co
Corporate
Observer
Homepage
Data
Great Britain
Company
TAVERN SNACKS LIMITED
Person with Significant Control

TAVERN SNACKS LIMITED: Person with Significant Control

    • Overview

    Company NameTAVERN SNACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09989324
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Vending People Limited
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit C Gildersome Spur Industrial Estate
    England
    		Jun 30, 2021
    Gildersome Spur
    Morley
    LS27 7JZ Leeds
    Unit C Gildersome Spur Industrial Estate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11741478
    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.
    Montagu Group Limited
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    United Kingdom
    		Mar 23, 2017
    Princewood Road
    Earlstrees Industrial Estate
    NN17 4AP Corby
    C/O Tayto Group Limited
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10430518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Latimer Hutchinson
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Apr 06, 2016
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Thomas Alexander Hutchinson
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Apr 06, 2016
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anne Alexandra Hutchinson Kane
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Apr 06, 2016
    The Square
    BT62 2AB Tandragee
    Castle Factory
    Armagh
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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