04, 2006	Mar 29, 2007	Director	Alvington Cottage 61 Wray Park Road RH2 0EQ Reigate Surrey		British	1962-6	Sales Director	110304580001
GATFIELD, Jonathan Edward 2 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	Sep 23, 2003	Apr 06, 2006	Director	2 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	England	British	1959-5	Operations Director	200797110002
GIBSON, Ian William 8 Golf Course Road Deer Park EH54 8QF Livingston West Lothian	Sep 19, 1994	Oct 27, 2000	Director	8 Golf Course Road Deer Park EH54 8QF Livingston West Lothian		British	1957-5	Sales Director	40825830001
GREEN, James Alexander 94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	Dec 03, 2007	Apr 01, 2014	Director	94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	England	British	1954-2	Finance Director	127488000001
HUFFER, Matthew Bryan 44 Sandy Lane South SM6 9QZ Wallington Surrey	Sep 23, 2003	Jan 03, 2006	Director	44 Sandy Lane South SM6 9QZ Wallington Surrey		British	1969-12	Sales Director	94594690001
MCLEAN, Donald Hunter Badgers Lodge Woodside Road Winkfield SL4 2DP Windsor Berkshire		Sep 19, 1994	Director	Badgers Lodge Woodside Road Winkfield SL4 2DP Windsor Berkshire		British	1934-12	Sales Director	12537850001
MORTON, William James 47 Braid Farm Road EH10 6LE Edinburgh		Oct 27, 2000	Director	47 Braid Farm Road EH10 6LE Edinburgh		British	1947-7	Manufacturing Director	10522260003
PATON, Iain Buchanan 6 Birchwood Grove TW12 3DU Hampton Middlesex	Jan 24, 2000	Jun 19, 2000	Director	6 Birchwood Grove TW12 3DU Hampton Middlesex	England	British	1954-1	Marketing Director	69400070001
RACCA, Andrea Cite Am Wenkel L-8068 Bertrange 104 Luxembourg	Feb 09, 2022	Aug 31, 2022	Director	Cite Am Wenkel L-8068 Bertrange 104 Luxembourg	Luxembourg	Italian	1967-11	Senior Controller And Advisor	276099060001
READSHAW, Andrew Craig 11 The Reeds AL7 3BN Welwyn Garden City Hertfordshire	Apr 06, 2006	Sep 03, 2010	Director	11 The Reeds AL7 3BN Welwyn Garden City Hertfordshire	England	British	1962-7	Operations Director	76632400001
SHARPE, Adrian Vaughan Shipman The Old Manor House Manor Way, Wrea Green PR4 2WH Preston Lancashire		Apr 25, 2003	Director	The Old Manor House Manor Way, Wrea Green PR4 2WH Preston Lancashire	United Kingdom	British	1948-10	Managing Director	141268630001
SOUTHERN, Ronald William Ferndale Cottage Beech Hill Road SL5 0BW Sunningdale Berkshire	Jan 01, 2000	Oct 27, 2000	Director	Ferndale Cottage Beech Hill Road SL5 0BW Sunningdale Berkshire	England	British	1956-12	Development Director	141310670001
SPITTLE, Sarah Ann 74-78 Victoria Street St Albans AL1 3XH Herts	Sep 15, 2022	Jul 25, 2024	Director	74-78 Victoria Street St Albans AL1 3XH Herts	United Kingdom	British	1969-4	Legal Officer	224073790001
SPITTLE, Sarah Ann 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England	Apr 01, 2014	Apr 29, 2022	Director	74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England	United Kingdom	British	1969-4	Financial Controller	186942350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON'S GOLD MEDAL BISCUITS,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fox's Burton's Companies (Fbc) Uk Limited

Oct 27, 2023

Victoria Street

AL1 3XH St. Albans

74-78

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02086754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Burton's Foods (Holdings) Limited

Jun 21, 2021

Victoria Street

AL1 3XH St. Albans

74-78

Herts

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Giovanni Ferrero

Jun 21, 2021

Chaussee De La Hulpe

Watermael-Boltsfort

187

1170

Belgium

Nationality: Italian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ontario Teachers Plan Board

Apr 06, 2016

Yonge Street

Toronto

12th Floor 5650

Canada

Yes

Legal Form	Pension Scheme
Legal Authority	Teachers Pension Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BURTON'S GOLD MEDAL BISCUITS,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 6 february 2001 and	Created On Jan 29, 2001 Delivered On Feb 12, 2001	Satisfied	Amount secured All liabilities due from the company to any of the secured parties (as defined) under or pursuant to the senior financing documents (as defined) and the mezzanine financing documents (as defined)
	Short particulars That area of ground extending to 12 acres and 86 decimal to 100TH parts of an area or thereby lying to the south of bankhead crossway south,edinburgh,county of midlothian with all buildings,fittings,fixtures thereon and all rights,parts,privileges and pertinents thereto. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston,as Agent and Trustee for the Secured Partiespursuant to and in Accordance with the Intercreditor Agreement (As Defined)
	Transactions Feb 12, 2001Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 29, 2001 Delivered On Feb 07, 2001	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to the senior financing documents and the mezzanine financing documents (both as defined) (including the guarantee and debenture)
	Short particulars The property k/a f/h vicarage lane blackpool t/n LA36921 LA829001 LA55881 and LA425728, the f/h land to the north of leacroft road risley warrington cheshire t/n CH317034, the f/h land newport road llantarnum cwmbran t/n WA2863 for furtherdetails of the property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Feb 07, 2001Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)
Trade marks and patents charge	Created On Jan 29, 2001 Delivered On Feb 07, 2001	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to the senior financing documents and the mezzanine financing documents (both as defined) (including the charge)
	Short particulars The company with full guarantee charged by way of first fixed charge in favour or the security trustee all the charged property (as defined). See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston as Agent and Trustee for the Secured Parties (Security Trustee)
	Transactions Feb 07, 2001Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 27, 2000 Delivered On Nov 06, 2000	Satisfied	Amount secured The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as security trustee and trustee for the secured parties (as defined) ("the security trustee") under or pursuant to the finance documents (as defined) (including for the avoidance of doubt the guarantee and debenture)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Nov 06, 2000Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1985 Delivered On Apr 18, 1985	Satisfied	Amount secured £400,000 due from the company to the chargee.
	Short particulars Legal mortgage over l/h & f/h property: factory at llantarnam cwmbran gwent (f/h) quality house, vicarage lane blackpool (f/h) 3 ty coch distribution centre cwmbran (l/h). Essex/bingley road hoddesdon herts (l/h)berton squ. Longberton northumberland (l/h) bilton way lutterworth leics. (L/h), together with all buildings fixtures fixed plant & machinery. Fixed charge on all fixture l/h & f/h property book debts & other debts. Floating charge on all the undertaking & assets present & future.
	Persons Entitled The County Council of Gwent.
	Transactions Apr 18, 1985Registration of a charge
Deed of substitution	Created On Nov 02, 1970 Delivered On Nov 13, 1970	Satisfied	Amount secured For securing debenture stock of associated british foods LTD amounting to £7,000,000 secured by a trust deed dated 23/9/65.
	Short particulars Land & depot on nw side of galleymead road, colnbrook, stanwell, surrey.
	Persons Entitled Pearl Assurance Co., LTD.
	Transactions Nov 13, 1970Registration of a charge
Deed of substitution	Created On May 14, 1968 Delivered On May 21, 1968	Satisfied	Amount secured Deed of substitution for securing debenture stock of associated british foods, LTD., Amounting to £11,000,000 secured by a trust deed dated 29TH december, 1961.
	Short particulars F/H property at galleymead road, colnbrook, starwell, surrey together with all buildings, erections, fixtures & fittings.
	Persons Entitled Pearl Assurance Co., LTD.
	Transactions May 21, 1968Registration of a charge Oct 10, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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