This company is commonly known as Burts Snacks Limited. The company was founded 32 years ago and was given the registration number 02665660. The firm's registered office is in PLYMOUTH. You can find them at The Klamp House Belliver Way, Roborough, Plymouth, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | BURTS SNACKS LIMITED |
|---|---|---|
| Company Number | : | 02665660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Klamp House Belliver Way, Roborough, Plymouth, PL6 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 308-310, Elveden Road, London, England, NW10 7ST | Director | 02 March 2023 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Secretary | 01 May 2014 | Active |
| Victoria Villa 126, Fore Street, Kingsbridge, TQ7 1AW | Secretary | 02 October 2000 | Active |
| 1, Barracks Road, Modbury, PL21 0RB | Secretary | 01 April 2009 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Secretary | 03 August 2020 | Active |
| Down Farm, Hindon, Salisbury, SP3 5TA | Secretary | - | Active |
| Hurshay Farm, Hursey, Broadwindsor, DT8 3LN | Secretary | 10 December 2001 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Secretary | 01 December 2011 | Active |
| Marsh Farm Cottage, Mapperton, Beaminster, DT8 3NP | Director | 10 December 2001 | Active |
| Shippen, Island Farm, Kingsbridge, Uk, TQ7 2SP | Director | 01 April 2009 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 15 February 2016 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 02 January 2011 | Active |
| 126, Fore Street, Kingsbridge, United Kingdom, TQ7 1AW | Director | 02 October 2000 | Active |
| Victoria Villa 126, Fore Street, Kingsbridge, TQ7 1AW | Director | 02 October 2000 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 15 February 2016 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 15 February 2016 | Active |
| 3, Middlefield, Hampton Hargate, Peterborough, England, PE7 8AX | Director | 15 February 2016 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 03 August 2020 | Active |
| 25 Goldenacres, Springfield, Chelmsford, CM1 6YT | Director | 27 July 2006 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 27 June 2017 | Active |
| The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP | Director | 01 April 2012 | Active |
| 40, Derwent Road, Harpenden, Gbr, AL5 3NX | Director | 01 April 2009 | Active |
| Down Farm, Hindon, Salisbury, SP3 5TA | Director | - | Active |
| Down Farm, Hindon, Salisbury, SP3 5TA | Director | - | Active |
| Rose Hill House, Fowey, PL23 1DB | Director | 10 December 2001 | Active |
| Bellfield, 122 Fore Street, Kingsbridge, TQ7 1AW | Director | 14 January 2002 | Active |
| Hurshay Farm, Hursey, Broadwindsor, DT8 3LN | Director | 10 December 2001 | Active |
| Bellfield House, 122 Fore Street, Kingsbridge, TQ7 1AW | Director | 10 December 2001 | Active |
| 1, The Village Green, Heywood, Westbury, United Kingdom, BA13 4JZ | Corporate Director | 03 January 2011 | Active |
| Snacks International Development Uk Limited | ||
| Notified on | : | 02 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 308-310, Elveden Road, London, England, NW10 7ST |
| Nature of control | : |
|
| Andrea Holdings Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Ch 8008, Muehlebach, Zurich, Switzerland, |
| Nature of control | : |
|
| Jtc Trust Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | PO BOX 1075, Jtc House, Jersey, Jersey, JE4 2QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-28 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-28 | Capital | Capital name of class of shares. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-28 | Incorporation | Memorandum articles. | Download |
| 2023-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Capital | Capital return purchase own shares. | Download |
| 2022-12-29 | Capital | Capital cancellation shares. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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