Company information:
Burts Chips Limited (No: 03745420)
Address: 308-310 ELVEDEN ROAD, LONDON, NW10 7ST, ENGLAND
Status: Active
Incorporated: 04-Jan-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ETIENNE LECOMTE ( DOB: May-1965 From: Mar-2023 )
Current Secretary: MICHAEL PATRICK RICHARD COSBY ( From: May-2014 )
Resigned Director: GEOFFREY ALFRED ADKIN ( DOB: May-1925 From: Dec-2001 To: Apr-2009 )
Resigned Director: LEANE BRAMHALL ( From: Dec-2011 To: Feb-2015 )
Resigned Director: IAN CHARLES BROOKING ( DOB: Feb-1970 From: Apr-2009 To: Oct-2014 )
Resigned Director: RICHARD THOMAS BURT ( DOB: Nov-1956 From: Apr-1999 To: Dec-2001 )
Resigned Director: LINDA SUSAN BURT ( DOB: Feb-1957 From: Jul-1999 To: Dec-2001 )
Resigned Director: MICHAEL PATRICK RICHARD COSBY ( DOB: Feb-1963 From: Dec-2011 To: Apr-2016 )
Resigned Director: MELVIN GLYN ( DOB: May-1956 From: Jan-2011 To: Dec-2011 )
Resigned Director: SALLY KATHRINE HURST ( From: Jan-2002 To: Apr-2009 )
Resigned Director: NICHOLAS HURST ( From: Dec-2001 To: Dec-2014 )
Resigned Director: IAN ALAN JOHN ( From: Jul-1999 To: Oct-2003 )
Resigned Director: JOHN LEONARD JOSEPH ( DOB: Feb-1965 From: Sep-2011 To: Apr-2016 )
Resigned Director: TIMOTHY GEOFFREY KELLY ( DOB: Oct-1957 From: Sep-2012 To: Mar-2023 )
Resigned Director: SIMON RICHARD KNIGHT ( DOB: Jan-1971 From: Nov-2013 To: Apr-2016 )
Resigned Director: DAVID ALEXANDER NAIRN ( DOB: May-1956 From: Jul-2006 To: Mar-2023 )
Resigned Director: YOGESHCHANDRA MAGANBHAI PATEL ( DOB: Jun-1956 From: Apr-2012 To: Mar-2023 )
Resigned Director: ELZABETH ANN PONSFORD ( From: Jul-1999 To: Dec-2001 )
Resigned Director: PETER CHARLES RICHARDSON ( DOB: Nov-1959 From: Apr-2009 To: Oct-2010 )
Resigned Director: PIERS REGINALD THOMPSON ( From: Dec-2001 To: Apr-2009 )
Resigned Director: CHRISTOPHER JOHN GRAHAM WHITE ( DOB: Mar-1937 From: Dec-2001 To: Apr-2009 )
Resigned Director: ANNABEL VICTORIA WHITE ( From: Jan-2002 To: Apr-2009 )
Resigned Director: JONATHAN GEORGE JAMES GRAHAM WHITE ( DOB: May-1964 From: Dec-2001 To: Sep-2011 )
Resigned Secretary: LINDA SUSAN BURT ( From: Apr-1999 To: Jul-1999 )
Resigned Secretary: JOHN LEONARD JOSEPH ( From: Apr-2009 To: Dec-2011 )
Resigned Secretary: DAVID ALEXANDER NAIRN ( From: Aug-2020 To: Mar-2023 )
Resigned Secretary: ELZABETH ANN PONSFORD ( From: Jul-1999 To: Dec-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: CHRISTOPHER JOHN GRAHAM WHITE ( DOB: Mar-1937 From: Dec-2001 To: Apr-2009 )
Resigned Secretary: CATHERINE EMILIE YOUNG ( From: Dec-2011 To: Apr-2014 )
Persons of Significant Control:
Burts Snacks Limited, Klamp House Belliver Way, Roborough, Plymouth, PL6 7BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 0.0,100,100.0,0.0,0.0,0.0,100.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 | |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 0.0,100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 | |
| Equity / share capital and reserves | -2,063,298 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | -2063298.0,100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |