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WALKERS CRISPS LIMITED

Learn more about WALKERS CRISPS 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, ENGLAND, RG2 6UW

WALKERS CRISPS LIMITED on the map

Company type: Private Limited Company
Company number: 00123910
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.08.22
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY 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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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 5000000
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SECRETARY APPOINTED MS HOLLY KING
Form type: AP03
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2015.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS
Form type: TM01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED CLAIRE ELLEN STONE
Form type: AP01
Date: 2014.05.21
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2013.11.05
£2.95
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SECRETARY APPOINTED SHARON JULIE DEAN
Form type: AP03
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.09
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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SECRETARY APPOINTED ANWAR YASEEN AHMED
Form type: AP03
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2013.03.07
£2.95
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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
£2.95
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DIRECTOR APPOINTED MR JOHN L SIGALOS
Form type: AP01
Date: 2012.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012
Form type: CH01
Date: 2012.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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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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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2010.01.19
£2.95
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SECRETARY APPOINTED SHARON JULIE BURROWS
Form type: AP03
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMPTON
Form type: 288b
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR CLAY SMALL
Form type: 288b
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.15
£2.95
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DELIVERY EXT'D 3 MTH 25/12/04
Form type: 244
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.06

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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, 2004.08.19
450 SOUTH OAK WAY GREEN PARK , READING
RG2 6UW
ENGLAND
ANDREW JOHN MACLEOD (current)
Director, SOLICITOR, 2005.04.04
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, 2007.11.01 - 2010.01.15
2 ST JOHNS ROAD TACKLEY , KIDLINGTON
OX5 3AP, OXFORDSHIRE
RAYMOND ANTHONY CHEUNG (resigned)
Secretary, 1994.11.30 - 1997.02.07
3/3 BEAUFORT GARDENS , LONDON
SW3 1PU
SHARON JULIE DEAN (resigned)
Secretary, 2010.01.15 - 2013.03.07
1600,ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
SHARON JULIE DEAN (resigned)
Secretary, 2013.11.04 - 2015.01.17
1600,ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
ANTHONY NICHOLAS SEYMOUR HAMPTON (resigned)
Secretary, PLANNING DIRECTOR, 1997.02.07 - 1997.10.07
59 GALVESTON ROAD , LONDON
SW15 2RF
ANTHONY DENIS ONEILL (resigned)
Secretary, 1997.10.07 - 2000.10.06
46 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6ES, SURREY
PETER STUART ELING VALENTINE (resigned)
Secretary, 1991.05.16 - 1994.11.30
45 ELIZABETH DRIVE , WANTAGE
OX12 9YG, OXFORDSHIRE
JEFFREY PETER VAN DER EEMS (resigned)
Secretary, 2000.10.06 - 2002.09.16
72 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ
MARK WILLIAMS (resigned)
Secretary, 2002.09.16 - 2007.11.01
6 SETTER COMBE , WARFIELD
RG42 2FD, BERKSHIRE
NEAL RICHARD ANTHONY (resigned)
Director, EXECUTIVE, 1993.11.19 - 1994.04.15
56 UPPER GROTTO ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4NF, MIDDLESEX
JEFFREY BENTON (resigned)
Director, 1991.05.16 - 1993.01.15
SHALDON HOUSE 20 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LT, LEICESTERSHIRE
THOMAS CHARLESWORTH (resigned)
Director, 1991.05.16 - 1993.04.02
4 HEATHERYHILL LOWGATE , HEXHAM
NE46 2NZ, NORTHUMBERLAND
RAYMOND ANTHONY CHEUNG (resigned)
Director, FINANCE EXECUTIVE, 1996.11.25 - 1997.02.07
3/3 BEAUFORT GARDENS , LONDON
SW3 1PU
JOSEPH PATRICK COLLINS (resigned)
Director, 1991.05.16 - 1993.03.31
THE FIRS LANGHAM , OAKHAM
LEICS
JOHN ROBERT CULLIP (resigned)
Director, 1991.05.16 - 1993.04.02
64 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
RICHARD GEOFFREY FRASER SMITH (resigned)
Director, ASSISTANT FINANCIAL CONTROLLER, 2000.10.06 - 2004.08.31
7 NIGHTINGALE ROAD , HAMPTON
TW12 3HU, MIDDLESEX
ANTHONY NICHOLAS SEYMOUR HAMPTON (resigned)
Director, VICE PRESIDENT OPERATIONS, 2005.12.19 - 2009.01.12
1 HIGH CLOSE THE DRIVE , RICKMANSWORTH
WD3 4DZ, HERTFORDSHIRE
NORMAN BERNARD HAZELDINE (resigned)
Director, 1991.05.16 - 1993.04.02
THE TOLL BAR GREAT CASTERTON , STAMFORD
PE9 4BA, LINCS
JOHN ANDREW KERNER (resigned)
Director, VP FINANCE, 1996.02.02 - 1997.08.01
OAKEN COPPICE 31 ESHER PARK ROAD , ESHER
KT10 9NX, SURREY
LAURENCE PATRICK MCILWEE (resigned)
Director, CFO, 1997.08.01 - 2000.10.06
ST. PETROCK ASHMORE GREEN ROAD, COLD ASH , THATCHAM
RG18 9JD, BERKSHIRE
DALE FREDERICK MORRISON (resigned)
Director, 1991.05.16 - 1993.10.31
113 CLIPTON HILL ST JOHNS WOOD , LONDON
NW8 0JS
JAMES HOYT O'NEAL (resigned)
Director, 1992.08.19 - 1996.09.26
10 WALTON STREET , LONDON
SW3 1RE
JAMES PATRICK OLSON (resigned)
Director, 1992.09.25 - 1996.09.22
MALLARDS CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ANTHONY DENIS ONEILL (resigned)
Director, FINANCIAL CONTROLLER, 1997.10.07 - 2000.10.06
46 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6ES, SURREY
JOHN SPENCER PINGEL (resigned)
Director, EXECUTIVE, 1991.05.16 - 1992.09.21
5212 FARQUHAR LANE , DALLAS
TEXAS 75209
UNITED STATES OF AMERICA
RICHARD BAXTER REED (resigned)
Director, EXECUTIVE, 1993.11.19 - 2003.12.03
STOCKS HOUSE DESFORD FIELD LANE , PECKLETON
LE9 7RB, LEICESTERSHIRE
USA
JOHN L SIGALOS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.07 - 2014.04.17
1600,ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
JONATHAN SIMPSON DENT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.06.20 - 2005.11.30
78 HOTHAM ROAD PUTNEY , LONDON
SW15 1QP
CLAY G SMALL (resigned)
Director, LAWYER, 1999.08.17 - 2009.01.12
3133 HANOVER STREET , DALLAS
75225, TEXAS
USA
PETER THOMPSON (resigned)
Director, 1994.03.31 - 1996.09.20
94 ELGIN CRESCENT , LONDON
W11 2JL

Companies near to WALKERS CRISPS ltd.

Information about the Private Limited Company WALKERS CRISPS 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: 2016.04.04. Reload the data