CRISPS MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
CRISPS MIDCO 1 LIMITED
COMPANY NUMBER
08610094
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
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
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE
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 |
|---|---|---|
| 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 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 |
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 CRISPS MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CRISPS MIDCO 1 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 Oct 1977 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 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 Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 27/03/2019 | Janice Bennett (919574961) has left the board |
| 27/03/2019 | Janice Bennett (922422424) has left the board |
| 27/03/2019 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 27/03/2019 | Malcolm Burns (907118504) has left the board |
| 27/03/2019 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 27/03/2019 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 06/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return 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 | New Board Member Stuart Telford (922421463) Appointed |
| 10/02/2017 | New Board Member Janice Bennett (919574961) Appointed |
| 10/02/2017 | New Company Secretary Janice Bennett (922422424) Appointed |
| 10/02/2017 | Joanne Jennifer Jones (918362399) has left the board |
| 10/02/2017 | Joanne Jennifer Jones (912970703) has left the board |
| 09/02/2017 | 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 (918657292) has left the board |
| 06/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 27/02/2015 | David Richard Milner (919509441) has left the board |
| 27/02/2015 | Joanne Jennifer Jones (919509453) has left the board |
| 27/02/2015 | New Board Member Joanne Jennifer Jones (912970703) Appointed |
| 27/02/2015 | New Board Member David Richard Milner (915054656) Appointed |
| 20/02/2015 | New Board Member Joanne Jennifer Jones (919509453) Appointed |
| 20/02/2015 | New Board Member David Richard Milner (919509441) Appointed |
| 14/01/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 07/04/2014 | Daniel Jose Lopez-Cruz (918054253) has left the board |
| 07/04/2014 | New Board Member Brendan Harris (918657292) Appointed |
| 25/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Company Secretary Joanne Jennifer Jones (918362399) Appointed |
| 15/08/2013 | New Board Member Hazem Ben-Gacem (907706395) Appointed |
| 15/08/2013 | New Board Member Daniel Jose Lopez-Cruz (918054253) Appointed |
| 15/08/2013 | Change in Reg. Office |
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