TYRRELLS POTATO CRISPS LIMITED
LEOMINSTER TYRRELLS POTATO CHIPS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 9DQ
Company number 04339626
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORD, HR6 9DQ
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Stuart Telford as a director on 6 February 2017; Appointment of Ms Janice Bennett as a secretary on 6 February 2017; Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017. The most likely internet sites of TYRRELLS POTATO CRISPS LIMITED are www.tyrrellspotatocrisps.co.uk, and www.tyrrells-potato-crisps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Tyrrells Potato Crisps Limited is a Private Limited Company. The company registration number is 04339626. Tyrrells Potato Crisps Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Tyrrells Potato Crisps Limited is Tyrrells Court Stretford Bridge Leominster Hereford Hr6 9dq. . BENNETT, Janice is a Secretary of the company. BENNETT, Janice is a Director of the company. MILNER, David Richard is a Director of the company. TELFORD, Stuart is a Director of the company. Secretary HOUSTON, Andrew Alexander has been resigned. Secretary JONES, Joanne Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHASE, William Leonard has been resigned. Director ESOM, Steven Derek has been resigned. Director GARDNER, Sharon has been resigned. Director JONES, Joanne Jennifer has been resigned. Director PARKINSON, Ian Thomas has been resigned. Director SAYERS, Leslie has been resigned. Director WYNCOLL, Oliver Quentin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Processing and preserving of potatoes".


Current Directors

Secretary
BENNETT, Janice
Appointed Date: 06 February 2017
Director
BENNETT, Janice
Appointed Date: 10 March 2015
64 years old
Director
MILNER, David Richard
Appointed Date: 25 March 2010
63 years old
Director
TELFORD, Stuart
Appointed Date: 06 February 2017
47 years old

Resigned Directors

Secretary
HOUSTON, Andrew Alexander
Resigned: 10 March 2006
Appointed Date: 13 December 2001
Secretary
JONES, Joanne Jennifer
Resigned: 06 February 2017
Appointed Date: 10 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
CHASE, William Leonard
Resigned: 11 April 2008
Appointed Date: 13 December 2001
65 years old
Director
ESOM, Steven Derek
Resigned: 01 August 2013
Appointed Date: 24 June 2010
65 years old
Director
GARDNER, Sharon
Resigned: 01 August 2013
Appointed Date: 24 June 2010
68 years old
Director
JONES, Joanne Jennifer
Resigned: 06 February 2017
Appointed Date: 11 April 2008
62 years old
Director
PARKINSON, Ian Thomas
Resigned: 03 October 2005
Appointed Date: 08 October 2004
69 years old
Director
SAYERS, Leslie
Resigned: 10 May 2010
Appointed Date: 11 April 2008
68 years old
Director
WYNCOLL, Oliver Quentin James
Resigned: 01 August 2013
Appointed Date: 24 June 2010
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Tyrrells Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYRRELLS POTATO CRISPS LIMITED Events

08 Feb 2017
Appointment of Mr Stuart Telford as a director on 6 February 2017
08 Feb 2017
Appointment of Ms Janice Bennett as a secretary on 6 February 2017
08 Feb 2017
Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Joanne Jennifer Jones as a secretary on 6 February 2017
07 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 100 more events
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
13 Dec 2001
Incorporation

TYRRELLS POTATO CRISPS LIMITED Charges

21 June 2016
Charge code 0433 9626 0019
Delivered: 8 July 2016
Status: Satisfied on 7 February 2017
Persons entitled: Santander UK PLC Hsbc Bank PLC Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0433 9626 0018
Delivered: 4 September 2013
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
20 December 2011
Fixed & floating charge
Delivered: 6 January 2012
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Debenture
Delivered: 14 June 2010
Status: Satisfied on 8 August 2013
Persons entitled: Langholm Capital LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Fixed & floating charge
Delivered: 19 August 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: L/H property k/a tyrrells court, stretford bridge…
11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: L/H property k/a tyrells court, stretford bridge…
1 November 2007
Guarantee & debenture
Delivered: 7 November 2007
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old fire station teme street tenbury…
4 January 2007
Mortgage
Delivered: 6 January 2007
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Kmg systems LTD third seasoning packing station comprising…
2 February 2006
Mortgage
Delivered: 14 February 2006
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: The items being detailed assets description sormac bv…
16 January 2006
Legal charge
Delivered: 25 January 2006
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: The laddin farm little marcle herefordshire HR8 2LB.
20 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Great marston farm risbury leominster herfordshire.
1 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: 138F star and garter mews corve street ludlow shropshire…
1 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Former fire station teme street tenbury wells…
31 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 teme street, tenbury wells…
31 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old agricultural market, tenbury wells.
5 December 2003
Chattels mortgage
Delivered: 6 December 2003
Status: Satisfied on 29 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Tna robag 2CI vffs & tna 414 snx multihead weigher s/no:…

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