SIMPSONS MALT LIMITED
Overview
| Company Name | SIMPSONS MALT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00153026 |
| 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 SIMPSONS MALT LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
- Manufacture of malt (11060) / Manufacturing
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIMPSONS MALT LIMITED located?
| Registered Office Address | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPSONS MALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED | Feb 07, 1919 | Feb 07, 1919 |
What are the latest accounts for SIMPSONS MALT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMPSONS MALT LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for SIMPSONS MALT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Steven Walsh as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 27, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||
Director's details changed for Mrs Janet Marlene Simpson on Jul 15, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Malcolm Brown as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 001530260059 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 001530260062, created on Apr 09, 2025 | 35 pages | MR01 | ||||||||||||||
Registration of charge 001530260061, created on Apr 09, 2025 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Appointment of Mr Graham Hutcheon as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 27, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Bryham Simpson as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Robert Mccreath as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||
Satisfaction of charge 001530260055 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 001530260058 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 001530260060, created on May 19, 2023 | 9 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 27, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Satisfaction of charge 001530260057 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Statement of capital on Aug 24, 2021
| 4 pages | SH19 | ||||||||||||||
Who are the officers of SIMPSONS MALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Graeme Thomas James | Secretary | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | British | 79798340001 | ||||||
| HINDHAUGH, Andrew George | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 74124220002 | |||||
| HOGG, Graeme Thomas James | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 79798340001 | |||||
| HUTCHEON, Graham Robert | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | Scotland | British | 306911070001 | |||||
| MCCREATH, Timothy Robson | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 64381500002 | |||||
| RAE, William David | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 586670002 | |||||
| ROWLEY, Steven Charles Muir | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | England | British | 73700230003 | |||||
| SIMPSON, Janet Marlene | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 15320610002 | |||||
| SIMPSON, Richard Ellis | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | England | British | 73700290002 | |||||
| WALSH, Paul Steven | Director | Tweedside Trading Estate TD15 2UZ Ord Road Tweed Valley Maltings Berwick -Upon- Tweed United Kingdom | United Kingdom | British | 56450810003 | |||||
| SMITH, Kenneth George Murray | Secretary | 12 Border Court Woolmarket TD15 1DP Berwick Upon Tweed Northumberland | British | 15320560003 | ||||||
| BROWN, Malcolm | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 277985020001 | |||||
| GOOD, John James Griffen, Sir | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | Scotland | British | 65806120005 | |||||
| GREIG, Christopher George, Dr | Director | North Mains Farm EH35 5NG Ormiston East Lothian | Scotland | British | 38712210001 | |||||
| MCCREATH, David Robert | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 15320600001 | |||||
| MURRAY, Archibald Finlay Ormiston | Director | White Lodge 31 Castle Terrace TD15 1NR Berwick Upon Tweed Northumberland | British | 15320580001 | ||||||
| SIMPSON, Peter Louis | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | Scotland | British | 73700370003 | |||||
| SIMPSON, Simon Bryham | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 15320570001 | |||||
| SMITH, Kenneth George Murray | Director | 12 Border Court Woolmarket TD15 1DP Berwick Upon Tweed Northumberland | British | 15320560003 | ||||||
| SMITH, Peter John | Director | 19 Meadow Lands Tweedmouth TD15 2FW Berwick Upon Tweed Northumberland | British | 15320620002 | ||||||
| THOMAS, Graham John Owen | Director | Belgrove Foulden TD15 1UH Berwick Upon Tweed | New Zealand | 15320590002 | ||||||
| WALSH, Paul Steven | Director | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Ord Road Berwick -Upon- Tweed | United Kingdom | British | 56450810003 |
What are the latest statements on persons with significant control for SIMPSONS MALT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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