SNACKTIME UK LIMITED
WOKINGHAM SNACKTIME LIMITED

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 04284338
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SNACKTIME UK LIMITED are www.snacktimeuk.co.uk, and www.snacktime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snacktime Uk Limited is a Private Limited Company. The company registration number is 04284338. Snacktime Uk Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Snacktime Uk Limited is 27 Broad Street Wokingham Berkshire Rg40 1au. . KORNIENKO, Sergey is a Director of the company. Secretary BRAND, Julia Elizabeth has been resigned. Secretary DUNCAN, Andrew has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JAMES, Timothy Henry Thorpe has been resigned. Secretary JAMES, Timothy Henry Thorpe has been resigned. Secretary LAVANCHY, Kenneth has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director BRAND, Julia Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FORDE, Ian Richard has been resigned. Director HAMER, Jeremy John has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JAMES, Timothy Henry Thorpe has been resigned. Director JENKINS, Blair Ashley Bedford has been resigned. Director KORNIENKO, Sergey has been resigned. Director LOWE, David Andrew has been resigned. Director STONE, Mark James has been resigned. Director TAYLOR, David John has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KORNIENKO, Sergey
Appointed Date: 31 March 2016
49 years old

Resigned Directors

Secretary
BRAND, Julia Elizabeth
Resigned: 31 May 2011
Appointed Date: 01 November 2005
Secretary
DUNCAN, Andrew
Resigned: 01 January 2003
Appointed Date: 10 June 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Secretary
JAMES, Timothy Henry Thorpe
Resigned: 25 November 2015
Appointed Date: 31 May 2011
Secretary
JAMES, Timothy Henry Thorpe
Resigned: 31 October 2005
Appointed Date: 30 June 2003
Secretary
LAVANCHY, Kenneth
Resigned: 11 June 2002
Appointed Date: 10 September 2001
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
BRAND, Julia Elizabeth
Resigned: 31 May 2011
Appointed Date: 01 November 2007
53 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
FORDE, Ian Richard
Resigned: 14 November 2014
Appointed Date: 10 June 2002
73 years old
Director
HAMER, Jeremy John
Resigned: 02 March 2015
Appointed Date: 01 October 2012
73 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 31 March 2016
Appointed Date: 26 April 2006
75 years old
Director
JAMES, Timothy Henry Thorpe
Resigned: 25 November 2015
Appointed Date: 21 September 2010
71 years old
Director
JENKINS, Blair Ashley Bedford
Resigned: 30 May 2012
Appointed Date: 10 September 2001
67 years old
Director
KORNIENKO, Sergey
Resigned: 31 March 2016
Appointed Date: 31 March 2016
69 years old
Director
LOWE, David Andrew
Resigned: 06 October 2011
Appointed Date: 26 April 2006
71 years old
Director
STONE, Mark James
Resigned: 31 March 2016
Appointed Date: 02 March 2015
42 years old
Director
TAYLOR, David John
Resigned: 26 April 2006
Appointed Date: 29 July 2003
75 years old
Director
HERTS NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Uvenco Plc
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

SNACKTIME UK LIMITED Events

25 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Aug 2016
Satisfaction of charge 11 in full
16 Aug 2016
Registration of charge 042843380013, created on 12 August 2016
...
... and 105 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
13 Sep 2001
Registered office changed on 13/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Sep 2001
Incorporation

SNACKTIME UK LIMITED Charges

12 August 2016
Charge code 0428 4338 0013
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
9 August 2012
Rent deposit deed within lease
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £13,007.36 an interest bearing account.
22 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 16 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2009
Charge of deposit
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All deposits now and in the future credited to account…
8 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 24 February 2011
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 2 October 2010
Persons entitled: Elderstreet Millenium Vct PLC (Security Agent) as Security Trustee and Agent for Itself and the Noteholders
Description: Unit 7 station industrial estate oxford road wokingham…
29 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 5 January 2007
Persons entitled: Elderstreet Millenium Vct PLC (As Security for Itself and Elderstreet Downing Vct PLC)
Description: The. Undertaking and all property and assets.
13 November 2002
Debenture
Delivered: 26 November 2002
Status: Satisfied on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Rent deposit deed
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £11,061 plus vat. See the mortgage charge document for full…
26 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SNACKSPOP LIMITED SNACKSTERS LIMITED SNACKUMS LTD SNACKUMS NW LTD SNACKWELL LTD SNACKWISE LIMITED SNACKWORKS LIMITED