Quaker Old Trading LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
FRITO-LAY HOLDINGS LIMITED
SMITHS CRISPS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00596600 |
Record last updated | Thursday, May 2, 2024 5:00:46 PM UTC |
Official Address | 1600 Arlington Business Park Theale Reading Berkshire Rg74sa There are 139 companies registered at this street |
Postal Code | RG74SA |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 29, 2024 | Appointment of a man as Company Director and Director | |
Registry | Feb 28, 2023 | Resignation of one Secretary (a man) | |
Registry | Feb 28, 2023 | Appointment of a man as Secretary | |
Registry | Feb 16, 2023 | Resignation of one Director (a man) | |
Registry | Feb 16, 2023 | Appointment of a woman | |
Registry | Feb 28, 2022 | Two appointments: 2 companies | |
Registry | Feb 28, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 1, 2022 | Resignation of one Director (a woman) | |
Registry | Feb 1, 2022 | Appointment of a man as Director and Finance Director | |
Registry | Sep 15, 2020 | Appointment of a man as Secretary | |
Registry | Sep 14, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jan 22, 2018 | Order of court - restoration | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 17, 2015 | Appointment of a woman as Secretary | |
Registry | May 21, 2014 | Appointment of a woman as Director | |
Registry | May 21, 2014 | Resignation of one Director | |
Registry | Apr 17, 2014 | Appointment of a woman | |
Registry | Apr 17, 2014 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Mar 31, 2014 | Annual return | |
Registry | Nov 5, 2013 | Appointment of a woman as Secretary | |
Registry | Nov 5, 2013 | Resignation of one Secretary | |
Registry | Nov 4, 2013 | Appointment of a woman as Secretary | |
Registry | Nov 4, 2013 | Resignation of one Secretary (a man) | |
Financials | Oct 9, 2013 | Annual accounts | |
Registry | Mar 28, 2013 | Annual return | |
Registry | Mar 7, 2013 | Appointment of a man as Secretary | |
Registry | Mar 7, 2013 | Resignation of one Secretary (a woman) | |
Registry | Mar 7, 2013 | Resignation of one Secretary | |
Registry | Mar 7, 2013 | Appointment of a man as Secretary | |
Registry | Mar 5, 2013 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 5, 2013 | Notification of single alternative inspection location | |
Registry | Sep 21, 2012 | Appointment of a man as Director | |
Financials | Sep 19, 2012 | Annual accounts | |
Registry | Sep 7, 2012 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Apr 30, 2012 | Change of particulars for director | |
Registry | Apr 30, 2012 | Change of particulars for director 2476... | |
Registry | Mar 30, 2012 | Annual return | |
Registry | Dec 6, 2011 | Second notification of strike-off action in london gazette | |
Registry | Aug 23, 2011 | First notification of strike-off action in london gazette | |
Financials | May 18, 2011 | Annual accounts | |
Registry | Mar 31, 2011 | Annual return | |
Financials | May 19, 2010 | Annual accounts | |
Registry | May 11, 2010 | Change of particulars for secretary | |
Registry | Apr 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Resignation of one Secretary | |
Registry | Jan 19, 2010 | Appointment of a woman as Secretary | |
Registry | Jan 15, 2010 | Resignation of one Secretary (a man) | |
Registry | Jan 15, 2010 | Appointment of a woman as Secretary | |
Financials | May 13, 2009 | Annual accounts | |
Registry | Apr 23, 2009 | Annual return | |
Financials | Oct 14, 2008 | Annual accounts | |
Registry | Aug 19, 2008 | Memorandum of association | |
Registry | Aug 18, 2008 | Company name change | |
Registry | Aug 18, 2008 | Change of name certificate | |
Registry | Jun 5, 2008 | Rereg pri-plc | |
Registry | Jun 5, 2008 | Resolution | |
Registry | Jun 4, 2008 | Order of court - dissolution void | |
Registry | Apr 16, 2008 | Annual return | |
Registry | Nov 1, 2007 | Appointment of a man as Secretary | |
Registry | Nov 1, 2007 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2007 | Resignation of a secretary | |
Registry | Nov 1, 2007 | Appointment of a secretary | |
Registry | Jul 17, 2007 | Second notification of strike-off action in london gazette | |
Registry | Jul 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 25, 2007 | Annual accounts | |
Registry | Apr 23, 2007 | Annual return | |
Registry | Apr 3, 2007 | First notification of strike - off in london gazette | |
Registry | Feb 20, 2007 | Application for striking off | |
Registry | Feb 5, 2007 | Annual return | |
Registry | Nov 9, 2006 | Memorandum of association | |
Registry | Oct 19, 2006 | Change of name certificate | |
Registry | Oct 19, 2006 | Company name change | |
Financials | Oct 12, 2006 | Annual accounts | |
Financials | Oct 12, 2006 | Annual accounts 2476... | |
Registry | Apr 11, 2006 | Annual return | |
Registry | Jan 12, 2006 | Annual return 1767481... | |
Financials | Jan 4, 2006 | Annual accounts | |
Financials | Jan 4, 2006 | Annual accounts 2476... | |
Registry | Nov 3, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 3, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 2476... | |
Registry | Aug 23, 2005 | Appointment of a director | |
Registry | Aug 10, 2005 | Appointment of a man as Solicitor and Director | |
Registry | Apr 22, 2005 | Appointment of a person | |
Registry | Apr 22, 2005 | Annual return | |
Registry | Apr 1, 2005 | Resignation of a person | |
Registry | Apr 1, 2005 | Resignation of a director | |
Registry | Mar 22, 2005 | Appointment of a man as Director and Solicitor | |
Registry | Mar 22, 2005 | Resignation of one Cfo and one Director (a man) | |
Registry | Feb 10, 2005 | Annual return | |
Registry | Feb 10, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 30, 2004 | Annual accounts | |
Financials | Nov 30, 2004 | Annual accounts 2476... | |
Registry | Sep 13, 2004 | Appointment of a person | |
Registry | Sep 13, 2004 | Resignation of a person | |
Registry | Sep 13, 2004 | Resignation of a director | |
Registry | Sep 13, 2004 | Appointment of a director | |
Registry | Aug 31, 2004 | Resignation of one Assistant Financial Controller and one Director (a man) | |
Registry | Aug 31, 2004 | Resignation of one Assistant Financial Controller and one Director (a man) 2476... | |
Registry | Aug 19, 2004 | Appointment of a woman | |
Registry | Aug 19, 2004 | Appointment of a woman 2476... | |