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Tayto Group (Manufacturing) LTD

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Reports

Extended Company Report with Annual Accounts TAYTO GROUP (MANUFACTURING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06634912
Record last updated Saturday, March 23, 2019 2:59:20 AM UTC
Official Address C/o Tayto Group Limited Princewood Road Earlstrees Industrial Estate Shire Lodge
There are 28 companies registered at this street
Postal Code NN174AP
Sector Manufacture of other food products n.e.c.

Directors

Document Type Publication date Download link
Registry Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 19, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Change of registered office address Change of registered office address
Registry Jul 29, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 16, 2009 Resignation of a secretary Resignation of a secretary
Registry May 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 14, 2009 Shares agreement Shares agreement
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Shares agreement Shares agreement
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Shares agreement Shares agreement
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Shares agreement Shares agreement
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Shares agreement Shares agreement
Registry May 14, 2009 Shares agreement 6634... Shares agreement 6634...
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 2009 Memorandum of association Memorandum of association
Registry May 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of a director 6634... Resignation of a director 6634...
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Director 6634... Appointment of a man as Director 6634...
Registry Jul 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Change of name certificate Change of name certificate
Registry Jul 4, 2008 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 1, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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