MIDLAND SNACKS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 04249630
Status Active
Incorporation Date 10 July 2001
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 27 June 2015; Part of the property or undertaking has been released from charge 5. The most likely internet sites of MIDLAND SNACKS LIMITED are www.midlandsnacks.co.uk, and www.midland-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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.Midland Snacks Limited is a Private Limited Company. The company registration number is 04249630. Midland Snacks Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Midland Snacks Limited is C O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4ap. . HUTCHINSON, Stephen Thomas 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. KANE, Anne Hutchinson is a Director of the company. Secretary POCOCK, Glyn John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Nigel Michael has been resigned. Director POCOCK, Glyn John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas
Appointed Date: 05 January 2012
Director
ALLEN, Paul Martin
Appointed Date: 05 January 2012
57 years old
Director
HUTCHINSON, Raymond Latimer
Appointed Date: 05 January 2012
76 years old
Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 05 January 2012
67 years old
Director
KANE, Anne Hutchinson
Appointed Date: 05 January 2012
78 years old

Resigned Directors

Secretary
POCOCK, Glyn John
Resigned: 05 January 2012
Appointed Date: 10 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
MOORE, Nigel Michael
Resigned: 05 January 2012
Appointed Date: 10 July 2001
74 years old
Director
POCOCK, Glyn John
Resigned: 05 January 2012
Appointed Date: 10 July 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

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

MIDLAND SNACKS LIMITED Events

26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Mar 2016
Full accounts made up to 27 June 2015
20 Jan 2016
Part of the property or undertaking has been released from charge 5
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
14 Apr 2015
Full accounts made up to 28 June 2014
...
... and 58 more events
17 Jul 2001
New director appointed
17 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
10 Jul 2001
Incorporation

MIDLAND SNACKS LIMITED Charges

3 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Raymond Latimer Hutchinson, Stephen Thomas Alexander Hutchinson, Anne Alexandra Hutchinson-Kane and Brian Stewart Hutchinson (As Trustees of the Scheme)
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Rent deposit deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Geoffrey Bennett, Ingetraud Anna Frieda Bennett, Andrew Steven Bennett and Rowanmoor Trustees Limited
Description: The amount outstanding to the credit of a rent deposit…
13 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: 6 bridge street, park village, wolverhampton. By way of…
17 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2002
Fixed and floating charge
Delivered: 12 December 2002
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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