CRISPS TOPCO LIMITED

Non-Trading

General Information

NAME
CRISPS TOPCO LIMITED

COMPANY NUMBER
08609893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
15/07/2013 (11 years and 4 months old)

WEBSITE
http://kpsnacks.com

CONFIRMATION STATEMENT MADE UP TO
15/07/2019

ACCOUNTS MADE UP TO
30/12/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 08009174494
TPS: No

TRADING ADDRESSES

Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE

Tyrrells Court
Stretford Bridge
Leominster
Herefordshire
HR6 9DQ

Credit Risk Overview

Want to learn more about CRISPS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.7M

627.83%

TOTAL LIABILITIES

£6.1M

NET ASSETS

- £2.7M

627.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THUNDERBALL BIDCO LIMITED	Company is dissolved	View Report
CRISPS TOPCO LIMITED	Non-Trading	View Report
CRISPS MIDCO 2 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: New Board Member Andrew Steven Riddle (917535204) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRISPS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRISPS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CRISPS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.7M

627.83%

TOTAL LIABILITIES

£6.1M

NET ASSETS

- £2.7M

627.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THUNDERBALL BIDCO LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Steven Riddle 25/03/2019 - Present (5 years and 7 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Giles Alexander Glidden Henderson 25/03/2019 - Present (5 years and 7 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report
Mark Christopher Thorpe 25/03/2019 - Present (5 years and 7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Carsten Hagenbucher 15/07/2013 - Present (11 years and 4 months) Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report
David Richard Milner 01/08/2013 - Present (11 years and 3 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERSNACK GROUP GMBH	N/A	N/A
INTERSNACK HOLDING GESELLSCHAFT FUR AUSL	N/A	N/A
PESCARA LTD	N/A	N/A
TAYTO SNACKS LIMITED	N/A	N/A
NORTHERN SNACK FOODS LIMITED	Active - Accounts Filed	View Report
SESKIN AGRICULTURE LIMITED	N/A	N/A
TAYTO CRISPS UNLIMITED COMPANY	N/A	N/A
INTERSNACK INTERNATIONAL BV	N/A	N/A
KP SNACKS LIMITED	Active - Accounts Filed	View Report
BUTTERKIST LIMITED	Company is dissolved	View Report
GLENNANS LTD	Company is dissolved	View Report
THUNDERBALL BIDCO LIMITED	Company is dissolved	View Report
CRISPS TOPCO LIMITED	Non-Trading	View Report
CRISPS MIDCO 2 LIMITED	Company is dissolved	View Report
CRISPS MIDCO 1 LIMITED	Company is dissolved	View Report
CRISPS BIDCO LIMITED	Company is dissolved	View Report
CRISPS TOPCO LIMITED	Non-Trading	View Report
CRISPS MIDCO 2 LIMITED	Company is dissolved	View Report
CRISPS MIDCO 1 LIMITED	Company is dissolved	View Report
CRISPS BIDCO LIMITED	Company is dissolved	View Report
TYRRELLS GROUP HOLDINGS LIMITED	Company is dissolved	View Report
TYRRELLS GROUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: New Board Member Andrew Steven Riddle (917535204) Appointed
Date: 27/03/2019	Event: Janice Bennett (922422840) has left the board
Date: 27/03/2019	Event: Janice Bennett (919574961) has left the board
Date: 27/03/2019	Event: Malcolm Burns (907118504) has left the board
Date: 27/03/2019	Event: New Board Member Mark Christopher Thorpe (917700455) Appointed
Date: 27/03/2019	Event: New Board Member Giles Alexander Glidden Henderson (917540982) Appointed
Date: 15/11/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Board Member Malcolm Burns (907118504) Appointed
Date: 19/05/2017	Event: Stuart Telford (922421463) has left the board
Date: 19/05/2017	Event: David Richard Milner (915054656) has left the board
Date: 10/02/2017	Event: Joanne Jennifer Jones (918362391) has left the board
Date: 10/02/2017	Event: New Board Member Stuart Telford (922421463) Appointed
Date: 10/02/2017	Event: New Company Secretary Janice Bennett (922422840) Appointed
Date: 10/02/2017	Event: New Board Member Janice Bennett (919574961) Appointed
Date: 10/02/2017	Event: Joanne Jennifer Jones (912970703) has left the board
Date: 22/12/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Hazem Ben-Gacem (907706395) has left the board
Date: 23/09/2016	Event: Carsten Hagenbucher (917657868) has left the board
Date: 23/09/2016	Event: Brendan Harris (918657307) has left the board
Date: 07/09/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Peter William Thornton (914890816) has left the board
Date: 16/06/2016	Event: New Accounts filed
Date: 26/09/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Board Member Peter William Thornton (914890816) Appointed
Date: 13/08/2014	Event: New Annual Return filed
Date: 07/04/2014	Event: New Board Member Brendan Harris (918657307) Appointed
Date: 24/02/2014	Event: Daniel Jose Lopez-Cruz (918054253) has left the board
Date: 25/12/2013	Event: Change in Reg. Office
Date: 17/12/2013	Event: New Company Secretary Joanne Jennifer Jones (918362391) Appointed
Date: 30/08/2013	Event: New Board Member Hazem Ben-Gacem (907706395) Appointed
Date: 30/08/2013	Event: New Board Member Daniel Jose Lopez-Cruz (918054253) Appointed
Date: 30/08/2013	Event: New Board Member David Richard Milner (915054656) Appointed
Date: 15/08/2013	Event: New Board Member Joanne Jennifer Jones (912970703) Appointed
Date: 15/08/2013	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CRISPS TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.7M

£6.1M

- £2.7M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.7M

£6.1M

- £2.7M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™