ANGLIA MALTINGS (HOLDINGS) LIMITED

Great Ryburgh, Norfolk, NR21 7AS Fakenham
StatusACTIVE
Company No.00031801
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jun 1890
Years130 years, 4 months, 4 days


SUMMARY

ANGLIA MALTINGS (HOLDINGS) LIMITED is an active private limited company with number 00031801. It was incorporated 130 years, 4 months, 4 days ago, on 26 June 1890. The company address is Great Ryburgh, Norfolk, NR21 7AS Fakenham, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANGLIA MALTINGS (HOLDINGS) LIMITED is 'Manufacture of other food products n.e.c. ' (10890). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date18 Aug 2016
Returns Last Date21 Jul 2015
Nature of business (SIC)
10890Manufacture of other food products n.e.c.
Mortgages
Num. Charges9
Outstanding7
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


CLARK, Alan William
Secretary
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 1 months, 30 days

CLARK, Alan William
Director
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 1 months, 30 days

DYTER, Adrian Cordy
Director
ACTIVE
Assigned on 04 Apr 2016
Current time on role 4 years, 6 months, 26 days

FARRAR, Richard William
Director
ACTIVE
Assigned on 05 Oct 2017
Current time on role 3 years, 0 months, 25 days

ILIFFE, Edward Richard, The Honourable
Director
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 1 months, 30 days

JOHNSON, Christopher Guy
Director
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 1 months, 30 days



MORSE, Stella Helen
Director
ACTIVE
Assigned on 05 Oct 2017
Current time on role 3 years, 0 months, 25 days

THOMPSON, David George Fossett
Director
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 1 months, 30 days

WHITLEY, Edward John
Director
ACTIVE
Assigned on 31 Aug 2005
Current time on role 15 years, 1 months, 30 days

BARNES, Ian Roger
Secretary
RESIGNED
Assigned on 31 Mar 2000
Resigned on 30 Sep 2005
Time on role 5 years, 5 months, 30 days

MITCHELL, Richard Thomas
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 20 years, 6 months, 29 days



AMOS, David Robert
Director
RESIGNED
Assigned on 27 Mar 2001
Resigned on 05 Sep 2012
Time on role 11 years, 5 months, 9 days

BARNES, Ian Roger
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 30 Sep 2005
Time on role 3 years, 8 months, 29 days

BEVAN, David Charles
Director
RESIGNED
Assigned on 07 Jul 1993
Resigned on 17 Mar 1998
Time on role 4 years, 8 months, 10 days

BRAMLEY, Barry David
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 31 Dec 2004
Time on role 7 years, 6 months, 1 days

CAPSTICK, John Anthony
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 31 Aug 2005
Time on role 9 years, 2 months, 0 days



CHESHIRE, Stephen Dudley
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2005
Time on role 15 years, 1 months, 29 days

COURTENAY-STAMP, David Jeremy
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2005
Time on role 15 years, 1 months, 29 days

CRISP, John William Francis
Director
RESIGNED
Assigned on 28 Nov 2002
Resigned on 31 Aug 2005
Time on role 2 years, 9 months, 3 days

CRISP, John William Maxwell
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1995
Time on role 25 years, 8 months, 2 days

CRISP, John William Francis
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2000
Time on role 20 years, 8 months, 29 days



DARRINGTON, Michael John, Sir
Director
RESIGNED
Assigned on 04 Mar 2011
Resigned on 05 Jul 2018
Time on role 7 years, 4 months, 1 days

EGAR, David
Director
RESIGNED
Assigned on 30 Sep 1997
Resigned on 01 Jan 2002
Time on role 4 years, 3 months, 1 days

INIGO-JONES, Mark Richmund
Director
RESIGNED
Assigned on
Resigned on 25 May 2000
Time on role 20 years, 5 months, 5 days

KING, Robert Charles Snellestone
Director
RESIGNED
Assigned on 28 Nov 2002
Resigned on 30 Sep 2005
Time on role 2 years, 10 months, 2 days

MACPHERSON, Euan Mcfadzean
Director
RESIGNED
Assigned on 27 Mar 2001
Resigned on 31 Mar 2017
Time on role 16 years, 0 months, 4 days



MAYES, Martyn John
Director
RESIGNED
Assigned on 10 Jun 1995
Resigned on 30 Sep 2005
Time on role 10 years, 3 months, 20 days

MCNEILL-MOSS, Nigel Geoffrey
Director
RESIGNED
Assigned on 30 Sep 1997
Resigned on 31 Aug 2005
Time on role 7 years, 11 months, 1 days

MERRIWEATHER, John Dennis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 29 days

MITCHELL, Richard Thomas
Director
RESIGNED
Assigned on 05 Feb 1993
Resigned on 31 Mar 2000
Time on role 7 years, 1 months, 26 days

PEARCE GOULD, Rupert Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2005
Time on role 15 years, 1 months, 29 days



PONTON, Ian David
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 23 years, 1 months, 29 days

SCOTT, John Christopher Robert
Director
RESIGNED
Assigned on 27 Mar 2001
Resigned on 30 Sep 2005
Time on role 4 years, 6 months, 3 days

SHEPPERD, Alfred Joseph, Sir
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1997
Time on role 23 years, 9 months, 3 days

SMITH, Robert William
Director
RESIGNED
Assigned on 13 Aug 1991
Resigned on 15 Apr 1993
Time on role 1 years, 8 months, 2 days

CHARGES


9 charges registered
9 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 17 Jun 2016
Delivered on 21 Jun 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
T/No's NK396569, NK378934, NK450079 and NK445356.


Transactions

View PDF


A registered charge


Created on 23 Feb 2016
Delivered on 03 Mar 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC as Security Agent and Trustee

Amount Secured


Short Particulars
The maltings mains of tannach portgordon buckie banffshire and that area lying in the parish of rathven and district of moray.


Transactions

View PDF


A registered charge


Created on 23 Feb 2016
Delivered on 03 Mar 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC as Security Agent and Trustee

Amount Secured


Short Particulars
Lease of area of ground at march road industrial estate buckie t/no BNF5251 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

View PDF


A registered charge


Created on 17 Feb 2016
Delivered on 19 Feb 2016
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Land at the old grain store lambourn woodlands hungerford west berkshire t/no. BK424541 mistley maltings school lane mistley manningtree essex t/no. EX458314 and others. Please see part 1 of the schedule 2 of the attached instrument for more details.


Transactions

View PDF


A registered charge


Created on 16 Feb 2016
Delivered on 08 Mar 2016
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LimitedHsbc Bank PLCLloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


Legal charge


Created on 22 Dec 2008
Delivered on 24 Dec 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land at the old grain store, lambourn, woodlands, hungerford t/n BK424541 see image for full details.


Transactions

View PDF
View PDF


Legal charge


Created on 22 Dec 2008
Delivered on 24 Dec 2008
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land at the mistley maltings, school lane, mistley manningtree t/n EX458314 see image for full details.


Transactions

View PDF
View PDF


Further guarantee & debenture


Created on 24 Mar 1981
Delivered on 01 Apr 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
All that property undertaking & assets charged by the principal deed & further deed.


Transactions



Debenture


Created on 28 Jan 1971
Delivered on 08 Feb 1971
Status Fully-satisfied

Persons Entitled
Hill Samuel & Co. LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
"Seaview" wells-on-sea norfolk. Malthouses & other buildings erected thereon. (See doc 125 for further details).


Transactions

View PDF

OTHER COMPANIES


ALTEX ENGINEERING LIMITED
Beversbrook Business Park, Calne, SN11 9PX Stanier Road

Number:01632650
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
MAXPROFIT TRADE LIMITED
19 Kathleen Road, London, SW11 2JR

Number:06234926
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DLD LETTINGS LTD
12 Lane Avenue, Walsall, WS2 8SQ

Number:11525203
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

HAPPY TUMMY'S LIMITED
Overdene House, 49 Church Street Overdene House, Theale, RG7 5BX 49 Church Street

Number:11538220
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
TM BOXING LIMITED
884 Garratt Lane, London, SW17 0NB Tooting

Number:11660592
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:NO ACCOUNTS FILED