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QUAKER FOODS

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Company details

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

QUAKER FOODS on the map

Company type: Private Unlimited Company
Company number: 00372074
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.27
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 2
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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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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2015.02.25
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SECRETARY APPOINTED MS HOLLY KING
Form type: AP03
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS
Form type: TM01
Date: 2014.05.21
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DIRECTOR APPOINTED CLAIRE ELLEN STONE
Form type: AP01
Date: 2014.05.21
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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SECRETARY APPOINTED SHARON JULIE DEAN
Form type: AP03
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2013.11.05
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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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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2013.03.07
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SECRETARY APPOINTED ANWAR YASEEN AHMED
Form type: AP03
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 MR JOHN L SIGALOS
Form type: AP01
Date: 2012.09.21
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012
Form type: CH01
Date: 2012.04.27
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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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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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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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27/03/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.23
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27/03/10 FULL LIST AMEND
Form type: AR01
Date: 2010.04.23
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27/03/07 FULL LIST AMEND
Form type: AR01
Date: 2010.04.23
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27/03/06 FULL LIST AMEND
Form type: AR01
Date: 2010.04.23
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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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
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.19
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COMPANY NAME CHANGED FRITO-LAY FOODS, CERTIFICATE ISSUED ON 18/08/08
Form type: CERTNM
Date: 2008.08.18
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2006.01.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.31
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION 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, 2005.08.10
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, 2007.11.01 - 2010.01.15
2 ST JOHNS ROAD TACKLEY , KIDLINGTON
OX5 3AP, OXFORDSHIRE
ANWAR YASEEN AHMED (resigned)
Secretary, 2013.03.07 - 2013.11.04
1600 ARLINGTON BUSINESS PARK THEALE , READING BERKSHIRE
RG7 4SA
RAYMOND ANTHONY CHEUNG (resigned)
Secretary, 1994.11.30 - 1997.02.07
3/3 BEAUFORT GARDENS , LONDON
SW3 1PU
SHARON JULIE DEAN (resigned)
Secretary, 2013.11.04 - 2015.01.17
1600 ARLINGTON BUSINESS PARK THEALE , READING BERKSHIRE
RG7 4SA
SHARON JULIE DEAN (resigned)
Secretary, 2010.01.15 - 2013.03.07
1600 ARLINGTON BUSINESS PARK THEALE , READING BERKSHIRE
RG7 4SA
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, 1991.04.01 - 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, 1993.11.15 - 1994.04.15
56 UPPER GROTTO ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4NF, MIDDLESEX
JOSEPH PATRICK COLLINS (resigned)
Director, EXECUTIVE, 1991.04.22 - 1993.03.31
THE FIRS LANGHAM , OAKHAM
LEICS
RICHARD GEOFFREY FRASER SMITH (resigned)
Director, ASSISTANT FINANCIAL CONTROLLER, 2000.10.06 - 2004.08.31
7 NIGHTINGALE ROAD , HAMPTON
TW12 3HU, MIDDLESEX
JOHN ANDREW KERNER (resigned)
Director, VP FINANCE, 1996.02.02 - 1997.08.01
OAKEN COPPICE 31 ESHER PARK ROAD , ESHER
KT10 9NX, SURREY
DOUGLAS JAMES MCFADDEN (resigned)
Director, LAWYER, 1993.09.24 - 1998.02.18
HEATHERCOT FOREST ROAD PYRFORD , WOKING
GU22 8LU, SURREY
LAURENCE PATRICK MCILWEE (resigned)
Director, CFO, 1997.08.01 - 2000.10.06
ST. PETROCK ASHMORE GREEN ROAD, COLD ASH , THATCHAM
RG18 9JD, BERKSHIRE
FREDERICK SUTHERLAND MCROBIE (resigned)
Director, LAWYER, 1993.09.24 - 1996.01.08
6 TURNER DRIVE , LONDON
NW11 6TX
DALE FREDERICK MORRISON (resigned)
Director, EXECUTIVE, 1991.04.01 - 1993.10.31
CEDAR HOUSE WING , OAKHAM
LE15 8RR, LEICESTERSHIRE
JAMES HOYT O'NEAL (resigned)
Director, EXECUTIVE, 1993.11.15 - 1996.09.26
10 WALTON STREET , LONDON
SW3 1RE
JAMES PATRICK OLSON (resigned)
Director, EXECUTIVE, 1993.11.15 - 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, 1991.04.01 - 1992.09.21
5212 FARQUHAR LANE , DALLAS
TEXAS 75209
UNITED STATES OF AMERICA
FREDRIC GARY REYNOLDS (resigned)
Director, CHIEF VICE PRESIDENT OF FINANCE/CHIEF FINANCIAL OF, 1991.04.22 - 1994.02.23
1805 WINDERMERE DRIVE , PLANO
FOREIGN, TEXAS 75093
USA
JOHN L SIGALOS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.07 - 2014.04.17
1600 ARLINGTON BUSINESS PARK THEALE , READING BERKSHIRE
RG7 4SA
PETER THOMPSON (resigned)
Director, 1994.03.31 - 1996.09.20
94 ELGIN CRESCENT , LONDON
W11 2JL
JEFFREY PETER VAN DER EEMS (resigned)
Director, CFO, 2000.10.06 - 2005.03.22
72 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ

Companies near to QUAKER FOODS

Information about the Private Unlimited Company QUAKER FOODS 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: 2016.04.28. Reload the data