Active
Company Information for QUAKER OLD TRADING LIMITED
1600 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
|
Company Registration Number
00596600
Private Limited Company
Active |
Company Name | ||
---|---|---|
QUAKER OLD TRADING LIMITED | ||
Legal Registered Office | ||
1600 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | ||
Previous Names | ||
|
Company Number | 00596600 | |
---|---|---|
Company ID Number | 00596600 | |
Date formed | 1958-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 31/12/2006 | |
Return next due | 28/01/2008 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 11:59:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAMS |
||
JOANNE KERRY AVERISS |
||
ANDREW JOHN MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
RAYMOND ANTHONY CHEUNG |
Director | ||
JAMES HOYT O'NEAL |
Director | ||
JAMES PATRICK OLSON |
Director | ||
JAMES EDWARD LAWSON |
Director | ||
PETER THOMPSON |
Director | ||
FREDERICK SUTHERLAND MCROBIE |
Director | ||
PETER STUART ELING VALENTINE |
Company Secretary | ||
DALE FREDERICK MORRISON |
Director | ||
JOHN SPENCER PINGEL |
Director | ||
EINAR MAGNUS ROD |
Director | ||
ANTHONY MARTIN GARDINER |
Company Secretary | ||
PETER BERNARD ROBINSON |
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 | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
OC-DV | Order of court - dissolution void | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
363a | Return made up to 31/12/06; full list of members | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed smiths crisps LIMITED\certificate issued on 19/10/06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | Return made up to 31/12/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/04 | |
244 | Delivery ext'd 3 mth 25/12/04 | |
288a | New director appointed | |
288b | Director resigned | |
363a | Return made up to 31/12/04; full list of members | |
288c | Director's particulars changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/03 | |
288a | New director appointed | |
288b | Director resigned | |
363a | Return made up to 31/12/03; full list of members | |
244 | Delivery ext'd 3 mth 28/12/03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/12/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRISPFLOW LIMITED CERTIFICATE ISSUED ON 13/03/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as QUAKER OLD TRADING 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. |