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Company Information for

CF HOLDINGS LIMITED

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP,
Company Registration Number
03210138
Private Limited Company
Active

Company Overview

About Cf Holdings Ltd
CF HOLDINGS LIMITED was founded on 1996-06-10 and has its registered office in Corby. The organisation's status is listed as "Active". Cf Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CF HOLDINGS LIMITED
 
Legal Registered Office
C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4AP
Other companies in NN17
 
Filing Information
Company Number 03210138
Company ID Number 03210138
Date formed 1996-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2022
Account next due 31/03/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CF HOLDINGS LIMITED
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Companies with same name CF HOLDINGS LIMITED
The following companies were found which have the same name as CF HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CF HOLDINGS III LLC 7 OLD LYME ROAD Westchester SCARSDALE NY 10583 Active Company formed on the 2014-06-30
CF HOLDINGS II LLC 7 OLD LYME ROAD Westchester SCARSDALE NY 10583 Active Company formed on the 2014-06-30
CF HOLDINGS I LLC 383 HEATHCOTE ROAD Westchester SCARSDALE NY 10583 Active Company formed on the 2010-04-27
CF HOLDINGS, INC. ALAN SHAPIRO 31 WEST 52ND STREET NEW YORK NY 10019 Active Company formed on the 1991-05-15
CF HOLDINGS, LLC 405 PARK AVENUE Nassau NEW YORK NY 10022 Active Company formed on the 1999-09-07
CF Holdings 1, LLC 558 Castle Pines Parkway B-104196 Castle Pines CO 80108 Good Standing Company formed on the 2015-02-18
CF Holdings Limited 11757 W Ken Caryl Ave Suite F271 Littleton CO 80127 Delinquent Company formed on the 2015-04-06
CF HOLDINGS, LLC 1525 NE 36TH STREET ANKENY IA 50021 Active Company formed on the 2009-08-05
CF Holdings, LLC 1821 Logan Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-12-05
CF HOLDINGS, LLC 1750 112TH AVE NE STE D152 BELLEVUE WA 980043785 Dissolved Company formed on the 1998-11-13
CF HOLDINGS, INC. 102 N CASCADE AVENUE STE 450 Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 1949-12-20
CF HOLDINGS LP 1640 5TH ST SUITE 112 SANTA MONICA CA 90401 ACTIVE Company formed on the 2008-02-22
CF HOLDINGS, LLC 1027S PROSPECT AVE SAN GABRIEL CA 91776 CANCELED Company formed on the 2005-08-26
CF HOLDINGS, LLC ROGELL NEW BOSTON 48164 Michigan 26129 UNKNOWN Company formed on the 2007-06-12
CF HOLDINGS, LLC 717 SOUTH GREENVILLE AVENUE SUITE 130 ALLEN Texas 75002 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-02
CF HOLDINGS, LLC 21 E. 73RD ST. - CINCINNATI OH 45216 Active Company formed on the 2002-04-05
CF Holdings, L.C. 1700 N MOORE ST STE 2020 ARLINGTON VA 22209 Active Company formed on the 2005-12-09
CF HOLDINGS, INC. 50 WEST LIBERTY STREET SUITE 880 RENO NV 89501 Active Company formed on the 2006-02-21
CF Holdings LLC 1048 Buffalo Run Rd Calhan CO 80808 Delinquent Company formed on the 2015-10-27
CF HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2015-09-22

Company Officers of CF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS ALEXANDER HUTCHINSON
 Company Secretary 2008-03-12
PAUL MARTIN ALLEN
 Director 2008-03-12
RAYMOND LATIMER HUTCHINSON
 Director 2008-03-12
STEPHEN THOMAS ALEXANDER HUTCHINSON
 Director 2008-03-12
ANNE HUTCHINSON KANE
 Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WENMAN
 Company Secretary 1998-06-30 2008-03-12
GEORGE ALEXANDER DAVIDSON
 Director 2005-05-10 2008-03-12
BALBINDER SINGH JOHAL
 Director 2007-09-03 2008-03-12
RODERICK HILARY BROOKS
 Director 1999-12-21 2007-09-03
JEREMY MARTIN TEBBITT
 Director 2002-09-30 2005-05-05
ANGUS WARWICK PENMAN
 Director 1996-07-11 2002-03-25
JAMES ALLAN READ
 Director 1996-07-11 1999-12-21
GLENN IAN LEWIS
 Company Secretary 1996-09-12 1998-06-30
DAVID ELIE CICUREL
 Director 1996-10-10 1998-04-01
ANGUS WARWICK PENMAN
 Company Secretary 1996-07-11 1996-10-10
NICHOLAS CHARLES AUSTIN
 Company Secretary 1996-06-26 1996-07-11
NICHOLAS CHARLES AUSTIN
 Director 1996-06-26 1996-07-11
LINDA ANNE DAVIES
 Director 1996-06-26 1996-07-11
NORTON ROSE LIMITED
 Nominated Secretary 1996-06-10 1996-06-26
NOROSE LIMITED
 Nominated Director 1996-06-10 1996-06-26
NORTON ROSE LIMITED
 Nominated Director 1996-06-10 1996-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP (BRANDS) LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-28 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP (JONATHAN CRISP) LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-01 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP (MANUFACTURING) LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-01 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS LIMITED Company Secretary 2008-07-04 CURRENT 1955-10-11 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (YARD) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON DERRYHALE DEVELOPMENTS LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON CORNMARKET DEVELOPMENTS LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES (INVESTMENTS) LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON LENADERG LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MULLAVILLY DEVELOPMENTS LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-17 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED Company Secretary 2008-03-12 CURRENT 1987-07-13 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON CONTINENTAL FOODS (1997) LIMITED Company Secretary 2008-03-12 CURRENT 1961-03-23 Active - Proposal to Strike off
STEPHEN THOMAS ALEXANDER HUTCHINSON CONTINENTAL FOODS LIMITED Company Secretary 2008-03-12 CURRENT 1977-04-26 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON D&S (HOLDINGS) LIMITED Company Secretary 2008-03-12 CURRENT 1995-07-12 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON D. & S. (FOOD PRODUCTS) LIMITED Company Secretary 2008-03-12 CURRENT 1977-11-07 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON RED MILL SNACK FOODS LIMITED Company Secretary 2008-03-12 CURRENT 1972-10-18 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON SIRHOWY VALLEY FOODS LIMITED Company Secretary 2007-11-27 CURRENT 1999-04-28 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON REAL CRISPS LIMITED Company Secretary 2007-10-01 CURRENT 2007-07-18 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON GOLDEN WONDER LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MULLAHEAD PROPERTY COMPANY LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON GW TRADING LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
PAUL MARTIN ALLEN CRESPO SOLUTIONS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
PAUL MARTIN ALLEN THE REAL PORK CRACKLING COMPANY LIMITED Director 2018-06-13 CURRENT 1992-12-21 Active
PAUL MARTIN ALLEN THE REAL PORK SNACK COMPANY LIMITED Director 2018-06-13 CURRENT 2012-02-10 Active
PAUL MARTIN ALLEN THE REAL PORK CRUNCH COMPANY LIMITED Director 2018-06-13 CURRENT 2012-02-10 Active
PAUL MARTIN ALLEN THE REAL PORK SCRATCHING COMPANY LIMITED Director 2018-06-13 CURRENT 2012-02-10 Active
PAUL MARTIN ALLEN GREEN TOP SNACK FOODS LIMITED Director 2018-06-13 CURRENT 2007-02-15 Active
PAUL MARTIN ALLEN POP NOTCH LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PAUL MARTIN ALLEN EXPRESSO PLUS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PAUL MARTIN ALLEN DM LISKEARD LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
PAUL MARTIN ALLEN STEM DRIP 1 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
PAUL MARTIN ALLEN SNACK IN THE BOX LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
PAUL MARTIN ALLEN CAMBRIDGE VENDING LIMITED Director 2018-05-03 CURRENT 2001-04-11 Active
PAUL MARTIN ALLEN BITE UK SNACKS LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active - Proposal to Strike off
PAUL MARTIN ALLEN WEST COUNTRY VENDING SERVICE LIMITED Director 2017-06-29 CURRENT 1967-11-21 Active
PAUL MARTIN ALLEN SOUTH WALES VENDING SERVICES LIMITED Director 2017-06-29 CURRENT 1995-09-04 Active
PAUL MARTIN ALLEN BUSINESS BEVERAGES (SOUTH WEST) LIMITED Director 2017-06-29 CURRENT 1997-11-21 Active
PAUL MARTIN ALLEN WESTCUP LIMITED Director 2017-06-29 CURRENT 1986-03-18 Active
PAUL MARTIN ALLEN FREEDOM REFRESHMENTS LIMITED Director 2017-03-30 CURRENT 2006-11-10 Active
PAUL MARTIN ALLEN LTT VENDING GROUP LIMITED Director 2017-03-30 CURRENT 1995-02-15 Active
PAUL MARTIN ALLEN ESPRESSO PLUS LIMITED Director 2017-03-30 CURRENT 2002-04-04 Active
PAUL MARTIN ALLEN DRINKMASTER LIMITED Director 2017-03-30 CURRENT 2013-08-13 Liquidation
PAUL MARTIN ALLEN LTT VENDING LTD Director 2017-03-30 CURRENT 1962-03-27 Active
PAUL MARTIN ALLEN NIVO LIMITED Director 2017-03-30 CURRENT 1988-03-25 Active
PAUL MARTIN ALLEN PORTLEBAY POPCORN COMPANY LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
PAUL MARTIN ALLEN HATCH BROTHERS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL MARTIN ALLEN TAVERN SNACKS LIMITED Director 2016-02-12 CURRENT 2016-02-05 Active
PAUL MARTIN ALLEN MIDLAND SNACKS LIMITED Director 2012-01-05 CURRENT 2001-07-10 Active
PAUL MARTIN ALLEN TAYTO GROUP (BRANDS) LIMITED Director 2009-01-29 CURRENT 2009-01-28 Active
PAUL MARTIN ALLEN BDG GROUP LIMITED Director 2008-07-04 CURRENT 1980-01-31 Dissolved 2014-10-29
PAUL MARTIN ALLEN TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN TAYTO GROUP (JONATHAN CRISP) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
PAUL MARTIN ALLEN TAYTO GROUP (MANUFACTURING) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
PAUL MARTIN ALLEN TANDRAGEE DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 1955-10-11 Active
PAUL MARTIN ALLEN TAYTO (N.I.) LIMITED Director 2008-07-04 CURRENT 1956-04-06 Active
PAUL MARTIN ALLEN TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED Director 2008-07-04 CURRENT 1966-12-20 Active
PAUL MARTIN ALLEN TRI-SUM SNACKS LIMITED Director 2008-07-04 CURRENT 1982-07-05 Active
PAUL MARTIN ALLEN TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN TANDRAGEE DEVELOPMENTS (YARD) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN DERRYHALE DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN CORNMARKET DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN MANDERLEY PROPERTIES (INVESTMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN MANDERLEY PROPERTIES LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN LENADERG LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN MULLAVILLY DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
PAUL MARTIN ALLEN TAYTO GROUP LIMITED Director 2008-07-04 CURRENT 2008-06-17 Active
PAUL MARTIN ALLEN INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED Director 2008-03-12 CURRENT 1987-07-13 Dissolved 2016-02-02
PAUL MARTIN ALLEN CONTINENTAL FOODS (1997) LIMITED Director 2008-03-12 CURRENT 1961-03-23 Active - Proposal to Strike off
PAUL MARTIN ALLEN CONTINENTAL FOODS LIMITED Director 2008-03-12 CURRENT 1977-04-26 Dissolved 2016-02-02
PAUL MARTIN ALLEN D&S (HOLDINGS) LIMITED Director 2008-03-12 CURRENT 1995-07-12 Dissolved 2016-02-02
PAUL MARTIN ALLEN D. & S. (FOOD PRODUCTS) LIMITED Director 2008-03-12 CURRENT 1977-11-07 Dissolved 2016-02-02
PAUL MARTIN ALLEN RED MILL SNACK FOODS LIMITED Director 2008-03-12 CURRENT 1972-10-18 Active
PAUL MARTIN ALLEN MANDERLEY FOOD GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
PAUL MARTIN ALLEN SIRHOWY VALLEY FOODS LIMITED Director 2007-11-27 CURRENT 1999-04-28 Active
PAUL MARTIN ALLEN REAL CRISPS LIMITED Director 2007-10-01 CURRENT 2007-07-18 Active
PAUL MARTIN ALLEN GOLDEN WONDER LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
PAUL MARTIN ALLEN MULLAHEAD PROPERTY COMPANY LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
PAUL MARTIN ALLEN GW TRADING LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
PAUL MARTIN ALLEN CTO HOLDINGS LIMITED Director 2006-01-10 CURRENT 2002-11-08 Active
RAYMOND LATIMER HUTCHINSON CRESPO SOLUTIONS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
RAYMOND LATIMER HUTCHINSON THE REAL PORK CRACKLING COMPANY LIMITED Director 2018-06-13 CURRENT 1992-12-21 Active
RAYMOND LATIMER HUTCHINSON THE REAL PORK CRUNCH COMPANY LIMITED Director 2018-06-13 CURRENT 2012-02-10 Active
RAYMOND LATIMER HUTCHINSON GREEN TOP SNACK FOODS LIMITED Director 2018-06-13 CURRENT 2007-02-15 Active
RAYMOND LATIMER HUTCHINSON POP NOTCH LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RAYMOND LATIMER HUTCHINSON EXPRESSO PLUS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
RAYMOND LATIMER HUTCHINSON DM LISKEARD LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
RAYMOND LATIMER HUTCHINSON STEM DRIP 1 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
RAYMOND LATIMER HUTCHINSON CAMBRIDGE VENDING LIMITED Director 2018-05-03 CURRENT 2001-04-11 Active
RAYMOND LATIMER HUTCHINSON BITE UK SNACKS LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active - Proposal to Strike off
RAYMOND LATIMER HUTCHINSON WEST COUNTRY VENDING SERVICE LIMITED Director 2017-06-29 CURRENT 1967-11-21 Active
RAYMOND LATIMER HUTCHINSON SOUTH WALES VENDING SERVICES LIMITED Director 2017-06-29 CURRENT 1995-09-04 Active
RAYMOND LATIMER HUTCHINSON BUSINESS BEVERAGES (SOUTH WEST) LIMITED Director 2017-06-29 CURRENT 1997-11-21 Active
RAYMOND LATIMER HUTCHINSON WESTCUP LIMITED Director 2017-06-29 CURRENT 1986-03-18 Active
RAYMOND LATIMER HUTCHINSON FREEDOM REFRESHMENTS LIMITED Director 2017-03-30 CURRENT 2006-11-10 Active
RAYMOND LATIMER HUTCHINSON LTT VENDING GROUP LIMITED Director 2017-03-30 CURRENT 1995-02-15 Active
RAYMOND LATIMER HUTCHINSON ESPRESSO PLUS LIMITED Director 2017-03-30 CURRENT 2002-04-04 Active
RAYMOND LATIMER HUTCHINSON DRINKMASTER LIMITED Director 2017-03-30 CURRENT 2013-08-13 Liquidation
RAYMOND LATIMER HUTCHINSON LTT VENDING LTD Director 2017-03-30 CURRENT 1962-03-27 Active
RAYMOND LATIMER HUTCHINSON NIVO LIMITED Director 2017-03-30 CURRENT 1988-03-25 Active
RAYMOND LATIMER HUTCHINSON MONTAGU GROUP LIMITED Director 2017-03-21 CURRENT 2016-10-17 Active
RAYMOND LATIMER HUTCHINSON PORTLEBAY POPCORN COMPANY LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RAYMOND LATIMER HUTCHINSON TAVERN SNACKS LIMITED Director 2016-02-12 CURRENT 2016-02-05 Active
RAYMOND LATIMER HUTCHINSON MIDLAND SNACKS LIMITED Director 2012-01-05 CURRENT 2001-07-10 Active
RAYMOND LATIMER HUTCHINSON TAYTO GROUP (BRANDS) LIMITED Director 2009-01-29 CURRENT 2009-01-28 Active
RAYMOND LATIMER HUTCHINSON TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON TAYTO GROUP (JONATHAN CRISP) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
RAYMOND LATIMER HUTCHINSON TAYTO GROUP (MANUFACTURING) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
RAYMOND LATIMER HUTCHINSON TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON TANDRAGEE DEVELOPMENTS (YARD) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON DERRYHALE DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON CORNMARKET DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON MANDERLEY PROPERTIES (INVESTMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON MANDERLEY PROPERTIES LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON LENADERG LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON MULLAVILLY DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
RAYMOND LATIMER HUTCHINSON TAYTO GROUP LIMITED Director 2008-07-04 CURRENT 2008-06-17 Active
RAYMOND LATIMER HUTCHINSON MANDERLEY FOOD GROUP LIMITED Director 2008-07-03 CURRENT 2008-02-28 Active
RAYMOND LATIMER HUTCHINSON INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED Director 2008-03-12 CURRENT 1987-07-13 Dissolved 2016-02-02
RAYMOND LATIMER HUTCHINSON CONTINENTAL FOODS (1997) LIMITED Director 2008-03-12 CURRENT 1961-03-23 Active - Proposal to Strike off
RAYMOND LATIMER HUTCHINSON CONTINENTAL FOODS LIMITED Director 2008-03-12 CURRENT 1977-04-26 Dissolved 2016-02-02
RAYMOND LATIMER HUTCHINSON D&S (HOLDINGS) LIMITED Director 2008-03-12 CURRENT 1995-07-12 Dissolved 2016-02-02
RAYMOND LATIMER HUTCHINSON D. & S. (FOOD PRODUCTS) LIMITED Director 2008-03-12 CURRENT 1977-11-07 Dissolved 2016-02-02
RAYMOND LATIMER HUTCHINSON RED MILL SNACK FOODS LIMITED Director 2008-03-12 CURRENT 1972-10-18 Active
RAYMOND LATIMER HUTCHINSON SIRHOWY VALLEY FOODS LIMITED Director 2007-11-27 CURRENT 1999-04-28 Active
RAYMOND LATIMER HUTCHINSON REAL CRISPS LIMITED Director 2007-10-01 CURRENT 2007-07-18 Active
RAYMOND LATIMER HUTCHINSON GOLDEN WONDER LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
RAYMOND LATIMER HUTCHINSON MULLAHEAD PROPERTY COMPANY LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
RAYMOND LATIMER HUTCHINSON GW TRADING LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
RAYMOND LATIMER HUTCHINSON TANDRAGEE DEVELOPMENTS LIMITED Director 2000-10-08 CURRENT 1955-10-11 Active
RAYMOND LATIMER HUTCHINSON TANDRAGEE SUPPLY CO., LIMITED Director 2000-09-04 CURRENT 1954-10-08 Dissolved 2016-02-09
RAYMOND LATIMER HUTCHINSON BDG GROUP LIMITED Director 1980-01-31 CURRENT 1980-01-31 Dissolved 2014-10-29
STEPHEN THOMAS ALEXANDER HUTCHINSON HPA EVENTS LIMITED Director 2016-08-23 CURRENT 2014-10-14 Active - Proposal to Strike off
STEPHEN THOMAS ALEXANDER HUTCHINSON MIDLAND SNACKS LIMITED Director 2012-01-05 CURRENT 2001-07-10 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON POTATO PROCESSORS ASSOCIATION LTD Director 2011-06-07 CURRENT 1983-05-20 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON THE HURLINGHAM POLO ASSOCIATION Director 2010-01-01 CURRENT 2004-02-19 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP (BRANDS) LIMITED Director 2009-01-29 CURRENT 2009-01-28 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP (JONATHAN CRISP) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP (MANUFACTURING) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (YARD) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON DERRYHALE DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON CORNMARKET DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES (INVESTMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY PROPERTIES LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON LENADERG LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MULLAVILLY DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON TAYTO GROUP LIMITED Director 2008-07-04 CURRENT 2008-06-17 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED Director 2008-03-12 CURRENT 1987-07-13 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON CONTINENTAL FOODS (1997) LIMITED Director 2008-03-12 CURRENT 1961-03-23 Active - Proposal to Strike off
STEPHEN THOMAS ALEXANDER HUTCHINSON CONTINENTAL FOODS LIMITED Director 2008-03-12 CURRENT 1977-04-26 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON D&S (HOLDINGS) LIMITED Director 2008-03-12 CURRENT 1995-07-12 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON D. & S. (FOOD PRODUCTS) LIMITED Director 2008-03-12 CURRENT 1977-11-07 Dissolved 2016-02-02
STEPHEN THOMAS ALEXANDER HUTCHINSON RED MILL SNACK FOODS LIMITED Director 2008-03-12 CURRENT 1972-10-18 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MANDERLEY FOOD GROUP LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON SIRHOWY VALLEY FOODS LIMITED Director 2007-11-27 CURRENT 1999-04-28 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON REAL CRISPS LIMITED Director 2007-10-01 CURRENT 2007-07-18 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON GOLDEN WONDER LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON MULLAHEAD PROPERTY COMPANY LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
STEPHEN THOMAS ALEXANDER HUTCHINSON GW TRADING LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
ANNE HUTCHINSON KANE MIDLAND SNACKS LIMITED Director 2012-01-05 CURRENT 2001-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0301/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-0302/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-04AA26/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-12AA27/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/06/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-16AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ALLEN
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 8568000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-04AA25/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 8568000
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 8568000
2016-06-17AR0110/06/16 FULL LIST
2016-06-17AR0110/06/16 FULL LIST
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 8568000
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 8568000
2014-08-28AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13
2013-07-19AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-06AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/11
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP
2011-06-15AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-07-01AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Anne Hutchinson Kane on 2010-06-10
2010-03-26AAFULL ACCOUNTS MADE UP TO 04/07/09
2009-09-09MEM/ARTSARTICLES OF ASSOCIATION
2009-09-09RES13FACILITIES LETTER 30/03/2009
2009-09-09RES01ADOPT ARTICLES 09/09/09
2009-09-09287Registered office changed on 09/09/2009 from c/o cto holdings LIMITED prince wood road earlestree industrial estate corby northamtonshire NN7 4AP
2009-07-08363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30225PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-09-16363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR APPOINTED ANNE HUTCHINSON KANE
2008-06-06288aDIRECTOR APPOINTED RAYMOND LATIMER HUTCHINSON
2008-04-29RES01ALTER MEMORANDUM 12/03/2008
2008-04-02RES01ADOPT ARTICLES 30/09/2002
2008-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20RES01ALTER MEMORANDUM 12/03/2008
2008-03-19288aDIRECTOR APPOINTED PAUL ALLEN
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED STEPHEN THOMAS ALEXANDER HUTCHINSON
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR BALBINDER JOHAL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DAVIDSON
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY BARRY WENMAN
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM GLOBE STREET WEDNESBURY WEST MIDLANDS WS10 0NN
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14RES13COMPANY BUSINESS 03/09/07
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-07-24363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-07-05363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-09-01288aNEW DIRECTOR APPOINTED
2005-07-27363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-08288bDIRECTOR RESIGNED
2005-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-07-12363sRETURN MADE UP TO 10/06/04; CHANGE OF MEMBERS
2004-01-19122CONVE 09/01/04
2003-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-15 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (TOGETHER REFERRED TO AS THE BANK)
DEBENTURE 2007-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1996-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
DEED OF COMPOSITE GUARANTEE AND DEBENTURE 1996-10-14 Satisfied INTERNATIONAL MEZZANINE CAPITAL B.V.
COMPOSITE GUARANTEE & DEBENTURE 1996-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CF HOLDINGS LIMITED
Trademarks
We have not found any records of CF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as CF HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CF HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN17 4AP