PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED

Overview

Company Name	PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01830234
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1984
Date of Cessation	Mar 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham Reading
Undeliverable Registered Office Address	No

What were the previous names of PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PEPSICO FOODS INTERNATIONAL LIMITED	Mar 02, 1992	Mar 02, 1992
TACO BELL (U.K.) LIMITED	Jul 04, 1984	Jul 04, 1984

What are the latest accounts for PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2014

What are the latest filings for PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Apr 19, 2017

Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on Apr 19, 2017

2 pages

AD01

Apr 09, 2017

Declaration of solvency

3 pages

4.70

Apr 09, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2017	LRESSP

Mar 28, 2017

Statement of capital on Mar 28, 2017

Capital: GBP 1

5 pages

SH19

Mar 27, 2017

Appointment of Ms Sally Louise Cook as a director on Mar 27, 2017

2 pages

AP01

Mar 23, 2017

legacy

1 pages

SH20

Mar 23, 2017

legacy

1 pages

CAP-SS

Mar 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2017

Termination of appointment of Joanne Kerry Averiss as a director on Mar 06, 2017

1 pages

TM01

Mar 08, 2017

Termination of appointment of Claire Ellen Stone as a director on Mar 06, 2017

1 pages

TM01

Sep 29, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Jul 14, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

Jan 06, 2016

Full accounts made up to Dec 30, 2014

13 pages

Jul 21, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 1,000,000	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 10, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 1,000,000	SH01

May 23, 2014

Appointment of Claire Ellen Stone as a director

2 pages

AP01

May 23, 2014

Termination of appointment of John Sigalos as a director

1 pages

TM01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

13 pages

Aug 12, 2013

Termination of appointment of Lennaert Ten Cate as a director

1 pages

TM01

Jul 11, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

5 pages

AR01

Feb 06, 2013

Registered office address changed from * 63 Kew Road Richmond Surrey TW9 2QL* on Feb 06, 2013

1 pages

AD01

View All Filings

Who are the officers of PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Victoria Elizabeth Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	Mar 31, 2009		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading		British		103389550002
COOK, Sally Louise Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	Mar 27, 2017		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	England	British	1976-7	227802540001
EVANS, Victoria Elizabeth Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	Mar 31, 2009		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	England	British	1970-2	103389550003
MACLEOD, Andrew John Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	Mar 22, 2005		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Reading	United Kingdom	British	1962-8	62169550002
AHMED, Anwar Yaseen 2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire	Nov 01, 2007	Jan 07, 2008	Secretary	2 St Johns Road Tackley OX5 3AP Kidlington Oxfordshire		British		96045380002
ALLEGRETTI DAVENPORT, Regina Marie 27 Felden Street SW6 5AE London		Dec 15, 1992	Secretary	27 Felden Street SW6 5AE London		American		43156040001
AVERISS, Joanne Kerry 1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex	Feb 29, 1996	Mar 27, 2003	Secretary	1 St Georges Road St Margarets TW1 1QS Twickenham Middlesex		British		57057370001
CHEUNG, Raymond Anthony 12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Jan 07, 2008	Mar 31, 2009	Secretary	12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		British		41219010003
VALENTINE, Peter Stuart Eling 45 Elizabeth Drive OX12 9YG Wantage Oxfordshire	Dec 15, 1992	Feb 29, 1996	Secretary	45 Elizabeth Drive OX12 9YG Wantage Oxfordshire		British		62845750002
WILLIAMS, Mark 6 Setter Combe RG42 2FD Warfield Berkshire	Mar 27, 2003	Nov 01, 2007	Secretary	6 Setter Combe RG42 2FD Warfield Berkshire		British		76155240003
ALLEGRETTI DAVENPORT, Regina Marie 27 Felden Street SW6 5AE London	May 05, 1995	Feb 28, 1997	Director	27 Felden Street SW6 5AE London		American	1961-12	43156040001
ANTHONY, Neal Richard 56 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham Middlesex		Jul 08, 1996	Director	56 Upper Grotto Road Strawberry Hill TW1 4NF Twickenham Middlesex		British	1956-11	32732590001
AVERISS, Joanne Kerry Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	Mar 22, 2005	Mar 06, 2017	Director	Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	England	British	1963-11	57057370001
BOLES, Douglas Luce White Barnes Abbotsbrook SL8 5QS Bourne End Buckinghamshire	Mar 31, 1994	Jul 08, 1996	Director	White Barnes Abbotsbrook SL8 5QS Bourne End Buckinghamshire		American	1958-1	38633470001
CAIRNS, Gordon Mckellar Lady Grove Farm RG8 7RT Goring Heath Oxon	Jan 21, 1993	Nov 30, 1993	Director	Lady Grove Farm RG8 7RT Goring Heath Oxon		British	1950-7	32883330001
CHEUNG, Raymond Anthony 12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Mar 22, 2005	Mar 31, 2009	Director	12 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		British	1950-9	41219010003
CHEUNG, Raymond Anthony 3/3 Beaufort Gardens SW3 1PU London	Nov 25, 1996	Feb 07, 1997	Director	3/3 Beaufort Gardens SW3 1PU London		British	1950-9	41219010001
HALL, Malcolm Iain Lashbrook Leys Mill Road RG9 3LT Lower Shiplake Oxfordshire	Aug 15, 1994	Sep 01, 2005	Director	Lashbrook Leys Mill Road RG9 3LT Lower Shiplake Oxfordshire		British	1950-8	40093080001
HILLIARD, Jill Mcmillan Wharfdale Luddington Avenue GU25 4DF Virginia Water Surrey	Jul 08, 1996	May 29, 1997	Director	Wharfdale Luddington Avenue GU25 4DF Virginia Water Surrey	England	British	1961-9	48900850001
KERNER, John Andrew Oaken Coppice 31 Esher Park Road KT10 9NX Esher Surrey	Nov 25, 1996	Aug 01, 1997	Director	Oaken Coppice 31 Esher Park Road KT10 9NX Esher Surrey		American	1959-4	46359580001
LEE, Carl Edward 14 Upper Walk Virginia Park Virginia Water Surrey	Jul 08, 1996	Oct 16, 1997	Director	14 Upper Walk Virginia Park Virginia Water Surrey		American	1959-7	48900940001
LEGGE, George Macpherson Route De Menier 42 1253 Vandoeuvres Switzerland	Aug 25, 2000	Feb 12, 2004	Director	Route De Menier 42 1253 Vandoeuvres Switzerland		American	1957-9	72880440002
MCILWEE, Laurence Patrick St. Petrock Ashmore Green Road, Cold Ash RG18 9JD Thatcham Berkshire	Aug 01, 1997	Oct 06, 2000	Director	St. Petrock Ashmore Green Road, Cold Ash RG18 9JD Thatcham Berkshire		British	1962-6	76838220002
MCROBIE, Frederick Sutherland 6 Turner Drive NW11 6TX London		Jan 08, 1996	Director	6 Turner Drive NW11 6TX London		Canadian	1941-10	36084750001
MORRISON, Dale Frederick 113 Clipton Hill St Johns Wood NW8 0JS London	Dec 15, 1992	Oct 31, 1993	Director	113 Clipton Hill St Johns Wood NW8 0JS London		American	1949-1	7433020004
NORTON, Richard Martin 15 Deodar Road SW15 2NP London	Jul 08, 1996	Nov 28, 2000	Director	15 Deodar Road SW15 2NP London	United Kingdom	British	1940-10	107379040001
O'NEAL, James Hoyt 10 Walton Street SW3 1RE London		Jul 08, 1996	Director	10 Walton Street SW3 1RE London		American	1937-8	48494860001
OLSON, James Patrick Mallards Chauntry Road SL6 1TS Maidenhead Berkshire	Dec 15, 1992	Sep 22, 1996	Director	Mallards Chauntry Road SL6 1TS Maidenhead Berkshire		American	1949-7	38633210001
ONEILL, Anthony Denis 46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey	Oct 14, 1999	Oct 06, 2000	Director	46 Kingswood Firs Grayshott GU26 6ES Hindhead Surrey		British	1955-1	31473250001
SALINAS, Hernan Belfry Monks Walk SL5 9AZ Ascot Berkshire	Jun 01, 1999	Aug 25, 2000	Director	Belfry Monks Walk SL5 9AZ Ascot Berkshire		British	1967-8	65296980001
SIGALOS, John L Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	Sep 07, 2012	Apr 17, 2014	Director	Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	United Kingdom	American	1966-11	170690380001
STONE, Claire Ellen Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	Apr 17, 2014	Mar 06, 2017	Director	Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	England	British	1969-7	111950160001
TEN CATE, Lennaert Christian Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	Jul 01, 2009	Aug 09, 2013	Director	Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom	United Kingdom	Dutch	1968-12	139512950002
THOMPSON, Peter 33 Lansdowne Road W11 2LQ London	Mar 31, 1994	Sep 18, 1996	Director	33 Lansdowne Road W11 2LQ London		Usa	1946-9	38508560002
TULLIER, Kelly Mahon 6633 Northwood Road Dallas Texas 75225 Usa	Aug 17, 1999	Apr 04, 2005	Director	6633 Northwood Road Dallas Texas 75225 Usa		American	1966-5	65366660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walkers Snacks Limited

Apr 06, 2016

South Oak Way

RG2 6UW Reading

450

England

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Uk
Registration Number	3474989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2017	Commencement of winding up
Mar 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Mar 30, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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