MIDLAND SNACKS LIMITED

MIDLAND SNACKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDLAND SNACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04249630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLAND SNACKS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is MIDLAND SNACKS LIMITED located?

    Registered Office Address
    C/O Tayto Group Limited Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND SNACKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for MIDLAND SNACKS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for MIDLAND SNACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 29, 2024

    24 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 01, 2023

    26 pagesAA

    Satisfaction of charge 042496300006 in full

    1 pagesMR04

    Registration of charge 042496300006, created on Aug 30, 2023

    9 pagesMR01

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 02, 2022

    26 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 26, 2021

    26 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP

    1 pagesAD02

    Accounts for a small company made up to Jun 27, 2020

    25 pagesAA

    Appointment of Fergal Cornelius Mccann as a director on Jun 29, 2020

    2 pagesAP01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 29, 2019

    24 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Register(s) moved to registered office address C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP

    1 pagesAD04

    Register(s) moved to registered office address C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP

    1 pagesAD04

    Accounts for a small company made up to Jun 30, 2018

    23 pagesAA

    Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019

    1 pagesTM01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 01, 2017

    24 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 25, 2016

    25 pagesAA

    Who are the officers of MIDLAND SNACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Stephen Thomas
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Secretary
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    165752820001
    HUTCHINSON, Raymond Latimer
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Director
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Northern IrelandBritishDirector129216420001
    HUTCHINSON, Stephen Thomas Alexander
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Director
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Northern IrelandBritishDirector110520890001
    KANE, Anne Hutchinson
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Director
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Northern IrelandBritishDirector130971310001
    MCCANN, Fergal Cornelius
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    Director
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    Northern IrelandIrishChartered Accountant272409590001
    POCOCK, Glyn John
    73 Hady Hill
    Calow
    S41 0EE Chesterfield
    Secretary
    73 Hady Hill
    Calow
    S41 0EE Chesterfield
    BritishFood Sales62892650002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLEN, Paul Martin
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Director
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Northern IrelandBritishDirector110520960001
    MOORE, Nigel Michael
    Stonards Cottage Stonards Brow
    Shamley Green
    GU5 0UY Guildford
    Surrey
    Director
    Stonards Cottage Stonards Brow
    Shamley Green
    GU5 0UY Guildford
    Surrey
    EnglandBritishFood Sales23951810001
    POCOCK, Glyn John
    73 Hady Hill
    Calow
    S41 0EE Chesterfield
    Director
    73 Hady Hill
    Calow
    S41 0EE Chesterfield
    EnglandBritishFood Sales62892650002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MIDLAND SNACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tayto Group Limited
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    Tayto Factory
    Northamptonshire
    England
    Apr 06, 2016
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    Tayto Factory
    Northamptonshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0