BURTS POTATO CHIPS LIMITED
PLYMOUTH BURTS CHIPS LIMITED CANOPUS INVESTMENTS LIMITED KONA (U.K.) LIMITED

Hellopages » Devon » Plymouth » PL6 7BP

Company number 02665660
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address THE KLAMP HOUSE BELLIVER WAY, ROBOROUGH, PLYMOUTH, PL6 7BP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registration of charge 026656600008, created on 30 January 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BURTS POTATO CHIPS LIMITED are www.burtspotatochips.co.uk, and www.burts-potato-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Burts Potato Chips Limited is a Private Limited Company. The company registration number is 02665660. Burts Potato Chips Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Burts Potato Chips Limited is The Klamp House Belliver Way Roborough Plymouth Pl6 7bp. . COSBY, Michael Patrick Richard is a Secretary of the company. COSBY, Michael Patrick Richard is a Director of the company. JOSEPH, John Leonard is a Director of the company. KELLY, Timothy Geoffrey is a Director of the company. KNIGHT, Simon Richard 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 HURST, Sally Kathrine has been resigned. Secretary JOSEPH, John Leonard has been resigned. Secretary SHEPPARD, Julia Lesley has been resigned. Secretary WHITE, Christopher John Graham has been resigned. Secretary YOUNG, Catherine Emilie has been resigned. Director ADKIN, Geoffrey Alfred has been resigned. Director BROOKING, Ian Charles has been resigned. Director GLYN, Melvin has been resigned. Director HURST, Nicholas has been resigned. Director HURST, Sally Kathrine has been resigned. Director RICHARDSON, Peter Charles has been resigned. Director SHEPPARD, Julia Lesley has been resigned. Director SHEPPARD, Julian Mark 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. Director CANOPUS has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
COSBY, Michael Patrick Richard
Appointed Date: 01 May 2014
Director
COSBY, Michael Patrick Richard
Appointed Date: 15 February 2016
62 years old
Director
JOSEPH, John Leonard
Appointed Date: 15 February 2016
60 years old
Director
KELLY, Timothy Geoffrey
Appointed Date: 15 February 2016
68 years old
Director
KNIGHT, Simon Richard
Appointed Date: 15 February 2016
54 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
HURST, Sally Kathrine
Resigned: 10 December 2001
Appointed Date: 02 October 2000
Secretary
JOSEPH, John Leonard
Resigned: 01 December 2011
Appointed Date: 01 April 2009
Secretary
SHEPPARD, Julia Lesley
Resigned: 02 October 2000
Secretary
WHITE, Christopher John Graham
Resigned: 01 April 2009
Appointed Date: 10 December 2001
Secretary
YOUNG, Catherine Emilie
Resigned: 30 March 2014
Appointed Date: 01 December 2011
Director
ADKIN, Geoffrey Alfred
Resigned: 10 October 2008
Appointed Date: 10 December 2001
100 years old
Director
BROOKING, Ian Charles
Resigned: 28 October 2014
Appointed Date: 01 April 2009
55 years old
Director
GLYN, Melvin
Resigned: 31 December 2011
Appointed Date: 02 January 2011
69 years old
Director
HURST, Nicholas
Resigned: 01 April 2009
Appointed Date: 02 October 2000
65 years old
Director
HURST, Sally Kathrine
Resigned: 01 April 2009
Appointed Date: 02 October 2000
64 years old
Director
RICHARDSON, Peter Charles
Resigned: 04 November 2010
Appointed Date: 01 April 2009
66 years old
Director
SHEPPARD, Julia Lesley
Resigned: 02 October 2000
68 years old
Director
SHEPPARD, Julian Mark
Resigned: 02 October 2000
68 years old
Director
THOMPSON, Piers Reginald
Resigned: 01 April 2009
Appointed Date: 10 December 2001
88 years old
Director
WHITE, Annabel Victoria
Resigned: 01 April 2009
Appointed Date: 14 January 2002
57 years old
Director
WHITE, Christopher John Graham
Resigned: 01 April 2009
Appointed Date: 10 December 2001
88 years old
Director
WHITE, Jonathan George James Graham
Resigned: 13 March 2012
Appointed Date: 10 December 2001
61 years old
Director
CANOPUS
Resigned: 14 January 2011
Appointed Date: 03 January 2011

Persons With Significant Control

Andrea Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTS POTATO CHIPS LIMITED Events

25 Apr 2017
Group of companies' accounts made up to 31 December 2016
01 Feb 2017
Registration of charge 026656600008, created on 30 January 2017
05 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
15 Sep 2016
Registration of charge 026656600007, created on 14 September 2016
...
... and 161 more events
06 Dec 1991
Director resigned
06 Dec 1991
Secretary resigned
05 Dec 1991
New secretary appointed;new director appointed
05 Dec 1991
New director appointed
25 Nov 1991
Incorporation

BURTS POTATO CHIPS LIMITED Charges

30 January 2017
Charge code 0266 5660 0008
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2016
Charge code 0266 5660 0007
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2. klamp house. Belliver way. Roborough…
31 March 2016
Charge code 0266 5660 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2016
Charge code 0266 5660 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2016
Charge code 0266 5660 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 January 2016
Charge code 0266 5660 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
17 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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