Quaker Old Trading LTD
Extended Company Report with Annual Accounts Includeslatest 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...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
