ANGLIA MALTINGS LIMITED
Overview
| Company Name | ANGLIA MALTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01425226 |
| 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 ANGLIA MALTINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANGLIA MALTINGS LIMITED located?
| Registered Office Address | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA MALTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRISP MALTING (DITCHINGHAM) LIMITED | Jun 04, 1979 | Jun 04, 1979 |
What are the latest accounts for ANGLIA MALTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANGLIA MALTINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for ANGLIA MALTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Jarrett Craig Sheldon on Feb 27, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Craig Sheldon on Feb 28, 2024 | 1 pages | CH03 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Jarrett Craig Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Craig Jarrett Sheldon on Feb 25, 2025 | 2 pages | CH01 | ||
Appointment of Neil Robert Banbury as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Craig Jarrett Sheldon as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Curt Vossen as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of George Alexander Thompson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Hodson as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Sands as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Craig Sheldon as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of George Alexander Thompson as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Darrell Sobkow as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Darwin Sobkow as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Curt Vossen as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Robert William Beard as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Appointment of Richard William Farrar as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Notification of Anglia Maltings (Holdings) Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC02 | ||
Cessation of Edward Richard Iliffe as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014252260003 in full | 1 pages | MR04 | ||
Who are the officers of ANGLIA MALTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Jarrett Craig | Secretary | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | 326617070002 | |||||||
| BANBURY, Neil Robert | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | United Kingdom | Canadian | Director | 332867520001 | ||||
| BEARD, Robert William | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | Company Director | 56573290001 | ||||
| FARRAR, Richard William | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | United Kingdom | British | Company Director | 322747620001 | ||||
| LE POIDEVIN, Steven James | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | Managing Director | 285661490001 | ||||
| SHELDON, Jarrett Craig | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Canada | Canadian | Director | 310844490002 | ||||
| SOBKOW, Darrell | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | Company Director | 322774210001 | ||||
| SOBKOW, Darwin | Director | One Lombard Place R2n 0b6 Winnipeg 2800 Manitoba Canada | Canada | Canadian | Company Director | 322765360001 | ||||
| BARNES, Ian Roger | Secretary | 8 Kingfisher Close IP24 3HU Thetford Norfolk | British | 68584980002 | ||||||
| CLARK, Alan William | Secretary | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | British | Accountant | 89598830001 | |||||
| MITCHELL, Richard Thomas | Secretary | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | 450410002 | ||||||
| THOMPSON, George Alexander | Secretary | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | 284850190001 | |||||||
| CLARK, Alan William | Director | 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire | United Kingdom | British | Accountant | 89598830001 | ||||
| CRISP, John William Maxwell | Director | Winterlake Kirtlington OX5 3HG Oxford | British | Maltster | 10160120001 | |||||
| EGAR, David | Director | 48 Mount Pleasant NR2 2DH Norwich Norfolk | British | Production Director | 27025840001 | |||||
| HODSON, Mark Anthony | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | British | Managing Director | 142364940001 | ||||
| MACPHERSON, Euan Mcfadzean | Director | Harebell Cottage The Green NR20 5LP Brisley Norfolk | United Kingdom | British | Company Director | 123566660001 | ||||
| MITCHELL, Richard Thomas | Director | 16 Blakestone Drive Thorpe St Andrew NR7 0LF Norwich Norfolk | British | Group Accountant | 450410002 | |||||
| PONTON, Ian David | Director | 35 Sculthorpe Road NR21 9HA Fakenham Norfolk | British | Production Director | 450460001 | |||||
| SANDS, Stuart | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Ireland | Irish | Chief Executive | 149139590001 | ||||
| SCOTT, John Christopher Robert | Director | Grange Farm North Green Road Pulham St Mary IP21 4YF Diss Norfolk | British | Company Director | 75354360002 | |||||
| THOMPSON, David George Fossett | Director | Fakenham Road Great Ryburgh NR21 7AS Fakenham Crisp Malting Group Limited Norfolk England | United Kingdom | British | Chief Executive | 4188260005 | ||||
| THOMPSON, George Alexander | Director | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | England | English | Chartered Accountant | 277665790001 | ||||
| VOSSEN, Curt | Director | One Lombard Place R3b 0x8 Winnipeg 2800 Manitoba Canada | Canada | Canadian | Company Director | 322762740001 |
Who are the persons with significant control of ANGLIA MALTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglia Maltings (Holdings) Limited | Jul 05, 2023 | Fakenham Road NR21 7AS Fakenham Great Ryburgh Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Edward Richard Iliffe | Jul 04, 2021 | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Fossett Thompson | Apr 06, 2016 | Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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