SMITHS CRISPS LIMITED
READING FRITO-LAY HOLDINGS LIMITED

Hellopages » Berkshire » Wokingham » RG2 6UW

Company number 00247633
Status Active
Incorporation Date 26 April 1930
Company Type Private Limited Company
Address 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 26 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4,460,374 . The most likely internet sites of SMITHS CRISPS LIMITED are www.smithscrisps.co.uk, and www.smiths-crisps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. Smiths Crisps Limited is a Private Limited Company. The company registration number is 00247633. Smiths Crisps Limited has been working since 26 April 1930. The present status of the company is Active. The registered address of Smiths Crisps Limited is 450 South Oak Way Green Park Reading England Rg2 6uw. . KING, Holly is a Secretary of the company. AVERISS, Joanne Kerry is a Director of the company. MACLEOD, Andrew John is a Director of the company. STONE, Claire Ellen is a Director of the company. Secretary AHMED, Anwar Yaseen has been resigned. Secretary AHMED, Anwar Yaseen has been resigned. Secretary CHEUNG, Raymond Anthony has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary HAMPTON, Anthony Nicholas Seymour has been resigned. Secretary ONEILL, Anthony Denis has been resigned. Secretary VALENTINE, Peter Stuart Eling has been resigned. Secretary VAN DER EEMS, Jeffrey Peter has been resigned. Secretary WILLIAMS, Mark has been resigned. Director ANTHONY, Neal Richard has been resigned. Director COLLINS, Joseph Patrick has been resigned. Director FRASER SMITH, Richard Geoffrey has been resigned. Director KERNER, John Andrew has been resigned. Director MCFADDEN, Douglas James has been resigned. Director MCILWEE, Laurence Patrick has been resigned. Director MCROBIE, Frederick Sutherland has been resigned. Director MORRISON, Dale Frederick has been resigned. Director O'NEAL, James Hoyt has been resigned. Director OLSON, James Patrick has been resigned. Director ONEILL, Anthony Denis has been resigned. Director PINGEL, John Spencer has been resigned. Director REYNOLDS, Fredric Gary has been resigned. Director SIGALOS, John L has been resigned. Director THOMPSON, Peter has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KING, Holly
Appointed Date: 17 January 2015
Director
AVERISS, Joanne Kerry
Appointed Date: 19 August 2004
62 years old
Director
MACLEOD, Andrew John
Appointed Date: 10 August 2005
63 years old
Director
STONE, Claire Ellen
Appointed Date: 17 April 2014
56 years old

Resigned Directors

Secretary
AHMED, Anwar Yaseen
Resigned: 04 November 2013
Appointed Date: 07 March 2013
Secretary
AHMED, Anwar Yaseen
Resigned: 15 January 2010
Appointed Date: 01 November 2007
Secretary
CHEUNG, Raymond Anthony
Resigned: 07 February 1997
Appointed Date: 30 November 1994
Secretary
DEAN, Sharon Julie
Resigned: 17 January 2015
Appointed Date: 04 November 2013
Secretary
DEAN, Sharon Julie
Resigned: 07 March 2013
Appointed Date: 15 January 2010
Secretary
HAMPTON, Anthony Nicholas Seymour
Resigned: 07 October 1997
Appointed Date: 07 February 1997
Secretary
ONEILL, Anthony Denis
Resigned: 06 October 2000
Appointed Date: 07 October 1997
Secretary
VALENTINE, Peter Stuart Eling
Resigned: 30 November 1994
Secretary
VAN DER EEMS, Jeffrey Peter
Resigned: 16 September 2002
Appointed Date: 06 October 2000
Secretary
WILLIAMS, Mark
Resigned: 01 November 2007
Appointed Date: 16 September 2002
Director
ANTHONY, Neal Richard
Resigned: 15 April 1994
Appointed Date: 15 November 1993
69 years old
Director
COLLINS, Joseph Patrick
Resigned: 31 March 1993
Appointed Date: 22 April 1991
83 years old
Director
FRASER SMITH, Richard Geoffrey
Resigned: 31 August 2004
Appointed Date: 06 October 2000
61 years old
Director
KERNER, John Andrew
Resigned: 01 August 1997
Appointed Date: 02 February 1996
66 years old
Director
MCFADDEN, Douglas James
Resigned: 18 February 1998
Appointed Date: 24 September 1993
73 years old
Director
MCILWEE, Laurence Patrick
Resigned: 06 October 2000
Appointed Date: 01 August 1997
63 years old
Director
MCROBIE, Frederick Sutherland
Resigned: 08 January 1996
Appointed Date: 24 September 1993
84 years old
Director
MORRISON, Dale Frederick
Resigned: 31 October 1993
76 years old
Director
O'NEAL, James Hoyt
Resigned: 30 September 1996
Appointed Date: 15 November 1993
88 years old
Director
OLSON, James Patrick
Resigned: 22 September 1996
Appointed Date: 09 December 1993
76 years old
Director
ONEILL, Anthony Denis
Resigned: 06 October 2000
Appointed Date: 07 October 1997
70 years old
Director
PINGEL, John Spencer
Resigned: 21 September 1992
84 years old
Director
REYNOLDS, Fredric Gary
Resigned: 23 February 1994
Appointed Date: 22 April 1991
75 years old
Director
SIGALOS, John L
Resigned: 17 April 2014
Appointed Date: 07 September 2012
59 years old
Director
THOMPSON, Peter
Resigned: 20 September 1996
Appointed Date: 31 March 1994
79 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 22 March 2005
Appointed Date: 06 October 2000
63 years old

Persons With Significant Control

Vitamin Brands Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS CRISPS LIMITED Events

27 Apr 2017
Confirmation statement made on 27 March 2017 with updates
01 Sep 2016
Full accounts made up to 26 December 2015
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4,460,374
09 Oct 2015
Accounts for a dormant company made up to 27 December 2014
07 Sep 2015
Registered office address changed from 1600 Arlington Business Park Theale Reading Berks RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 7 September 2015
...
... and 147 more events
29 Sep 1986
Full accounts made up to 30 November 1985
13 Mar 1985
Accounts made up to 30 November 1983
06 Nov 1982
Accounts made up to 29 November 1980
26 Apr 1930
Incorporation
26 Apr 1930
Certificate of incorporation

SMITHS CRISPS LIMITED Charges

31 March 1983
Deposit agreement
Delivered: 19 April 1983
Status: Outstanding
Persons entitled: Chemical Bank
Description: £6,403,859.45 placed in a deposit account with chemical…

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