WALKERS SNACK SERVICES LIMITED
WOKINGHAM GOLDEN WONDER HOLDINGS LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03096955
Status Liquidation
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of WALKERS SNACK SERVICES LIMITED are www.walkerssnackservices.co.uk, and www.walkers-snack-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walkers Snack Services Limited is a Private Limited Company. The company registration number is 03096955. Walkers Snack Services Limited has been working since 31 August 1995. The present status of the company is Liquidation. The registered address of Walkers Snack Services Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . KING, Holly is a Secretary of the company. AVERISS, Joanne Kerry is a Director of the company. ELLINGTON, Ian Lindsay is a Director of the company. EVANS, Victoria Elizabeth is a Director of the company. MACDONALD, Angus 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 BOYD, Stephen Alexander has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary DEAN, Sharon Julie has been resigned. Secretary MACDONALD, Angus has been resigned. Secretary WILLIAMS, Mark has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AMIN, Salman has been resigned. Director ASHLEY, Jan has been resigned. Director BOOTHMAN, Paul Lister has been resigned. Director BOYD, Stephen Alexander has been resigned. Director CAMPBELL, Andrew Neil has been resigned. Director DUFFY, John has been resigned. Director EVANS, Richard David has been resigned. Director FRASER, Stanley Walter has been resigned. Director GLENN, Martin Richard has been resigned. Director HAMPTON, Anthony Nicholas Seymour has been resigned. Director JERVOISE, John Tristram Loveys has been resigned. Director JOHNSTON, David Williams has been resigned. Director JONES, Colin Robert has been resigned. Director LORING, Anthony Francis has been resigned. Director MONK, Paul John has been resigned. Director MURRAY, David Thomas has been resigned. Director NICHOLL, Joseph has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director ORME, Jackie has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RICHARDS, Jason has been resigned. Director SHARPE, Clive Richard has been resigned. Director SIGALOS, John L has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director TAYLOR, Ian Duncan has been resigned. Director THOMPSON, Timothy Bonar Oldaker has been resigned. Director TODD, Walter has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WALLACE, Louise Helen has been resigned. Director WARDLE, Malcolm has been resigned. Director WILLIAMS, Mark has been resigned. Director WINDMILL, Robert John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
KING, Holly
Appointed Date: 17 January 2015
Director
AVERISS, Joanne Kerry
Appointed Date: 29 July 2002
62 years old
Director
ELLINGTON, Ian Lindsay
Appointed Date: 09 November 2009
58 years old
Director
EVANS, Victoria Elizabeth
Appointed Date: 12 July 2012
55 years old
Director
MACDONALD, Angus
Appointed Date: 07 May 2014
53 years old
Director
MACLEOD, Andrew John
Appointed Date: 07 May 2014
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
BOYD, Stephen Alexander
Resigned: 29 July 2002
Appointed Date: 15 March 1996
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
MACDONALD, Angus
Resigned: 07 May 2014
Appointed Date: 07 May 2014
Secretary
WILLIAMS, Mark
Resigned: 01 November 2007
Appointed Date: 29 July 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 31 August 1995
Director
AMIN, Salman
Resigned: 14 October 2009
Appointed Date: 01 March 2006
65 years old
Director
ASHLEY, Jan
Resigned: 27 May 2010
Appointed Date: 23 March 2009
56 years old
Director
BOOTHMAN, Paul Lister
Resigned: 08 December 2000
Appointed Date: 23 October 1995
65 years old
Director
BOYD, Stephen Alexander
Resigned: 29 July 2002
Appointed Date: 15 March 1996
63 years old
Director
CAMPBELL, Andrew Neil
Resigned: 24 January 2008
Appointed Date: 10 August 2005
61 years old
Director
DUFFY, John
Resigned: 08 December 2000
Appointed Date: 13 March 2000
60 years old
Director
EVANS, Richard David
Resigned: 07 May 2014
Appointed Date: 24 January 2008
64 years old
Director
FRASER, Stanley Walter
Resigned: 24 April 2009
Appointed Date: 29 July 2002
80 years old
Director
GLENN, Martin Richard
Resigned: 01 March 2006
Appointed Date: 29 July 2002
65 years old
Director
HAMPTON, Anthony Nicholas Seymour
Resigned: 12 January 2009
Appointed Date: 19 December 2005
58 years old
Director
JERVOISE, John Tristram Loveys
Resigned: 13 June 1997
Appointed Date: 16 October 1995
63 years old
Director
JOHNSTON, David Williams
Resigned: 15 December 2009
Appointed Date: 23 March 2009
57 years old
Director
JONES, Colin Robert
Resigned: 02 March 2012
Appointed Date: 23 March 2009
61 years old
Director
LORING, Anthony Francis
Resigned: 16 October 1995
Appointed Date: 16 October 1995
71 years old
Director
MONK, Paul John
Resigned: 08 December 2000
Appointed Date: 15 March 1996
68 years old
Director
MURRAY, David Thomas
Resigned: 07 May 2014
Appointed Date: 01 April 2010
55 years old
Director
NICHOLL, Joseph
Resigned: 08 December 2000
Appointed Date: 23 October 1995
75 years old
Director
O'DONNELL, Michael Kane
Resigned: 29 July 2000
Appointed Date: 09 August 1999
58 years old
Director
ORME, Jackie
Resigned: 24 January 2008
Appointed Date: 20 June 2005
60 years old
Nominee Director
REEVES, Barbara
Resigned: 16 October 1995
Appointed Date: 31 August 1995
63 years old
Director
RICHARDS, Jason
Resigned: 07 May 2014
Appointed Date: 23 March 2009
56 years old
Director
SHARPE, Clive Richard
Resigned: 29 July 2002
Appointed Date: 16 October 1995
68 years old
Director
SIGALOS, John L
Resigned: 17 April 2014
Appointed Date: 12 July 2012
59 years old
Director
SIMPSON DENT, Jonathan
Resigned: 30 November 2005
Appointed Date: 20 June 2005
59 years old
Director
TAYLOR, Ian Duncan
Resigned: 31 August 1999
Appointed Date: 23 October 1995
70 years old
Director
THOMPSON, Timothy Bonar Oldaker
Resigned: 31 January 1997
Appointed Date: 30 January 1997
68 years old
Director
TODD, Walter
Resigned: 21 May 2014
Appointed Date: 23 March 2009
63 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 22 March 2005
Appointed Date: 29 July 2002
63 years old
Director
WALLACE, Louise Helen
Resigned: 16 October 1995
Appointed Date: 16 October 1995
60 years old
Director
WARDLE, Malcolm
Resigned: 10 August 2000
Appointed Date: 23 October 1995
72 years old
Director
WILLIAMS, Mark
Resigned: 07 January 2008
Appointed Date: 29 July 2002
62 years old
Director
WINDMILL, Robert John
Resigned: 16 October 1995
Appointed Date: 31 August 1995
84 years old

Persons With Significant Control

Walkers Snacks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKERS SNACK SERVICES LIMITED Events

03 Apr 2017
Return of final meeting in a members' voluntary winding up
20 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2016
19 Apr 2016
Declaration of solvency
...
... and 210 more events
26 Oct 1995
New director appointed
26 Oct 1995
Director resigned
26 Oct 1995
New director appointed
19 Oct 1995
Company name changed intercede 1143 LIMITED\certificate issued on 19/10/95
31 Aug 1995
Incorporation

WALKERS SNACK SERVICES LIMITED Charges

11 August 2000
Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company
Delivered: 16 August 2000
Status: Satisfied on 19 September 2002
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
29 July 2000
Security accession deed by which the charging company agreed to become bound by the terms of a debenture dated 29 july 2000
Delivered: 2 August 2000
Status: Satisfied on 19 September 2002
Persons entitled: Lehman Commercial Paper Inc.
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Composite guarantee and debenture
Delivered: 10 November 1995
Status: Satisfied on 4 August 2000
Persons entitled: Legal & General Ventures Limitedthe "Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
23 October 1995
Composite guarantee and debenture
Delivered: 1 November 1995
Status: Satisfied on 4 August 2000
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Beneficiaries as Defined Therein) ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WALKERS SHORTBREAD LIMITED WALKERS SNACK FOODS LIMITED WALKERS SNACKS (DISTRIBUTION) LIMITED WALKERS SNACKS LIMITED WALKERS SOLICITORS LIMITED WALKERS SSOWP'S LIMITED WALKERS STORAGE LIMITED