TYRRELLS POTATO CRISPS LIMITED
Company is dissolved
General Information
NAME
TYRRELLS POTATO CRISPS LIMITED
COMPANY NUMBER
04339626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2001
(22 years and 11 months old)
WEBSITE
www.tyrrellscrisps.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
13/12/2001
10/12/2010
TYRRELLS POTATO CHIPS LIMITED
SLOUGH
SL1 2BE
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE
Telephone: 720244
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 30/03/2023 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
Credit Risk Overview
Want to learn more about TYRRELLS POTATO CRISPS 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 TYRRELLS POTATO CRISPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRRELLS POTATO CRISPS 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 30/03/2023 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 30/03/2023 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 30/03/2023 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 05/01/2023 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 05/01/2023 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 05/01/2023 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/08/2022 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 30/08/2022 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 30/08/2022 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 08/12/2021 | Mark Christopher Thorpe (917700455) has left the board |
| 08/12/2021 | Andrew Steven Riddle (917535204) has left the board |
| 08/12/2021 | Giles Alexander Glidden Henderson (917540982) has left the board |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/12/2019 | 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 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 27/03/2019 | Janice Bennett (919574961) has left the board |
| 27/03/2019 | Malcolm Burns (907118504) has left the board |
| 27/03/2019 | Janice Bennett (922425500) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | 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 | New Company Secretary Janice Bennett (922425500) Appointed |
| 10/02/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Stuart Telford (922421463) Appointed |
| 10/02/2017 | Joanne Jennifer Jones (912970703) has left the board |
| 23/01/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/03/2015 | New Board Member Janice Bennett (919574961) Appointed |
| 15/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 15/08/2013 | Sharon Gardner (915328528) has left the board |
| 15/08/2013 | Oliver Quentin James Wyncoll (910394763) has left the board |
| 15/08/2013 | Steven Derek Esom (912706906) has left the board |
| 10/01/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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