BURTS CHIPS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURTS CHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURTS CHIPS LIMITED was incorporated 24 years ago on 01/04/1999 and has the registered number: 03745420. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BURTS CHIPS LIMITED was incorporated 24 years ago on 01/04/1999 and has the registered number: 03745420. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BURTS CHIPS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
308-310 ELVEDEN ROAD
LONDON
NW10 7ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURTS POTATO CHIPS LIMITED (until 05/04/2016)
BURTS POTATO CHIPS LIMITED (until 05/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ETIENNE LECOMTE | May 1965 | French | Director | 2023-03-02 | CURRENT |
MR JOHN LEONARD JOSEPH | Feb 1965 | British | Director | 2011-09-01 UNTIL 2016-04-01 | RESIGNED |
MR MICHAEL PATRICK RICHARD COSBY | Secretary | 2014-05-01 UNTIL 2020-08-03 | RESIGNED | ||
ELZABETH ANN PONSFORD | Feb 1965 | Secretary | 1999-07-01 UNTIL 2001-12-20 | RESIGNED | |
MR DAVID ALEXANDER NAIRN | Secretary | 2020-08-03 UNTIL 2023-03-02 | RESIGNED | ||
CHRISTOPHER JOHN GRAHAM WHITE | Mar 1937 | Secretary | 2001-12-20 UNTIL 2009-04-01 | RESIGNED | |
LINDA SUSAN BURT | Feb 1957 | British | Secretary | 1999-04-01 UNTIL 1999-07-01 | RESIGNED |
MRS CATHERINE EMILIE YOUNG | Secretary | 2011-12-01 UNTIL 2014-04-30 | RESIGNED | ||
YOGESHCHANDRA MAGANBHAI PATEL | Jun 1956 | British | Director | 2012-04-01 UNTIL 2023-03-02 | RESIGNED |
ANNABEL VICTORIA WHITE | Apr 1968 | British | Director | 2002-01-17 UNTIL 2009-04-01 | RESIGNED |
MR DAVID ALEXANDER NAIRN | May 1956 | British | Director | 2006-07-27 UNTIL 2023-03-02 | RESIGNED |
MR SIMON RICHARD KNIGHT | Jan 1971 | British | Director | 2013-11-04 UNTIL 2016-04-01 | RESIGNED |
ELZABETH ANN PONSFORD | Feb 1965 | Director | 1999-07-01 UNTIL 2001-12-20 | RESIGNED | |
MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2009-04-01 UNTIL 2010-10-28 | RESIGNED |
PIERS REGINALD THOMPSON | Aug 1937 | British | Director | 2001-12-20 UNTIL 2009-04-01 | RESIGNED |
MR JOHN LEONARD JOSEPH | Feb 1965 | Secretary | 2009-04-01 UNTIL 2011-12-01 | RESIGNED | |
CHRISTOPHER JOHN GRAHAM WHITE | Mar 1937 | Director | 2001-12-20 UNTIL 2009-04-01 | RESIGNED | |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2012-09-01 UNTIL 2023-03-02 | RESIGNED |
MR MELVIN GLYN | May 1956 | British | Director | 2011-01-02 UNTIL 2011-12-31 | RESIGNED |
IAN ALAN JOHN | Apr 1966 | British | Director | 1999-07-01 UNTIL 2003-10-25 | RESIGNED |
SALLY KATHRINE HURST | Mar 1961 | British | Director | 2002-01-17 UNTIL 2009-04-01 | RESIGNED |
MR NICHOLAS HURST | Feb 1960 | British | Director | 2001-12-13 UNTIL 2014-12-29 | RESIGNED |
MICHAEL PATRICK RICHARD COSBY | Feb 1963 | British | Director | 2011-12-01 UNTIL 2016-04-01 | RESIGNED |
RICHARD THOMAS BURT | Nov 1956 | British | Director | 1999-04-01 UNTIL 2001-12-20 | RESIGNED |
LINDA SUSAN BURT | Feb 1957 | British | Director | 1999-07-01 UNTIL 2001-12-20 | RESIGNED |
MR IAN CHARLES BROOKING | Feb 1970 | British | Director | 2009-04-01 UNTIL 2014-10-29 | RESIGNED |
MISS LEANE TILLEY | Feb 1982 | British | Director | 2011-12-01 UNTIL 2015-02-28 | RESIGNED |
GEOFFREY ALFRED ADKIN | May 1925 | British | Director | 2001-12-20 UNTIL 2009-04-01 | RESIGNED |
MR JONATHAN GEORGE JAMES GRAHAM WHITE | May 1964 | British | Director | 2001-12-20 UNTIL 2011-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burts Snacks Limited | 2016-04-06 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-24 | 31-12-2021 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-24 | 31-12-2020 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-12-2019 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-17 | 31-12-2018 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts | 2018-08-16 | 31-12-2017 | 100 Cash 100 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 100 Cash 100 equity |