TYRRELLS GROUP LIMITED
Company is dissolved
General Information
NAME
TYRRELLS GROUP LIMITED
COMPANY NUMBER
05971755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/2006
(18 years and 1 months old)
WEBSITE
www.tyrrellscrisps.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
18/10/2006
02/11/2006
ENSCO 538 LIMITED
SLOUGH
SL1 2BE
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
SL1 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRRELLS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TYRRELLS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 24/04/2024 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
Credit Risk Overview
Want to learn more about TYRRELLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRRELLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRRELLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 20/11/2024 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 24/04/2024 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 30/03/2023 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 30/03/2023 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 27/03/2019 | Malcolm Burns (907118504) has left the board |
| 27/03/2019 | New Board Member Giles Alexander Glidden Henderson (917540982) Appointed |
| 27/03/2019 | New Board Member Mark Christopher Thorpe (917700455) Appointed |
| 27/03/2019 | New Board Member Andrew Steven Riddle (917535204) Appointed |
| 27/03/2019 | Janice Bennett (919574961) has left the board |
| 27/03/2019 | Janice Bennett (922425399) has left the board |
| 15/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Malcolm Burns (907118504) Appointed |
| 19/05/2017 | Stuart Telford (922421463) has left the board |
| 19/05/2017 | David Richard Milner (915054656) has left the board |
| 10/02/2017 | New Board Member Janice Bennett (919574961) Appointed |
| 10/02/2017 | Joanne Jennifer Jones (912970703) has left the board |
| 10/02/2017 | New Company Secretary Janice Bennett (922425399) Appointed |
| 10/02/2017 | New Board Member Stuart Telford (922421463) Appointed |
| 09/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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