BURTS CHIPS LIMITED
ROBOROUGH BURTS POTATO CHIPS LIMITED

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Company number 03745420
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address THE KLAMP HOUSE, BELLIVER WAY, ROBOROUGH, PL6 7BP
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BURTS CHIPS LIMITED are www.burtschips.co.uk, and www.burts-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Burts Chips Limited is a Private Limited Company. The company registration number is 03745420. Burts Chips Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Burts Chips Limited is The Klamp House Belliver Way Roborough Pl6 7bp. . COSBY, Michael Patrick Richard is a Secretary of the company. KELLY, Timothy Geoffrey is a Director of the company. NAIRN, David Alexander is a Director of the company. PATEL, Yogeshchandra Maganbhai is a Director of the company. Secretary BURT, Linda Susan has been resigned. Secretary JOSEPH, John Leonard has been resigned. Secretary PONSFORD, Elzabeth Ann has been resigned. Secretary WHITE, Christopher John Graham has been resigned. Secretary YOUNG, Catherine Emilie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADKIN, Geoffrey Alfred has been resigned. Director BRAMHALL, Leane has been resigned. Director BROOKING, Ian Charles has been resigned. Director BURT, Linda Susan has been resigned. Director BURT, Richard Thomas has been resigned. Director COSBY, Michael Patrick Richard has been resigned. Director GLYN, Melvin has been resigned. Director HURST, Nicholas has been resigned. Director HURST, Sally Kathrine has been resigned. Director JOHN, Ian Alan has been resigned. Director JOSEPH, John Leonard has been resigned. Director KNIGHT, Simon Richard has been resigned. Director PONSFORD, Elzabeth Ann has been resigned. Director RICHARDSON, Peter Charles has been resigned. Director THOMPSON, Piers Reginald has been resigned. Director WHITE, Annabel Victoria has been resigned. Director WHITE, Christopher John Graham has been resigned. Director WHITE, Jonathan George James Graham has been resigned. The company operates in "Processing and preserving of potatoes".


Current Directors

Secretary
COSBY, Michael Patrick Richard
Appointed Date: 01 May 2014
Director
KELLY, Timothy Geoffrey
Appointed Date: 01 September 2012
68 years old
Director
NAIRN, David Alexander
Appointed Date: 27 July 2006
69 years old
Director
PATEL, Yogeshchandra Maganbhai
Appointed Date: 01 April 2012
69 years old

Resigned Directors

Secretary
BURT, Linda Susan
Resigned: 01 July 1999
Appointed Date: 01 April 1999
Secretary
JOSEPH, John Leonard
Resigned: 01 December 2011
Appointed Date: 01 April 2009
Secretary
PONSFORD, Elzabeth Ann
Resigned: 20 December 2001
Appointed Date: 01 July 1999
Secretary
WHITE, Christopher John Graham
Resigned: 01 April 2009
Appointed Date: 20 December 2001
Secretary
YOUNG, Catherine Emilie
Resigned: 30 April 2014
Appointed Date: 01 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
ADKIN, Geoffrey Alfred
Resigned: 01 April 2009
Appointed Date: 20 December 2001
100 years old
Director
BRAMHALL, Leane
Resigned: 28 February 2015
Appointed Date: 01 December 2011
43 years old
Director
BROOKING, Ian Charles
Resigned: 29 October 2014
Appointed Date: 01 April 2009
55 years old
Director
BURT, Linda Susan
Resigned: 20 December 2001
Appointed Date: 01 July 1999
68 years old
Director
BURT, Richard Thomas
Resigned: 20 December 2001
Appointed Date: 01 April 1999
69 years old
Director
COSBY, Michael Patrick Richard
Resigned: 01 April 2016
Appointed Date: 01 December 2011
62 years old
Director
GLYN, Melvin
Resigned: 31 December 2011
Appointed Date: 02 January 2011
69 years old
Director
HURST, Nicholas
Resigned: 29 December 2014
Appointed Date: 13 December 2001
65 years old
Director
HURST, Sally Kathrine
Resigned: 01 April 2009
Appointed Date: 17 January 2002
64 years old
Director
JOHN, Ian Alan
Resigned: 25 October 2003
Appointed Date: 01 July 1999
59 years old
Director
JOSEPH, John Leonard
Resigned: 01 April 2016
Appointed Date: 01 September 2011
60 years old
Director
KNIGHT, Simon Richard
Resigned: 01 April 2016
Appointed Date: 04 November 2013
54 years old
Director
PONSFORD, Elzabeth Ann
Resigned: 20 December 2001
Appointed Date: 01 July 1999
60 years old
Director
RICHARDSON, Peter Charles
Resigned: 28 October 2010
Appointed Date: 01 April 2009
66 years old
Director
THOMPSON, Piers Reginald
Resigned: 01 April 2009
Appointed Date: 20 December 2001
88 years old
Director
WHITE, Annabel Victoria
Resigned: 01 April 2009
Appointed Date: 17 January 2002
57 years old
Director
WHITE, Christopher John Graham
Resigned: 01 April 2009
Appointed Date: 20 December 2001
88 years old
Director
WHITE, Jonathan George James Graham
Resigned: 01 September 2011
Appointed Date: 20 December 2001
61 years old

Persons With Significant Control

Burts Potato Chips Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTS CHIPS LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Jul 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
03 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 127 more events
09 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/99
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

BURTS CHIPS LIMITED Charges

4 January 2016
Charge code 0374 5420 0014
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0374 5420 0012
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0374 5420 0013
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2015
Charge code 0374 5420 0011
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0374 5420 0010
Delivered: 8 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 April 2013
Charge code 0374 5420 0009
Delivered: 23 April 2013
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Bank PLC
Description: N /A. notification of addition to or amendment of charge.
31 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 2 August 2012
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 October 2011
Chattels mortgage
Delivered: 21 October 2011
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Hydraulic potato box bin tipper c/w 4M transfer conveyor…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied on 14 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2008
Debenture
Delivered: 22 November 2008
Status: Satisfied on 10 April 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Supplemental chattel mortgage
Delivered: 23 November 2005
Status: Satisfied on 8 October 2009
Persons entitled: State Securities PLC
Description: All right, title and interest in the non-vesting assets…
14 March 2003
All asset debenture deed
Delivered: 18 March 2003
Status: Satisfied on 8 October 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 11 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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