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MUNTONS PLC

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

Company details

CEDARS MALTINGS, STOWMARKET,, SUFFOLK, IP14 2AG

MUNTONS PLC on the map

Company type: Public Limited Company
Company number: 00176992
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.09.27
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11060 - Manufacture of malt

Previous names:

Company MUNTONS PLC is a Public Limited Company, registration number 00176992, established in United Kingdom on the 27. September 1921. The company is now active. The company has been in business for 95 years and 2 months. This company used to be called MUNTON & FISON PUBLIC LIMITED COMPANY. The company is based on CEDARS MALTINGS, STOWMARKET,, SUFFOLK, IP14 2AG. Business of the company MUNTONS PLC by SIC and NACE code is "11060 - Manufacture of malt". There are 58 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2016.03.01. We do not have any information about the company MUNTONS PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 24. 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: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.10.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.11.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.20
MUNTONS PENSION TRUSTEES LIMITED
DEBENTURE - Outstanding on 2013.04.09
RBS INVOICE FINANCE LIMITED
GROUP DEBENTURE - Outstanding on 2013.04.12
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.05.14
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.06.13
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.04.10
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.08.28

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 917050
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REGISTRATION OF A CHARGE / CHARGE CODE 001769920014
Form type: MR01
Date: 2015.08.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.30
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ALTER ARTICLES 01/04/2015
Form type: RES01
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES13
Document description: COMPANY BUSINESS 01/04/2015
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.04.27
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ALTER ARTICLES 01/04/2015
Form type: RES01
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES13
Document description: COMPANY BUSINESS 01/04/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 001769920013
Form type: MR01
Date: 2015.04.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED MR JOHN WALTER SUTCLIFFE
Form type: AP01
Date: 2014.09.01
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COMPANY BUSINESS 09/06/2014
Form type: RES13
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001769920012
Form type: MR01
Date: 2014.06.13
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.01.08
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STONEHOUSE / 29/08/2013
Form type: CH01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK
Form type: TM01
Date: 2013.08.12
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THE FACILITIES AGREEMENT/THE INTERCREDITOR AGREEMENT/THE PENSIONS INTERCREDITOR AGREEMENT 28/03/2013
Form type: RES13
Date: 2013.07.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
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ALTER ARTICLES 28/03/2013
Form type: RES01
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001769920011
Form type: MR01
Date: 2013.05.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLS
Form type: TM01
Date: 2013.04.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SUETT
Form type: TM01
Date: 2013.04.02
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR APPOINTED MR STEVEN ROGER BLUFF
Form type: AP01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER ASHWORTH
Form type: TM01
Date: 2012.12.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.11.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.11.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.17
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DIRECTOR APPOINTED JOSEPH EDMOND RYAN
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PEARMAIN / 05/09/2012
Form type: CH01
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKMORE
Form type: TM01
Date: 2012.08.20
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANEY WELLS / 01/03/2012
Form type: CH01
Date: 2012.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PEARMAIN / 25/02/2012
Form type: CH01
Date: 2012.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS CHAMBERLAIN / 23/12/2011
Form type: CH03
Date: 2012.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STONEHOUSE / 14/11/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STONEHOUSE / 04/10/2011
Form type: CH01
Date: 2011.10.06
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SUETT / 28/02/2011
Form type: CH01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SUETT / 01/04/2010
Form type: CH01
Date: 2010.04.06
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STONEHOUSE / 01/03/2010
Form type: CH01
Date: 2010.03.02

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Company directors and board members:

PAUL DOUGLAS CHAMBERLAIN (current)
Secretary, 1996.06.20
11 DUNWICH CLOSE RAVENSWOOD , IPSWICH
IP3 9WF, SUFFOLK
STEVEN ROGER BLUFF (current)
Director, COMPANY DIRECTOR, 2013.03.01
CEDARS MALTINGS STOWMARKET, , SUFFOLK
IP14 2AG
NIGEL LESLIE DAVIES (current)
Director, COMPANY DIRECTOR, 2005.08.01
CEDARS MALTINGS STOWMARKET, , SUFFOLK
IP14 2AG
NEIL ANDREW PEARMAIN (current)
Director, COMPANY DIRECTOR, 2005.08.01
CEDARS MALTINGS NEEDHAM ROAD , STOWMARKET
IP14 2AG, SUFFOLK
ALAN RIDEALGH (current)
Director, COMPANY DIRECTOR, 1995.01.19
CEDARS MALTINGS NEEDHAM ROAD , STOWMARKET
IP14 2AG, SUFFOLK
JOSEPH EDMOND RYAN (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
CEDARS MALTINGS NEEDHAM ROAD , STOWMARKET
IP14 2AG, SUFFOLK
MARK WILLIAM RAWDON SLIM (current)
Director, PROPERTY CONSULTANT, 2007.11.01
FLAT 4W 355 KINGS ROAD , LONDON
SW3 5ES
TIMOTHY JOHN STONEHOUSE (current)
Director, COMPANY DIRECTOR, 1997.07.01
CEDARS MALTINGS STOWMARKET, , SUFFOLK
IP14 2AG
JOHN WALTER SUTCLIFFE (current)
Director, COMPANY DIRECTOR, 2014.09.01
PILSGATE HOUSE STAMFORD ROAD PILSGATE , STAMFORD
PE9 3HN, LINCOLNSHIRE
ENGLAND
PAUL RICHARD WELLS (current)
Director, COMPANY DIRECTOR, 1992.03.01
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU, BEDFORDSHIRE
ENGLAND
JAMES ANSELL FOSTER (resigned)
Secretary, 1993.02.17 - 1996.06.20
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
ROGER ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 2004.10.28 - 2012.10.27
4 BLUE MEADOW KINGSCLERE , NEWBURY
RG20 5ST, BERKSHIRE
ROGER WILLIAM BARKER (resigned)
Director, FINANCE DIRECTOR, 1995.01.19 - 2008.02.27
6 KENSINGTON ROAD , IPSWICH
IP1 4LD, SUFFOLK
ANDREW DAVID BLACKMORE (resigned)
Director, COMPANY DIRECTOR, 2008.04.24 - 2012.08.10
THE LOWE FEN RD, PAKENHAM , BURY ST EDMUNDS
IP31 2JS, SUFFOLK
TIMOTHY JAMES COOK (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2013.08.07
CHESTNUTS NEWTON HALL CHASE , DUNMOW
CM6 2AR, ESSEX
JONATHAN JAMES HEWETSON HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1993.02.18
CASTLE FARMHOUSE ODELL , BEDFORD
MK43 7BB, BEDS
LAURENCE RICHARD MOSES (resigned)
Director, COMPANY DIRECTOR, 1993.02.17 - 2002.09.30
SANDFIELD COTTAGE ECCLES QUIDENHAM , NORWICH
NR16 2PB, NORFOLK
DAVID ALEXANDER NEWTON (resigned)
Director, COMPANY DIRECTOR, 2003.06.19 - 2005.01.22
FALCON HOUSE MELLIS , EYE
IP23 8DQ, SUFFOLK
KENNETH ROBERT MARK OSMAN (resigned)
Director, GRAIN PLANNING DIRECTOR, 1992.03.01 - 1995.04.30
HONEYCOMBS 2 RECTORY MEADOW RATTLESDEN , BURY ST EDMUNDS
IP30 0RE, SUFFOLK
GERALD PRIOR (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2006.12.31
CHURCH FARM THORNHAM ROAD, GISLINGHAM , EYE
IP23 8HP, SUFFOLK
TIMOTHY MICHAEL ROTHERY (resigned)
Director, SALES DIRECTOR, 1992.03.01 - 1993.02.18
TERRACE HOUSE EARL SOHAM , WOODBRIDGE
IP13 7SA, SUFFOLK
ANDREW COLIN SHELLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1999.03.31
LAKE VIEW FLORDON ROAD CREETING ST MARY , IPSWICH
IP6 8NH, SUFFOLK
ANDREW DAVID SUETT (resigned)
Director, COMPANY DIRECTOR, 2005.08.01 - 2013.03.18
CEDARS MALTINGS STOWMARKET, , SUFFOLK
IP14 2AG
JOHN HAYWARD WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2004.01.22
THE OLD RECTORY SHELTON , HUNTINGDON
PE28 0NP, CAMBRIDGESHIRE
THOMAS FRANEY WELLS (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2013.04.19
ABINGTON HOUSE HAVELOCK STREET , BEDFORD
MK40 4LU
COLIN JOHN WEST (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2004.10.21
GROVE HILL HOUSE , DEDHAM
CO7 6DX, ESSEX

Companies near to MUNTONS PLC

Information about the Public Limited Company MUNTONS PLC 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: 2016.04.08. Reload the data