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PAULS MALT LIMITED

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Company details

24-25 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AD

PAULS MALT LIMITED on the map

Company type: Private Limited Company
Company number: 00088929
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.05.25
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11060 - Manufacture of malt

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1081000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAUDRU DE RAYNAL / 01/01/2016
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / YVAN SHAEPMAN / 01/01/2016
Form type: CH01
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.20
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.08.18
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DUBOIS
Form type: TM01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.20
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR APPOINTED PHILIPPE CHAUDRU DE RAYNAL
Form type: AP01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BAMAS
Form type: TM01
Date: 2011.11.14
£2.95
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PREVSHO FROM 25/09/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.03.29
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DIRECTOR APPOINTED MR DAVID ROY WILKES
Form type: AP01
Date: 2011.01.18
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILKES
Form type: TM01
Date: 2011.01.17
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SECTION 519
Form type: MISC
Date: 2010.10.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.22
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ALTER ARTICLES 09/07/2010
Form type: RES01
Date: 2010.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.22
£2.95
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CORPORATE SECRETARY APPOINTED GOODBODY NORTHER NIRELAND SECRETARIAL LIMITED
Form type: AP04
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON
Form type: TM02
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COVENEY
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYTER
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR PETER NALLEN
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2010.04.26
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DIRECTOR APPOINTED JEAN-MARC DUBOIS
Form type: AP01
Date: 2010.04.26
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DIRECTOR APPOINTED YVAN SHAEPMAN
Form type: AP01
Date: 2010.04.26
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DIRECTOR APPOINTED DOMINIQUE BAMAS
Form type: AP01
Date: 2010.04.26
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DIRECTOR APPOINTED JEAN-FRANCIOS LOISEAU
Form type: AP01
Date: 2010.04.26
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSON / 14/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WILKES / 14/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NALLEN / 14/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HYNES / 14/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DYTER / 14/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS COVENEY / 14/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JOHNSON / 14/03/2010
Form type: CH03
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY ADRIAN DYTER
Form type: 288b
Date: 2009.04.09
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DIRECTOR AND SECRETARY APPOINTED JOHN JOHNSON
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED PETER NALLEN
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR PATRICK MURPHY
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL FRAMPTON
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED ADRIAN DYTER
Form type: 288a
Date: 2009.01.09
£2.95
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SECRETARY APPOINTED ADRIAN DYTER
Form type: 288a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DILGER
Form type: 288b
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FRAMPTON / 05/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.23

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Company directors and board members:

GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED (current)
Secretary, 2010.03.26
42-46 FOUNTAIN STREET , BELFAST
BT1 5EF, COUNTY ANTRIM
PHILIPPE CHAUDRU DE RAYNAL (current)
Director, AXEREAL CEO, 2011.08.04
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD
JEAN-FRANCIOS LOISEAU (current)
Director, COMPANY DIRECTOR, 2010.03.26
8 RUE PRINCIPALE 41100 , PERIGNY
YVAN SHAEPMAN (current)
Director, COMPANY DIRECTOR, 2010.03.26
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD
DAVID ROY WILKES (current)
Director, COMPANY DIRECTOR, 2010.03.26
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD
ADRIAN DYTER (resigned)
Secretary, BUSINESSMAN, 2008.12.31 - 2009.04.03
ABBEY FARM THE GREEN WOOLPIT , BURY ST. EDMUNDS
IP30 9RQ, SUFFOLK
PAUL FRAMPTON (resigned)
Secretary, DIRECTOR, 2007.09.28 - 2008.12.31
TALLINS 8 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB
JOHN JOHNSON (resigned)
Secretary, COMPANY DIRECTOR, 2009.04.03 - 2010.03.26
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD
ALAN JEFFERY PRYKE (resigned)
Secretary, 1991.07.20 - 2007.09.28
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
DOMINIQUE BAMAS (resigned)
Director, COMPANY DIRECTOR, 2010.03.26 - 2011.08.04
3 BIS RUE EUGENE BRISSON , BOURGES
18000
FRANCE
JOHN PATRICK BRADY (resigned)
Director, 1998.04.08 - 2001.09.28
WATERSTOWN HOUSE , SALLINS
IRISH, CO KILDARE
IRELAND
PATRICK FRANCIS COVENEY (resigned)
Director, 2005.09.05 - 2010.03.26
2 NORTHWOOD AVENUE SANTRY , DUBLIN
IRISH, 9
IRELAND
ANDREW JOHN CRANE (resigned)
Director, COMMERCIAL DIRECTOR, 1998.01.01 - 2001.01.12
71 WESTERFIELD ROAD , IPSWICH
IP4 2XP, SUFFOLK
DAVID JOHN DILGER (resigned)
Director, 1998.04.08 - 2008.03.31
LAURISTON CENACLE GROVE KILLINEY HILL ROAD , KILLINEY
CO DUBLIN
IRELAND
JEAN-MARC DUBOIS (resigned)
Director, COMPANY DIRECTOR, 2010.03.26 - 2011.12.19
ROUTE DE SAINTE SOLANGE NERIGNY , 18390 SAINT GERMAIN DE PUY
ADRIAN DYTER (resigned)
Director, BUSINESSMAN, 2008.12.08 - 2010.03.26
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD
PAUL FRAMPTON (resigned)
Director, 2007.03.09 - 2008.12.31
TALLINS 8 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB
JONATHAN HILL (resigned)
Director, SALES DIRECTOR, 1991.07.20 - 1993.02.28
WARREN LODGE WITHAM ON THE HILL LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
GEORGE WILLIAM HOOK (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.20 - 2002.04.30
ARDFIN ORDIQUISH ROAD , FOCHABERS
IV32 7HB, MORAY
OWEN PATRICK HUDSON (resigned)
Director, 1991.07.20 - 1992.04.30
THE OLD GRANARY HASKETON , WOODBRIDGE
IP13 6HQ, SUFFOLK
ANTHONY MARTIN HYNES (resigned)
Director, CHIEF OPERATING OFFICER, 2002.07.15 - 2010.03.26
. MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
JOHN ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.03.26
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD
PATRICK THOMAS KENNEDY (resigned)
Director, 2002.04.19 - 2005.09.05
61 DARTMOUTH SQUARE , DUBLIN 6
IRELAND
MICHAEL JOHN MCCARTHY (resigned)
Director, ACCOUNTANT, 1998.04.08 - 2006.06.02
CLONBURRIN HOUSE , FENAGH
IRISH, CO CARLOW
IRELAND
JOHN MCNAMARA (resigned)
Director, GENERAL MANAGER, 2001.10.01 - 2005.12.31
4 SANDFIELD , CARLOW
PATRICK MURPHY (resigned)
Director, COMPANY DIRECTOR, 2005.12.31 - 2009.01.30
ARDREIGH ATHY , CO KILDARE
IRISH
PETER NALLEN (resigned)
Director, 2008.01.29 - 2010.03.26
THE MALTINGS . , ATHY
CO. KILDARE
IRELAND
KEVIN CLIVE O'SULLIVAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.04.08 - 2002.04.19
17 ELGIN ROAD BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
ROBERT BURNETT PIRIE (resigned)
Director, 1991.07.20 - 1997.12.18
STRATHMORE MASONS LANE, WOOLPIT , BURY ST. EDMUNDS
IP30 9QW, SUFFOLK
BENJAMIN JOHN POWER (resigned)
Director, COMPANY SECRETARY, 1998.04.08 - 2002.07.15
THE MOORINGS CHURCH ROAD , KILLINEY
IRISH, COUNTY DUBLIN
IRELAND
ALAN JEFFERY PRYKE (resigned)
Director, ACCOUNTANT, 1991.07.20 - 2007.09.28
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
DAVID WILLIAM RINGROSE (resigned)
Director, 1991.07.20 - 1997.08.15
ANAMI 81 HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK
BRIAN JOHN SEWARD (resigned)
Director, 1991.07.20 - 1998.09.30
ROOTS CHURCH LANE PLAYFORD , IPSWICH
IP6 9DS, SUFFOLK
PETER GRAHAM WILLIAM SIMMONDS (resigned)
Director, 1991.07.20 - 1995.05.01
BERRISHILL BURSTALL , IPSWICH
IP8 3EQ, SUFFOLK
DAVID ROY WILKES (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 2010.03.26
24-25 EASTERN WAY BURY ST EDMUNDS , SUFFOLK
IP32 7AD

Companies near to PAULS MALT ltd.

Information about the Private Limited Company PAULS MALT 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: 2016.04.03. Reload the data