PAULS MALT LIMITED
Overview
| Company Name | PAULS MALT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00088929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAULS MALT LIMITED?
- Manufacture of malt (11060) / Manufacturing
Where is PAULS MALT LIMITED located?
| Registered Office Address | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAULS MALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAULS & SANDARS LIMITED | May 25, 1906 | May 25, 1906 |
What are the latest accounts for PAULS MALT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PAULS MALT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | Yes |
What are the latest filings for PAULS MALT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 34 pages | AA | ||||||||||
Termination of appointment of Sarah Elizabeth Harbison as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Sands as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 000889290003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Sarah Elizabeth Harbison as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Gerard Nallen as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 76 pages | AA | ||||||||||
Secretary's details changed for Goodbody Secretarial Northern Ireland Limited on Oct 11, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Yvan Shaepman on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean-Francios Loiseau on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvan Shaepman on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Boortmalt Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PAULS MALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Secretary | Fountain Street BT1 5EF Belfast 42-46 County Antrim |
| 179250450001 | ||||||||||
| LOISEAU, Jean-Francois | Director | 8 Rue Principale 41100 Perigny | France | French | 150805510002 | |||||||||
| NALLEN, Peter Gerard | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | Ireland | Irish | 306892080001 | |||||||||
| SANDS, Stuart | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | Ireland | Irish | 335499520001 | |||||||||
| SCHAEPMAN, Yvan | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | Belgium | French | 152667180002 | |||||||||
| TOZER, Charles Nicholas George | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | England | British | 240724300003 | |||||||||
| WILKES, David Roy | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | United Kingdom | British | 14406730002 | |||||||||
| DYTER, Adrian | Secretary | The Green Woolpit IP30 9RQ Bury St. Edmunds Abbey Farm Suffolk | British | 135570300001 | ||||||||||
| FRAMPTON, Paul | Secretary | 8 Main Street Woodnewton PE8 5EB Peterborough Tallins | British | 119940230003 | ||||||||||
| JOHNSON, John | Secretary | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | British | 137593070001 | ||||||||||
| PRYKE, Alan Jeffery | Secretary | 18 Queenscliffe Road IP2 9AS Ipswich Suffolk | British | 626080002 | ||||||||||
| BAMAS, Dominique | Director | 3 Bis Rue Eugene Brisson Bourges 18000 France | France | French | 152667350001 | |||||||||
| BRADY, John Patrick, Dr | Director | Waterstown House IRISH Sallins Co Kildare Ireland | Irish | 80642440001 | ||||||||||
| CHAUDRU DE RAYNAL, Philippe | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | France | French | 164574810001 | |||||||||
| COVENEY, Patrick Francis | Director | Northwood Avenue Santry IRISH Dublin 2 9 Ireland | Ireland | Irish | 143778240001 | |||||||||
| CRANE, Andrew John, Dr | Director | 71 Westerfield Road IP4 2XP Ipswich Suffolk | British | 56338920001 | ||||||||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | 74455510001 | ||||||||||
| DUBOIS, Jean-Marc | Director | Route De Sainte Solange Nerigny 18390 Saint Germain De Puy | France | British | 150808340001 | |||||||||
| DYTER, Adrian | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | England | British | 135570300001 | |||||||||
| FRAMPTON, Paul | Director | 8 Main Street Woodnewton PE8 5EB Peterborough Tallins | United Kingdom | British | 119940230003 | |||||||||
| HARBISON, Sarah Elizabeth | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | Northern Ireland | British | 307208770001 | |||||||||
| HILL, Jonathan | Director | Warren Lodge Witham On The Hill Little Bytham NG33 4RD Grantham Lincolnshire | British | 39938220001 | ||||||||||
| HOOK, George William | Director | Ardfin Ordiquish Road IV32 7HB Fochabers Moray | Scotland | British | 14406710001 | |||||||||
| HUDSON, Owen Patrick | Director | The Old Granary Hasketon IP13 6HQ Woodbridge Suffolk | British | 7390800001 | ||||||||||
| HYNES, Anthony Martin | Director | c/o Greencore Group Midland Way Barlborough S43 4XA Chesterfield . Derbyshire United Kingdom | England | Irish | 100467690002 | |||||||||
| JOHNSON, John Anthony | Director | 24-25 Eastern Way Bury St Edmunds IP32 7AD Suffolk | United Kingdom | British | 162181570001 | |||||||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 Ireland | Irish | 74455540001 | ||||||||||
| MCCARTHY, Michael John | Director | Clonburrin House IRISH Fenagh Co Carlow Ireland | Irish | 58393430002 | ||||||||||
| MCNAMARA, John | Director | 4 Sandfield Carlow | Irish | 80496850001 | ||||||||||
| MURPHY, Patrick | Director | Ardreigh Athy IRISH Co Kildare | Irish | 110106630001 | ||||||||||
| NALLEN, Peter | Director | c/o Minch Malt Ltd . Athy The Maltings Co. Kildare Ireland | Ireland | Irish | 136604110001 | |||||||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | 3562130002 | ||||||||||
| PIRIE, Robert Burnett | Director | Strathmore Masons Lane, Woolpit IP30 9QW Bury St. Edmunds Suffolk | British | 67585120001 | ||||||||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | 45422850002 | ||||||||||
| PRYKE, Alan Jeffery | Director | 18 Queenscliffe Road IP2 9AS Ipswich Suffolk | British | 626080002 |
Who are the persons with significant control of PAULS MALT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boortmalt Uk Limited | Apr 06, 2016 | Eastern Way IP32 7AD Bury St. Edmunds 24/25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0