R.T.P. CRISPS LIMITED
SUTTON COLDFIELD THE BROLLY WORKS LTD. R.T.P. CRISPS LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 0DW
Company number 00570333
Status Active
Incorporation Date 15 August 1956
Company Type Private Limited Company
Address WELCOME COTTAGE KINGSBURY ROAD, MARSTON, SUTTON COLDFIELD, WEST MIDLANDS, B76 0DW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of R.T.P. CRISPS LIMITED are www.rtpcrisps.co.uk, and www.r-t-p-crisps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. R T P Crisps Limited is a Private Limited Company. The company registration number is 00570333. R T P Crisps Limited has been working since 15 August 1956. The present status of the company is Active. The registered address of R T P Crisps Limited is Welcome Cottage Kingsbury Road Marston Sutton Coldfield West Midlands B76 0dw. . COX, Lisa is a Secretary of the company. CHATTAWAY, Beverley Kay is a Director of the company. Secretary ROUND, Patricia Beryl has been resigned. Director ROUND, Brian has been resigned. Director ROUND, Jason John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
COX, Lisa
Appointed Date: 31 July 1999
Director
CHATTAWAY, Beverley Kay
Appointed Date: 01 October 1995
59 years old

Resigned Directors

Secretary
ROUND, Patricia Beryl
Resigned: 31 July 1999
Director
ROUND, Brian
Resigned: 23 July 1997
86 years old
Director
ROUND, Jason John
Resigned: 11 November 2002
Appointed Date: 01 October 1995
55 years old

Persons With Significant Control

Beverley Kay Chattaway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Ann Cox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason John Round
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.T.P. CRISPS LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 15,000
22 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
10 Aug 1987
Accounts for a small company made up to 31 May 1987
10 Aug 1987
Return made up to 06/07/87; full list of members
27 Jun 1986
Accounts for a small company made up to 31 May 1986
27 Jun 1986
Return made up to 26/06/86; full list of members
15 Aug 1956
Incorporation

R.T.P. CRISPS LIMITED Charges

7 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 78 allison street, digbeth, birmingham. By…
7 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: 12A ferndale mews coventry road coleshill. By way of fixed…
1 August 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied on 21 May 2009
Persons entitled: National Westminster Bank PLC
Description: 33 castle drive coleshill west midlands. By way of fixed…

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