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SMITHS CRISPS LIMITED - 450 South Oak Way, Green Park, Reading, RG2 6UW, United Kingdom
Company Information
- Company registration number
- 00247633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 450 South Oak Way
- Green Park
- Reading
- RG2 6UW
- England 450 South Oak Way, Green Park, Reading, RG2 6UW, England UK
Management
- Managing Directors
- AVERISS, Joanne Kerry
- EVANS, Victoria Elizabeth
- BAYRAKTAR, Bunyamin
- Company secretaries
- JAIN, Prateek
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-04-26
- Age Of Company 1930-04-26 94 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pete & Johnny Limited
- Pepsico Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRITO-LAY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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SMITHS CRISPS LIMITED Company Description
- SMITHS CRISPS LIMITED is a ltd registered in United Kingdom with the Company reg no 00247633. Its current trading status is "live". It was registered 1930-04-26. It was previously called FRITO-LAY HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 450 South Oak Way .
Get SMITHS CRISPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smiths Crisps Limited - 450 South Oak Way, Green Park, Reading, RG2 6UW, United Kingdom
- 1930-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2024-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2024-09-25) - TM02
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confirmation-statement-with-updates (2024-04-03) - CS01
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
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accounts-with-accounts-type-full (2024-09-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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change-sail-address-company-with-old-address-new-address (2023-04-04) - AD02
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accounts-with-accounts-type-full (2023-11-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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resolution (2022-02-28) - RESOLUTIONS
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legacy (2022-02-28) - CAP-SS
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legacy (2022-02-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-28) - SH19
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resolution (2022-03-04) - RESOLUTIONS
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memorandum-articles (2022-03-04) - MA
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confirmation-statement-with-updates (2022-04-12) - CS01
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resolution (2022-05-12) - RESOLUTIONS
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capital-cancellation-shares (2022-07-12) - SH06
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-03) - PSC07
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accounts-with-accounts-type-full (2022-10-07) - AA
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statement-of-companys-objects (2022-03-07) - CC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-05) - AD02
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move-registers-to-sail-company (2013-03-05) - AD03
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appoint-person-secretary-company-with-name (2013-03-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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termination-secretary-company-with-name (2013-11-05) - TM02
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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termination-secretary-company-with-name (2013-03-07) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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change-person-director-company-with-change-date (2012-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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termination-secretary-company-with-name (2010-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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memorandum-articles (2008-08-19) - MEM/ARTS
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certificate-change-of-name-company (2008-08-18) - CERTNM
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-dormant (2007-05-25) - AA
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legacy (2007-07-17) - 288c
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legacy (2007-11-01) - 288b
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legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-04-11) - 363a
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accounts-with-accounts-type-dormant (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-03) - 244
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legacy (2005-08-23) - 288a
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legacy (2005-04-22) - 363a
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legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-04-19) - 363a
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accounts-with-accounts-type-dormant (2004-11-30) - AA
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legacy (2004-09-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-10-31) - 244
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legacy (2003-04-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-06) - AA
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legacy (2002-09-30) - 288a
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legacy (2002-09-30) - 288b
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-04-15) - 363a
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legacy (2002-03-14) - 288c
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363a
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legacy (2001-10-27) - 244
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legacy (2001-04-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-15) - 288b
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legacy (2000-11-10) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-27) - 288a
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legacy (2000-04-04) - 363s
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legacy (2000-11-24) - 353
keyboard_arrow_right 1999
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legacy (1999-04-15) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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legacy (1997-02-20) - 288a
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legacy (1997-08-06) - 288b
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legacy (1997-11-11) - 288a
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-10-30) - 288b
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legacy (1997-08-27) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-01-18) - 288
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legacy (1996-03-26) - 363s
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legacy (1996-12-18) - 288b
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legacy (1996-10-07) - 288b
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accounts-with-accounts-type-full (1996-10-20) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-03-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-19) - 287
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legacy (1994-12-01) - 288
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1994-04-26) - 288
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legacy (1994-04-17) - 288
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legacy (1994-04-17) - 363s
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legacy (1994-03-16) - 288
keyboard_arrow_right 1993
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legacy (1993-04-05) - 363s
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legacy (1993-10-28) - 288
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legacy (1993-04-07) - 288
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legacy (1993-11-17) - 288
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legacy (1993-12-02) - 288
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legacy (1993-12-21) - 288
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accounts-with-accounts-type-full (1993-10-29) - AA
keyboard_arrow_right 1992
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legacy (1992-04-02) - 363s
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-10-01) - 288
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legacy (1992-10-08) - 288
keyboard_arrow_right 1991
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legacy (1991-04-27) - 363a
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-05-21) - 288
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resolution (1991-07-19) - RESOLUTIONS
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legacy (1991-06-26) - 225(1)
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legacy (1991-05-28) - 288
keyboard_arrow_right 1990
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legacy (1990-10-03) - 288
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-03-01) - 363
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legacy (1990-06-20) - 363
keyboard_arrow_right 1989
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legacy (1989-07-24) - 225(1)
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resolution (1989-06-12) - RESOLUTIONS
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memorandum-articles (1989-06-12) - MEM/ARTS
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legacy (1989-06-13) - 225(1)
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resolution (1989-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-08-24) - AA
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certificate-change-of-name-company (1989-09-19) - CERTNM
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legacy (1989-08-29) - 225(1)
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-11-08) - 287
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legacy (1989-11-08) - 288
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legacy (1989-11-08) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-07) - AA
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legacy (1988-08-01) - 363
keyboard_arrow_right 1987
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legacy (1987-06-17) - 363
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accounts-with-accounts-type-full (1987-06-17) - AA
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certificate-change-of-name-company (1987-04-07) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-07) - 363
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accounts-with-accounts-type-full (1986-09-29) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-06) - AA
keyboard_arrow_right 1930
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incorporation-company (1930-04-26) - NEWINC
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miscellaneous (1930-04-26) - MISC