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MALDON CRYSTAL SALT COMPANY LIMITED

Learn more about MALDON CRYSTAL SALT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYCKE HILL BUSINESS PARK, MALDON, ESSEX, CM9 6UZ

MALDON CRYSTAL SALT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00214494
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.19
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08930 - Extraction of salt

Accounts:

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

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.21

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 13971
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN OSBORNE / 24/06/2014
Form type: CH01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
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25/03/15 STATEMENT OF CAPITAL GBP 13971
Form type: SH01
Date: 2015.04.20
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APPROVAL OF FACILITY LETTER/SHARES MORTGAGE 19/02/2015
Form type: RES13
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES01
Document description: ADOPT ARTICLES 19/02/2015
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER OSBORNE / 23/03/2015
Form type: CH01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR APPOINTED MR MARK NICHOLAS SOUDAH
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOUDAH
Form type: TM01
Date: 2014.04.04
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES COUBROUGH / 24/06/2011
Form type: CH03
Date: 2011.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SOUDAH / 24/06/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ALISON PHILLIPS / 24/06/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN OSBORNE / 24/06/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER OSBORNE / 24/06/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY COUBROUGH / 24/06/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES COUBROUGH / 24/06/2011
Form type: CH01
Date: 2011.08.12
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SOUDAH / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ALISON PHILLIPS / 24/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER OSBORNE / 24/06/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.10.01
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID CHARLES COUBROUGH (current)
Secretary, COMPANY PLC CHIEF EXECUTIVE, 2003.01.02
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
DAVID CHARLES COUBROUGH (current)
Director, COMPANY PLC CHIEF EXECUTIVE, 2003.01.02
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
LOUISE MARY COUBROUGH (current)
Director, SOLICITOR, 2004.04.28
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
CLIVE CHRISTOPHER OSBORNE (current)
Director, RETIRED, 1991.08.01
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
STEVE JOHN OSBORNE (current)
Director, MANAGING DIRECTOR, 2004.01.02
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
SARAH CATHERINE ALISON PHILLIPS (current)
Director, ARTS ADMIN, 2006.12.31
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
MARK NICHOLAS SOUDAH (current)
Director, 2014.03.26
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
CHARLES RONALD LACY COUBROUGH (resigned)
Secretary, 1991.08.01 - 2003.01.02
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CHARLES RONALD LACY COUBROUGH (resigned)
Director, SOLICITOR/DIRECTOR, 1991.08.01 - 2003.01.02
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
IAN FRANK ELLIS COUBROUGH (resigned)
Director, 1991.08.01 - 2002.09.02
6 CAMPBELL COURT QUEENS GATE GARDENS GLOUCESTER ROAD , LONDON
SW7 4PB
ROSANNA LUCILLE MARY CUNNINGHAM (resigned)
Director, GUEST HOUSE OWNER, 2002.09.03 - 2004.07.21
MULBERRY HILL CURRYS POST , HOWICK
KWA-ZULU NATAL 3290
SOUTH AFRICA
JOAN DORIS LATHAM (resigned)
Director, HOUSEWIFE/DIRECTOR, 1991.08.01 - 2006.12.31
TREBARTHA LODGE NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL
CLARE OSBORNE (resigned)
Director, FINANCIAL SECRETARY, 2004.04.28 - 2004.07.21
2 CONYER CLOSE , MALDON
CM9 6XN, ESSEX
SUSAN MARJORIE OSBORNE (resigned)
Director, HOUSEWIFE/DIRECTOR, 1991.08.01 - 2004.01.02
HILL BARN RECTORY LANE, WOODHAM MORTIMER , MALDON
CM9 6SW, ESSEX
SYLVIA BERYL OSBORNE (resigned)
Director, 1991.08.01 - 1998.07.22
SALTACRE THE DOWNS , MALDON
CM9 5HR, ESSEX
SARAH CATHERINE ALISON PHILLIPS (resigned)
Director, LECTURER EVENTS ORGANISER, 2004.04.28 - 2004.07.21
122 BLOOMFIELD ROAD , BATH
BA2 2AS, AVON
GILLIAN SOUDAH (resigned)
Director, HOUSEWIFE/DIRECTOR, 1991.08.01 - 2014.03.26
WYCKE HILL BUSINESS PARK MALDON , ESSEX
CM9 6UZ
MARK NICHOLAS SOUDAH (resigned)
Director, SALES DIRECTOR, 2004.04.28 - 2004.07.21
LAMBOURNE KELVEDON ROAD, LITTLE BRAXTED , WITHAM
CM8 3LE, ESSEX

Companies near to MALDON CRYSTAL SALT COMPANY ltd.

Information about the Private Limited Company MALDON CRYSTAL SALT COMPANY 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: 2016.04.11. Reload the data