Dissolved
Dissolved 2014-07-08
Company Information for PEPSICO UK PENSION TRUST LIMITED
LONDON, UNITED KINGDOM, W4,
|
Company Registration Number
02621865
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
PEPSICO UK PENSION TRUST LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02621865 | |
---|---|---|
Date formed | 1991-06-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 11:00:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE KERRY AVERISS |
||
JOANNE KERRY AVERISS |
||
ANDREW JOHN MACLEOD |
||
CLAIRE ELLEN STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN L SIGALOS |
Director | ||
STANLEY WALTER FRASER |
Company Secretary | ||
STANLEY WALTER FRASER |
Director | ||
MALCOLM IAIN HALL |
Director | ||
DOUGLAS JAMES MCFADDEN |
Director | ||
DONAL BRIAN DIXON |
Director | ||
ROBERT BOWTELL |
Director | ||
DONAL BRIAN DIXON |
Company Secretary | ||
JEREMY DAVID LEWIS MUNDAY |
Director | ||
JOHN M GIMBLETTE |
Director | ||
STEVEN MCGRORY |
Director | ||
SIAN EVANS |
Director | ||
ADRIANA STEPHANIE BRINSMEAD-STOCKHAM |
Director | ||
TOM BEARDMORE-GRAY |
Company Secretary | ||
TOM BEARDMORE-GRAY |
Director | ||
KIM ALISON BIRNIE |
Director | ||
WILFRED THOMAS WALSH |
Director | ||
DEBORAH RHOADES |
Director | ||
NEAL RICHARD ANTHONY |
Director | ||
CAROLINE JANE SWALLOW |
Director | ||
JOHN GRAHAM FRANCIS |
Director | ||
HELEN CAROLINE ALEXANDRA PAGE |
Company Secretary | ||
HELEN CAROLINE ALEXANDRA PAGE |
Director | ||
SHAN HEYMAN BURCHENAL |
Director | ||
SUSAN POOLE |
Director | ||
ROBERT CABANELAS |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES 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 | |
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 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 | |
PLANTERS U.K. LIMITED | Director | 2004-02-09 | CURRENT | 1997-11-21 | Dissolved 2015-01-20 | |
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 | |
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 | |
AP01 | DIRECTOR APPOINTED CLAIRE ELLEN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 63 KEW ROAD RICHMOND SURREY TW9 2QL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN L SIGALOS | |
AR01 | 01/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STANLEY FRASER | |
288a | SECRETARY APPOINTED JOANNE KERRY AVERISS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOANNE KERRY AVERISS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: WESTGATE HOUSE, 52 WESTGATE, CHICHESTER, WEST SUSSEX PO19 3HF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
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 PEPSICO UK PENSION TRUST 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. |