MANDERLEY FOOD GROUP LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 06516746
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 27 June 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 ; Group of companies' accounts made up to 28 June 2014. The most likely internet sites of MANDERLEY FOOD GROUP LIMITED are www.manderleyfoodgroup.co.uk, and www.manderley-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manderley Food Group Limited is a Private Limited Company. The company registration number is 06516746. Manderley Food Group Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Manderley Food Group Limited is C O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4ap. . HUTCHINSON, Stephen Thomas Alexander is a Secretary of the company. ALLEN, Paul Martin is a Director of the company. HUTCHINSON, Raymond Latimer is a Director of the company. HUTCHINSON, Stephen Thomas Alexander is a Director of the company. HUTCHINSON KANE, Anne Alexandra is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 16 April 2008

Director
ALLEN, Paul Martin
Appointed Date: 28 February 2008
57 years old

Director
HUTCHINSON, Raymond Latimer
Appointed Date: 03 July 2008
76 years old

Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 28 February 2008
67 years old

Director
HUTCHINSON KANE, Anne Alexandra
Appointed Date: 03 July 2008
76 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LTD
Resigned: 16 April 2008
Appointed Date: 28 February 2008

MANDERLEY FOOD GROUP LIMITED Events

11 Mar 2016
Group of companies' accounts made up to 27 June 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

14 Apr 2015
Group of companies' accounts made up to 28 June 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000

02 May 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10,000

...
... and 29 more events
10 Apr 2008
Registered office changed on 10/04/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN
20 Mar 2008
Memorandum and Articles of Association
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association

15 Mar 2008
Particulars of a mortgage or charge / charge no: 1
28 Feb 2008
Incorporation

MANDERLEY FOOD GROUP LIMITED Charges

12 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited (Together Referred to as the Bank)
Description: Fixed and floating charge over the undertaking and all…