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RED MILL SNACK FOODS LIMITED

Learn more about RED MILL SNACK FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP

RED MILL SNACK FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01077261
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company RED MILL SNACK FOODS LIMITED is a Private Limited Company, registration number 01077261, established in United Kingdom on the 18. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP. Business of the company RED MILL SNACK FOODS LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15" from the 2016.03.11. The latest accounts are filed up to 2015.06.27. The latest annual return was filed up to 2015.12.12. We do not have any information about the company RED MILL SNACK FOODS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (TOGETHER REFERRED TO AS THE BANK)
DEBENTURE - Outstanding on 2008.03.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
Form type: AA
Date: 2016.03.11
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2797944
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.14
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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29/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 02/07/11
Form type: AA
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, CARE OF GOLDEN WONDER LIMITED, PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Form type: AD01
Date: 2012.01.24
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.17
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 04/07/09
Form type: AA
Date: 2010.03.26
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUTCHINSON KANE / 30/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ALEXANDER HUTCHINSON / 30/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LATIMER HUTCHINSON / 30/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 30/11/2009
Form type: CH01
Date: 2009.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.09
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ALTER MEM AND ARTS 30/03/2009
Form type: RES01
Date: 2009.09.09
Child documents:
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES13
Document description: FACILITIES LETTER 30/03/2009
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, CTO HOLDINGS LIMITED, PRINCEWOOD ROAD EARLESTREE INDUSTRIAL ESTATE, CORBY, MORTHAMPTONSHIRE, NN7 4AP
Form type: 287
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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PREVEXT FROM 30/04/2008 TO 30/06/2008
Form type: 225
Date: 2009.01.30
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR APPOINTED ANNE HUTCHINSON KANE
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED RAYMOND LATIMER HUTCHINSON
Form type: 288a
Date: 2008.04.01
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DIRECTOR AND SECRETARY APPOINTED STEPHEN THOMAS ALEXANDER HUTCHINSON
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED PAUL ALLEN
Form type: 288a
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, GLOBE STREET, HOLLOWAY BANK, WEDNESBURY, WEST MIDLANDS, WS10 0NN
Form type: 287
Date: 2008.03.27
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS RIPLEY LOGGED FORM
Form type: 288b
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR JAMES MCKINNEY
Form type: 288b
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR SIMON FAITHFULL
Form type: 288b
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR DAVID LAURIE
Form type: 288b
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY WENMAN
Form type: 288b
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.03.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.20
£2.95
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ALTER MEM AND ARTS 12/03/2008
Form type: RES01
Date: 2008.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.20
£2.95
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S366A DISP HOLDING AGM 12/03/1993
Form type: ELRES
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 12/03/1993
Document type: ANNOTATION
Date: 2008.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/1993
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SHARE CPITAL ACQUISITION 23/08/1994
Form type: RES13
Date: 2008.03.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.03.15
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.14
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COMPANY BUSINESS 05/09/07
Form type: RES13
Date: 2007.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07

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Company directors and board members:

STEPHEN THOMAS ALEXANDER HUTCHINSON (current)
Secretary, DIRECTOR, 2008.03.12
THE OLD SCHOOL TANDRAGEE CASTLE TANDRAGEE , CO ARMAGH
BT62 2AB, BELFAST
PAUL MARTIN ALLEN (current)
Director, 2008.03.12
3 MALONE VALLEY PARK MALONE ROAD , BELFAST
BT9 5PZ
RAYMOND LATIMER HUTCHINSON (current)
Director, 2008.03.12
LENADERG HOUSE 151 LURGAN ROAD , BANBRIDGE
BT32 4NR, CO DOWN
STEPHEN THOMAS ALEXANDER HUTCHINSON (current)
Director, 2008.03.12
THE OLD SCHOOL TANDRAGEE CASTLE TANDRAGEE , CO ARMAGH
BT62 2AB, BELFAST
ANNE ALEXANDRA HUTCHINSON KANE (current)
Director, 2008.03.12
MULLAVILLY COTTAGE MULLAVILLY , TANDRAGEE
BT62 2LX, CO ARMAGH
BARRY WENMAN (resigned)
Secretary, 1991.12.13 - 2008.03.12
26 LINKS VIEW ABBEYFIELDS , HALESOWEN
B62 8SS, WEST MIDLANDS
PHILIP RODWAY BUSHILL-MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 1991.12.13 - 1999.02.28
THE MANOR HOUSE PARK LANE HARBURY , LEAMINGTON SPA
CV33 9HX, WARWICKSHIRE
JOHN ANTHONY BYROM (resigned)
Director, SALES DIRECTOR, 1991.12.13 - 2002.07.03
47 BROOK ESTATE , MONMOUTH
NP25 5AW, MONMOUTHSHIRE
KENNETH ARNISON CHAPELHOW (resigned)
Director, 1996.10.16 - 2006.10.27
KENTDALE 11 BRANDRETH DELPH , PARBOLD
WN8 7AQ, LANCASHIRE
DAVID ELIE CICUREL (resigned)
Director, COMPANY DIRECTOR, 1994.08.23 - 1998.04.01
71 SPRINGFIELD ROAD , LONDON
NW8 0QJ
PHILIP GERALD COURTENAY-LUCK (resigned)
Director, DIRECTOR-CHIEF EXECUTIVE, 1991.12.13 - 1994.04.23
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
SIMON NICHOLAS FAITHFULL (resigned)
Director, MANUFACTURING DIRECTOR, 2003.07.16 - 2008.03.12
4 TWEMLOWS WALK HIGHER HEATH , WHITCHURCH
SY13 2JE, SHROPSHIRE
LEE DAVID GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1996.01.18 - 1996.10.10
FOX CORNER 76 FOSTON GATE , WIGSTON HARCOURT
LE18 3SD, LEICESTERSHIRE
STEVEN FALCON JOSEPH (resigned)
Director, DIRECTOR - GROUP FINANCE, 1991.12.13 - 1994.08.23
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
DAVID LAURIE (resigned)
Director, SALES DIRECTOR, 1991.12.13 - 2008.03.12
3 DORMSTON CLOSE , SOLIHULL
B91 3XW, WEST MIDLANDS
GLENN IAN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1994.08.23 - 1998.06.30
1 ORMOND PLACE , ISHAM
NN14 1JL, NORTHAMPTONSHIRE
GRAHAM JOHN LEWIS (resigned)
Director, 1996.10.16 - 1998.07.01
HIRILORN HARBOROUGH ROAD , MAIDWELL
NN6 9JA, NORTHAMPTONSHIRE
JAMES MCKINNEY (resigned)
Director, NONE, 1999.09.01 - 2008.03.12
COEDFA BRYN COCH LANE , MOLD
CH7 1PS, CLWYD
GARRY STEPHEN NIELD (resigned)
Director, MANAGING DIRECTOR, 1999.02.01 - 2004.08.05
19 KINGSWAY HESWALL , WIRRAL
CH60 3SN, MERSEYSIDE
COLIN MALCOLM POPE (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2003.07.11
4 BLYTHEWOOD CLOSE COPT HEATH KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
NICHOLAS IAN RIPLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2003.12.18 - 2008.03.12
HOLLYNSMILL HOUSE 22 CLAYHOUSE LANE , GREETLAND
HX4 8AW, WEST YORKSHIRE
JOHN ROBERT SCOTT SHAW (resigned)
Director, COMPANY DIRECTOR, 1993.12.15 - 1994.08.23
2 ALLOWAY CLOSE , WOKING
GU21 3HY, SURREY
NICHOLAS ERNEST SHAW (resigned)
Director, 1991.12.13 - 1992.04.24
MEADOW WAY, CROSS LANES OSCROFT, TARVIN , CHESTER
CH3 8NQ, CHESHIRE
BARRY WENMAN (resigned)
Director, CHARTERED ACCOUNTANT/FINANCIAL DIRECTOR, 1991.12.13 - 2008.03.12
26 LINKS VIEW ABBEYFIELDS , HALESOWEN
B62 8SS, WEST MIDLANDS

Companies near to RED MILL SNACK FOODS ltd.

Information about the Private Limited Company RED MILL SNACK FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data