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QUAKER OATS.LIMITED

Learn more about QUAKER OATS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW

QUAKER OATS.LIMITED on the map

Company type: Private Limited Company
Company number: 00064262
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.11.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
  • 10611 - Grain milling
Company QUAKER OATS.LIMITED is a Private Limited Company, registration number 00064262, established in United Kingdom on the 22. November 1899. The company is now active. The company has been in business for 117 years . The company is based on 450 SOUTH OAK WAY, GREEN PARK, READING, RG2 6UW. Business of the company QUAKER OATS.LIMITED by SIC and NACE code are "10910 - Manufacture of prepared feeds for farm animals", "10611 - Grain milling". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2016.01.01. We do not have any information about the company QUAKER OATS.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 13. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500002
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 1600 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA
Form type: AD01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR SHARON DEAN
Form type: TM01
Date: 2015.03.13
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SECRETARY APPOINTED MRS HOLLY KING
Form type: AP03
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2015.03.11
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSALL
Form type: TM01
Date: 2014.06.24
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DIRECTOR APPOINTED CLAIRE ELLEN STONE
Form type: AP01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS
Form type: TM01
Date: 2014.05.29
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2013.11.05
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SECRETARY APPOINTED SHARON JULIE DEAN
Form type: AP03
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.02
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SECRETARY APPOINTED ANWAR YASEEN AHMED
Form type: AP03
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2013.03.07
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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
Form type: AD03
Date: 2013.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.05
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DIRECTOR APPOINTED JANET LYNN SILVERBERG
Form type: AP01
Date: 2013.01.16
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MR JOHN L SIGALOS
Form type: AP01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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DIRECTOR APPOINTED MR JEREMY ETHAN ROSALL
Form type: AP01
Date: 2012.07.27
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DIRECTOR APPOINTED VICTORIA ELIZABETH EVANS
Form type: AP01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR SOPHIA HUGHES
Form type: TM01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012
Form type: CH01
Date: 2012.04.27
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE STONE
Form type: TM01
Date: 2011.10.19
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DIRECTOR APPOINTED SOPHIA LOUISE HUGHES
Form type: AP01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.08.19
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ALTER ARTICLES 27/07/2011
Form type: RES01
Date: 2011.08.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010
Form type: CH01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010
Form type: CH03
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2010.01.19
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SECRETARY APPOINTED SHARON JULIE BURROWS
Form type: AP03
Date: 2010.01.19
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DIRECTOR APPOINTED SHARON JULIE BURROWS
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANWAR AHMED
Form type: TM01
Date: 2010.01.19
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR STANLEY FRASER
Form type: 288b
Date: 2009.04.30
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR MARY BARNARD
Form type: 288b
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR MARK MCGOWAN
Form type: 288b
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED JOANNE KERRY AVERISS
Form type: 288a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15

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Company directors and board members:

HOLLY KING (current)
Secretary, 2015.01.17
450 SOUTH OAK WAY GREEN PARK , READING
RG2 6UW
ENGLAND
JOANNE KERRY AVERISS (current)
Director, VP LAW, 2008.04.30
450 SOUTH OAK WAY GREEN PARK , READING
RG2 6UW
ENGLAND
VICTORIA ELIZABETH EVANS (current)
Director, SOLICITOR, 2012.07.23
450 SOUTH OAK WAY GREEN PARK , READING
RG2 6UW
ENGLAND
JANET LYNN SILVERBERG (current)
Director, SOLICITOR, 2013.01.15
450 SOUTH OAK WAY GREEN PARK , READING
RG2 6UW
ENGLAND
CLAIRE ELLEN STONE (current)
Director, FINANCE DIRECTOR AND CHARTERED ACCOUNTANT, 2014.04.17
450 SOUTH OAK WAY GREEN PARK , READING
RG2 6UW
ENGLAND
ANWAR YASEEN AHMED (resigned)
Secretary, 2013.03.07 - 2013.11.04
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
ANWAR YASEEN AHMED (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.11.01 - 2010.01.15
2 ST JOHNS ROAD TACKLEY , KIDLINGTON
OX5 3AP, OXFORDSHIRE
RICHARD BOUCHIER (resigned)
Secretary, FINANCE DIRECTOR, 2000.12.13 - 2005.11.30
20 ORIENTAL ROAD , SUNNINGHILL
SL5 7AY, BERKSHIRE
SEAN BULLICK (resigned)
Secretary, 2000.02.01 - 2000.12.13
30 SUTTON COURT FAUCONBERG ROAD , LONDON
W4 3JE
SHARON JULIE DEAN (resigned)
Secretary, 2013.11.04 - 2015.01.17
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
SHARON JULIE DEAN (resigned)
Secretary, 2010.01.15 - 2013.03.07
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
DAVID CHARLES EDWARDS (resigned)
Secretary, 1992.01.01 - 1993.07.30
18 WENSLEYDALE ROAD , HAMPTON
TW12 2LW, MIDDLESEX
STEPHEN THOMAS MATTHEW MURPHY (resigned)
Secretary, FINANCE DIRECTOR, 1993.08.01 - 1994.04.15
23 THE CRESCENT , LONDON
SW13 0NN
KEVIN O'BYRNE (resigned)
Secretary, 1999.05.05 - 2000.02.01
14 RUSTHALL AVENUE , LONDON
W4 1BP
LANDEN ROBERT PRESCOTT BRANN (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.11.30 - 2006.02.06
54 NORCUTT ROAD , TWICKENHAM
TW2 6SR, MIDDLESEX
DAVID SINGER (resigned)
Secretary, COMPANY SOLICITOR, 1994.04.15 - 1999.05.05
DELAPOLE HIGH ST , BRAY
SL6 2AA, BERKSHIRE
MARK WILLIAMS (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.02.06 - 2007.11.01
6 SETTER COMBE , WARFIELD
RG42 2FD, BERKSHIRE
ANWAR YASEEN AHMED (resigned)
Director, FINANCIAL CONTROLLER, 2007.11.01 - 2010.01.15
2 ST JOHNS ROAD TACKLEY , KIDLINGTON
OX5 3AP, OXFORDSHIRE
JEFFREY ATKINS (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.12.31
C/O THE QUAKER OATS COMPANY QUAKER TOWER 321 NORTH CLERK STREET CHICAGO ILLNOI ,
FOREIGN
USA
MARY ELIZABETH BARNARD (resigned)
Director, GENERAL MANAGER, 2006.03.20 - 2008.04.30
OLD DAIRY BARN MONKTON LANE , MARLOW
SL7 3RF, BUCKS
RICHARD BOUCHIER (resigned)
Director, FINANCE DIRECTOR, 2000.02.01 - 2005.11.30
20 ORIENTAL ROAD , SUNNINGHILL
SL5 7AY, BERKSHIRE
JOHN CALHOUN (resigned)
Director, LAWYER, 1993.08.13 - 1998.05.01
4812 NORTHCOTT DOWNERS GROVE , ILLINOIS
60515
USA
JANET COOPER (resigned)
Director, VICE PRESIDENT AND TREASURER, 1992.10.06 - 1998.08.03
312 NORTH ELM HINSDALE , ILLINOIS
60521
USA
SHARON JULIE DEAN (resigned)
Director, FINANCIAL CONTROLLER, 2010.01.15 - 2015.01.17
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
PETER RICHARD FARRAND (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1995.04.21
88 WYCOMBE ROAD , MARLOW
SL7 3JE, BUCKINGHAMSHIRE
STANLEY WALTER FRASER (resigned)
Director, 2002.03.20 - 2009.04.24
48 GROVEWOOD CLOSE , CHORLEYWOOD
WD3 5PX, HERTFORDSHIRE
SOPHIA LOUISE HUGHES (resigned)
Director, FINANCE DIRECTOR, 2011.10.18 - 2012.07.23
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
GERRARD GRANVILLE JEWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1993.08.13
18 LAKE END WAY , CROWTHORNE
RG11 7LP, BERKSHIRE
RONALD GORDON LAGDEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.12.31
SPEARHILL COTTAGE BILLINGHURST ROAD , ASHINGTON
RH20 3BA, WEST SUSSEX
KEVAN LAWTON (resigned)
Director, 1992.01.01 - 1995.12.22
14 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
GEORGE MACPHERSON LEGGE (resigned)
Director, 2002.03.20 - 2004.02.12
ROUTE DE MENIER 42 , 1253 VANDOEUVRES
SWITZERLAND
MARK L MCGOWAN (resigned)
Director, LAWYER, 2003.03.28 - 2008.04.30
618 CENTRAL AVENUE , WILMETTE
ILLINOIS 60091
AMERICA
STEPHEN THOMAS MATTHEW MURPHY (resigned)
Director, FINANCE DIRECTOR, 1993.08.01 - 1994.04.15
23 THE CRESCENT , LONDON
SW13 0NN
BRENDAN JAMES NOLAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1993.08.13
TARGETTS FARMHOUSE EVERSLEY ROAD ARBORFIELD , READING
BERKSHIRE
KEVIN O'BYRNE (resigned)
Director, FINANCE DIRECTOR, 1995.11.28 - 2000.02.01
14 RUSTHALL AVENUE , LONDON
W4 1BP

Companies near to QUAKER OATS.ltd.

Information about the Private Limited Company QUAKER OATS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data