CRISPS TOPCO LIMITED
Non-Trading
General Information
NAME
CRISPS TOPCO LIMITED
COMPANY NUMBER
08609893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/2013
(11 years and 4 months old)
WEBSITE
http://kpsnacks.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 2BE
Telephone: 08009174494
TPS: No
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE
Tyrrells Court
Stretford Bridge
Leominster
Herefordshire
HR6 9DQ
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 |
|---|---|---|
| THUNDERBALL BIDCO LIMITED | Company is dissolved | View Report |
| CRISPS TOPCO LIMITED | Non-Trading | View Report |
| CRISPS MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 27/03/2019 | New Board Member Andrew Steven Riddle (917535204) Appointed |
Credit Risk Overview
Want to learn more about CRISPS TOPCO 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 CRISPS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRISPS TOPCO LIMITED?
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 |
|---|---|---|---|---|
|
25/03/2019 - Present (5 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Oct 1977 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 27/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 27/03/2019 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 27/03/2019 | Janice Bennett (922422840) has left the board |
| 27/03/2019 | Janice Bennett (919574961) has left the board |
| 27/03/2019 | Malcolm Burns (907118504) has left the board |
| 27/03/2019 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 27/03/2019 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 15/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Malcolm Burns (907118504) Appointed |
| 19/05/2017 | Stuart Telford (922421463) has left the board |
| 19/05/2017 | David Richard Milner (915054656) has left the board |
| 10/02/2017 | Joanne Jennifer Jones (918362391) has left the board |
| 10/02/2017 | New Board Member Stuart Telford (922421463) Appointed |
| 10/02/2017 | New Company Secretary Janice Bennett (922422840) Appointed |
| 10/02/2017 | New Board Member Janice Bennett (919574961) Appointed |
| 10/02/2017 | Joanne Jennifer Jones (912970703) has left the board |
| 22/12/2016 | New Accounts filed |
| 23/09/2016 | Hazem Ben-Gacem (907706395) has left the board |
| 23/09/2016 | Carsten Hagenbucher (917657868) has left the board |
| 23/09/2016 | Brendan Harris (918657307) has left the board |
| 07/09/2016 | New Annual Return filed |
| 16/06/2016 | Peter William Thornton (914890816) has left the board |
| 16/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Peter William Thornton (914890816) Appointed |
| 13/08/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Brendan Harris (918657307) Appointed |
| 24/02/2014 | Daniel Jose Lopez-Cruz (918054253) has left the board |
| 25/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Company Secretary Joanne Jennifer Jones (918362391) Appointed |
| 30/08/2013 | New Board Member Hazem Ben-Gacem (907706395) Appointed |
| 30/08/2013 | New Board Member Daniel Jose Lopez-Cruz (918054253) Appointed |
| 30/08/2013 | New Board Member David Richard Milner (915054656) Appointed |
| 15/08/2013 | New Board Member Joanne Jennifer Jones (912970703) Appointed |
| 15/08/2013 | Change in Reg. Office |
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