GLENNANS LTD
Company is dissolved
General Information
NAME
GLENNANS LTD
COMPANY NUMBER
02220633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1988
(36 years and 10 months old)
WEBSITE
www.glennans.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
15/01/2003
16/11/2006
BETTER TASTING SNACK FOODS LIMITED
View all previous names
SLOUGH
SL1 2BE
Telephone: 01889567338
TPS: No
Dovefields
Uttoxeter
Staffordshire
ST14 8HU
Telephone: 567338
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KP SNACKS LIMITED | Active - Accounts Filed | View Report |
| GLENNANS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 24/04/2024 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLENNANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENNANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENNANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSNACK GROUP GMBH | N/A | N/A |
| INTERSNACK HOLDING GESELLSCHAFT FUR AUSL | N/A | N/A |
| PESCARA LTD | N/A | N/A |
| TAYTO SNACKS LIMITED | N/A | N/A |
| NORTHERN SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
| SESKIN AGRICULTURE LIMITED | N/A | N/A |
| TAYTO CRISPS UNLIMITED COMPANY | N/A | N/A |
| INTERSNACK INTERNATIONAL BV | N/A | N/A |
| KP SNACKS LIMITED | Active - Accounts Filed | View Report |
| BUTTERKIST LIMITED | Company is dissolved | View Report |
| GLENNANS LTD | Company is dissolved | View Report |
| THUNDERBALL BIDCO LIMITED | Company is dissolved | View Report |
| CRISPS TOPCO LIMITED | Non-Trading | View Report |
| CRISPS MIDCO 2 LIMITED | Company is dissolved | View Report |
| CRISPS MIDCO 1 LIMITED | Company is dissolved | View Report |
| CRISPS BIDCO LIMITED | Company is dissolved | View Report |
| CRISPS TOPCO LIMITED | Non-Trading | View Report |
| CRISPS MIDCO 2 LIMITED | Company is dissolved | View Report |
| CRISPS MIDCO 1 LIMITED | Company is dissolved | View Report |
| CRISPS BIDCO LIMITED | Company is dissolved | View Report |
| TYRRELLS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TYRRELLS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 24/04/2024 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 27/03/2019 | Malcolm Burns (907118504) has left the board |
| 27/03/2019 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 27/03/2019 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 27/03/2019 | Janice Bennett (919574961) has left the board |
| 27/03/2019 | Janice Bennett (922425578) has left the board |
| 09/11/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Malcolm Burns (907118504) Appointed |
| 19/05/2017 | David Richard Milner (915054656) has left the board |
| 19/05/2017 | Stuart Telford (922421463) has left the board |
| 10/02/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Stuart Telford (922421463) Appointed |
| 10/02/2017 | Joanne Jennifer Jones (916562881) has left the board |
| 10/02/2017 | Joanne Jennifer Jones (912970703) has left the board |
| 10/02/2017 | New Company Secretary Janice Bennett (922425578) Appointed |
| 10/02/2017 | New Board Member Janice Bennett (919574961) Appointed |
| 03/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | David Glennan (910105862) has left the board |
| 07/01/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 18/09/2013 | Oliver Quentin James Wyncoll (910394763) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | Change in Reg. Office |
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