Burts Chips Limited

Company Name	Burts Chips Limited
Company Status	Active
Company Number	03745420
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Previous Name	Burts Potato Chips Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alexander Nairn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(7 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	25 Goldenacres Springfield Chelmsford Essex CM1 6YT

Director Name	Mr Yogeshchandra Maganbhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(13 years after company formation)
Appointment Duration	12 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Mr Timothy Geoffrey Kelly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Secretary Name	Mr David Alexander Nairn
Status	Current
Appointed	03 August 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Richard Thomas Burt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Crisp Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Combe Cottage Malborough Kingsbridge Devon TQ7 3DN

Secretary Name	Linda Susan Burt
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ponsford Combe Cottage Combe Malborough Kingsbridge Devon TQ7 3DN

Director Name	Ian Alan John
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 2003)
Role	Crisp Maufacturer
Correspondence Address	24 Knowle House Close Kingsbridge Devon TQ7 1AN

Director Name	Elzabeth Ann Ponsford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	Food Manufacturer
Correspondence Address	24 Knowle House Close Kingsbridge Devon TQ7 1AN

Director Name	Linda Susan Burt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	Crisp Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Combe Cottage Combe Malborough Kingsbridge Devon TQ7 3DN

Secretary Name	Elzabeth Ann Ponsford
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2001)
Role	Food Manufacturer
Correspondence Address	24 Knowle House Close Kingsbridge Devon TQ7 1AN

Director Name	Nicholas Hurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 8 months after company formation)
Appointment Duration	13 years (resigned 29 December 2014)
Role	Non-Executive Founding Director
Country of Residence	United Kingdom
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Geoffrey Alfred Adkin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Retired
Correspondence Address	Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP

Director Name	Mr Jonathan George James Graham White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellfield House 122 Fore Street Kingsbridge Devon TQ7 1AW

Director Name	Christopher John Graham White
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Solicitor
Correspondence Address	Hurshay Farm Hursey Broadwindsor Dorset DT8 3LN

Director Name	Piers Reginald Thompson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Rose Hill House Fowey Cornwall PL23 1DB

Secretary Name	Christopher John Graham White
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2009)
Role	Solicitor
Correspondence Address	Hurshay Farm Hursey Broadwindsor Dorset DT8 3LN

Director Name	Sally Kathrine Hurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Bay Tree Cottage 15 Kingsley Road Kingsbridge Devon TQ7 1EY

Director Name	Annabel Victoria White
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Bellfield 122 Fore Street Kingsbridge Devon TQ7 1AW

Director Name	Mr Peter Charles Richardson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Derwent Road Harpenden Herts AL5 3NX

Director Name	Mr Ian Charles Brooking
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shippen Island Farm Kingsbridge Devon TQ7 2SP

Secretary Name	Mr John Leonard Joseph
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2011)
Role	Manager
Correspondence Address	1 Barracks Road Modbury Devon PL21 0RB

Director Name	Mr Melvin Glyn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Mr John Leonard Joseph
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Miss Leane Bramhall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Mr Michael Patrick Richard Cosby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Secretary Name	Mrs Catherine Emilie Young
Status	Resigned
Appointed	01 December 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Director Name	Mr Simon Richard Knight
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Secretary Name	Mr Michael Patrick Richard Cosby
Status	Resigned
Appointed	01 May 2014(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Klamp House Belliver Way Roborough PL6 7BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.burtschips.com/wp-signup.php
Telephone	0845 0852220
Telephone region	Unknown

Location

Registered Address	308-310 Elveden Road London NW10 7ST
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Burts Chips LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,499,890
Gross Profit	£3,919,304
Net Worth	-£2,073,728
Cash	£216,940
Current Liabilities	£7,313,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

19 April 2013	Delivered on: 23 April 2013 Satisfied on: 3 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N /A. notification of addition to or amendment of charge. Fully Satisfied
31 July 2012	Delivered on: 2 August 2012 Satisfied on: 3 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied
19 October 2011	Delivered on: 21 October 2011 Satisfied on: 3 March 2015 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hydraulic potato box bin tipper c/w 4M transfer conveyor, PLC control & stainless steel platform, stainless steel vertical auger conveyor c/w collection bin & top off lead shute, potato peeling system c/w lead cell rotary potato peeler & elevation conveyor for details of further equipment charged please refer to form MG01 see image for full details. Fully Satisfied
31 August 2011	Delivered on: 2 September 2011 Satisfied on: 3 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 October 2009	Delivered on: 20 October 2009 Satisfied on: 14 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
21 November 2008	Delivered on: 22 November 2008 Satisfied on: 10 April 2013 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 November 2005	Delivered on: 23 November 2005 Satisfied on: 8 October 2009 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the non-vesting assets meaning the plant, machinery, equipment, vehicles or other assets being: unknown make potato washer/de stoner complete with outfeed auger (yom 1995) cap 500KGS per hr, no s/n & conveyor system to; hobart abrasive potato peeler cap 500KGS per hour, s/n 556/003 556/0031 conveyed to; knott model 108-21 (yom 1997) cap 500 kgs per hour, s/n 108-21-12 108-21, for details of further assets charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
14 March 2003	Delivered on: 18 March 2003 Satisfied on: 8 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2001	Delivered on: 29 December 2001 Satisfied on: 11 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2021	Delivered on: 18 June 2021 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
4 January 2016	Delivered on: 11 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 November 2015	Delivered on: 16 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 December 2015	Delivered on: 14 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 October 2015	Delivered on: 21 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 March 2015	Delivered on: 8 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2024	Confirmation statement made on 25 November 2023 with updates (5 pages)
4 January 2024	Current accounting period extended from 31 December 2023 to 31 January 2024 (1 page)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
27 March 2023	Particulars of variation of rights attached to shares (2 pages)
27 March 2023	Change of share class name or designation (2 pages)
27 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2023	Memorandum and Articles of Association (32 pages)
27 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 March 2023	Registered office address changed from The Klamp House Belliver Way Roborough PL6 7BP to 308-310 Elveden Road London NW10 7st on 21 March 2023 (1 page)
21 March 2023	Appointment of Mr Etienne Lecomte as a director on 2 March 2023 (2 pages)
21 March 2023	Termination of appointment of Timothy Geoffrey Kelly as a director on 2 March 2023 (1 page)
21 March 2023	Termination of appointment of David Alexander Nairn as a secretary on 2 March 2023 (1 page)
21 March 2023	Termination of appointment of David Alexander Nairn as a director on 2 March 2023 (1 page)
21 March 2023	Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2 March 2023 (1 page)
2 February 2023	Satisfaction of charge 037454200011 in full (1 page)
29 November 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 July 2022	Satisfaction of charge 037454200010 in full (1 page)
5 July 2022	Satisfaction of charge 037454200013 in full (1 page)
5 July 2022	Satisfaction of charge 037454200012 in full (1 page)
5 July 2022	Satisfaction of charge 037454200014 in full (1 page)
17 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 June 2021	Registration of charge 037454200015, created on 10 June 2021 (71 pages)
1 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 September 2020	Change of details for Burts Potato Chips Limited as a person with significant control on 1 July 2019 (2 pages)
21 September 2020	Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020 (2 pages)
21 September 2020	Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 July 2016	Full accounts made up to 31 March 2016 (27 pages)
18 July 2016	Full accounts made up to 31 March 2016 (27 pages)
5 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
3 May 2016	Termination of appointment of Simon Richard Knight as a director on 1 April 2016 (1 page)
3 May 2016	Termination of appointment of John Leonard Joseph as a director on 1 April 2016 (1 page)
3 May 2016	Termination of appointment of John Leonard Joseph as a director on 1 April 2016 (1 page)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Termination of appointment of Michael Patrick Richard Cosby as a director on 1 April 2016 (1 page)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Termination of appointment of Michael Patrick Richard Cosby as a director on 1 April 2016 (1 page)
3 May 2016	Termination of appointment of Simon Richard Knight as a director on 1 April 2016 (1 page)
5 April 2016	Change of name notice (2 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
5 April 2016	Change of name notice (2 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 100 (4 pages)
31 March 2016	Resolutions RES13 ‐ Share premium account reduced 30/03/2016 RES13 ‐ Share premium account reduced 30/03/2016 (2 pages)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 100 (4 pages)
31 March 2016	Solvency Statement dated 29/03/16 (2 pages)
31 March 2016	Solvency Statement dated 29/03/16 (2 pages)
31 March 2016	Resolutions RES13 ‐ Share premium account reduced 30/03/2016 (2 pages)
11 January 2016	Registration of charge 037454200014, created on 4 January 2016 (26 pages)
11 January 2016	Registration of charge 037454200014, created on 4 January 2016 (26 pages)
16 December 2015	Registration of charge 037454200013, created on 30 November 2015 (8 pages)
16 December 2015	Registration of charge 037454200013, created on 30 November 2015 (8 pages)
14 December 2015	Registration of charge 037454200012, created on 2 December 2015 (9 pages)
14 December 2015	Registration of charge 037454200012, created on 2 December 2015 (9 pages)
21 October 2015	Registration of charge 037454200011, created on 19 October 2015 (9 pages)
21 October 2015	Registration of charge 037454200011, created on 19 October 2015 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
8 March 2015	Registration of charge 037454200010, created on 3 March 2015 (16 pages)
8 March 2015	Registration of charge 037454200010, created on 3 March 2015 (16 pages)
8 March 2015	Registration of charge 037454200010, created on 3 March 2015 (16 pages)
3 March 2015	Satisfaction of charge 6 in full (1 page)
3 March 2015	Termination of appointment of Ian Charles Brooking as a director on 29 October 2014 (1 page)
3 March 2015	Termination of appointment of Leane Bramhall as a director on 28 February 2015 (1 page)
3 March 2015	Satisfaction of charge 8 in full (2 pages)
3 March 2015	Satisfaction of charge 8 in full (2 pages)
3 March 2015	Satisfaction of charge 6 in full (1 page)
3 March 2015	Satisfaction of charge 7 in full (2 pages)
3 March 2015	Termination of appointment of Leane Bramhall as a director on 28 February 2015 (1 page)
3 March 2015	Satisfaction of charge 037454200009 in full (1 page)
3 March 2015	Termination of appointment of Nicholas Hurst as a director on 29 December 2014 (1 page)
3 March 2015	Termination of appointment of Nicholas Hurst as a director on 29 December 2014 (1 page)
3 March 2015	Termination of appointment of Ian Charles Brooking as a director on 29 October 2014 (1 page)
3 March 2015	Satisfaction of charge 037454200009 in full (1 page)
3 March 2015	Satisfaction of charge 7 in full (2 pages)
13 May 2014	Appointment of Mr Michael Patrick Richard Cosby as a secretary (2 pages)
13 May 2014	Termination of appointment of Catherine Young as a secretary (1 page)
13 May 2014	Appointment of Mr Michael Patrick Richard Cosby as a secretary (2 pages)
13 May 2014	Termination of appointment of Catherine Young as a secretary (1 page)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (9 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (9 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (9 pages)
18 March 2014	Full accounts made up to 31 December 2013 (20 pages)
18 March 2014	Full accounts made up to 31 December 2013 (20 pages)
21 November 2013	Appointment of Mr Simon Richard Knight as a director (2 pages)
21 November 2013	Appointment of Mr Simon Richard Knight as a director (2 pages)
23 April 2013	Registration of charge 037454200009 (17 pages)
23 April 2013	Registration of charge 037454200009 (17 pages)
10 April 2013	Satisfaction of charge 4 in full (4 pages)
10 April 2013	Satisfaction of charge 4 in full (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
19 March 2013	Full accounts made up to 31 December 2012 (20 pages)
19 March 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
17 September 2012	Appointment of Mr Timothy Geoffrey Kelly as a director (2 pages)
17 September 2012	Appointment of Mr Timothy Geoffrey Kelly as a director (2 pages)
10 August 2012	Secretary's details changed for Miss Catherine Emilie Farrar on 22 July 2012 (1 page)
10 August 2012	Secretary's details changed for Miss Catherine Emilie Farrar on 22 July 2012 (1 page)
2 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Director's details changed for Nicholas Hurst on 15 March 2012 (2 pages)
26 April 2012	Director's details changed for Nicholas Hurst on 15 March 2012 (2 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2012	Appointment of Yogeshchandra Maganbhai Patel as a director (2 pages)
11 April 2012	Appointment of Yogeshchandra Maganbhai Patel as a director (2 pages)
10 April 2012	Appointment of Leane Bramhall as a director (2 pages)
10 April 2012	Appointment of Michael Patrick Richard Cosby as a director (2 pages)
10 April 2012	Appointment of Michael Patrick Richard Cosby as a director (2 pages)
10 April 2012	Appointment of Leane Bramhall as a director (2 pages)
15 March 2012	Director's details changed for Nicholas Hurst on 13 March 2012 (2 pages)
15 March 2012	Director's details changed for Nicholas Hurst on 13 March 2012 (2 pages)
27 February 2012	Termination of appointment of Melvin Glyn as a director (1 page)
27 February 2012	Termination of appointment of John Joseph as a secretary (1 page)
27 February 2012	Termination of appointment of John Joseph as a secretary (1 page)
27 February 2012	Termination of appointment of Melvin Glyn as a director (1 page)
15 December 2011	Appointment of Miss Catherine Emilie Farrar as a secretary (1 page)
15 December 2011	Appointment of Miss Catherine Emilie Farrar as a secretary (1 page)
21 October 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Appointment of Mr John Leonard Joseph as a director (2 pages)
5 October 2011	Termination of appointment of Jonathan White as a director (1 page)
5 October 2011	Termination of appointment of Jonathan White as a director (1 page)
5 October 2011	Appointment of Mr John Leonard Joseph as a director (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Appointment of Mr Melvin Glyn as a director (2 pages)
14 April 2011	Appointment of Mr Melvin Glyn as a director (2 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 November 2010	Termination of appointment of Peter Richardson as a director (1 page)
19 November 2010	Termination of appointment of Peter Richardson as a director (1 page)
7 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 April 2010	Director's details changed for Mr Peter Richardson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Jonathan George James Graham White on 1 April 2010 (2 pages)
21 April 2010	Registered office address changed from the Klamp House Belliver Way Roborough Devon PL6 7BP on 21 April 2010 (1 page)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Nicholas Hurst on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Jonathan George James Graham White on 1 April 2010 (2 pages)
21 April 2010	Registered office address changed from the Klamp House Belliver Way Roborough Devon PL6 7BP on 21 April 2010 (1 page)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Nicholas Hurst on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Nicholas Hurst on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Peter Richardson on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Jonathan George James Graham White on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Peter Richardson on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from the klamp house belliver way roborough devon PL6 7BP united kingdom (1 page)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from the klamp house belliver way roborough devon PL6 7BP united kingdom (1 page)
28 April 2009	Appointment terminated director geoffrey adkin (1 page)
28 April 2009	Appointment terminated director annabel white (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 33 west street bridport dorset DT6 3QW (1 page)
28 April 2009	Appointment terminated director piers thompson (1 page)
28 April 2009	Secretary appointed mr john leonard joseph (1 page)
28 April 2009	Appointment terminated director sally hurst (1 page)
28 April 2009	Appointment terminated director piers thompson (1 page)
28 April 2009	Appointment terminated director christopher white (1 page)
28 April 2009	Director appointed mr peter richardson (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 33 west street bridport dorset DT6 3QW (1 page)
28 April 2009	Director appointed mr ian charles brooking (1 page)
28 April 2009	Appointment terminated secretary christopher white (1 page)
28 April 2009	Appointment terminated director geoffrey adkin (1 page)
28 April 2009	Appointment terminated director sally hurst (1 page)
28 April 2009	Director appointed mr peter richardson (1 page)
28 April 2009	Secretary appointed mr john leonard joseph (1 page)
28 April 2009	Appointment terminated director annabel white (1 page)
28 April 2009	Appointment terminated secretary christopher white (1 page)
28 April 2009	Director appointed mr ian charles brooking (1 page)
28 April 2009	Appointment terminated director christopher white (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 01/04/08; full list of members (5 pages)
8 July 2008	Return made up to 01/04/08; full list of members (5 pages)
7 July 2008	Director appointed mr david alexander nairn (1 page)
7 July 2008	Director appointed mr david alexander nairn (1 page)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 May 2007	Return made up to 01/04/07; full list of members (3 pages)
23 May 2007	Return made up to 01/04/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
17 May 2006	Return made up to 01/04/06; full list of members (9 pages)
17 May 2006	Return made up to 01/04/06; full list of members (9 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 November 2005	Particulars of mortgage/charge (7 pages)
23 November 2005	Particulars of mortgage/charge (7 pages)
2 June 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
3 June 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
29 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
29 March 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
26 March 2002	Return made up to 01/04/02; full list of members (9 pages)
26 March 2002	Return made up to 01/04/02; full list of members (9 pages)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Auditor's resignation (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: the parcel shed station yard industr kingsbridge devon TQ7 1ES (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: the parcel shed station yard industr kingsbridge devon TQ7 1ES (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
29 December 2001	Particulars of mortgage/charge (7 pages)
29 December 2001	Particulars of mortgage/charge (7 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2001	Declaration of assistance for shares acquisition (4 pages)
24 December 2001	Declaration of assistance for shares acquisition (4 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 May 2001	Return made up to 01/04/01; full list of members (8 pages)
16 May 2001	Return made up to 01/04/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 May 2000	New secretary appointed;new director appointed (1 page)
24 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 May 2000	New secretary appointed;new director appointed (1 page)
24 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 2000	New director appointed (1 page)
10 May 2000	New director appointed (1 page)
10 May 2000	New director appointed (1 page)
10 May 2000	New director appointed (1 page)
24 March 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
24 March 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
3 August 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1999	Ad 01/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 1999	Particulars of contract relating to shares (3 pages)
3 August 1999	Particulars of contract relating to shares (3 pages)
26 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1999	Memorandum and Articles of Association (7 pages)
26 July 1999	Memorandum and Articles of Association (7 pages)
26 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 (1 page)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
1 April 1999	Incorporation (15 pages)
1 April 1999	Incorporation (15 pages)

Burts Chips Limited

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