Cf Holdings Limited

03210138

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, CORBY, NN17 4AP

Incorporated 10/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Ms Anne Hutchinson Kane

director · Since 12/02/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 1 other board

Mr Stephen Thomas Alexander Hutchinson

secretary · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 127 other boards

Mr Raymond Latimer Hutchinson

director · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 64 other boards

Mr Stephen Thomas Alexander Hutchinson

director · Since 12/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 127 other boards

Persons with Significant Control

Cto Holdings Limited

75–100% shares

Castle Factory, Tandragee, Co Armagh, BT62 2AB

Reg: Ni044636 · Registrar Of Companies (Northern Ireland) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (TOGETHER REFERRED TO AS THE BANK)

Created 12/03/2008Registered 15/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2007Registered 08/09/2007Satisfied 19/03/2008

charge

satisfied

INTERNATIONAL MEZZANINE CAPITAL B.V.

Created 14/10/1996Registered 28/10/1996Satisfied 19/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 14/10/1996Registered 21/10/1996Satisfied 07/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1996Registered 23/07/1996Satisfied 07/09/2007