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Company Information for

CRISPS BIDCO LIMITED

FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE,

Company Registration Number

08610138

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Crisps Bidco Ltd

CRISPS BIDCO LIMITED was founded on 2013-07-15 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Crisps Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CRISPS BIDCO LIMITED

FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE Other companies in HR6

Filing Information

Company Number		08610138
Company ID Number		08610138
Date formed		2013-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2017
Account next due		31/12/2019
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		FULL

Last Datalog update:	2020-04-08 08:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISPS BIDCO LIMITED

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Company Officers of CRISPS BIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE BENNETT	Company Secretary	2017-02-06
JANICE BENNETT	Director	2017-02-06
MALCOLM BURNS	Director	2017-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RICHARD MILNER	Director	2017-01-23	2017-05-03
STUART TELFORD	Director	2017-02-06	2017-05-03
JOANNE JENNIFER JONES	Company Secretary	2013-11-27	2017-02-06
JOANNE JENNIFER JONES	Director	2016-09-02	2017-02-06
HAZEM BEN-GACEM	Director	2013-08-01	2016-09-02
CARSTEN HAGENBUCHER	Director	2013-07-15	2016-09-02
BRENDAN HARRIS	Director	2013-11-27	2016-09-02
DANIEL JOSE LOPEZ-CRUZ	Director	2013-08-01	2013-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANICE BENNETT	CRISPS MIDCO 1 LIMITED	Director	2017-02-06	CURRENT	2013-07-15	Active - Proposal to Strike off
JANICE BENNETT	CRISPS TOPCO LIMITED	Director	2017-02-06	CURRENT	2013-07-15	Active - Proposal to Strike off
JANICE BENNETT	CRISPS MIDCO 2 LIMITED	Director	2017-02-06	CURRENT	2013-07-15	Active - Proposal to Strike off
JANICE BENNETT	TYRRELLS GROUP LIMITED	Director	2017-02-06	CURRENT	2006-10-18	Active - Proposal to Strike off
JANICE BENNETT	TYRRELLS GROUP HOLDINGS LIMITED	Director	2017-02-06	CURRENT	2008-03-07	Active - Proposal to Strike off
JANICE BENNETT	GLENNANS LTD	Director	2017-02-06	CURRENT	1988-02-11	Active - Proposal to Strike off
JANICE BENNETT	TYRRELLS POTATO CRISPS LIMITED	Director	2015-03-10	CURRENT	2001-12-13	Active - Proposal to Strike off
MALCOLM BURNS	CRISPS MIDCO 1 LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	CRISPS TOPCO LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	CRISPS MIDCO 2 LIMITED	Director	2017-07-24	CURRENT	2013-07-15	Active - Proposal to Strike off
MALCOLM BURNS	TYRRELLS POTATO CRISPS LIMITED	Director	2017-07-24	CURRENT	2001-12-13	Active - Proposal to Strike off
MALCOLM BURNS	TYRRELLS GROUP LIMITED	Director	2017-07-24	CURRENT	2006-10-18	Active - Proposal to Strike off
MALCOLM BURNS	TYRRELLS GROUP HOLDINGS LIMITED	Director	2017-07-24	CURRENT	2008-03-07	Active - Proposal to Strike off
MALCOLM BURNS	GLENNANS LTD	Director	2017-07-24	CURRENT	1988-02-11	Active - Proposal to Strike off
MALCOLM BURNS	THUNDERBALL BIDCO LIMITED	Director	2017-07-24	CURRENT	2016-08-03	Active - Proposal to Strike off
MALCOLM BURNS	PORTMAN - LOMAS PROPERTIES LIMITED	Director	1998-04-21	CURRENT	1997-04-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-23	DS01	Application to strike the company off the register
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
2019-03-25	AP01	DIRECTOR APPOINTED MR GILES ALEXANDER GLIDDEN HENDERSON
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT
2019-03-25	TM02	Termination of appointment of Janice Bennett on 2019-03-25
2018-11-30	SH20	Statement by Directors
2018-11-30	SH19	Statement of capital on 2018-11-30 GBP 1.034
2018-11-30	CAP-SS	Solvency Statement dated 30/11/18
2018-11-30	RES13	Resolutions passed: Cancellation of the share premium account 30/11/2018 Resolution of reduction in issued share capital
2018-11-27	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-11-01	AA	FULL ACCOUNTS MADE UP TO 30/12/17
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-28	AP01	DIRECTOR APPOINTED MR MALCOLM BURNS
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART TELFORD
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER
2017-02-08	AP01	DIRECTOR APPOINTED MR STUART TELFORD
2017-02-08	AP01	DIRECTOR APPOINTED MS JANICE BENNETT
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE JENNIFER JONES
2017-02-08	AP03	Appointment of Ms Janice Bennett as company secretary on 2017-02-06
2017-02-08	TM02	Termination of appointment of Joanne Jennifer Jones on 2017-02-06
2017-02-07	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086101380001
2017-02-06	AA	FULL ACCOUNTS MADE UP TO 01/04/16
2017-01-26	AP01	DIRECTOR APPOINTED MR DAVID RICHARD MILNER
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN HARRIS
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAGENBUCHER
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM
2016-09-21	AP01	DIRECTOR APPOINTED MS JOANNE JENNIFER JONES
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 615527.774295
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-06	AA	FULL ACCOUNTS MADE UP TO 27/03/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 615527.774295
2015-09-22	AR01	15/07/15 FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 28/03/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 615527.774295
2014-08-01	AR01	15/07/14 FULL LIST
2014-02-20	AP01	DIRECTOR APPOINTED MR BRENDAN HARRIS
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL LOPEZ-CRUZ
2014-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HAGENBUCHER / 20/01/2014
2013-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/2013 FROM INVESTCORP HOUSE 48 GROSVENOR STREET LONDON W1K 3HW
2013-12-27	AA01	CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-12-13	AP03	SECRETARY APPOINTED JOANNE JENNIFER JONES
2013-08-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-08-28	RES01	ALTER ARTICLES 26/07/2013
2013-08-28	RES13	ENTRY INTO DOCUMENTS APPROVED 26/07/2013
2013-08-28	SH01	01/08/13 STATEMENT OF CAPITAL GBP 615528
2013-08-13	AP01	DIRECTOR APPOINTED MR HAZEM BEN-GACEM
2013-08-13	AP01	DIRECTOR APPOINTED DANIEL JOSE LOPEZ-CRUZ
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086101380001
2013-07-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CRISPS BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRISPS BIDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-06	Satisfied	LLOYDS TSB BANK PLC AS SECURITY AGENT

Intangible Assets

Patents

We have not found any records of CRISPS BIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRISPS BIDCO LIMITED

Trademarks

We have not found any records of CRISPS BIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRISPS BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CRISPS BIDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRISPS BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRISPS BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRISPS BIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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