Company Information for POTATO PROCESSORS ASSOCIATION LTD
6TH FLOOR, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
|
Company Registration Number
01725421
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
POTATO PROCESSORS ASSOCIATION LTD | ||
Legal Registered Office | ||
6TH FLOOR 10 BLOOMSBURY WAY LONDON WC1A 2SL Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 01725421 | |
---|---|---|
Company ID Number | 01725421 | |
Date formed | 1983-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB341436968 |
Last Datalog update: | 2023-08-06 09:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ASHLEY BARTLETT |
||
ALEXANDER SHOJI BRITTAIN |
||
ANDREW MARK HATHERLEY CURTIS |
||
ASHLEY JAMES HICKS |
||
STEPHEN THOMAS ALEXANDER HUTCHINSON |
||
JAMES PATRICK MCKINNEY |
||
STEVEN WAYNE SMITH |
||
GEORGE CALDER TAYLOR |
||
MARK CHRISTOPHER THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DRAPER |
Director | ||
SHARON ANITA HALL |
Company Secretary | ||
SHARON ANITA HALL |
Director | ||
MIKE HEDGES |
Director | ||
NICHOLAS ROBERT BUNKER |
Director | ||
IAN LINDSAY ELLINGTON |
Director | ||
STEPHEN GARRY CHANDLER |
Company Secretary | ||
STEPHEN GARRY CHANDLER |
Director | ||
JANE MARIE GHOSH |
Director | ||
JEREMY PETER BRADLEY |
Director | ||
LOUISE MARY ERDOZAIN |
Director | ||
RICHARD DAVID EVANS |
Director | ||
STEPHEN THOMAS ALEXANDER HUTCHINSON |
Director | ||
NEIL CAMPBELL |
Director | ||
JEREMY RICHARD HOGG |
Director | ||
MARTIN RICHARD GLENN |
Director | ||
MICHAEL WILLIAM CARTER |
Director | ||
GINO DANIEL MAURICE DE JAEGHER |
Director | ||
DENNIS PETER HEYWOOD |
Director | ||
NEIL HOPKINS-COMAN |
Director | ||
KEITH JOHN NIGHTINGALE |
Company Secretary | ||
WYNNE PHILIP MORGAN GRIFFITHS |
Director | ||
ANTHONY KIM ILLSLEY |
Director | ||
DOUGLAS ALEXANDER CLYDESDALE |
Director | ||
DAVID LOVAT HEARN |
Director | ||
PHILIP RODWAY BUSHILL-MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCAIN FOODS (G.B.) LIMITED | Director | 1998-05-18 | CURRENT | 1962-08-22 | Active | |
JULANDSAM LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
HPA EVENTS LIMITED | Director | 2016-08-23 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
MIDLAND SNACKS LIMITED | Director | 2012-01-05 | CURRENT | 2001-07-10 | Active | |
THE HURLINGHAM POLO ASSOCIATION | Director | 2010-01-01 | CURRENT | 2004-02-19 | Active | |
TAYTO GROUP (BRANDS) LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-28 | Active | |
TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
TAYTO GROUP (JONATHAN CRISP) LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-01 | Active | |
TAYTO GROUP (MANUFACTURING) LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-01 | Active | |
TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
TANDRAGEE DEVELOPMENTS (YARD) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
DERRYHALE DEVELOPMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
CORNMARKET DEVELOPMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
MANDERLEY PROPERTIES (INVESTMENTS) LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
MANDERLEY PROPERTIES LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
LENADERG LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
MULLAVILLY DEVELOPMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-25 | Active | |
TAYTO GROUP LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED | Director | 2008-03-12 | CURRENT | 1987-07-13 | Dissolved 2016-02-02 | |
CONTINENTAL FOODS (1997) LIMITED | Director | 2008-03-12 | CURRENT | 1961-03-23 | Active - Proposal to Strike off | |
CONTINENTAL FOODS LIMITED | Director | 2008-03-12 | CURRENT | 1977-04-26 | Dissolved 2016-02-02 | |
D&S (HOLDINGS) LIMITED | Director | 2008-03-12 | CURRENT | 1995-07-12 | Dissolved 2016-02-02 | |
D. & S. (FOOD PRODUCTS) LIMITED | Director | 2008-03-12 | CURRENT | 1977-11-07 | Dissolved 2016-02-02 | |
CF HOLDINGS LIMITED | Director | 2008-03-12 | CURRENT | 1996-06-10 | Active | |
RED MILL SNACK FOODS LIMITED | Director | 2008-03-12 | CURRENT | 1972-10-18 | Active | |
MANDERLEY FOOD GROUP LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
SIRHOWY VALLEY FOODS LIMITED | Director | 2007-11-27 | CURRENT | 1999-04-28 | Active | |
REAL CRISPS LIMITED | Director | 2007-10-01 | CURRENT | 2007-07-18 | Active | |
GOLDEN WONDER LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
MULLAHEAD PROPERTY COMPANY LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
GW TRADING LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
PIPERS CRISPS LIMITED | Director | 2014-10-08 | CURRENT | 2003-12-12 | Active | |
G.C. TAYLOR (FARMS) LIMITED | Director | 2016-05-20 | CURRENT | 1951-05-25 | Active | |
CPC EXPORTS (SCOTLAND) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-05-24 | |
TAYLORS SNACKS LTD | Director | 2008-11-21 | CURRENT | 2008-11-19 | Active | |
TAYLORS FOOD GROUP LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
TAYLORS CRISPS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-15 | Active | |
THUNDERBALL BIDCO LIMITED | Director | 2018-08-13 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
BUTTERKIST LIMITED | Director | 2017-07-14 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
LARGO FOODS UK LIMITED | Director | 2015-01-05 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
UNION SNACK LIMITED | Director | 2014-08-31 | CURRENT | 1996-01-24 | Dissolved 2016-12-20 | |
PERCY DALTON'S FAMOUS PEANUT COMPANY LIMITED | Director | 2014-08-31 | CURRENT | 1957-05-22 | Dissolved 2016-12-20 | |
IMPERIAL SNACK FOODS LIMITED | Director | 2014-08-31 | CURRENT | 1993-05-04 | Dissolved 2017-02-28 | |
SNACK PARTNERS LIMITED | Director | 2014-08-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
INTERSNACK LIMITED | Director | 2013-07-02 | CURRENT | 1975-12-18 | Active - Proposal to Strike off | |
KP SNACKS LIMITED | Director | 2013-03-18 | CURRENT | 2012-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCNULTY | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS YARA HAMAD | ||
DIRECTOR APPOINTED MR JOHN PETER SEDGWICK | ||
APPOINTMENT TERMINATED, DIRECTOR VIRNON LOUW MARTHOZ-RICHTER | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN WAYNE SMITH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHOJI BRITTAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCNULTY | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JAMES HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MCKINNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRAPER | |
RES01 | ADOPT ARTICLES 20/06/18 | |
TM02 | Termination of appointment of Sharon Anita Hall on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HATHERLEY CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ANITA HALL | |
RP04AP01 | Second filing of director appointment of Steven Wayne Smith | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASHLEY BARTLETT | |
AP01 | DIRECTOR APPOINTED MR STEVEN WAYNE SMITH | |
AP01 | DIRECTOR APPOINTED MR STEVEN WAYNE SMITH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SHOJI BRITTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE MCCOMBIE | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 09/02/18 | |
CERTNM | COMPANY NAME CHANGED SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 09/02/18 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04TM01 | SECOND FILING OF TM01 FOR MIKE HEDGES | |
RP04TM01 | SECOND FILING OF TM01 FOR GARETH PATRICK MAGUIRE | |
RP04TM01 | SECOND FILING OF TM01 FOR DAVID RICHARD MILNER | |
RP04TM01 | SECOND FILING OF TM01 FOR NICHOLAS ROBERT BUNKER | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Mike Hedges | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM DRAPER | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HEDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES HICKS | |
AP01 | DIRECTOR APPOINTED MS SALLY MCCOMBIE | |
AP01 | DIRECTOR APPOINTED MR GEORGE CALDER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MIKE HEDGES | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK MCKINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MAGUIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 6 CATHERINE STREET LONDON WC2B 5JJ | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PATRICK MAGUIRE / 31/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MILNER / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT BUNKER / 31/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON ANITA HALL / 16/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ALEXANDER HUTCHINSON / 31/05/2016 | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
AR01 | 29/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PATRICK MAGUIRE / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY ELLINGTON / 06/05/2015 | |
AP03 | SECRETARY APPOINTED DR SHARON ANITA HALL | |
AP01 | DIRECTOR APPOINTED DR SHARON ANITA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHANDLER | |
AR01 | 29/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHNSTON | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARETH PATRICK MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR GEORGE HOUSTON JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GHOSH | |
AP01 | DIRECTOR APPOINTED MR DAVID MILNER | |
AR01 | 29/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE MARIE GHOSH | |
AR01 | 29/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBINSON | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SIMON LOWE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS ALEXANDER HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY | |
AR01 | 29/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ERDOZAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY ELLINGTON / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT TESTARD / 23/05/2011 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 29/04/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY ERDOZAIN / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARRY CHANDLER / 29/04/2010 | |
AP01 | DIRECTOR APPOINTED IAN LINDSAY ELLINGTON | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LOUISE MARY ERDOZAIN | |
363a | ANNUAL RETURN MADE UP TO 29/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTCHINSON | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 29/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKINNEY / 28/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORLEY / 28/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | ANNUAL RETURN MADE UP TO 29/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POTATO PROCESSORS ASSOCIATION LTD
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as POTATO PROCESSORS ASSOCIATION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |