TAYTO GROUP LIMITED
CORBY MANDERLEY FOOD GROUP (TRADING) LIMITED

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 06622104
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address 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 forty-eight events have happened. The last three records are Group of companies' accounts made up to 25 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 71,922,001 ; Group of companies' accounts made up to 27 June 2015. The most likely internet sites of TAYTO GROUP LIMITED are www.taytogroup.co.uk, and www.tayto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Tayto Group Limited is a Private Limited Company. The company registration number is 06622104. Tayto Group Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of Tayto Group Limited is 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: 04 July 2008
Appointed Date: 17 June 2008
Director
GILROY, Anne
Resigned: 04 July 2008
Appointed Date: 17 June 2008
65 years old
Director
HAMILL, Roisaine
Resigned: 30 May 2009
Appointed Date: 17 June 2008
46 years old

TAYTO GROUP LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 25 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 71,922,001
11 Mar 2016
Group of companies' accounts made up to 27 June 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 71,922,001
14 Apr 2015
Group of companies' accounts made up to 28 June 2014
...
... and 38 more events
17 Jul 2008
Director appointed anne hutchinson kane
17 Jul 2008
Director appointed raymond latimer hutchinson
07 Jul 2008
Memorandum and Articles of Association
01 Jul 2008
Company name changed manderley food group (trading) LIMITED\certificate issued on 01/07/08
17 Jun 2008
Incorporation

TAYTO GROUP LIMITED Charges

5 January 2012
Charge of shares
Delivered: 23 January 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: The entire issued share capital of midland snacks limited…
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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