TRIPLE COOKED CHIPS LIMITED
Non-Trading
General Information
NAME
TRIPLE COOKED CHIPS LIMITED
COMPANY NUMBER
07289394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
www.albertarms.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
28/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 2YE
Telephone: 04137287711
TPS: No
Unit B Tectonic Place
Holyport Road
Maidenhead
Berkshire
SL6 2YE
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 |
|---|---|---|
| SL 6 LIMITED | Active - Accounts Filed | View Report |
| TRIPLE COOKED CHIPS LIMITED | Non-Trading | View Report |
| BLUE MENTALITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIPLE COOKED CHIPS 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 TRIPLE COOKED CHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE COOKED CHIPS 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 |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
18/06/2010 - Present (14 years and 5 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
26/10/2016 - 15/09/2017 (10 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | Bhusana Premanode (930649923) has left the board |
| 31/03/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Bhusana Premanode (930649923) Appointed |
| 14/02/2023 | Richard Paul Turnbull (929824733) has left the board |
| 25/07/2022 | New Board Member Richard Paul Turnbull (929824733) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ronald Yadin Lowenthal (926849726) has left the board |
| 08/04/2020 | New Board Member Ronald Yadin Lowenthal (908590276) Appointed |
| 31/03/2020 | Peter Herbert Moody (924267177) has left the board |
| 31/03/2020 | New Board Member Ronald Yadin Lowenthal (926849726) Appointed |
| 08/03/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 19/11/2018 | Anthony Baker (905618289) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Peter Moody (924267177) Appointed |
| 26/09/2017 | Marc Patrick Whitehead (913067562) has left the board |
| 02/08/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 16/11/2016 | New Board Member Marc Patrick Whitehead (913067562) Appointed |
| 10/07/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
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