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TYRRELLS POTATO CRISPS LIMITED - Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
Company Information
- Company registration number
- 04339626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor, The Urban Building
- 3-9 Albert Street
- Slough
- SL1 2BE
- England Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England UK
Management
- Managing Directors
- THORPE, Mark Christopher
- HENDERSON, Giles Alexander Glidden
- RIDDLE, Andrew Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-13
- Dissolved on
- 2022-01-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Kp Snacks Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TYRRELLS POTATO CHIPS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
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TYRRELLS POTATO CRISPS LIMITED Company Description
- TYRRELLS POTATO CRISPS LIMITED is a ltd registered in United Kingdom with the Company reg no 04339626. Its current trading status is "closed". It was registered 2001-12-13. It was previously called TYRRELLS POTATO CHIPS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at Fifth Floor, The Urban Building .
Get TYRRELLS POTATO CRISPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-19) - DS01
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gazette-notice-voluntary (2021-06-01) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-07-10) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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legacy (2019-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - SH20
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termination-secretary-company-with-name-termination-date (2019-03-25) - TM02
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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resolution (2019-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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change-account-reference-date-company-current-extended (2018-11-27) - AA01
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accounts-with-accounts-type-full (2018-11-05) - AA
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capital-allotment-shares (2018-07-13) - SH01
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-21) - CS01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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accounts-with-accounts-type-full (2017-02-07) - AA
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change-account-reference-date-company-previous-shortened (2017-02-07) - AA01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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memorandum-articles (2013-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (2013-01-03) - AA
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termination-director-company-with-name (2013-08-13) - TM01
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resolution (2013-08-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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legacy (2012-01-06) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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auditors-resignation-company (2011-02-25) - AUD
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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certificate-change-of-name-company (2010-12-10) - CERTNM
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change-of-name-notice (2010-12-10) - CONNOT
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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legacy (2010-06-14) - MG01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-05-30) - 363a
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legacy (2008-08-19) - 395
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legacy (2008-04-30) - 155(6)a
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legacy (2008-04-25) - 403a
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legacy (2008-04-17) - 288a
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legacy (2008-04-03) - 403a
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legacy (2008-04-17) - 288b
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legacy (2008-04-18) - 395
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363s
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accounts-with-accounts-type-medium (2007-11-13) - AA
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legacy (2007-11-07) - 395
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legacy (2007-03-29) - 395
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accounts-with-accounts-type-small (2007-02-03) - AA
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legacy (2007-01-06) - 395
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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legacy (2006-02-17) - 363s
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auditors-resignation-company (2006-10-31) - AUD
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 287
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legacy (2006-02-14) - 395
keyboard_arrow_right 2005
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legacy (2005-02-05) - 395
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legacy (2005-10-01) - 395
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legacy (2005-09-07) - 395
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legacy (2005-03-01) - 363s
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legacy (2005-02-17) - 395
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legacy (2005-02-15) - 395
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legacy (2005-11-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-25) - AA
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-25) - 88(2)R
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legacy (2004-10-25) - 288a
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legacy (2004-10-19) - 123
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-17) - AA
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legacy (2003-06-19) - 225
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legacy (2003-03-07) - 363s
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legacy (2003-12-06) - 395
keyboard_arrow_right 2002
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legacy (2002-01-29) - 288b
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legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-13) - NEWINC