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Home > England & Wales Companies > CRISPS TOPCO LIMITED
Company Information for

CRISPS TOPCO LIMITED

FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE,
Company Registration Number
08609893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crisps Topco Ltd
CRISPS TOPCO 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 Topco 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
Company Name
CRISPS TOPCO LIMITED
 
Legal Registered Office
FIFTH FLOOR, THE URBAN BUILDING
3-9 ALBERT STREET
SLOUGH
SL1 2BE
Other companies in HR6
 
Filing Information
Company Number 08609893
Company ID Number 08609893
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: 2025-01-05 12:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISPS TOPCO LIMITED
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Company Officers of CRISPS TOPCO 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 2013-08-01 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 2013-08-01 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
PETER WILLIAM THORNTON
 Director 2014-09-01 2016-04-11
DANIEL JOSE LOPEZ-CRUZ
 Director 2013-08-01 2013-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE BENNETT CRISPS MIDCO 1 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 CRISPS BIDCO LIMITED Director 2017-02-06 CURRENT 2013-07-15 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 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 CRISPS BIDCO LIMITED Director 2017-07-24 CURRENT 2013-07-15 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.

DateDocument TypeDocument Description
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-23DS01Application to strike the company off the register
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ
2019-03-25AP01DIRECTOR APPOINTED MR GILES ALEXANDER GLIDDEN HENDERSON
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT
2019-03-25TM02Termination of appointment of Janice Bennett on 2019-03-25
2018-11-30SH20Statement by Directors
2018-11-30SH19Statement of capital on 2018-11-30 GBP 1.00
2018-11-30CAP-SSSolvency Statement dated 30/11/18
2018-11-30RES13Resolutions passed:
  • Cancellation of the share premium account 30/11/2018
  • Resolution of reduction in issued share capital
2018-11-27AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-11-12AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 12346.67
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-28PSC02Notification of Thunderball Bidco Limited as a person with significant control on 2016-09-02
2017-07-28PSC07CESSATION OF CRISPS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-28AP01DIRECTOR APPOINTED MR MALCOLM BURNS
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART TELFORD
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER
2017-02-08AP03Appointment of Ms Janice Bennett as company secretary on 2017-02-06
2017-02-08AP01DIRECTOR APPOINTED MR STUART TELFORD
2017-02-08AP01DIRECTOR APPOINTED MS JANICE BENNETT
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JENNIFER JONES
2017-02-08TM02Termination of appointment of Joanne Jennifer Jones on 2017-02-06
2017-02-07AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 12346.67
2016-09-27SH0102/09/16 STATEMENT OF CAPITAL GBP 12346.67
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAGENBUCHER
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN HARRIS
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM
2016-09-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 12254.57
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 11068.22
2015-09-22AR0115/07/15 FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
2014-10-15AP01DIRECTOR APPOINTED MR PETER WILLIAM THORNTON
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 11024.36
2014-08-08AR0115/07/14 FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MR BRENDAN HARRIS
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LOPEZ-CRUZ
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HAGENBUCHER / 20/01/2014
2013-12-27AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM INVESTCORP HOUSE 48 GROSVENOR STREET LONDON W1K 3HW
2013-12-13AP03SECRETARY APPOINTED JOANNE JENNIFER JONES
2013-11-18RES13ALLOTMENT AND ISSUANCE ON 01/08/13 OF 876,536 A ORDINARY SHARES OF £0.01 EACH - 100,800 B ORDINARY SHARES OF £0.01 EACH - 5 C ORDINARY SHARES OF £250 EACH IS RATIFIED. 04/10/2013
2013-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-19SH0101/08/13 STATEMENT OF CAPITAL GBP 11024.53
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28RES01ADOPT ARTICLES 01/08/2013
2013-08-28AP01DIRECTOR APPOINTED MR HAZEM BEN-GACEM
2013-08-28AP01DIRECTOR APPOINTED MR DAVID RICHARD MILNER
2013-08-28AP01DIRECTOR APPOINTED DANIEL JOSE LOPEZ-CRUZ
2013-08-28SH0101/08/13 STATEMENT OF CAPITAL GBP 11168.53
2013-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-13AP01DIRECTOR APPOINTED MRS JOANNE JENNIFER JONES
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2013-07-15NEWINCCERTIFICATE 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 TOPCO 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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRISPS TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CRISPS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISPS TOPCO LIMITED
Trademarks
We have not found any records of CRISPS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISPS TOPCO 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 TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRISPS TOPCO 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 TOPCO 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 TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL1 2BE