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QUAKER FOODS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quaker Foods. The company was founded 82 years ago and was given the registration number 00372074. The firm's registered office is in READING. You can find them at 450 South Oak Way, Green Park, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUAKER FOODS
Company Number:00372074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1942
End of financial year:26 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:450 South Oak Way, Green Park, Reading, England, RG2 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary15 September 2020Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director19 August 2004Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director01 February 2022Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director10 August 2005Active
1600 Arlington Business Park, Theale, Reading Berkshire, RG7 4SA

Secretary07 March 2013Active
2 St Johns Road, Tackley, Kidlington, OX5 3AP

Secretary01 November 2007Active
3/3 Beaufort Gardens, London, SW3 1PU

Secretary30 November 1994Active
1600 Arlington Business Park, Theale, Reading Berkshire, RG7 4SA

Secretary04 November 2013Active
1600 Arlington Business Park, Theale, Reading Berkshire, RG7 4SA

Secretary15 January 2010Active
59 Galveston Road, London, SW15 2RF

Secretary07 February 1997Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary17 January 2015Active
46 Kingswood Firs, Grayshott, Hindhead, GU26 6ES

Secretary07 October 1997Active
45 Elizabeth Drive, Wantage, OX12 9YG

Secretary-Active
72 Stanley Road, East Sheen, London, SW14 7DZ

Secretary06 October 2000Active
6 Setter Combe, Warfield, RG42 2FD

Secretary16 September 2002Active
56 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

Director15 November 1993Active
The Firs, Langham, Oakham,

Director22 April 1991Active
7 Nightingale Road, Hampton, TW12 3HU

Director06 October 2000Active
Oaken Coppice, 31 Esher Park Road, Esher, KT10 9NX

Director02 February 1996Active
Heathercot Forest Road, Pyrford, Woking, GU22 8LU

Director24 September 1993Active
St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, RG18 9JD

Director01 August 1997Active
6 Turner Drive, London, NW11 6TX

Director24 September 1993Active
Cedar House, Wing, Oakham, LE15 8RR

Director-Active
10 Walton Street, London, SW3 1RE

Director15 November 1993Active
Mallards, Chauntry Road, Maidenhead, SL6 1TS

Director15 November 1993Active
46 Kingswood Firs, Grayshott, Hindhead, GU26 6ES

Director07 October 1997Active
5212 Farquhar Lane, Dallas, United States Of America,

Director-Active
1805 Windermere Drive, Plano, Usa, FOREIGN

Director22 April 1991Active
1600 Arlington Business Park, Theale, Reading Berkshire, RG7 4SA

Director07 September 2012Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director17 April 2014Active
94 Elgin Crescent, London, W11 2JL

Director31 March 1994Active
72 Stanley Road, East Sheen, London, SW14 7DZ

Director06 October 2000Active

People with Significant Control

Smiths Crisps Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:450, South Oak Way, Reading, England, RG2 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-04Dissolution

Dissolution application strike off company.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-12Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Change of constitution

Statement of companys objects.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person secretary company with name date.

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2020-09-21Officers

Termination secretary company with name termination date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-09-07Address

Change registered office address company with date old address new address.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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