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PETE & JOHNNY LIMITED - 450 South Oak Way, Green Park, Reading, RG2 6UW, United Kingdom
Company Information
- Company registration number
- 02831957
- 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
- MACLEOD, Andrew John
- STONE, Claire Ellen
- Company secretaries
- DOYLE, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-30
- Age Of Company 1993-06-30 30 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Pepsico Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETE & JOHNNY PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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PETE & JOHNNY LIMITED Company Description
- PETE & JOHNNY LIMITED is a ltd registered in United Kingdom with the Company reg no 02831957. Its current trading status is "live". It was registered 1993-06-30. It was previously called PETE & JOHNNY PLC. It has declared SIC or NACE codes as "46390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2012-06-30.It can be contacted at 450 South Oak Way .
Get PETE & JOHNNY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pete & Johnny Limited - 450 South Oak Way, Green Park, Reading, RG2 6UW, United Kingdom
- 1993-06-30
- 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 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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confirmation-statement-with-updates (2020-06-30) - 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 (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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capital-allotment-shares (2015-03-12) - SH01
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capital-alter-shares-subdivision (2015-03-12) - SH02
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resolution (2015-03-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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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-full (2015-10-09) - AA
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capital-allotment-shares (2015-11-25) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-12) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-03-04) - AD04
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change-sail-address-company-with-old-address (2013-03-05) - AD02
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appoint-person-secretary-company-with-name (2013-03-07) - AP03
-
termination-secretary-company-with-name (2013-03-07) - TM02
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accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-secretary-company-with-name (2013-11-05) - TM02
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
-
change-person-director-company-with-change-date (2011-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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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
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
move-registers-to-sail-company (2010-07-21) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-sail-address-company (2010-07-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-19) - 288c
-
legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
-
legacy (2008-02-27) - 403a
-
legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
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legacy (2007-11-01) - 288a
-
legacy (2007-07-27) - 363a
-
legacy (2007-07-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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resolution (2006-11-03) - RESOLUTIONS
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legacy (2006-07-20) - 363a
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accounts-with-accounts-type-full (2006-12-20) - AA
keyboard_arrow_right 2005
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legacy (2005-02-28) - 88(2)R
-
legacy (2005-02-28) - 123
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-02-24) - 288a
-
legacy (2005-01-18) - 403a
-
legacy (2005-02-22) - 363s
-
legacy (2005-02-15) - 403a
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accounts-with-accounts-type-group (2005-02-09) - AA
-
legacy (2005-01-26) - 288b
-
legacy (2005-02-28) - 287
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-28) - 288b
-
legacy (2005-09-30) - 288c
-
legacy (2005-08-01) - 363a
-
legacy (2005-06-15) - 288c
-
resolution (2005-05-18) - RESOLUTIONS
-
legacy (2005-04-26) - 353
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accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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legacy (2004-11-26) - 88(2)R
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auditors-resignation-company (2004-10-07) - AUD
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legacy (2004-10-07) - 288a
-
legacy (2004-09-08) - 288b
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certificate-re-registration-public-limited-company-to-private (2004-09-06) - CERT10
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re-registration-memorandum-articles (2004-09-06) - MAR
-
legacy (2004-09-06) - 53
-
resolution (2004-09-06) - RESOLUTIONS
-
legacy (2004-08-04) - 363s
-
legacy (2004-07-29) - 288a
-
legacy (2004-07-29) - 244
-
legacy (2004-06-16) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-04-20) - 288a
-
legacy (2004-07-30) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-07-24) - 88(2)R
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legacy (2003-02-18) - 88(2)R
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accounts-with-accounts-type-group (2003-08-16) - AA
-
legacy (2003-12-16) - 288b
-
legacy (2003-12-16) - 288c
-
legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
-
resolution (2002-06-28) - RESOLUTIONS
-
legacy (2002-01-08) - 287
-
legacy (2002-03-21) - 288a
-
legacy (2002-03-21) - 288c
-
legacy (2002-04-18) - 288c
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 287
-
legacy (2002-05-03) - 395
-
legacy (2002-06-28) - 122
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auditors-resignation-company (2002-09-03) - AUD
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legacy (2002-06-28) - 88(2)R
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auditors-resignation-company (2002-07-18) - AUD
-
miscellaneous (2002-08-03) - MISC
-
legacy (2002-08-05) - 288c
-
legacy (2002-08-05) - 363s
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accounts-with-accounts-type-group (2002-08-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-19) - 363a
-
legacy (2001-10-01) - 288c
-
legacy (2001-12-10) - 288b
-
legacy (2001-09-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 288c
-
legacy (2000-04-06) - 288a
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-08-18) - 123
-
resolution (2000-08-18) - RESOLUTIONS
-
legacy (2000-08-18) - 88(2)R
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-18) - 288b
-
legacy (2000-08-18) - 287
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memorandum-articles (2000-08-18) - MEM/ARTS
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legacy (2000-09-20) - 288a
-
legacy (2000-10-13) - 288c
keyboard_arrow_right 1999
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resolution (1999-07-29) - RESOLUTIONS
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legacy (1999-07-29) - 88(2)R
-
legacy (1999-07-29) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
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legacy (1998-01-14) - 88(2)R
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miscellaneous (1998-01-21) - MISC
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accounts-with-accounts-type-small (1998-01-28) - AA
-
resolution (1998-02-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-02-04) - MAR
-
auditors-statement (1998-02-04) - AUDS
-
auditors-report (1998-02-04) - AUDR
-
legacy (1998-02-01) - 288b
-
legacy (1998-02-04) - 43(3)
-
legacy (1998-02-04) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-02-04) - CERT5
-
resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-02-05) - 123
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-02-25) - 395
-
legacy (1998-03-03) - 395
-
legacy (1998-07-25) - 363s
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accounts-balance-sheet (1998-02-04) - BS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-03) - AA
-
legacy (1997-08-15) - 363s
-
legacy (1997-12-30) - 123
-
legacy (1997-12-30) - 288a
-
legacy (1997-12-30) - 288b
-
legacy (1997-12-30) - 287
-
resolution (1997-12-30) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-03-29) - 288
-
legacy (1996-04-17) - 288
-
legacy (1996-08-08) - 363s
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accounts-with-accounts-type-small (1996-09-29) - AA
-
legacy (1996-07-15) - 88(2)R
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-07-06) - 363s
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certificate-change-of-name-company (1995-04-26) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-28) - AA
-
legacy (1994-06-28) - 363s
-
legacy (1994-06-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
-
legacy (1993-07-13) - 224
-
legacy (1993-07-06) - 287
-
legacy (1993-07-06) - 288
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incorporation-company (1993-06-30) - NEWINC