Walkers Crisps Ltd

About

Registered Number: 00123910
Date of Incorporation: 22/08/1912 (111 years and 8 months ago)
Company Status: Active
Registered Address: 450 South Oak Way, Green Park, Reading, RG2 6UW,

 

Having been setup in 1912, Walkers Crisps Ltd have registered office in Reading, it has a status of "Active". There are 10 directors listed as King, Holly, Ahmed, Anwar Yaseen, Dean, Sharon Julie, Dean, Sharon Julie, Benton, Jeffrey, Charlesworth, Thomas, Cullip, John Robert, Hazeldine, Norman Bernard, Small, Clay G, Wentworth, Timothy Charles for Walkers Crisps Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Jeffrey N/A 15 January 1993 1
CHARLESWORTH, Thomas N/A 02 April 1993 1
CULLIP, John Robert N/A 02 April 1993 1
HAZELDINE, Norman Bernard N/A 02 April 1993 1
SMALL, Clay G 17 August 1999 12 January 2009 1
WENTWORTH, Timothy Charles 26 June 1991 31 March 1993 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

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 18 May 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 29 April 2014
TM02 - Termination of appointment of secretary 05 November 2013
AP03 - Appointment of secretary 05 November 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 30 April 2013
AP03 - Appointment of secretary 07 March 2013
TM02 - Termination of 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
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 19 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AR01 - Annual Return 07 May 2010
AP03 - Appointment of secretary 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 30 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 28 May 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 25 May 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 08 May 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 15 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363a - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 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 May 2004
288b - Notice of resignation of directors or secretaries 21 January 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 13 May 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
AUD - Auditor's letter of resignation 13 June 2002
363a - Annual Return 22 May 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 01 May 2001
353 - Register of members 24 November 2000
288b - Notice of resignation of directors or secretaries 15 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
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 11 May 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 21 May 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 23 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 17 April 1996
288 - N/A 15 February 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 25 April 1995
287 - Change in situation or address of Registered Office 19 December 1994
288 - N/A 01 December 1994
288 - N/A 06 August 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 24 May 1994
288 - N/A 26 April 1994
288 - N/A 12 April 1994
288 - N/A 01 February 1994
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 17 November 1993
AA - Annual Accounts 02 November 1993
288 - N/A 01 September 1993
363b - Annual Return 25 May 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 09 February 1993
AA - Annual Accounts 21 October 1992
288 - N/A 09 October 1992
288 - N/A 08 October 1992
288 - N/A 24 September 1992
288 - N/A 14 September 1992
363s - Annual Return 07 May 1992
288 - N/A 01 October 1991
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 25 June 1991
288 - N/A 29 May 1991
363b - Annual Return 28 May 1991
AA - Annual Accounts 09 May 1991
AA - Annual Accounts 09 May 1991
288 - N/A 03 October 1990
288 - N/A 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 27 April 1990
288 - N/A 20 December 1989
AA - Annual Accounts 11 December 1989
288 - N/A 07 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1989
AA - Annual Accounts 21 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 June 1989
363 - Annual Return 02 June 1989
288 - N/A 31 October 1988
AA - Annual Accounts 07 October 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 31 May 1988
288 - N/A 05 February 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 11 September 1986
AA - Annual Accounts 21 April 1984
AA - Annual Accounts 08 May 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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