Company number NI003670
Status Active
Incorporation Date 6 April 1956
Company Type Private Limited Company
Address CASTLE FACTORY, TANDRAGEE, CO ARMAGH, BT62 2AB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 25 June 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of TAYTO (N.I.) LIMITED are www.taytoni.co.uk, and www.tayto-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Tayto N I Limited is a Private Limited Company.
The company registration number is NI003670. Tayto N I Limited has been working since 06 April 1956.
The present status of the company is Active. The registered address of Tayto N I Limited is Castle Factory Tandragee Co Armagh Bt62 2ab. . HUTCHINSON, Raymond L 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. Director HUTCHINSON, Anna Stewart has been resigned. Director HUTCHINSON, Brian Stewart has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Tayto Group (Manufacturing) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAYTO (N.I.) LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 25 June 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 27 June 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
07 Apr 2015
Accounts for a dormant company made up to 28 June 2014
...
... and 145 more events
30 March 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited
Description: All monies composite debenture. A mortgage over all that…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited And
Description: All monies mortgage/charge. By way of mortgage the premises…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And
Ulster Bank Limited
Description: All monies mortgage/charge. By way of charge the lands…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And
Ulster Bank Limited
Description: All monies mortgage/charge. "All that and those that piece…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland Limited And
Description: All monies mortgage/charge. By way of mortgage that portion…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And
Ulster Bank Limited
Description: All monies mortgage/charge. By wya of mortgage the premises…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And
Ulster Bank Limited
Description: All monies mortgage/charge. By way of mortgage the premises…
15 October 2004
Mortgage or charge
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Ulster Bank Ireland
Description: All monies mortgage debenture by way of fixed equitable…
27 November 2003
Mortgage or charge
Delivered: 3 December 2003
Status: Satisfied
on 18 May 2005
Persons entitled: Belfast
Northern Bank LTD
Description: All monies floating charge. The undertaking of the company…
1 July 2002
Mortgage or charge
Delivered: 8 July 2002
Status: Satisfied
on 18 May 2005
Persons entitled: Northern Bank
Donegall Square West
Description: All monies mortgage. The lands described in the second part…