WALKERS SNACKS (DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 20/03/2520 March 2025 | Change of details for Bronte Industries, Ltd as a person with significant control on 2025-03-18 |
| 20/03/2520 March 2025 | Change of details for Springboig Industries, Ltd as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Change of details for Bronte Industries, Ltd as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Change of details for Springboig Industries, Ltd as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Notification of Springboig Industries, Ltd as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Cessation of Pepsico Holdings as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Notification of Bronte Industries, Ltd as a person with significant control on 2025-03-18 |
| 13/01/2513 January 2025 | Statement of capital on 2025-01-13 |
| 12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Statement of capital on 2024-11-20 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 26/09/2426 September 2024 | Termination of appointment of David Geraint Gleave as a secretary on 2024-09-23 |
| 26/09/2426 September 2024 | Appointment of Mr Prateek Jain as a secretary on 2024-09-23 |
| 02/09/242 September 2024 | Termination of appointment of Mehmet Serhan Celebi as a director on 2024-08-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 30/04/2430 April 2024 | Appointment of Mr Bunyamin Bayraktar as a director on 2024-04-29 |
| 17/02/2417 February 2024 | Full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Statement of capital on 2023-12-04 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | Resolutions |
| 25/05/2325 May 2023 | Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 01/03/231 March 2023 | Termination of appointment of John Doyle as a secretary on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Mr David Geraint Gleave as a secretary on 2023-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Andrew John Macleod as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Mr Samuel Richard Barnes as a director on 2023-02-16 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Statement of capital on 2022-12-12 |
| 12/12/2212 December 2022 | |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Robert Talbot Bland as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Angus Macdonald as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Claire Ellen Stone as a director on 2022-02-01 |
| 07/02/227 February 2022 | Appointment of Mr Mehmet Serhan Celebi as a director on 2022-02-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-26 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1600 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 07/09/157 September 2015 | Registered office address changed from , 1600, Arlington Business Park, Theale Reading, Berkshire, RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 2015-09-07 |
| 09/06/159 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MS HOLLY KING |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON DEAN |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER TODD |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ANDREW JOHN MACLEOD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED CLAIRE ELLEN STONE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS |
| 19/05/1419 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 05/11/135 November 2013 | SECRETARY APPOINTED SHARON JULIE DEAN |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 28/05/2013 |
| 17/05/1317 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED ANWAR YASEEN AHMED |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON DEAN |
| 05/03/135 March 2013 | 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 |
| 05/03/135 March 2013 | SAIL ADDRESS CREATED |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED VICTORIA ELIZABETH EVANS |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JOHN L SIGALOS |
| 21/05/1221 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDS / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER TODD / 27/04/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN ASHLEY |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR DAVID THOMAS MURRAY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED |
| 19/01/1019 January 2010 | SECRETARY APPOINTED SHARON JULIE BURROWS |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR IAN LINDSAY ELLINGTON |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SALMAN AMIN |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY FRASER |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED WALTER TODD |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JAN ASHLEY |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JASON RICHARDS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED COLIN ROBERT JONES |
| 25/04/0925 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM JOHNSTON |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMPTON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 25/12/04 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 27/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | S366A DISP HOLDING AGM 23/12/98 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 28/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 15/12/00 |
| 27/12/0027 December 2000 | £ NC 1000/4001000 15/12/00 |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 24/11/0024 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED WALKERS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 2 SHEEN ROAD RICHMOND SURREY TW9 2QL |
| 16/07/9816 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 16/07/9816 July 1998 | RE EQUITY SECURITIES 25/06/98 |
| 14/07/9814 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98 |
| 14/07/9814 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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