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X. L. CRISPS LIMITED

Learn more about X. L. CRISPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BENSONS CRISPS PLC, ST GEORGES PARK KIRKHAM, PRESTON, LANCASHIRE, PR4 2DW

X. L. CRISPS LIMITED on the map

Company type: Private Limited Company
Company number: 00463514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.14
dissolution date: 2002.11.12
last member list: 2001.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.03

List of company documents:

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Find out more information about X. L. CRISPS LIMITED. Our website makes it possible to view other available documents related to X. L. CRISPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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RE GUARANTEE 30/06/99
Form type: SRES13
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, ST GEORGES PARK, KIRKHAM, PRESTON LANCASHIRE, PR4 2DW
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94
Form type: 363(287)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/88
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/86
Form type: AA
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/87 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LR
Form type: 287
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.24

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Company directors and board members:

STEPHANIE SWAN (dissolve)
Secretary, 1994.11.04 - 2002.11.12
1 FOLKESTONE CLOSE WARTON , PRESTON
PR4 1YY, LANCASHIRE
SIMON MARK BEARD (dissolve)
Director, 1999.04.02 - 2002.11.12
23 HOYLES LANE COTTAM , PRESTON
PR4 0LB
DENNIS PETER HEYWOOD (dissolve)
Director, 2001.06.04 - 2002.11.12
CASEY COTTAGE SANDON , STAFFORD
ST18 0BY, STAFFORDSHIRE
ANTHONY MICHAEL FIDDIAN (dissolve)
Secretary, 1991.05.07 - 1994.09.26
21 MAJESTIC NORTH PARADE , LYTHAM ST ANNES
FY8 2LZ, LANCASHIRE
GEORGE BEECH (dissolve)
Director, 1991.05.07 - 1995.09.15
21 WINDMILL CLOSE STAINING , BLACKPOOL
FY3 0EB, LANCASHIRE
ANTHONY MICHAEL FIDDIAN (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1994.09.26
21 MAJESTIC NORTH PARADE , LYTHAM ST ANNES
FY8 2LZ, LANCASHIRE
NEIL HOPKINS-COMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.08 - 2001.06.04
10 THE BELFRY , LYTHAM
FY8 4NW, LANCASHIRE
MALCOLM WILLIAM JONES (dissolve)
Director, 1991.05.07 - 1999.04.02
DIBBS COTTAGE BRADES LANE FRECKLETON , PRESTON
PR4 1HG, LANCASHIRE

Companies near to X. L. CRISPS ltd.

Information about the Private Limited Company X. L. CRISPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data