TAYTO GROUP (BRANDS) LIMITED
CORBY TAYTO GROUP (JONATHAN CRISP) LIMITED

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 06804086
Status Active
Incorporation Date 28 January 2009
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 25 June 2016; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of TAYTO GROUP (BRANDS) LIMITED are www.taytogroupbrands.co.uk, and www.tayto-group-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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.Tayto Group Brands Limited is a Private Limited Company. The company registration number is 06804086. Tayto Group Brands Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Tayto Group Brands 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 ARMSTRONG, Nicola has been resigned. Director ARMSTRONG, Nicola has been resigned. Director GILROY, Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 29 January 2009
Director
ALLEN, Paul Martin
Appointed Date: 29 January 2009
57 years old
Director
HUTCHINSON, Raymond Latimer
Appointed Date: 29 January 2009
76 years old
Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 29 January 2009
67 years old
Director
HUTCHINSON KANE, Anne Alexandra
Appointed Date: 29 January 2009
78 years old

Resigned Directors

Secretary
ARMSTRONG, Nicola
Resigned: 29 January 2009
Appointed Date: 28 January 2009
Director
ARMSTRONG, Nicola
Resigned: 29 January 2009
Appointed Date: 28 January 2009
40 years old
Director
GILROY, Anne
Resigned: 30 January 2009
Appointed Date: 28 January 2009
65 years old

Persons With Significant Control

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

TAYTO GROUP (BRANDS) LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 25 June 2016
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Mar 2016
Accounts for a dormant company made up to 27 June 2015
19 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
14 Apr 2015
Accounts for a dormant company made up to 28 June 2014
...
... and 25 more events
10 Mar 2009
Director appointed paul allen
10 Mar 2009
Director appointed raymond latimer hutchinson
10 Mar 2009
Director and secretary appointed stephen thomas alexander hutchinson
09 Mar 2009
Company name changed tayto group (jonathan crisp) LIMITED\certificate issued on 11/03/09
28 Jan 2009
Incorporation

TAYTO GROUP (BRANDS) LIMITED Charges

30 March 2009
Composite debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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