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Company Information for

TAYTO GROUP LIMITED

PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP,
Company Registration Number
06622104
Private Limited Company
Active

Company Overview

About Tayto Group Ltd
TAYTO GROUP LIMITED was founded on 2008-06-17 and has its registered office in Corby. The organisation's status is listed as "Active". Tayto Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TAYTO GROUP LIMITED
 
Legal Registered Office
PRINCEWOOD ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4AP
Other companies in NN17
 
Previous Names
MANDERLEY FOOD GROUP (TRADING) LIMITED01/07/2008
Filing Information
Company Number 06622104
Company ID Number 06622104
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 06:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYTO GROUP LIMITED
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Companies with same name TAYTO GROUP LIMITED
The following companies were found which have the same name as TAYTO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAYTO GROUP (BRANDS) LIMITED C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP Active Company formed on the 2009-01-28
TAYTO GROUP (JONATHAN CRISP) LIMITED C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP Active Company formed on the 2008-07-01
TAYTO GROUP (MANUFACTURING) LIMITED C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP Active Company formed on the 2008-07-01

Company Officers of TAYTO GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS ALEXANDER HUTCHINSON
 Company Secretary 2008-07-04
PAUL MARTIN ALLEN
 Director 2008-07-04
RAYMOND LATIMER HUTCHINSON
 Director 2008-07-04
STEPHEN THOMAS ALEXANDER HUTCHINSON
 Director 2008-07-04
ANNE ALEXANDRA HUTCHINSON KANE
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROISAINE HAMILL
 Director 2008-06-17 2009-05-30
ROISAINE HAMILL
 Company Secretary 2008-06-17 2008-07-04
ANNE GILROY
 Director 2008-06-17 2008-07-04

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 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 CF HOLDINGS LIMITED Company Secretary 2008-03-12 CURRENT 1996-06-10 Active
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 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 THE REAL PORK CRACKLING COMPANY LIMITED Director 2018-06-13 CURRENT 1992-12-21 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 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 SOUTH WALES VENDING SERVICES LIMITED Director 2017-06-29 CURRENT 1995-09-04 Active
PAUL MARTIN ALLEN FREEDOM REFRESHMENTS LIMITED Director 2017-03-30 CURRENT 2006-11-10 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 LTT VENDING GROUP LIMITED Director 2017-03-30 CURRENT 1995-02-15 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 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 CF HOLDINGS LIMITED Director 2008-03-12 CURRENT 1996-06-10 Active
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 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 THE REAL PORK CRACKLING COMPANY LIMITED Director 2018-06-13 CURRENT 1992-12-21 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 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 SOUTH WALES VENDING SERVICES LIMITED Director 2017-06-29 CURRENT 1995-09-04 Active
RAYMOND LATIMER HUTCHINSON FREEDOM REFRESHMENTS LIMITED Director 2017-03-30 CURRENT 2006-11-10 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 LTT VENDING GROUP LIMITED Director 2017-03-30 CURRENT 1995-02-15 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 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 CF HOLDINGS LIMITED Director 2008-03-12 CURRENT 1996-06-10 Active
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 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 CF HOLDINGS LIMITED Director 2008-03-12 CURRENT 1996-06-10 Active
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 ALEXANDRA HUTCHINSON KANE CRESPO SOLUTIONS LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
ANNE ALEXANDRA HUTCHINSON KANE TAYTO GROUP (BRANDS) LIMITED Director 2009-01-29 CURRENT 2009-01-28 Active
ANNE ALEXANDRA HUTCHINSON KANE TANDRAGEE DEVELOPMENTS (CASTLE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE TAYTO GROUP (JONATHAN CRISP) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
ANNE ALEXANDRA HUTCHINSON KANE TAYTO GROUP (MANUFACTURING) LIMITED Director 2008-07-04 CURRENT 2008-07-01 Active
ANNE ALEXANDRA HUTCHINSON KANE TANDRAGEE DEVELOPMENTS (GATELODGE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE TANDRAGEE DEVELOPMENTS (YARD) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE DERRYHALE DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE MANDERLEY PROPERTIES (SPONSORSHIP) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE CORNMARKET DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE MANDERLEY PROPERTIES (INVESTMENTS) LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE MANDERLEY PROPERTIES LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE LENADERG LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE MULLAVILLY DEVELOPMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-25 Active
ANNE ALEXANDRA HUTCHINSON KANE INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED Director 2008-03-12 CURRENT 1987-07-13 Dissolved 2016-02-02
ANNE ALEXANDRA HUTCHINSON KANE CONTINENTAL FOODS (1997) LIMITED Director 2008-03-12 CURRENT 1961-03-23 Active - Proposal to Strike off
ANNE ALEXANDRA HUTCHINSON KANE CONTINENTAL FOODS LIMITED Director 2008-03-12 CURRENT 1977-04-26 Dissolved 2016-02-02
ANNE ALEXANDRA HUTCHINSON KANE D&S (HOLDINGS) LIMITED Director 2008-03-12 CURRENT 1995-07-12 Dissolved 2016-02-02
ANNE ALEXANDRA HUTCHINSON KANE D. & S. (FOOD PRODUCTS) LIMITED Director 2008-03-12 CURRENT 1977-11-07 Dissolved 2016-02-02
ANNE ALEXANDRA HUTCHINSON KANE RED MILL SNACK FOODS LIMITED Director 2008-03-12 CURRENT 1972-10-18 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
2024-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/23
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 066221040003
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/22
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2020-07-27AP01DIRECTOR APPOINTED FERGAL CORNELIUS MCCANN
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ALLEN
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ALLEN
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 71922001
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-03PSC02Notification of Manderley Food Group Limited as a person with significant control on 2016-04-06
2017-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 71922001
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 71922001
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 71922001
2014-06-23AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13
2013-07-19AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-04-12AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2013-04-12AA01CURRSHO FROM 31/12/2013 TO 30/06/2013
2012-07-06AR0117/06/12 ANNUAL RETURN FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AAFULL ACCOUNTS MADE UP TO 02/07/11
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP
2012-01-23MG01Particulars of a mortgage or charge / charge no: 2
2012-01-12AA01Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-17AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-06-25AR0117/06/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 04/07/09
2009-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O CTO HOLDINGS LIMITED PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP
2009-07-16363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ROISAINE HAMILL
2009-05-19SASHARE AGREEMENT OTC
2009-05-1988(2)AD 30/03/09 GBP SI 4422000@1=4422000 GBP IC 67500001/71922001
2009-05-14SASHARE AGREEMENT OTC
2009-05-14SASHARE AGREEMENT OTC
2009-05-14SASHARE AGREEMENT OTC
2009-05-14SASHARE AGREEMENT OTC
2009-05-14123NC INC ALREADY ADJUSTED 30/03/09
2009-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-14RES04GBP NC 1000/99999000 30/03/2009
2009-05-14RES01ALTER MEM AND ARTS 30/03/2009
2009-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-1488(2)AD 30/03/09 GBP SI 7946000@1=7946000 GBP IC 59554001/67500001
2009-05-1488(2)AD 30/03/09 GBP SI 54000@1=54000 GBP IC 59500001/59554001
2009-05-1488(2)AD 30/03/09 GBP SI 7000000@1=7000000 GBP IC 52500001/59500001
2009-05-1488(2)AD 30/03/09 GBP SI 52500000@1=52500000 GBP IC 1/52500001
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANNE GILROY
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY ROISAINE HAMILL
2008-07-17288aDIRECTOR AND SECRETARY APPOINTED STEPHEN THOMAS ALEXANDER HUTCHINSON
2008-07-17288aDIRECTOR APPOINTED PAUL ALLEN
2008-07-17288aDIRECTOR APPOINTED ANNE HUTCHINSON KANE
2008-07-17288aDIRECTOR APPOINTED RAYMOND LATIMER HUTCHINSON
2008-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-01CERTNMCOMPANY NAME CHANGED MANDERLEY FOOD GROUP (TRADING) LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1134957 Active Licenced property: PRINCEWOOD ROAD TAYTO GROUP LTD EARLSTREES INDUSTRIAL ESTATE CORBY EARLSTREES INDUSTRIAL ESTATE GB NN17 4AP. Correspondance address: EARLSTREES INDUSTRIAL ESTATE PRINCEWOOD ROAD CORBY GB NN17 4AP
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1134958 Active Licenced property: COLIN ROAD TAYTO GROUP LTD SCUNTHORPE GB DN16 1TT. Correspondance address: EARLSTREES INDUSTRIAL ESTATE PRINCEWOOD ROAD CORBY GB NN17 4AP
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2008112 Active Licenced property: UNIT 30 MIDLAND SNACKS LTD FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON FALLINGS PARK INDUSTRIAL ESTATE GB WV10 9QB. Correspondance address: PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY GB NN17 4AP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TAYTO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2012-01-23 Outstanding RAYMOND LATIMER HUTCHINSON, STEPHEN THOMAS ALEXANDER HUTCHINSON, ANNE ALEXANDRA HUTCHINSON-KANE AND BRIAN STEWART-HUTCHINSON (AS TRUSTEES OF THE SCHEME)
COMPOSITE DEBENTURE 2009-04-08 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of TAYTO GROUP LIMITED registering or being granted any patents
Domain Names

TAYTO GROUP LIMITED owns 4 domain names.

realcrisp.co.uk   realcrisps.co.uk   taytogroup.co.uk   taytonation.co.uk  

Trademarks
We have not found any records of TAYTO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYTO GROUP 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 TAYTO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAYTO GROUP 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
TAYTO GROUP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 73,498

CategoryAward Date Award/Grant
Increasing efficiency in fried food production: oil take-up, energy use & shelf-life : Collaborative Research and Development 2013-05-01 £ 73,498

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TAYTO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN17 4AP