Burton'S Gold Medal Biscuits,Limited

00305430

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST PAUL'S HOUSE, LONDON, EC4M 7BP

Incorporated 27/09/1935

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christophe Pierre Manfred Neumann

director · Since 09/02/2022

CHIEF LEGAL AND COMPLIANCE DIRECTOR

FRENCH · FRANCE · Age 57

Also on 12 other boards

Mr Gabriele Pace

director · Since 27/03/2023

CONTROLLER AND PLANNER

ITALIAN · LUXEMBOURG · Age 39

Mr Emanuele Mazzoni

director · Since 25/07/2024

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Giovanni Ferrero

right-to-appoint-and-remove-directors-as-firm

Italian · Belgium · Age 61

187, Chaussee De La Hulpe, Watermael-Boltsfort

Notified 21/06/2021

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

75–100% shares

75–100% votes

74-78, Victoria Street, St. Albans, AL1 3XH

Reg: 02086754 · England And Wales · Private Company Limited By Shares

Notified 27/10/2023

Former PSCs

Ontario Teachers Plan Board

Ceased 21/06/2021

Burton's Foods (Holdings) Limited

Ceased 27/10/2023

Charges0 outstanding

charge

satisfied

CREDIT SUISSE FIRST BOSTON,AS AGENT AND TRUSTEE FOR THE SECURED PARTIESPURSUANT TO AND IN ACCOR

Created 29/01/2001Registered 12/02/2001Satisfied 20/04/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 29/01/2001Registered 07/02/2001Satisfied 20/04/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 29/01/2001Registered 07/02/2001Satisfied 20/04/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 27/10/2000Registered 06/11/2000Satisfied 20/04/2007

charge

satisfied

THE COUNTY COUNCIL OF GWENT.

Created 29/03/1985Registered 18/04/1985Satisfied 17/05/1989

charge

satisfied

PEARL ASSURANCE CO., LTD.

Created 02/11/1970Registered 13/11/1970Satisfied 25/10/1986

charge

satisfied

PEARL ASSURANCE CO., LTD.

Created 14/05/1968Registered 21/05/1968Satisfied 10/10/2000