GREEN TOP SNACK FOODS LIMITED

GREEN TOP SNACK FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREEN TOP SNACK FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06107723
    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 GREEN TOP SNACK FOODS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GREEN TOP SNACK FOODS LIMITED located?

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

    What were the previous names of GREEN TOP SNACK FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GT PROPERTY HOLDINGS LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for GREEN TOP SNACK FOODS 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 GREEN TOP SNACK FOODS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for GREEN TOP SNACK FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    16 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

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

    19 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

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

    18 pagesAA

    Accounts for a small company made up to Jun 30, 2019

    17 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    1 pagesAA01

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

    6 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Martin Allen as a director on Feb 08, 2019

    1 pagesTM01

    Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on Jun 13, 2018

    2 pagesAP01

    Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on Jun 13, 2018

    2 pagesAP01

    Appointment of Mr Paul Martin Allen as a director on Jun 13, 2018

    2 pagesAP01

    Appointment of Mr Raymond Latimer Hutchinson as a director on Jun 13, 2018

    2 pagesAP01

    Termination of appointment of Christopher Gerrard Cunliffe as a director on Jun 13, 2018

    1 pagesTM01

    Change of details for Cgc (Liverpool) Limited as a person with significant control on Jun 13, 2018

    2 pagesPSC05

    Registered office address changed from Gagarin Lichfield Road Tamworth Staffordshire B79 7TA to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on Jun 26, 2018

    1 pagesAD01

    Registration of charge 061077230006, created on Jun 13, 2018

    7 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of GREEN TOP SNACK FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 IrelandBritishCompany Director129216420001
    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 IrelandBritishCompany Director145437290001
    HUTCHINSON-KANE, Anne Alexandra
    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 IrelandBritishCompany Director143582440001
    EDWARDS, Janet Ann
    Greenwood Place, Bonehill
    B78 3BL Tamworth
    Corbertt House
    Staffordshire
    Secretary
    Greenwood Place, Bonehill
    B78 3BL Tamworth
    Corbertt House
    Staffordshire
    British82063560002
    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 IrelandBritishCompany Director110520960001
    CUNLIFFE, Christopher Gerrard
    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
    United KingdomBritishDirector153152180001
    EDWARDS, Janet Ann
    Greenwood Place
    Bonehill
    B78 3BL Tamworth
    Corbertt House
    Staffordshire
    United Kingdom
    Director
    Greenwood Place
    Bonehill
    B78 3BL Tamworth
    Corbertt House
    Staffordshire
    United Kingdom
    BritishDirector82063560004
    EDWARDS, John Frederick
    Greenwood Place
    Bonehill
    B78 3BL Tamworth
    Corbertt House
    Staffordshire
    United Kingdom
    Director
    Greenwood Place
    Bonehill
    B78 3BL Tamworth
    Corbertt House
    Staffordshire
    United Kingdom
    BritishDirector33271300006
    EDWARDS, Lee Keith
    Lichfield Road
    B79 7TA Tamworth
    Gagarin
    Staffordshire
    United Kingdom
    Director
    Lichfield Road
    B79 7TA Tamworth
    Gagarin
    Staffordshire
    United Kingdom
    United KingdomBritishManaging Director90095650002

    Who are the persons with significant control of GREEN TOP SNACK FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    Apr 06, 2016
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    Northamptonshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number07334865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GREEN TOP SNACK FOODS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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