Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > PEPSICO PROPERTY MANAGEMENT LIMITED
Company Information for PEPSICO PROPERTY MANAGEMENT LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
 04023094 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Pepsico Property Management Ltd
PEPSICO PROPERTY MANAGEMENT LIMITED was founded on 2000-06-28 and had its registered office in Reading. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| PEPSICO PROPERTY MANAGEMENT LIMITED | ||||||||
| Legal Registered Office | ||||||||
| READING BERKSHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 04023094 | |
|---|---|---|
| Date formed | 2000-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-29 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 12:07:54 |
| Companies House |
|
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|
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Company Officers of PEPSICO PROPERTY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON JULIE DEAN |
||
JOANNE KERRY AVERISS |
||
VICTORIA ELIZABETH EVANS |
||
CLAIRE ELLEN STONE |
Previous Officers
| 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 | ||
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 | ||
CLIVE RICHARD SHARPE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TOMMY HARRY VILHELM KARLSSON |
Director | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| 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 | |
| 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 | |
| WALKERS GROUP LIMITED | Director | 2012-03-02 | CURRENT | 2000-06-28 | Active | |
| 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 | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/09/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/09/14 | |
| RES13 | CANCELLATION OF SHARE PREM ACCT 15/09/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 15/09/2014 | |
| SH02 | CONSOLIDATION 20/08/14 | |
| RES13 | CONSOLIDATED SHARES 20/08/2014 | |
| RES01 | ADOPT ARTICLES 20/08/2014 | |
| SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 93757033 | |
| AP01 | DIRECTOR APPOINTED CLAIRE ELLEN STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS | |
| AR01 | 11/03/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED SHARON JULIE DEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 26/07/13 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 | |
| AP01 | DIRECTOR APPOINTED MR JOHN L SIGALOS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH EVANS / 27/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
| AR01 | 26/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH EVANS / 18/07/2011 | |
| 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 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| CERTNM | COMPANY NAME CHANGED GATORADE LIMITED CERTIFICATE ISSUED ON 21/09/09 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED VICTORIA ELIZABETH EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STANLEY FRASER | |
| 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 31/12/06 | |
| 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 | |
| CERTNM | COMPANY NAME CHANGED WALKERS INTERMEDIATE HOLDING COM PANY LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PEPSICO PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEPSICO PROPERTY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| 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") |
Intangible Assets
Patents
We have not found any records of PEPSICO PROPERTY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEPSICO PROPERTY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for PEPSICO PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as PEPSICO PROPERTY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEPSICO PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPSICO PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEPSICO PROPERTY MANAGEMENT LIMITED any grants or awards. Ownership
- PEPSICO INC : Ultimate parent company : US
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Is this data useful to you?
| 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. |
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