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

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 06634924
Status Active
Incorporation Date 1 July 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-two events have happened. The last three records are Accounts for a dormant company made up to 25 June 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of TAYTO GROUP (JONATHAN CRISP) LIMITED are www.taytogroupjonathancrisp.co.uk, and www.tayto-group-jonathan-crisp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Jonathan Crisp Limited is a Private Limited Company. The company registration number is 06634924. Tayto Group Jonathan Crisp Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Tayto Group Jonathan Crisp 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 HAMILL, Roisaine has been resigned. Director GILROY, Anne has been resigned. Director HAMILL, Roisaine has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 04 July 2008
Director
ALLEN, Paul Martin
Appointed Date: 04 July 2008
56 years old
Director
HUTCHINSON, Raymond Latimer
Appointed Date: 04 July 2008
76 years old
Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 04 July 2008
67 years old
Director
HUTCHINSON KANE, Anne Alexandra
Appointed Date: 04 July 2008
78 years old

Resigned Directors

Secretary
HAMILL, Roisaine
Resigned: 30 May 2009
Appointed Date: 01 July 2008
Director
GILROY, Anne
Resigned: 04 July 2008
Appointed Date: 01 July 2008
65 years old
Director
HAMILL, Roisaine
Resigned: 04 July 2008
Appointed Date: 01 July 2008
46 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 (JONATHAN CRISP) LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 25 June 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 27 June 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
14 Apr 2015
Accounts for a dormant company made up to 28 June 2014
...
... and 22 more events
17 Jul 2008
Director appointed paul allen
17 Jul 2008
Director appointed anne hutchinson kane
17 Jul 2008
Director appointed raymond latimer hutchinson
17 Jul 2008
Company name changed gw (brands) LIMITED\certificate issued on 22/07/08
01 Jul 2008
Incorporation

TAYTO GROUP (JONATHAN CRISP) 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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