Active
Company Information for SMITHS CRISPS LIMITED
450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW,
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Company Registration Number
00247633
Private Limited Company
Active |
Company Name | ||
---|---|---|
SMITHS CRISPS LIMITED | ||
Legal Registered Office | ||
450 SOUTH OAK WAY GREEN PARK READING RG2 6UW Other companies in RG7 | ||
Previous Names | ||
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Company Number | 00247633 | |
---|---|---|
Company ID Number | 00247633 | |
Date formed | 1930-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY KING |
||
JOANNE KERRY AVERISS |
||
ANDREW JOHN MACLEOD |
||
CLAIRE ELLEN STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON JULIE DEAN |
Company Secretary | ||
JOHN L SIGALOS |
Director | ||
ANWAR YASEEN AHMED |
Company Secretary | ||
SHARON JULIE DEAN |
Company Secretary | ||
ANWAR YASEEN AHMED |
Company Secretary | ||
MARK WILLIAMS |
Company Secretary | ||
JEFFREY PETER VAN DER EEMS |
Director | ||
RICHARD GEOFFREY FRASER SMITH |
Director | ||
JEFFREY PETER VAN DER EEMS |
Company Secretary | ||
ANTHONY DENIS ONEILL |
Company Secretary | ||
LAURENCE PATRICK MCILWEE |
Director | ||
ANTHONY DENIS ONEILL |
Director | ||
DOUGLAS JAMES MCFADDEN |
Director | ||
ANTHONY NICHOLAS SEYMOUR HAMPTON |
Company Secretary | ||
JOHN ANDREW KERNER |
Director | ||
RAYMOND ANTHONY CHEUNG |
Company Secretary | ||
JAMES HOYT O'NEAL |
Director | ||
JAMES PATRICK OLSON |
Director | ||
PETER THOMPSON |
Director | ||
FREDERICK SUTHERLAND MCROBIE |
Director | ||
PETER STUART ELING VALENTINE |
Company Secretary | ||
NEAL RICHARD ANTHONY |
Director | ||
FREDRIC GARY REYNOLDS |
Director | ||
DALE FREDERICK MORRISON |
Director | ||
JOSEPH PATRICK COLLINS |
Director | ||
JOHN SPENCER PINGEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAKER TRADING LIMITED | Director | 2008-04-30 | CURRENT | 2002-09-10 | Dissolved 2014-11-18 | |
SEVEN-UP EUROPE LIMITED | Director | 2008-04-30 | CURRENT | 1997-07-25 | Dissolved 2014-07-08 | |
QUAKER HOLDINGS (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2001-12-17 | Active | |
QUAKER OATS.LIMITED | Director | 2008-04-30 | CURRENT | 1899-11-22 | Active | |
VITAMIN BRANDS LTD. | Director | 2008-04-28 | CURRENT | 2004-05-25 | Active | |
PEPSICO UK PENSION TRUST LIMITED | Director | 2008-04-16 | CURRENT | 1991-06-19 | Dissolved 2014-07-08 | |
PEPSI-COLA U.K. LIMITED | Director | 2008-04-16 | CURRENT | 1991-03-08 | Dissolved 2014-07-08 | |
PEPSI-COLA EAST AFRICA LIMITED | Director | 2008-04-16 | CURRENT | 1992-01-02 | Dissolved 2014-07-08 | |
PEPSICO INTERNATIONAL LIMITED | Director | 2005-12-19 | CURRENT | 1980-10-09 | Active | |
WALKERS SNACKS LIMITED | Director | 2005-06-20 | CURRENT | 1997-12-02 | Active | |
COPELLA FRUIT JUICES LIMITED | Director | 2005-04-04 | CURRENT | 1970-10-19 | Dissolved 2015-01-20 | |
PLANTERS U.K. LIMITED | Director | 2005-04-04 | CURRENT | 1997-11-21 | Dissolved 2015-01-20 | |
PETE & JOHNNY LIMITED | Director | 2005-04-04 | CURRENT | 1993-06-30 | Active | |
QUAKER PRODUCTS UK LIMITED | Director | 2005-04-04 | CURRENT | 1991-01-23 | Active | |
GATORADE LIMITED | Director | 2004-08-19 | CURRENT | 1991-10-30 | Dissolved 2015-01-20 | |
QUAKER FOODS | Director | 2004-08-19 | CURRENT | 1942-01-27 | Active - Proposal to Strike off | |
WALKERS CRISPS LIMITED | Director | 2004-08-19 | CURRENT | 1912-08-22 | Active - Proposal to Strike off | |
QUAKER OLD TRADING LIMITED | Director | 2004-08-19 | CURRENT | 1958-01-06 | Active | |
WOTSITS BRANDS LIMITED | Director | 2002-07-29 | CURRENT | 2001-11-05 | Dissolved 2014-11-11 | |
PEPSICO PROPERTY MANAGEMENT LIMITED | Director | 2002-07-29 | CURRENT | 2000-06-28 | Dissolved 2015-02-03 | |
FROOOTIES LIMITED | Director | 2002-07-29 | CURRENT | 2000-05-08 | Dissolved 2015-02-03 | |
WALKERS SNACK SERVICES LIMITED | Director | 2002-07-29 | CURRENT | 1995-08-31 | Dissolved 2017-07-03 | |
WALKERS GROUP LIMITED | Director | 2002-07-29 | CURRENT | 2000-06-28 | Active | |
WALKERS SNACKS (DISTRIBUTION) LIMITED | Director | 1998-05-13 | CURRENT | 1998-05-13 | Active | |
WALKERS SNACK FOODS LIMITED | Director | 1998-02-09 | CURRENT | 1989-01-09 | Active | |
PEPSICO HOLDINGS | Director | 1995-10-02 | CURRENT | 1980-09-09 | Active | |
WALKERS SNACK SERVICES LIMITED | Director | 2014-05-07 | CURRENT | 1995-08-31 | Dissolved 2017-07-03 | |
WALKERS SNACKS LIMITED | Director | 2014-05-07 | CURRENT | 1997-12-02 | Active | |
WALKERS SNACKS (DISTRIBUTION) LIMITED | Director | 2014-05-07 | CURRENT | 1998-05-13 | Active | |
WALKERS SNACK FOODS LIMITED | Director | 2014-05-07 | CURRENT | 1989-01-09 | Active | |
VITAMIN BRANDS LTD. | Director | 2008-04-28 | CURRENT | 2004-05-25 | Active | |
WOTSITS BRANDS LIMITED | Director | 2005-10-17 | CURRENT | 2001-11-05 | Dissolved 2014-11-11 | |
QUAKER FOODS | Director | 2005-08-10 | CURRENT | 1942-01-27 | Active - Proposal to Strike off | |
PETE & JOHNNY LIMITED | Director | 2005-04-04 | CURRENT | 1993-06-30 | Active | |
WALKERS CRISPS LIMITED | Director | 2005-04-04 | CURRENT | 1912-08-22 | Active - Proposal to Strike off | |
PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED | Director | 2005-03-22 | CURRENT | 1984-07-04 | Liquidation | |
QUAKER OLD TRADING LIMITED | Director | 2005-03-22 | CURRENT | 1958-01-06 | Active | |
COPELLA FRUIT JUICES LIMITED | Director | 2004-02-09 | CURRENT | 1970-10-19 | Dissolved 2015-01-20 | |
PLANTERS U.K. LIMITED | Director | 2004-02-09 | CURRENT | 1997-11-21 | Dissolved 2015-01-20 | |
PEPSICO UK PENSION TRUST LIMITED | Director | 2002-09-03 | CURRENT | 1991-06-19 | Dissolved 2014-07-08 | |
QUAKER PRODUCTS UK LIMITED | Director | 2001-09-21 | CURRENT | 1991-01-23 | Active | |
SEVEN-UP EUROPE LIMITED | Director | 1999-01-13 | CURRENT | 1997-07-25 | Dissolved 2014-07-08 | |
PEPSI-COLA U.K. LIMITED | Director | 1999-01-13 | CURRENT | 1991-03-08 | Dissolved 2014-07-08 | |
PEPSI-COLA EAST AFRICA LIMITED | Director | 1999-01-13 | CURRENT | 1992-01-02 | Dissolved 2014-07-08 | |
PEPSICO HOLDINGS | Director | 1999-01-13 | CURRENT | 1980-09-09 | Active | |
PEPSICO INTERNATIONAL LIMITED | Director | 1999-01-13 | CURRENT | 1980-10-09 | Active | |
QUAKER TRADING LIMITED | Director | 2014-04-17 | CURRENT | 2002-09-10 | Dissolved 2014-11-18 | |
COPELLA FRUIT JUICES LIMITED | Director | 2014-04-17 | CURRENT | 1970-10-19 | Dissolved 2015-01-20 | |
WOTSITS BRANDS LIMITED | Director | 2014-04-17 | CURRENT | 2001-11-05 | Dissolved 2014-11-11 | |
PLANTERS U.K. LIMITED | Director | 2014-04-17 | CURRENT | 1997-11-21 | Dissolved 2015-01-20 | |
GATORADE LIMITED | Director | 2014-04-17 | CURRENT | 1991-10-30 | Dissolved 2015-01-20 | |
PEPSICO UK PENSION TRUST LIMITED | Director | 2014-04-17 | CURRENT | 1991-06-19 | Dissolved 2014-07-08 | |
SEVEN-UP EUROPE LIMITED | Director | 2014-04-17 | CURRENT | 1997-07-25 | Dissolved 2014-07-08 | |
PEPSICO PROPERTY MANAGEMENT LIMITED | Director | 2014-04-17 | CURRENT | 2000-06-28 | Dissolved 2015-02-03 | |
FROOOTIES LIMITED | Director | 2014-04-17 | CURRENT | 2000-05-08 | Dissolved 2015-02-03 | |
PEPSI-COLA U.K. LIMITED | Director | 2014-04-17 | CURRENT | 1991-03-08 | Dissolved 2014-07-08 | |
PEPSI-COLA EAST AFRICA LIMITED | Director | 2014-04-17 | CURRENT | 1992-01-02 | Dissolved 2014-07-08 | |
WALKERS SNACK SERVICES LIMITED | Director | 2014-04-17 | CURRENT | 1995-08-31 | Dissolved 2017-07-03 | |
PEPSICO HOLDINGS | Director | 2014-04-17 | CURRENT | 1980-09-09 | Active | |
PETE & JOHNNY LIMITED | Director | 2014-04-17 | CURRENT | 1993-06-30 | Active | |
WALKERS SNACKS LIMITED | Director | 2014-04-17 | CURRENT | 1997-12-02 | Active | |
WALKERS SNACKS (DISTRIBUTION) LIMITED | Director | 2014-04-17 | CURRENT | 1998-05-13 | Active | |
WALKERS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2000-06-28 | Active | |
VITAMIN BRANDS LTD. | Director | 2014-04-17 | CURRENT | 2004-05-25 | Active | |
QUAKER FOODS | Director | 2014-04-17 | CURRENT | 1942-01-27 | Active - Proposal to Strike off | |
PEPSICO INTERNATIONAL LIMITED | Director | 2014-04-17 | CURRENT | 1980-10-09 | Active | |
QUAKER HOLDINGS (UK) LIMITED | Director | 2014-04-17 | CURRENT | 2001-12-17 | Active | |
WALKERS CRISPS LIMITED | Director | 2014-04-17 | CURRENT | 1912-08-22 | Active - Proposal to Strike off | |
QUAKER OATS.LIMITED | Director | 2014-04-17 | CURRENT | 1899-11-22 | Active | |
WALKERS SNACK FOODS LIMITED | Director | 2014-04-17 | CURRENT | 1989-01-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Register inspection address changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR | ||
AD02 | Register inspection address changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR | |
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | |
Termination of appointment of John Doyle on 2023-02-28 | ||
Appointment of Mr David Geraint Gleave as company secretary on 2023-02-28 | ||
AP03 | Appointment of Mr David Geraint Gleave as company secretary on 2023-02-28 | |
TM02 | Termination of appointment of John Doyle on 2023-02-28 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MACLEOD | ||
DIRECTOR APPOINTED MS VICTORIA ELIZABETH EVANS | ||
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MACLEOD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF VITAMIN BRANDS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pete & Johnny Limited as a person with significant control on 2022-02-28 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-28 GBP 0.670000 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/22 | |
SH19 | Statement of capital on 2022-02-28 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/02/22 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLEN STONE | ||
DIRECTOR APPOINTED MR MEHMET SERHAN CELEBI | ||
AP01 | DIRECTOR APPOINTED MR MEHMET SERHAN CELEBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELLEN STONE | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
AP03 | Appointment of Mr John Doyle as company secretary on 2020-09-15 | |
TM02 | Termination of appointment of Holly King on 2020-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 4460374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 4460374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 4460374 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 1600 Arlington Business Park Theale Reading Berks RG7 4SA | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 4460374 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Holly King as company secretary on 2015-01-17 | |
TM02 | Termination of appointment of Sharon Julie Dean on 2015-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13 | |
AP01 | DIRECTOR APPOINTED CLAIRE ELLEN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 4460374 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sharon Julie Dean as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANWAR AHMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARON DEAN | |
AP03 | Appointment of Anwar Yaseen Ahmed as company secretary | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR JOHN L SIGALOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 | |
AR01 | 27/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED | |
AP03 | SECRETARY APPOINTED SHARON JULIE BURROWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FRITO-LAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
244 | DELIVERY EXT'D 3 MTH 30/12/00 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Outstanding | CHEMICAL BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHS CRISPS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMITHS CRISPS LIMITED are:
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. |