Active
Company Information for BURTS SNACKS LIMITED
308-310 Elveden Road, London, NW10 7ST,
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Company Registration Number
02665660
Private Limited Company
Active |
Company Name | ||||||
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BURTS SNACKS LIMITED | ||||||
Legal Registered Office | ||||||
308-310 Elveden Road London NW10 7ST Other companies in PL6 | ||||||
Previous Names | ||||||
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Company Number | 02665660 | |
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Company ID Number | 02665660 | |
Date formed | 1991-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-11-09 | |
Return next due | 2025-11-23 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB692795180 |
Last Datalog update: | 2024-11-22 13:55:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURTS SNACKS IE LIMITED | INNISCARRA MAIN STREET RATHCOOLE CO. DUBLIN RATHCOOLE, DUBLIN, IRELAND | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK RICHARD COSBY |
||
MICHAEL PATRICK RICHARD COSBY |
||
JOHN LEONARD JOSEPH |
||
TIMOTHY GEOFFREY KELLY |
||
SIMON RICHARD KNIGHT |
||
DAVID ALEXANDER NAIRN |
||
JITENDRAKUMAR MAGANBHAI PATEL |
||
YOGESHCHANDRA MAGANBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHARLES BROOKING |
Director | ||
CATHERINE EMILIE YOUNG |
Company Secretary | ||
JONATHAN GEORGE JAMES GRAHAM WHITE |
Director | ||
MELVIN GLYN |
Director | ||
JOHN LEONARD JOSEPH |
Company Secretary | ||
CANOPUS |
Director | ||
PETER CHARLES RICHARDSON |
Director | ||
CHRISTOPHER JOHN GRAHAM WHITE |
Company Secretary | ||
NICHOLAS HURST |
Director | ||
SALLY KATHRINE HURST |
Director | ||
PIERS REGINALD THOMPSON |
Director | ||
ANNABEL VICTORIA WHITE |
Director | ||
CHRISTOPHER JOHN GRAHAM WHITE |
Director | ||
GEOFFREY ALFRED ADKIN |
Director | ||
SALLY KATHRINE HURST |
Company Secretary | ||
JULIA LESLEY SHEPPARD |
Company Secretary | ||
JULIA LESLEY SHEPPARD |
Director | ||
JULIAN MARK SHEPPARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE YEALMPTON WOODLAND BURIAL ASSOCIATION | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
PROTELLIGENT LIMITED | Director | 2006-08-02 | CURRENT | 2006-04-20 | Active | |
VEGETARIAN EXPRESS LIMITED | Director | 2016-09-30 | CURRENT | 1993-02-25 | Active | |
VEGETARIAN EXPRESS TOPCO LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-29 | Active | |
VEGETARIAN EXPRESS BIDCO LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-29 | Active | |
BURTS CHIPS LIMITED | Director | 2012-09-01 | CURRENT | 1999-04-01 | Active | |
TIM KELLY CONSULTING LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
KNIGHT & CO SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2010-10-21 | Active | |
SAVOURY & SWEET LTD | Director | 2017-12-20 | CURRENT | 2011-08-09 | Active | |
SAVOURY & SWEET SNACK FOODS LTD | Director | 2017-12-20 | CURRENT | 2015-07-15 | Active | |
SAVOURY & SWEET UK TOPCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
SAVOURY & SWEET UK BIDCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
KELLINGLEY PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
BILSTHORPE PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
HOUGHTON MAIN PROPERTIES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-12-29 | |
CARBONARIUS3 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
HEADS OF THE VALLEYS BIO POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-17 | Dissolved 2015-11-24 | |
ALMONDBANK POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-05-14 | Dissolved 2015-11-24 | |
CARBONARIUS2 LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
ACTIVATED WAVES LIMITED | Director | 2011-09-05 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CARBONARIUS LIMITED | Director | 2010-11-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
CHELMSFORD GOLF CLUB LIMITED(THE) | Director | 2009-03-14 | CURRENT | 1922-10-18 | Active | |
O-GEN UK LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
SIRGAN PROPERTY RAK LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-12-19 | |
SIRGAN PROPERTY INVESTMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
BURTS CHIPS LIMITED | Director | 2006-07-27 | CURRENT | 1999-04-01 | Active | |
SIRGAN CONSULTANTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
SAVOURY & SWEET UK BIDCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
BEDDINGTON CONFERENCE CENTRE LTD | Director | 2017-04-28 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
BURTS CHIPS LIMITED | Director | 2012-04-01 | CURRENT | 1999-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
Sub-division of shares on 2023-03-02 | ||
Register inspection address changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF | ||
Current accounting period extended from 31/12/23 TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 02/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 02/03/2023</ul> | ||
Sub-division of shares on 2023-03-02 | ||
Sub-division of shares on 2023-03-02 | ||
Withdrawal of a person with significant control statement on 2023-03-21 | ||
Withdrawal of a person with significant control statement on 2023-03-21 | ||
Notification of Snacks International Development Uk Limited as a person with significant control on 2023-03-02 | ||
Notification of Snacks International Development Uk Limited as a person with significant control on 2023-03-02 | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM The Klamp House Belliver Way Roborough Plymouth PL6 7BP | ||
Termination of appointment of David Alexander Nairn on 2023-03-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK RICHARD COSBY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD JOSEPH | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEOFFREY KELLY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCNULTY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER NAIRN | ||
APPOINTMENT TERMINATED, DIRECTOR JITENDRAKUMAR MAGANBHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR YOGESHCHANDRA MAGANBHAI PATEL | ||
DIRECTOR APPOINTED MR ETIENNE LECOMTE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026656600003 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-29 GBP 239,074.410 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-11-29 GBP 239,074.410 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JTC TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026656600011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
PSC02 | Notification of Jtc Trust Company Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ANDREA HOLDINGS SA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 239194.41 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-22 GBP 239,074.41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026656600004 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 239114.41 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026656600010 | |
SH03 | Purchase of own shares | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-02-05 GBP 238,794.410 | |
SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 238794.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD KNIGHT | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-30 GBP 243,384.410 | |
AP01 | DIRECTOR APPOINTED MR DAVE MCNULTY | |
CH01 | Director's details changed for Mr Jitendrakumar Maganbhai Patel on 2020-08-03 | |
AP03 | Appointment of Mr David Alexander Nairn as company secretary on 2020-08-03 | |
TM02 | Termination of appointment of Michael Patrick Richard Cosby on 2020-08-03 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 244,014.41 | |
RES10 | Resolutions passed:
| |
SH01 | 22/11/19 STATEMENT OF CAPITAL GBP 244069.410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600017 | |
RES15 | CHANGE OF COMPANY NAME 01/07/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-26 GBP 244,044.41 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-26 GBP 244,044.41 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-29 GBP 244,044.41 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-29 GBP 244,044.41 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 244094.410 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600014 | |
RP04SH01 | Second filing of capital allotment of shares GBP244,084.41 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600010 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 244084.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 214394.422 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 214394.422 | |
AP01 | DIRECTOR APPOINTED MR JITENDRAKUMAR MAGANBHAI PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600008 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 214394.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600007 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600004 | |
RES15 | CHANGE OF NAME 31/03/2016 | |
CERTNM | COMPANY NAME CHANGED BURTS CHIPS LIMITED CERTIFICATE ISSUED ON 05/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 214394.41 | |
SH19 | 31/03/16 STATEMENT OF CAPITAL GBP 214394.41 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/16 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 30/03/2016 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 214394.41 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD KNIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD JOSEPH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEOFFREY KELLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COSBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026656600003 | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 206894.41 | |
AR01 | 09/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 206894.41 | |
AR01 | 09/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKING | |
AP03 | SECRETARY APPOINTED MR MICHAEL PATRICK RICHARD COSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE YOUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 206894.41 | |
AR01 | 09/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2012 | |
CERTNM | COMPANY NAME CHANGED CANOPUS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE EMILIE YOUNG / 22/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE EMILIE FARRAR / 22/07/2012 | |
AP01 | DIRECTOR APPOINTED YOGESHCHANDRA MAGANBHAI PATEL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN GLYN | |
AP03 | SECRETARY APPOINTED MISS CATHERINE EMILIE FARRAR | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR MELVIN GLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANOPUS | |
AP02 | CORPORATE DIRECTOR APPOINTED CANOPUS | |
AR01 | 09/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE JAMES GRAHAM WHITE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDSON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDSON / 01/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD JOSEPH / 01/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE JAMES GRAHAM WHITE / 01/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEONARD JOSEPH / 01/04/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 33 WEST STREET BRIDPORT DORSET DT6 3QW | |
288a | DIRECTOR APPOINTED MR IAN BROOKING | |
288a | SECRETARY APPOINTED MR JOHN LEONARD JOSEPH | |
288a | DIRECTOR APPOINTED MR PETER RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HURST | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY HURST | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERS THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNABEL WHITE | |
RES01 | ADOPT ARTICLES 09/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 09/04/09 GBP SI 10000000@0.01=100000 GBP IC 106894.41/206894.41 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HURST / 23/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HURST / 23/11/2008 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ADKIN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 01/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
RES14 | CAP £580000 23/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 20/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTS SNACKS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BURTS SNACKS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
20052010 | Potatoes in the form of flour, meal or flakes (excl. frozen) | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
20052010 | Potatoes in the form of flour, meal or flakes (excl. frozen) | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
20052010 | Potatoes in the form of flour, meal or flakes (excl. frozen) | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
46029000 | Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |