RED MILL SNACK FOODS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4AP
Company number 01077261
Status Active
Incorporation Date 18 October 1972
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 two hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 25 June 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of RED MILL SNACK FOODS LIMITED are www.redmillsnackfoods.co.uk, and www.red-mill-snack-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four 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.Red Mill Snack Foods Limited is a Private Limited Company. The company registration number is 01077261. Red Mill Snack Foods Limited has been working since 18 October 1972. The present status of the company is Active. The registered address of Red Mill Snack Foods 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 WENMAN, Barry has been resigned. Director BUSHILL-MATTHEWS, Philip Rodway has been resigned. Director BYROM, John Anthony has been resigned. Director CHAPELHOW, Kenneth Arnison has been resigned. Director CICUREL, David Elie has been resigned. Director COURTENAY-LUCK, Philip Gerald has been resigned. Director FAITHFULL, Simon Nicholas has been resigned. Director GOODWIN, Lee David has been resigned. Director JOSEPH, Steven Falcon has been resigned. Director LAURIE, David has been resigned. Director LEWIS, Glenn Ian has been resigned. Director LEWIS, Graham John has been resigned. Director MCKINNEY, James has been resigned. Director NIELD, Garry Stephen has been resigned. Director POPE, Colin Malcolm has been resigned. Director RIPLEY, Nicholas Ian has been resigned. Director SHAW, John Robert Scott has been resigned. Director SHAW, Nicholas Ernest has been resigned. Director WENMAN, Barry has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 12 March 2008
Director
ALLEN, Paul Martin
Appointed Date: 12 March 2008
57 years old
Director
HUTCHINSON, Raymond Latimer
Appointed Date: 12 March 2008
76 years old
Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 12 March 2008
67 years old
Director
HUTCHINSON KANE, Anne Alexandra
Appointed Date: 12 March 2008
78 years old

Resigned Directors

Secretary
WENMAN, Barry
Resigned: 12 March 2008
Director
BUSHILL-MATTHEWS, Philip Rodway
Resigned: 28 February 1999
83 years old
Director
BYROM, John Anthony
Resigned: 03 July 2002
85 years old
Director
CHAPELHOW, Kenneth Arnison
Resigned: 27 October 2006
Appointed Date: 16 October 1996
83 years old
Director
CICUREL, David Elie
Resigned: 01 April 1998
Appointed Date: 23 August 1994
76 years old
Director
COURTENAY-LUCK, Philip Gerald
Resigned: 23 April 1994
77 years old
Director
FAITHFULL, Simon Nicholas
Resigned: 12 March 2008
Appointed Date: 16 July 2003
56 years old
Director
GOODWIN, Lee David
Resigned: 10 October 1996
Appointed Date: 18 January 1996
64 years old
Director
JOSEPH, Steven Falcon
Resigned: 23 August 1994
73 years old
Director
LAURIE, David
Resigned: 12 March 2008
76 years old
Director
LEWIS, Glenn Ian
Resigned: 30 June 1998
Appointed Date: 23 August 1994
75 years old
Director
LEWIS, Graham John
Resigned: 01 July 1998
Appointed Date: 16 October 1996
77 years old
Director
MCKINNEY, James
Resigned: 12 March 2008
Appointed Date: 01 September 1999
63 years old
Director
NIELD, Garry Stephen
Resigned: 05 August 2004
Appointed Date: 01 February 1999
65 years old
Director
POPE, Colin Malcolm
Resigned: 11 July 2003
Appointed Date: 24 April 1992
72 years old
Director
RIPLEY, Nicholas Ian
Resigned: 12 March 2008
Appointed Date: 18 December 2003
66 years old
Director
SHAW, John Robert Scott
Resigned: 23 August 1994
Appointed Date: 15 December 1993
70 years old
Director
SHAW, Nicholas Ernest
Resigned: 24 April 1992
75 years old
Director
WENMAN, Barry
Resigned: 12 March 2008
67 years old

Persons With Significant Control

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

RED MILL SNACK FOODS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 25 June 2016
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 27 June 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,797,944
14 Apr 2015
Accounts for a dormant company made up to 28 June 2014
...
... and 210 more events
06 Jun 1986
Return made up to 16/05/86; full list of members
31 May 1986
Director resigned;new director appointed
18 Oct 1972
Incorporation
18 Oct 1972
Certificate of incorporation
18 Oct 1972
Certificate of incorporation

RED MILL SNACK FOODS 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: L/H land on the west side of great bank road, bolton t/no…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/Hand and buildings at great bank road wingates industrial…
5 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at units 8 to 10 rigby street wednesbury…
27 July 2005
Fixed and floating charge
Delivered: 13 August 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Deed of composite guarantee and debenture
Delivered: 28 October 1996
Status: Satisfied on 19 March 2008
Persons entitled: International Mezzanine Capital B.V.
Description: (A) by way of second fixed charge (and as regards all those…
14 October 1996
Composite guarantee and debenture
Delivered: 21 October 1996
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties
Description: Land and buildings adjoining holloway bank and globe street…
5 December 1995
Debenture
Delivered: 19 May 1997
Status: Satisfied on 19 March 2008
Persons entitled: First Britannia Mezzanine Capital B.V.
Description: All f/h and l/h property of the company since the date of…
5 December 1995
Debenture
Delivered: 19 May 1997
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: All f/h and l/h property of the company since the date of…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 8, 9 & 10 holloway bank wednesbury…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a units 1 and 2 globe street…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a globe works, globe street, west…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 3 and 4 holloway bank west midlands…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a units 5, 6 & 7 holloway bank…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land and building lying to the…
23 August 1994
Debenture
Delivered: 26 August 1994
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Legal charge
Delivered: 20 February 1992
Status: Satisfied on 1 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland(The Agent as Trustee for the Banks)
Description: The freehold property known as the globe works, globe…
31 January 1992
Legal charge
Delivered: 20 February 1992
Status: Satisfied on 1 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland(The Agent as Trustee for the Banks)
Description: The freehold property known as the land and buildings to…
31 January 1992
Guarantee and debenture
Delivered: 20 February 1992
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various properties as specified in form 395 ref M169.
25 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 30 July 1994
Persons entitled: Mellowes Metfab Limited
Description: F/H land & buildings east of holloway bank west bromwich…
25 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 30 July 1994
Persons entitled: Mellowes Metfab Limited
Description: F/H the globe works globe street west bromwich t/n wm…
19 July 1990
Guarantee & debenture
Delivered: 31 July 1990
Status: Satisfied on 1 September 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent & Trustee for Itself and the Lenders.
Description: Fixed and floating charges over the undertaking and all…
19 July 1990
Shares mortgage
Delivered: 31 July 1990
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent & Trustee for Itself & the Lenders
Description: Legal mortgage over the shares of nut kernes products…
6 January 1984
Legal mortgage
Delivered: 23 January 1984
Status: Satisfied on 28 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/N units 3 & 4 globe st, wednesbury, west midlands and/or…
24 August 1981
Legal mortgage
Delivered: 4 September 1981
Status: Satisfied on 28 June 1990
Persons entitled: National Westminster Bank PLC
Description: Units 8/10 rigby street, holloway bank, wednesbury,west…

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