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 25 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

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)

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 PETER CHARLES RICHARDSON Nov 1959 British Director 2009-04-01 UNTIL 2010-10-28 RESIGNED
MR MICHAEL PATRICK RICHARD COSBY Secretary 2014-05-01 UNTIL 2020-08-03 RESIGNED
MR JONATHAN GEORGE JAMES GRAHAM WHITE May 1964 British Director 2001-12-20 UNTIL 2011-09-01 RESIGNED
MR DAVID ALEXANDER NAIRN Secretary 2020-08-03 UNTIL 2023-03-02 RESIGNED
LINDA SUSAN BURT Feb 1957 British Secretary 1999-04-01 UNTIL 1999-07-01 RESIGNED
MR JOHN LEONARD JOSEPH British Secretary 2009-04-01 UNTIL 2011-12-01 RESIGNED
ELZABETH ANN PONSFORD British Secretary 1999-07-01 UNTIL 2001-12-20 RESIGNED
MRS CATHERINE EMILIE YOUNG Secretary 2011-12-01 UNTIL 2014-04-30 RESIGNED
CHRISTOPHER JOHN GRAHAM WHITE Mar 1937 British Secretary 2001-12-20 UNTIL 2009-04-01 RESIGNED
YOGESHCHANDRA MAGANBHAI PATEL Jun 1956 British Director 2012-04-01 UNTIL 2023-03-02 RESIGNED
MR SIMON RICHARD KNIGHT Jan 1971 British Director 2013-11-04 UNTIL 2016-04-01 RESIGNED
MR DAVID ALEXANDER NAIRN May 1956 British Director 2006-07-27 UNTIL 2023-03-02 RESIGNED
ANNABEL VICTORIA WHITE Apr 1968 British Director 2002-01-17 UNTIL 2009-04-01 RESIGNED
ELZABETH ANN PONSFORD British Director 1999-07-01 UNTIL 2001-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-01 UNTIL 1999-04-01 RESIGNED
PIERS REGINALD THOMPSON Aug 1937 British Director 2001-12-20 UNTIL 2009-04-01 RESIGNED
MR JOHN LEONARD JOSEPH Feb 1965 British Director 2011-09-01 UNTIL 2016-04-01 RESIGNED
CHRISTOPHER JOHN GRAHAM WHITE Mar 1937 British 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

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

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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

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