About

Registered Number: 00372074
Date of Incorporation: 27/01/1942 (82 years and 4 months ago)
Company Status: Active
Registered Address: 450 South Oak Way, Green Park, Reading, RG2 6UW,

 

Based in Reading, Quaker Foods was setup in 1942, it has a status of "Active". There are 10 directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Joseph Patrick 22 April 1991 31 March 1993 1
KERNER, John Andrew 02 February 1996 01 August 1997 1
OLSON, James Patrick 15 November 1993 22 September 1996 1
PINGEL, John Spencer N/A 21 September 1992 1
REYNOLDS, Fredric Gary 22 April 1991 23 February 1994 1
Secretary Name Appointed Resigned Total Appointments
KING, Holly 17 January 2015 - 1
AHMED, Anwar Yaseen 07 March 2013 04 November 2013 1
DEAN, Sharon Julie 04 November 2013 17 January 2015 1
DEAN, Sharon Julie 15 January 2010 07 March 2013 1
HAMPTON, Anthony Nicholas Seymour 07 February 1997 07 October 1997 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 20 April 2015
TM02 - Termination of appointment of secretary 25 February 2015
AP03 - Appointment of secretary 25 February 2015
AA - Annual Accounts 16 September 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 31 March 2014
AP03 - Appointment of secretary 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 28 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AP03 - Appointment of secretary 07 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2013
AP01 - Appointment of director 21 September 2012
AA - Annual Accounts 19 September 2012
CH01 - Change of particulars for director 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 19 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AR01 - Annual Return 23 April 2010
AR01 - Annual Return 23 April 2010
AR01 - Annual Return 23 April 2010
AR01 - Annual Return 23 April 2010
AR01 - Annual Return 19 April 2010
TM02 - Termination of appointment of secretary 19 January 2010
AP03 - Appointment of secretary 19 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 14 October 2008
MEM/ARTS - N/A 19 August 2008
CERTNM - Change of name certificate 18 August 2008
363a - Annual Return 16 April 2008
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 04 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
363a - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
363a - Annual Return 19 April 2004
AA - Annual Accounts 31 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363a - Annual Return 23 April 2003
AA - Annual Accounts 06 November 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
363a - Annual Return 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 14 March 2002
AA - Annual Accounts 29 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
363a - Annual Return 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
353 - Register of members 24 November 2000
AA - Annual Accounts 23 November 2000
AA - Annual Accounts 23 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 04 April 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
AA - Annual Accounts 17 October 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
363s - Annual Return 11 April 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
AA - Annual Accounts 20 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
363s - Annual Return 25 March 1996
288 - N/A 15 February 1996
288 - N/A 18 January 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 19 December 1994
287 - Change in situation or address of Registered Office 19 December 1994
288 - N/A 01 December 1994
AA - Annual Accounts 23 June 1994
288 - N/A 25 April 1994
363s - Annual Return 17 April 1994
288 - N/A 17 April 1994
288 - N/A 17 March 1994
288 - N/A 01 February 1994
RESOLUTIONS - N/A 24 January 1994
AUD - Auditor's letter of resignation 24 January 1994
288 - N/A 16 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 18 November 1993
AA - Annual Accounts 31 October 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
288 - N/A 08 April 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 20 October 1992
288 - N/A 08 October 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
363s - Annual Return 02 April 1992
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1991
288 - N/A 28 May 1991
288 - N/A 20 May 1991
AA - Annual Accounts 09 May 1991
363a - Annual Return 28 April 1991
288 - N/A 02 October 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 14 December 1989
287 - Change in situation or address of Registered Office 08 November 1989
288 - N/A 08 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1989
CERTNM - Change of name certificate 18 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1989
AA - Annual Accounts 25 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 June 1989
RESOLUTIONS - N/A 13 June 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 1989
RESOLUTIONS - N/A 21 April 1989
RESOLUTIONS - N/A 21 April 1989
RESOLUTIONS - N/A 21 April 1989
CERT3 - Re-registration of a company from limited to unlimited 21 April 1989
MAR - Memorandum and Articles - used in re-registration 21 April 1989
49(8)(b) - N/A 21 April 1989
49(8)(a) - N/A 21 April 1989
49(1) - Application by a limited company to be re-registered as unlimited 21 April 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 09 December 1987
288 - N/A 24 November 1987
363 - Annual Return 16 September 1987
RESOLUTIONS - N/A 11 September 1987
CERTNM - Change of name certificate 07 April 1987
363 - Annual Return 07 October 1986
AA - Annual Accounts 29 September 1986
CERTNM - Change of name certificate 15 January 1976
NEWINC - New incorporation documents 27 January 1942
MISC - Miscellaneous document 27 January 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.