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SIMPSONS MALT LIMITED

Learn more about SIMPSONS MALT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ

SIMPSONS MALT LIMITED on the map

Company type: Private Limited Company
Company number: 00153026
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
  • 70100 - Activities of head offices
  • 01610 - Support activities for crop production

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.03.02
LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.03.06

List of company documents:

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ADOPT ARTICLES 13/03/2016
Form type: RES01
Date: 2016.04.04
Child documents:
Document type: ANNOTATION
Date: 2016.04.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/12/15 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 1386300
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260054
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001530260056
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001530260055
Form type: MR01
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.02.03
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED MR PAUL STEVEN WALSH
Form type: AP01
Date: 2014.04.08
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013
Form type: CH01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013
Form type: CH01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS SIMPSON / 01/12/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUIS SIMPSON / 01/12/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARLENE SIMPSON / 01/12/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES MUIR ROWLEY / 01/12/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 01/12/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES GRIFFEN GOOD / 01/12/2013
Form type: CH01
Date: 2013.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013
Form type: CH03
Date: 2013.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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ADOPT ARTICLES 02/07/2013
Form type: RES01
Date: 2013.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001530260054
Form type: MR01
Date: 2013.05.01
£2.95
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS SIMPSON / 06/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARLENE SIMPSON / 06/01/2012
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES MUIR ROWLEY / 06/01/2012
Form type: CH01
Date: 2012.01.10
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CURREXT FROM 30/12/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53
Form type: MG01
Date: 2011.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.30
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 51
Form type: 395
Date: 2008.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOOD / 05/06/2008
Form type: 288c
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCREATH / 02/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25

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Company directors and board members:

GRAEME THOMAS JAMES HOGG (current)
Secretary, FINANCE DIRECTOR, 2005.08.04
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
JOHN JAMES GRIFFEN GOOD (current)
Director, 2005.01.01
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
GRAEME THOMAS JAMES HOGG (current)
Director, 2005.08.04
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
DAVID ROBERT MCCREATH (current)
Director, 1991.08.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
TIMOTHY ROBSON MCCREATH (current)
Director, 2002.11.07
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
STEVEN CHARLES MUIR ROWLEY (current)
Director, 2005.08.04
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
JANET MARLENE SIMPSON (current)
Director, 1991.08.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
PETER LOUIS SIMPSON (current)
Director, 2002.01.09
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
RICHARD ELLIS SIMPSON (current)
Director, 2002.01.09
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
SIMON BRYHAM SIMPSON (current)
Director, 1991.08.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
PAUL STEVEN WALSH (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.04.01
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , ORD ROAD
TD15 2UZ, BERWICK -UPON- TWEED
KENNETH GEORGE MURRAY SMITH (resigned)
Secretary, 1991.08.22 - 2005.08.03
12 BORDER COURT WOOLMARKET , BERWICK UPON TWEED
TD15 1DP, NORTHUMBERLAND
CHRISTOPHER GEORGE GREIG (resigned)
Director, COMPANY DIRECTOR, 1994.04.14 - 2004.11.03
NORTH MAINS FARM , ORMISTON
EH35 5NG, EAST LOTHIAN
ARCHIBALD FINLAY ORMISTON MURRAY (resigned)
Director, MALTSTER, 1991.08.22 - 2005.05.04
WHITE LODGE 31 CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NR, NORTHUMBERLAND
KENNETH GEORGE MURRAY SMITH (resigned)
Director, ACCOUNTANT, 1991.08.22 - 2005.08.03
12 BORDER COURT WOOLMARKET , BERWICK UPON TWEED
TD15 1DP, NORTHUMBERLAND
PETER JOHN SMITH (resigned)
Director, MALTSTER, 1991.08.22 - 2002.01.03
19 MEADOW LANDS TWEEDMOUTH , BERWICK UPON TWEED
TD15 2FW, NORTHUMBERLAND
GRAHAM JOHN OWEN THOMAS (resigned)
Director, 1991.08.22 - 2001.08.10
BELGROVE FOULDEN , BERWICK UPON TWEED
TD15 1UH

Companies near to SIMPSONS MALT ltd.

Information about the Private Limited Company SIMPSONS 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: 2016.04.06. Reload the data