Dissolved
Dissolved 2015-01-20
Company Information for PLANTERS U.K. LIMITED
THEALE, READING, RG7,
|
Company Registration Number
03469551
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | ||
---|---|---|
PLANTERS U.K. LIMITED | ||
Legal Registered Office | ||
THEALE READING | ||
Previous Names | ||
|
Company Number | 03469551 | |
---|---|---|
Date formed | 1997-11-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-29 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 22:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON JULIE DEAN |
||
JOANNE KERRY AVERISS |
||
ANDREW JOHN MACLEOD |
||
CLAIRE ELLEN STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN L SIGALOS |
Director | ||
ANWAR YASEEN AHMED |
Company Secretary | ||
SHARON JULIE DEAN |
Company Secretary | ||
ANWAR YASEEN AHMED |
Company Secretary | ||
ANTHONY NICHOLAS SEYMOUR HAMPTON |
Director | ||
MARY ELIZABETH BARNARD |
Director | ||
MARK WILLIAMS |
Company Secretary | ||
LANDEN ROBERT PRESCOTT BRANN |
Director | ||
LANDEN PRESCOTT BRANN |
Company Secretary | ||
JEFFREY PETER VAN DER EEMS |
Director | ||
THOMAS J RYAN |
Director | ||
GORDON DAVID JOHN BROMLEY |
Director | ||
MICHEL NOIRHOMME |
Director | ||
NICHOLAS JAMES ROGERS |
Company Secretary | ||
STEPHEN EDWARD UNWIN |
Director | ||
RICHARD FORD HAMM |
Director | ||
JOANNE ELIZABETH MALCOLM |
Company Secretary | ||
STEPHEN EDWARD UNWIN |
Company Secretary | ||
SUSANNA PEAKE RENDALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
QUAKER PRODUCTS UK LIMITED | Director | 2005-04-04 | CURRENT | 1991-01-23 | Active | |
PETE & JOHNNY LIMITED | Director | 2005-04-04 | CURRENT | 1993-06-30 | 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 | |
SMITHS CRISPS LIMITED | Director | 2004-08-19 | CURRENT | 1930-04-26 | Active | |
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 | |
SMITHS CRISPS LIMITED | Director | 2005-08-10 | CURRENT | 1930-04-26 | Active | |
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 | |
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 | |
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 SNACK FOODS LIMITED | Director | 2014-04-17 | CURRENT | 1989-01-09 | Active | |
WALKERS CRISPS LIMITED | Director | 2014-04-17 | CURRENT | 1912-08-22 | Active - Proposal to Strike off | |
SMITHS CRISPS LIMITED | Director | 2014-04-17 | CURRENT | 1930-04-26 | Active | |
QUAKER OATS.LIMITED | Director | 2014-04-17 | CURRENT | 1899-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED CLAIRE ELLEN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS | |
RES06 | REDUCE ISSUED CAPITAL 19/03/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/03/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/14 | |
AR01 | 21/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SHARON JULIE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | |
AP03 | SECRETARY APPOINTED ANWAR YASEEN AHMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON DEAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 21/11/12 FULL LIST | |
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 | 21/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED | |
AP03 | SECRETARY APPOINTED SHARON JULIE BURROWS | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACLEOD / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMPTON | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY BARNARD | |
363a | RETURN MADE UP TO 21/11/07; 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 21/11/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EARTHPOSED LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PLANTERS U.K. 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. |