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- BURTS SNACKS LIMITED
BURTS SNACKS LIMITED
Active - Accounts Filed
General Information
NAME
BURTS SNACKS LIMITED
COMPANY NUMBER
02665660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
25/11/1991
(33years old)
WEBSITE
www.burtschips.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/04/2016
01/07/2019
BURTS POTATO CHIPS LIMITED
View all previous names
Previous Names
05/04/2016 01/07/2019 BURTS POTATO CHIPS LIMITED
14/11/2012 05/04/2016 BURTS CHIPS LIMITED
15/02/1999 14/11/2012 CANOPUS INVESTMENTS LIMITED
25/11/1991 15/02/1999 KONA (U.K.) LIMITED
LONDON
NW10 7ST
308-310 Elveden Road
LONDON
NW10 7ST
65 Lewisher Road
Leicester
Leicestershire
LE4 9LR
The Klamp House
Belliver Way
Roborough
Plymouth, Devon
PL6 7BP
Telephone: 0237404
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 |
---|---|---|
BURTS SNACKS LIMITED | Active - Accounts Filed | View Report |
BURTS CHIPS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURTS SNACKS LIMITED?
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 BURTS SNACKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTS SNACKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2023 - Present (1 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/11/1992 - Present (32years) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 29 |
View Report |
Director: 25/11/1992 - 02/10/2000 (7 years and 10 months) Secretary: 25/11/1992 - 02/10/2000 (7 years and 10 months) Born in Feb 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
02/10/2000 - Present (24 years and 2 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Director: 02/10/2000 - 01/04/2009 (8 years and 5 months) Secretary: 02/10/2000 - 10/12/2001 (1 years and 2 months) Born in Mar 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURTS SNACKS LIMITED | Active - Accounts Filed | View Report |
BURTS CHIPS LIMITED | Non-Trading | View Report |
SAVOURY & SWEET UK TOPCO LIMITED | Company is dissolved | View Report |
SAVOURY & SWEET UK BIDCO LIMITED | Company is dissolved | View Report |
SAVOURY & SWEET LTD | Non-Trading | View Report |
SAVOURY & SWEET SNACK FOODS LTD | Non-Trading | View Report |
SAVOURY & SWEET SNACK FOODS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: Jitendrakumar Maganbhai Patel (923442348) has left the board |
Date: 15/03/2023 | Event: New Board Member Etienne Lecomte (930664161) Appointed |
Date: 15/03/2023 | Event: David John McNulty (920451086) has left the board |
Date: 15/03/2023 | Event: Michael Patrick Richard Cosby (911550392) has left the board |
Date: 15/03/2023 | Event: John Leonard Joseph (916352365) has left the board |
Date: 15/03/2023 | Event: David Alexander Nairn (910746181) has left the board |
Date: 15/03/2023 | Event: Yogeshchandra Maganbhai Patel (916824837) has left the board |
Date: 15/03/2023 | Event: Timothy Geoffrey Kelly (909281730) has left the board |
Date: 15/03/2023 | Event: David Alexander Nairn (927441945) has left the board |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member David John McNulty (920451086) Appointed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: Simon Richard Knight (918308662) has left the board |
Date: 23/09/2020 | Event: Michael Patrick Richard Cosby (918767004) has left the board |
Date: 23/09/2020 | Event: New Company Secretary David Alexander Nairn (927441945) Appointed |
Date: 23/09/2020 | Event: New Board Member Dave McNulty (927444049) Appointed |
Date: 01/01/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Board Member Jitendrakumar Maganbhai Patel (923442348) Appointed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Confirmation Statement filed |
Date: 07/07/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Board Member Michael Patrick Richard Cosby (911550392) Appointed |
Date: 24/02/2016 | Event: Michael Cosby (920512418) has left the board |
Date: 24/02/2016 | Event: New Board Member Michael Patrick Richard Cosby (911550392) Appointed |
Date: 24/02/2016 | Event: Michael Cosby (920512418) has left the board |
Date: 18/02/2016 | Event: New Board Member Simon Richard Knight (918308662) Appointed |
Date: 18/02/2016 | Event: New Board Member Simon Richard Knight (918308662) Appointed |
Date: 17/02/2016 | Event: New Board Member Timothy Geoffrey Kelly (909281730) Appointed |
Date: 17/02/2016 | Event: New Board Member John Leonard Joseph (916352365) Appointed |
Date: 17/02/2016 | Event: New Board Member Michael Cosby (920512418) Appointed |
Date: 17/02/2016 | Event: New Board Member Michael Cosby (920512418) Appointed |
Date: 17/02/2016 | Event: New Board Member John Leonard Joseph (916352365) Appointed |
Date: 17/02/2016 | Event: New Board Member Timothy Geoffrey Kelly (909281730) Appointed |
Date: 17/12/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 08/12/2014 | Event: Ian Charles Brooking (913277243) has left the board |
Date: 15/05/2014 | Event: Catherine Emilie Young (916534134) has left the board |
Date: 15/05/2014 | Event: New Company Secretary Michael Patrick Richard Cosby (918767004) Appointed |
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