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TAYTO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tayto Group Limited. The company was founded 15 years ago and was given the registration number 06622104. The firm's registered office is in CORBY. You can find them at Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:TAYTO GROUP LIMITED
Company Number:06622104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Tandragee Castle Tandragee, Co Armagh, BT62 2AB

Secretary04 July 2008Active
Lenaderg House, 151 Lurgan Road, Banbridge, BT32 4NR

Director04 July 2008Active
The Old School, Tandragee Castle Tandragee, Co Armagh, BT62 2AB

Director04 July 2008Active
Mullavilly Cottage, Mullavilly, Tandragee, BT62 2LX

Director04 July 2008Active
Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Director29 June 2020Active
23, Haywood Avenue, Belfast, BT7 3EU

Secretary17 June 2008Active
3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ

Director04 July 2008Active
9, Breckenridge, Donaghadee, BT21 0QJ

Director17 June 2008Active
23, Haywood Avenue, Belfast, BT7 3EU

Director17 June 2008Active

People with Significant Control

Manderley Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Tayto Group Limited, Princewood Road, Corby, England, NN17 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type group.

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2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type group.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type group.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type group.

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2020-07-27Officers

Appoint person director company with name date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type group.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type group.

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2019-03-21Officers

Termination director company with name termination date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type group.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type group.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type group.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type group.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type group.

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