TAYTO GROUP LIMITED
Overview
| Company Name | TAYTO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06622104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYTO GROUP LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is TAYTO GROUP LIMITED located?
| Registered Office Address | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYTO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDERLEY FOOD GROUP (TRADING) LIMITED | Jun 17, 2008 | Jun 17, 2008 |
What are the latest accounts for TAYTO GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for TAYTO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for TAYTO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 29, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 01, 2023 | 48 pages | AA | ||||||||||
Registration of charge 066221040003, created on Aug 30, 2023 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 02, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 26, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 27, 2020 | 46 pages | AA | ||||||||||
Appointment of Fergal Cornelius Mccann as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 29, 2019 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 46 pages | AA | ||||||||||
Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 01, 2017 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Manderley Food Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Jun 25, 2016 | 45 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAYTO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Stephen Thomas Alexander | Secretary | The Old School Tandragee Castle Tandragee BT62 2AB Co Armagh Belfast | British | 110520890001 | ||||||
| HUTCHINSON, Raymond Latimer | Director | 151 Lurgan Road BT32 4NR Banbridge Lenaderg House Co Down | Northern Ireland | British | 129216420001 | |||||
| HUTCHINSON, Stephen Thomas Alexander | Director | The Old School Tandragee Castle Tandragee BT62 2AB Co Armagh Belfast | Northern Ireland | British | 110520890001 | |||||
| HUTCHINSON KANE, Anne Alexandra | Director | Mullavilly BT62 2LX Tandragee Mullavilly Cottage Co Armagh | Northern Ireland | British | 143582430001 | |||||
| MCCANN, Fergal Cornelius | Director | Earlstrees Industrial Estate NN17 4AP Corby Princewood Road Northamptonshire | Northern Ireland | Irish | 272409590001 | |||||
| HAMILL, Roisaine | Secretary | Haywood Avenue BT7 3EU Belfast 23 Co. Antrim | Irish | 131214420001 | ||||||
| ALLEN, Paul Martin | Director | 3 Malone Valley Park Malone Road BT9 5PZ Belfast | Northern Ireland | British | 110520960001 | |||||
| GILROY, Anne | Director | Breckenridge BT21 0QJ Donaghadee 9 Co. Down | United Kingdom | British | 143739370001 | |||||
| HAMILL, Roisaine | Director | Haywood Avenue BT7 3EU Belfast 23 Co. Antrim | Irish | 131214420001 |
Who are the persons with significant control of TAYTO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manderley Food Group Limited | Apr 06, 2016 | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby C/O Tayto Group Limited Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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