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ANGLIA MALTINGS (HOLDINGS) LIMITED

Learn more about ANGLIA MALTINGS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS

ANGLIA MALTINGS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00031801
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.06.26
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company ANGLIA MALTINGS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00031801, established in United Kingdom on the 26. June 1890. The company is now active. The company has been in business for 126 years and 5 months. The company is based on GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS. Business of the company ANGLIA MALTINGS (HOLDINGS) LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 000318010008" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company ANGLIA MALTINGS (HOLDINGS) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.24
LLOYDS BANK PLC
- Outstanding on 2016.02.19
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2016.03.03
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2016.03.03
HSBC BANK PLC
- Outstanding on 2016.03.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000318010008
Form type: MR01
Date: 2016.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000318010007
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000318010006
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000318010005
Form type: MR01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR PETER TICHBON
Form type: TM01
Date: 2016.02.02
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 4900807
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/05/2014
Form type: CH01
Date: 2014.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MR PETER ANTHONY TICHBON
Form type: AP01
Date: 2012.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS
Form type: TM01
Date: 2012.09.05
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR APPOINTED SIR MICHAEL JOHN DARRINGTON
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNEST TRAVIS
Form type: TM01
Date: 2011.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GILES WILSON / 21/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / EUAN MCFADZEAN MACPHERSON / 21/07/2010
Form type: CH01
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES13
Document description: CONFLICT OF INTEREST 30/09/2008
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNN WILSON
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED GILES WILSON
Form type: 288a
Date: 2008.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23

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Company directors and board members:

ALAN WILLIAM CLARK (current)
Secretary, ACCOUNTANT, 2005.08.31
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
ALAN WILLIAM CLARK (current)
Director, ACCOUNTANT, 2005.08.31
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
MICHAEL JOHN DARRINGTON (current)
Director, 2011.03.04
GREAT RYBURGH FAKENHAM , NORFOLK
NR21 7AS
EDWARD RICHARD ILIFFE (current)
Director, BUSINESSMAN, 2005.08.31
THE MANOR HOUSE YATTENDON , THATCHAM
RG18 0UH, BERKSHIRE
CHRISTOPHER GUY JOHNSON (current)
Director, BUSINESSMAN, 2005.08.31
LADHAM HOUSE LADHAM ROAD , GOUDHURST
TN17 1DB, KENT
EUAN MCFADZEAN MACPHERSON (current)
Director, MALTSTER, 2001.03.27
HAREBELL COTTAGE THE GREEN , BRISLEY
NR20 5LP, NORFOLK
DAVID GEORGE FOSSETT THOMPSON (current)
Director, CHIEF EXECUTIVE, 2005.08.31
GREAT RYBURGH FAKENHAM , NORFOLK
NR21 7AS
EDWARD JOHN WHITLEY (current)
Director, BUSINESSMAN, 2005.08.31
139 ELGIN CRESCENT , LONDON
W11 2JH
GILES THOMAS WILSON (current)
Director, SELF EMPLOYED, 2008.05.27
NEWNHAM LODGE WEEDON ROAD NEWNHAM , DAVENTRY
NN11 3EP, NORTHAMPTONSHIRE
IAN ROGER BARNES (resigned)
Secretary, 2000.03.31 - 2005.09.30
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
RICHARD THOMAS MITCHELL (resigned)
Secretary, ACCOUNTANT, 1991.07.21 - 2000.03.31
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
DAVID ROBERT AMOS (resigned)
Director, COMPANY DIRECTOR, 2001.03.27 - 2012.09.05
BROOK HOUSE DUCK END , FINCHINGFIELD
CM7 4NE, ESSEX
IAN ROGER BARNES (resigned)
Director, MANAGEMENT ACCOUNTANT, 2002.01.01 - 2005.09.30
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
DAVID CHARLES BEVAN (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 1998.03.17
THE OLD SCHOOL HOUSE HEDINGHAM ROAD , HALSTEAD
CO9 2DP, ESSEX
BARRY DAVID BRAMLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2004.12.31
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
JOHN ANTHONY CAPSTICK (resigned)
Director, 1996.07.01 - 2005.08.31
PARADISE FARM MINCING LANE CHOBHAM , WOKING
GU24 8RT, SURREY
STEPHEN DUDLEY CHESHIRE (resigned)
Director, SOLICITOR, 1991.07.21 - 2005.08.31
TROS Y PARC YSTRAD ROAD , DENBIGH
LL16 4RH, CLWYD
DAVID JEREMY COURTENAY-STAMP (resigned)
Director, SOLICITOR, 1991.07.21 - 2005.08.31
89 ELIZABETH STREET , LONDON
W1W 9PG
JOHN WILLIAM FRANCIS CRISP (resigned)
Director, 2002.11.28 - 2005.08.31
32 AYRAULT STREET NEWPORT , RHODE ISLAND
02840
USA
JOHN WILLIAM FRANCIS CRISP (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2000.01.31
WINTERLAKE KIRTLINGTON , OXFORD
OX5 3HG
JOHN WILLIAM MAXWELL CRISP (resigned)
Director, MALTSTER, 1991.07.21 - 1995.02.28
WINTERLAKE KIRTLINGTON , OXFORD
OX5 3HG
DAVID EGAR (resigned)
Director, PRODUCTION DIRECTOR, 1997.09.30 - 2002.01.01
48 MOUNT PLEASANT , NORWICH
NR2 2DH, NORFOLK
MARK RICHMUND INIGO-JONES (resigned)
Director, OPERATIONS MANAGER, 1991.07.21 - 2000.05.25
LAKESIDE HOUSE FAKENHAM ROAD HOE , DEREHAM
NR20 4HA, NORFOLK
ROBERT CHARLES SNELLESTONE KING (resigned)
Director, 2002.11.28 - 2005.09.30
MOSANE LYNN ROAD GAYTON , KINGS LYNN
PE32 1QJ, NORFOLK
MARTYN JOHN MAYES (resigned)
Director, SALES DIRECTOR, 1995.06.10 - 2005.09.30
THE BUNGALOW THORPE ROAD,TWYFORD , MELTON MOWBRAY
LE14 2HY, LEICESTER
NIGEL GEOFFREY MCNEILL-MOSS (resigned)
Director, 1997.09.30 - 2005.08.31
20 SUTTON PLACE , HACKNEY
E9 6EH, LONDON
JOHN DENNIS MERRIWEATHER (resigned)
Director, CHARTERED ENGINEER, 1991.07.21 - 1993.12.31
16 THE AVENUE , COLCHESTER
CO3 3PA, ESSEX
RICHARD THOMAS MITCHELL (resigned)
Director, ACCOUNTANT, 1993.02.05 - 2000.03.31
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
RUPERT ANTHONY PEARCE GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.21 - 2005.08.31
HARSTON MANOR HARSTON , CAMBRIDGE
CB2 5NT
IAN DAVID PONTON (resigned)
Director, MALTSTER, 1991.07.21 - 1997.08.31
35 SCULTHORPE ROAD , FAKENHAM
NR21 9HA, NORFOLK
JOHN CHRISTOPHER ROBERT SCOTT (resigned)
Director, COMPANY DIRECTOR, 2001.03.27 - 2005.09.30
GRANGE FARM NORTH GREEN ROAD PULHAM ST MARY , DISS
IP21 4YF, NORFOLK
ALFRED JOSEPH SHEPPERD (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1997.01.27
COURTMEAD 6 GUILDOWN AVENUE , GUILDFORD
GU2 5HB, SURREY
ROBERT WILLIAM SMITH (resigned)
Director, SOLICITOR, 1991.08.13 - 1993.04.15
HUNTERS 9 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QN
PETER ANTHONY TICHBON (resigned)
Director, 2012.10.03 - 2016.02.01
15 ST. JOHNS AVENUE PENN , HIGH WYCOMBE
HP10 8HP, BUCKINGHAMSHIRE
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, BUSINESSMAN, 2005.08.31 - 2011.03.04
86 DRAYTON GARDENS , LONDON
SW10 9SB

Companies near to ANGLIA MALTINGS (HOLDINGS) ltd.

Information about the Private Limited Company ANGLIA MALTINGS (HOLDINGS) 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: 2016.03.31. Reload the data