Active
Company Information for WALKERS GROUP LIMITED
450 South Oak Way, Green Park, Reading, RG2 6UW,
|
Company Registration Number
04023090
Private Limited Company
Active |
Company Name | |
---|---|
WALKERS GROUP LIMITED | |
Legal Registered Office | |
450 South Oak Way Green Park Reading RG2 6UW Other companies in RG7 | |
Company Number | 04023090 | |
---|---|---|
Company ID Number | 04023090 | |
Date formed | 2000-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 11:18:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALKERS GROUP PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2016-03-15 | ||
WALKERS GROUP ASSISTED LIVING LLC | Delaware | Unknown | ||
WALKERS GROUP LLC | Delaware | Unknown | ||
WALKERS GROUP OF SANTA YNEZ VALLEY A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
WALKERS GROUP HOME INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOLLY KING |
||
JOANNE KERRY AVERISS |
||
VICTORIA ELIZABETH EVANS |
||
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 | ||
COLIN ROBERT JONES |
Director | ||
ANWAR YASEEN AHMED |
Company Secretary | ||
SALMAN AMIN |
Director | ||
STANLEY WALTER FRASER |
Director | ||
ANTHONY NICHOLAS SEYMOUR HAMPTON |
Director | ||
MARK WILLIAMS |
Director | ||
MARK WILLIAMS |
Company Secretary | ||
MARTIN RICHARD GLENN |
Director | ||
JONATHAN SIMPSON DENT |
Director | ||
JEFFREY PETER VAN DER EEMS |
Director | ||
STEPHEN ALEXANDER BOYD |
Company Secretary | ||
STEPHEN ALEXANDER BOYD |
Director | ||
JOHN DUFFY |
Director | ||
WILLIAM NICHOLAS JACKSON |
Director | ||
PAUL JOHN MONK |
Director | ||
CLIVE RICHARD SHARPE |
Director | ||
GUY PATRICK WELDON |
Director | ||
IAN WOODHEAD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES 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 | |
PLANTERS U.K. LIMITED | Director | 2005-04-04 | CURRENT | 1997-11-21 | 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 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 | |
QUAKER TRADING LIMITED | Director | 2012-07-23 | CURRENT | 2002-09-10 | Dissolved 2014-11-18 | |
QUAKER HOLDINGS (UK) LIMITED | Director | 2012-07-23 | CURRENT | 2001-12-17 | Active | |
QUAKER OATS.LIMITED | Director | 2012-07-23 | CURRENT | 1899-11-22 | Active | |
WALKERS SNACK SERVICES LIMITED | Director | 2012-07-12 | CURRENT | 1995-08-31 | Dissolved 2017-07-03 | |
WALKERS SNACKS LIMITED | Director | 2012-07-12 | CURRENT | 1997-12-02 | Active | |
WALKERS SNACKS (DISTRIBUTION) LIMITED | Director | 2012-07-12 | CURRENT | 1998-05-13 | Active | |
WALKERS SNACK FOODS LIMITED | Director | 2012-07-12 | CURRENT | 1989-01-09 | Active | |
GATORADE LIMITED | Director | 2012-03-02 | CURRENT | 1991-10-30 | Dissolved 2015-01-20 | |
FROOOTIES LIMITED | Director | 2012-03-02 | CURRENT | 2000-05-08 | Dissolved 2015-02-03 | |
PEPSICO PROPERTY MANAGEMENT LIMITED | Director | 2009-07-06 | CURRENT | 2000-06-28 | Dissolved 2015-02-03 | |
PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED | Director | 2009-03-31 | CURRENT | 1984-07-04 | Liquidation | |
VITAMIN BRANDS LTD. | Director | 2009-01-06 | CURRENT | 2004-05-25 | Active | |
PETE & JOHNNY LIMITED | Director | 2005-02-16 | CURRENT | 1993-06-30 | 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 | |
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 |
---|---|---|
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 TW9 2PR | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
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 16/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CH01 | Director's details changed for Ms Victoria Elizabeth Evans on 2015-12-11 | |
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 16/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 69696 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 69696 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-01-07 GBP 1 | |
CAP-SS | Solvency Statement dated 04/01/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/01/2016 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 69696 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Holly King as company secretary on 2015-01-17 | |
TM02 | Termination of appointment of Sharon Julie Dean on 2015-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AP01 | DIRECTOR APPOINTED CLAIRE ELLEN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 69696 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sharon Julie Dean as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANWAR AHMED | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN L SIGALOS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH EVANS / 27/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED | |
AP03 | SECRETARY APPOINTED SHARON JULIE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN AMIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY FRASER | |
288a | DIRECTOR APPOINTED COLIN ROBERT JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMPTON | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 27/12/03 | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/06/04 | |
ELRES | S366A DISP HOLDING AGM 11/06/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DATED 29 JULY 2000 AS AMENDED AND RESTATED ON 11 AUGUST 2000 BY A COMPOSITE RESTATEMENT AGREEMENT DATED 10 AUGUST 2000 (THE "DEBENTURE") ISSUED BY THE COMPANY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | LEHMAN COMMERCIAL PAPER INC. (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as WALKERS GROUP 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. |