INTERSNACK LIMITED

Overview

Company Name	INTERSNACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01237998
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1975
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERSNACK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERSNACK LIMITED located?

Registered Office Address	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham
Undeliverable Registered Office Address	No

What were the previous names of INTERSNACK LIMITED?

Previous Company Names
Company Name	From	Until
VICO FOODS (U.K.) LIMITED	Dec 31, 1976	Dec 31, 1976
JANESHOURNE LIMITED	Dec 18, 1975	Dec 18, 1975

What are the latest accounts for INTERSNACK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for INTERSNACK LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2020

Application to strike the company off the register

1 pages

DS01

Mar 19, 2020

Micro company accounts made up to Jun 30, 2019

2 pages

Jun 24, 2019

Confirmation statement made on Jun 20, 2019 with updates

4 pages

CS01

Mar 28, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Aug 30, 2018

legacy

1 pages

SH20

Aug 30, 2018

Statement of capital on Aug 30, 2018

Capital: GBP 1

3 pages

SH19

Aug 30, 2018

legacy

1 pages

CAP-SS

Aug 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 15, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 11 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 4 in full

2 pages

MR04

Aug 15, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 9 in full

2 pages

MR04

Aug 15, 2018

Satisfaction of charge 10 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 5 in full

2 pages

MR04

Aug 15, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Aug 15, 2018

Satisfaction of charge 13 in full

1 pages

MR04

Jul 03, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Mar 20, 2018

Micro company accounts made up to Jun 30, 2017

3 pages

Jun 30, 2017

Confirmation statement made on Jun 20, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of INTERSNACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Giles Alexander Glidden Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley Intersnack Limited Durham England	Jul 02, 2013		Director	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley Intersnack Limited Durham England	England	British	1976-4	Finance Director	175409820001
THORPE, Mark Christopher Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley Intersnack Limited Durham England	Jul 02, 2013		Director	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley Intersnack Limited Durham England	England	British	1963-7	Director	177004550001
HEBRON, Nigel Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	May 01, 2012	Aug 31, 2014	Secretary	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham					178314080001
HOPE, Kathryn 28 George Street Blackhill DH8 0AE Consett County Durham	Apr 30, 2007	Dec 11, 2007	Secretary	28 George Street Blackhill DH8 0AE Consett County Durham		British			82812540001
JOUGLARD, Bernard Avenue De La Gare FOREIGN Vic Sur Aisne 02290 France		Oct 18, 1996	Secretary	Avenue De La Gare FOREIGN Vic Sur Aisne 02290 France		French			12897480001
MACDIARMID, James Finlay 9 Reyntiens View RG29 1AF Odiahm Hampshire	Jul 05, 2004	Apr 20, 2007	Secretary	9 Reyntiens View RG29 1AF Odiahm Hampshire		British			76814470001
WALLEY, Clive 24 Craven Way Boroughbridge YO51 9UR York	Dec 11, 2007	Feb 13, 2008	Secretary	24 Craven Way Boroughbridge YO51 9UR York		English		Company Director	67457790002
WEATHERHEAD, Michael John 62 Church Road Low Fell NE9 5RJ Gateshead Tyne & Wear	Feb 13, 2008	Feb 27, 2012	Secretary	62 Church Road Low Fell NE9 5RJ Gateshead Tyne & Wear		British		Company Director	127902340001
PEMBROKE ASSOCIATES College Mews St Ann's Hill SW18 2SJ London 5	Dec 11, 1996	Jul 05, 2004	Secretary	College Mews St Ann's Hill SW18 2SJ London 5					10947280001
BEGUIN, Eric Scea Beguin St Etienne Du Roilaye Cuise La Motte FOREIGN 60350 France	Jul 30, 1998	Oct 01, 1998	Director	Scea Beguin St Etienne Du Roilaye Cuise La Motte FOREIGN 60350 France		French	1958-9	Director	60933480001
BUNKER, Nicholas Robert Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley Intersnack Limited Durham England	Jul 02, 2013	Mar 31, 2017	Director	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley Intersnack Limited Durham England	United Kingdom	British	1964-1	Chief Executive Officer	129281570003
CARBONNAUX, Daniel Le Croutoy FOREIGN Cuise La Motte 60350 France		Feb 02, 1996	Director	Le Croutoy FOREIGN Cuise La Motte 60350 France		French	1922-4	Director	12897490001
D,ALBUFERA, Emmanuel Suchet Montgobert 02600 Villers Cotterets France	Feb 02, 1996	Jul 30, 1998	Director	Montgobert 02600 Villers Cotterets France		French	1944-6	Director	48538660001
HEBRON, Nigel Patrick Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	Apr 25, 2012	Aug 31, 2014	Director	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	England	British	1970-12	Accountant	71676680002
JACK, Robert Leslie Vicarage Hill Chelston TQ2 6HZ Torquay 22 Devon	Jan 19, 2009	Jul 09, 2010	Director	Vicarage Hill Chelston TQ2 6HZ Torquay 22 Devon	England	British	1961-10	Commercial Director	160735770001
JOUGLARD, Bernard Avenue De La Gare FOREIGN Vic Sur Aisne 02290 France		Oct 18, 1996	Director	Avenue De La Gare FOREIGN Vic Sur Aisne 02290 France		French	1938-10	Director	12897480001
KOSTER, Klaus Jurgen Im Grunde 2a Bergisch-Gladbach 51427 Germany	Jan 10, 2000	Dec 11, 2007	Director	Im Grunde 2a Bergisch-Gladbach 51427 Germany		German	1944-1	Director	69504850002
LAVERY, Ian Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	Feb 22, 2010	Mar 11, 2014	Director	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	England	British	1971-11	Operations Director	149907970001
ROBINSON, Richard Anthony Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	Apr 11, 2011	Mar 28, 2014	Director	Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham	England	British	1965-8	Managing Director	161051380001
RYDER, Calum The Barn West Thirston NE65 9QD Morpeth	Apr 30, 2007	Jun 30, 2011	Director	The Barn West Thirston NE65 9QD Morpeth	United Kingdom	British	1964-6	Director	47991630003
SCHECK, Joel Marie 5 Allee Du Roy 78150 Le Chesnay France	Oct 18, 1996	Feb 01, 2000	Director	5 Allee Du Roy 78150 Le Chesnay France		French	1947-5	Director	50911570001
VINCENT, John Martin 11 Milburn Close NE46 2NY Hexham Northumberland	Apr 30, 2007	Sep 26, 2008	Director	11 Milburn Close NE46 2NY Hexham Northumberland	United Kingdom	British	1962-9	Sales Marketing	100749920001
WALLEY, Clive 24 Craven Way Boroughbridge YO51 9UR York	Apr 30, 2007	Feb 13, 2008	Director	24 Craven Way Boroughbridge YO51 9UR York	England	English	1950-6	Accountant	67457790002
WEATHERHEAD, Michael John 62 Church Road Low Fell NE9 5RJ Gateshead Tyne & Wear	Feb 13, 2008	Feb 27, 2012	Director	62 Church Road Low Fell NE9 5RJ Gateshead Tyne & Wear	United Kingdom	British	1971-12	Company Director	127902340001
WOLF, Werner Josef, Dr Wolfsbind Str.24 Brugin 71379 FOREIGN Germany	Oct 01, 1998	Dec 11, 2007	Director	Wolfsbind Str.24 Brugin 71379 FOREIGN Germany		German	1956-8	Director	69973550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for INTERSNACK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does INTERSNACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 20, 2012 Delivered On Apr 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over the sum of £4,000 pursuant to the rent deposit deed see image for full details.
	Persons Entitled Northern Trust Company Limited
	Transactions Apr 21, 2012Registration of a charge (MG01) Aug 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 22, 2010 Delivered On Oct 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the south side of helions bumpstead road haverhill t/no EX731927 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2010Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Assignment	Created On Jul 06, 2010 Delivered On Jul 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee intersnack assigned the rights to the bank see image for full details.
	Persons Entitled Hsbc Bank PLC (The Bank)
	Transactions Jul 14, 2010Registration of a charge (MG01) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Mortgage of shares	Created On Jul 06, 2010 Delivered On Jul 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Stock shares bonds debentures loan stock all dividens all allotments all stocks shares all cash see image for full details.
	Persons Entitled Hsbc Bank PLC (The Bank)
	Transactions Jul 14, 2010Registration of a charge (MG01) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 27, 2009 Delivered On May 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 5-6 pasteur courtyard, whittle road, corby, northamptonshire t/no NN281311 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 02, 2009Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Chattels mortgage	Created On May 21, 2008 Delivered On May 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oil infeed pipe conveyor system, manf s/s tank oil recycling pump, manf packing table, for details of further chattels charged, please refer to form 395,.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions May 24, 2008Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 11, 2008 Delivered On Feb 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An initial deposit of £4,000 and the amount standing to the credit of the interest bearing deposit acccount. See the mortgage charge document for full details.
	Persons Entitled Northern Trust Company Limited
	Transactions Feb 16, 2008Registration of a charge (395) Aug 15, 2018Satisfaction of a charge (MR04)
Chattels mortgage	Created On Sep 27, 2007 Delivered On Oct 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being 2 1992 storage tanks and PLC control, 1 stork pump, 1 switching valve, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Oct 17, 2007Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 27, 2007 Delivered On Oct 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit bt 95/4 tanfield lea industrial estate stanley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2007Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 27, 2007 Delivered On Oct 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 5-6 pasteur courtyard whittle road corby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2007Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Charge over securities	Created On Sep 27, 2007 Delivered On Oct 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities and related rights. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2007Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 27, 2007 Delivered On Oct 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2007Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 05, 2000 Delivered On Dec 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and whether arising under an agreement or otherwise
	Short particulars Fixed and floating charge over all undertaking property and assets including all purchased debts, the other debts, uncalled capital, goodwill and patents.
	Persons Entitled Hsbc Finance (UK) Limited
	Transactions Dec 06, 2000Registration of a charge (395) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Aug 15, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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