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Home > England & Wales Companies > ANGLIA MALTINGS (HOLDINGS) LIMITED
Company Information for

ANGLIA MALTINGS (HOLDINGS) LIMITED

GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS,
Company Registration Number
00031801
Private Limited Company
Active

Company Overview

About Anglia Maltings (holdings) Ltd
ANGLIA MALTINGS (HOLDINGS) LIMITED was founded on 1890-06-26 and has its registered office in Norfolk. The organisation's status is listed as "Active". Anglia Maltings (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANGLIA MALTINGS (HOLDINGS) LIMITED
 
Legal Registered Office
GREAT RYBURGH
FAKENHAM
NORFOLK
NR21 7AS
Other companies in NR21
 
Filing Information
Company Number 00031801
Company ID Number 00031801
Date formed 1890-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB373039848  
Last Datalog update: 2024-11-05 19:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA MALTINGS (HOLDINGS) LIMITED
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Company Officers of ANGLIA MALTINGS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM CLARK
 Company Secretary 2005-08-31
ALAN WILLIAM CLARK
 Director 2005-08-31
ADRIAN CORDY DYTER
 Director 2016-04-04
RICHARD WILLIAM FARRAR
 Director 2017-10-05
EDWARD RICHARD ILIFFE
 Director 2005-08-31
CHRISTOPHER GUY JOHNSON
 Director 2005-08-31
STELLA HELEN MORSE
 Director 2017-10-05
DAVID GEORGE FOSSETT THOMPSON
 Director 2005-08-31
EDWARD JOHN WHITLEY
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DARRINGTON
 Director 2011-03-04 2018-07-05
EUAN MCFADZEAN MACPHERSON
 Director 2001-03-27 2017-03-31
DAVID ROBERT AMOS
 Director 2001-03-27 2012-09-05
IAN ROGER BARNES
 Company Secretary 2000-03-31 2005-09-30
IAN ROGER BARNES
 Director 2002-01-01 2005-09-30
ROBERT CHARLES SNELLESTONE KING
 Director 2002-11-28 2005-09-30
MARTYN JOHN MAYES
 Director 1995-06-10 2005-09-30
JOHN CHRISTOPHER ROBERT SCOTT
 Director 2001-03-27 2005-09-30
JOHN ANTHONY CAPSTICK
 Director 1996-07-01 2005-08-31
STEPHEN DUDLEY CHESHIRE
 Director 1991-07-21 2005-08-31
DAVID JEREMY COURTENAY-STAMP
 Director 1991-07-21 2005-08-31
JOHN WILLIAM FRANCIS CRISP
 Director 2002-11-28 2005-08-31
NIGEL GEOFFREY MCNEILL-MOSS
 Director 1997-09-30 2005-08-31
RUPERT ANTHONY PEARCE GOULD
 Director 1991-07-21 2005-08-31
BARRY DAVID BRAMLEY
 Director 1997-06-30 2004-12-31
DAVID EGAR
 Director 1997-09-30 2002-01-01
MARK RICHMUND INIGO-JONES
 Director 1991-07-21 2000-05-25
RICHARD THOMAS MITCHELL
 Company Secretary 1991-07-21 2000-03-31
RICHARD THOMAS MITCHELL
 Director 1993-02-05 2000-03-31
JOHN WILLIAM FRANCIS CRISP
 Director 1991-07-21 2000-01-31
DAVID CHARLES BEVAN
 Director 1993-07-07 1998-03-17
IAN DAVID PONTON
 Director 1991-07-21 1997-08-31
ALFRED JOSEPH SHEPPERD
 Director 1991-07-21 1997-01-27
JOHN WILLIAM MAXWELL CRISP
 Director 1991-07-21 1995-02-28
JOHN DENNIS MERRIWEATHER
 Director 1991-07-21 1993-12-31
ROBERT WILLIAM SMITH
 Director 1991-08-13 1993-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM CLARK EDME LIMITED Company Secretary 2005-08-31 CURRENT 1920-05-03 Active
ALAN WILLIAM CLARK KELGRAIN HARRIER LIMITED Company Secretary 2005-08-31 CURRENT 1998-06-12 Active - Proposal to Strike off
ALAN WILLIAM CLARK PORTGORDON MALTINGS LIMITED Company Secretary 2005-08-31 CURRENT 1979-05-08 Active
ALAN WILLIAM CLARK VEDA LIMITED Company Secretary 2005-08-31 CURRENT 1995-04-12 Active - Proposal to Strike off
ALAN WILLIAM CLARK ANGLIA MALTINGS LIMITED Company Secretary 2005-08-31 CURRENT 1979-06-04 Active
ALAN WILLIAM CLARK A M GROUP LIMITED Company Secretary 2005-08-31 CURRENT 1962-08-13 Active
ALAN WILLIAM CLARK A M DEVELOPMENTS LIMITED Company Secretary 2005-08-31 CURRENT 1964-08-28 Active
ALAN WILLIAM CLARK BREWCRAFT LIMITED Company Secretary 2005-08-31 CURRENT 1984-09-11 Active
ALAN WILLIAM CLARK GLENEAGLES MALTINGS LIMITED Company Secretary 2005-08-31 CURRENT 1995-04-11 Active
ALAN WILLIAM CLARK JOHN HARE & CORPORATION LTD. Company Secretary 2005-08-31 CURRENT 1935-06-15 Active - Proposal to Strike off
ALAN WILLIAM CLARK FLEXI-BLEND LIMITED Company Secretary 2005-08-31 CURRENT 1975-07-08 Active - Proposal to Strike off
ALAN WILLIAM CLARK F. & G. SMITH LIMITED Company Secretary 2005-08-31 CURRENT 1976-07-05 Active
ALAN WILLIAM CLARK WALPOLE & WRIGHT LIMITED Company Secretary 2005-08-31 CURRENT 1969-03-04 Active - Proposal to Strike off
ALAN WILLIAM CLARK JOHN LEE BARBER & CO LIMITED Company Secretary 2005-08-31 CURRENT 1946-09-14 Active - Proposal to Strike off
ALAN WILLIAM CLARK CRISP MALTING LIMITED Company Secretary 2005-08-31 CURRENT 1976-08-19 Active
ALAN WILLIAM CLARK CRISP MALTING GROUP LIMITED Company Secretary 2005-08-31 CURRENT 1979-12-13 Active
ALAN WILLIAM CLARK RAGLETH LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
ALAN WILLIAM CLARK MISTLEY WATERWORKS LIMITED Director 2005-10-04 CURRENT 1995-01-13 Active
ALAN WILLIAM CLARK EDME LIMITED Director 2005-08-31 CURRENT 1920-05-03 Active
ALAN WILLIAM CLARK KELGRAIN HARRIER LIMITED Director 2005-08-31 CURRENT 1998-06-12 Active - Proposal to Strike off
ALAN WILLIAM CLARK PORTGORDON MALTINGS LIMITED Director 2005-08-31 CURRENT 1979-05-08 Active
ALAN WILLIAM CLARK VEDA LIMITED Director 2005-08-31 CURRENT 1995-04-12 Active - Proposal to Strike off
ALAN WILLIAM CLARK ANGLIA MALTINGS LIMITED Director 2005-08-31 CURRENT 1979-06-04 Active
ALAN WILLIAM CLARK A M GROUP LIMITED Director 2005-08-31 CURRENT 1962-08-13 Active
ALAN WILLIAM CLARK A M DEVELOPMENTS LIMITED Director 2005-08-31 CURRENT 1964-08-28 Active
ALAN WILLIAM CLARK BREWCRAFT LIMITED Director 2005-08-31 CURRENT 1984-09-11 Active
ALAN WILLIAM CLARK GLENEAGLES MALTINGS LIMITED Director 2005-08-31 CURRENT 1995-04-11 Active
ALAN WILLIAM CLARK JOHN HARE & CORPORATION LTD. Director 2005-08-31 CURRENT 1935-06-15 Active - Proposal to Strike off
ALAN WILLIAM CLARK FLEXI-BLEND LIMITED Director 2005-08-31 CURRENT 1975-07-08 Active - Proposal to Strike off
ALAN WILLIAM CLARK F. & G. SMITH LIMITED Director 2005-08-31 CURRENT 1976-07-05 Active
ALAN WILLIAM CLARK WALPOLE & WRIGHT LIMITED Director 2005-08-31 CURRENT 1969-03-04 Active - Proposal to Strike off
ALAN WILLIAM CLARK JOHN LEE BARBER & CO LIMITED Director 2005-08-31 CURRENT 1946-09-14 Active - Proposal to Strike off
ALAN WILLIAM CLARK CRISP MALTING LIMITED Director 2005-08-31 CURRENT 1976-08-19 Active
ALAN WILLIAM CLARK CRISP MALTING GROUP LIMITED Director 2005-08-31 CURRENT 1979-12-13 Active
ALAN WILLIAM CLARK RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
ADRIAN CORDY DYTER CRISP MALTING GROUP LIMITED Director 2016-04-04 CURRENT 1979-12-13 Active
ADRIAN CORDY DYTER MICRONIZED FOOD PRODUCTS LIMITED Director 2016-04-04 CURRENT 2014-06-04 Active
EDWARD RICHARD ILIFFE KM MEDIA GROUP LIMITED Director 2017-04-27 CURRENT 2013-05-14 Active
EDWARD RICHARD ILIFFE KM DIRECT LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE KENT ON LINE LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA PUBLISHING LIMITED Director 2017-01-17 CURRENT 2016-12-12 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
EDWARD RICHARD ILIFFE PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2012-11-19 Active
EDWARD RICHARD ILIFFE DEAN & DYBALL (PLYMOUTH) LIMITED Director 2012-07-04 CURRENT 1982-08-02 Active
EDWARD RICHARD ILIFFE PENTON HOOK HOLDINGS LIMITED Director 2012-07-04 CURRENT 1928-07-12 Active
EDWARD RICHARD ILIFFE HYTHE MARINA LIMITED Director 2012-07-04 CURRENT 1984-04-11 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2012-06-19 CURRENT 2005-10-31 Active
EDWARD RICHARD ILIFFE BRIXHAM YACHT HARBOUR LIMITED Director 2012-06-19 CURRENT 1978-08-08 Active
EDWARD RICHARD ILIFFE HERTS & ESSEX NEWSPAPERS LIMITED Director 2009-12-17 CURRENT 1968-10-21 Active
EDWARD RICHARD ILIFFE STAFFORDSHIRE NEWSPAPERS LTD. Director 2009-04-21 CURRENT 1916-01-01 Active
EDWARD RICHARD ILIFFE LSN MEDIA LIMITED Director 2009-04-21 CURRENT 1986-07-09 Active
EDWARD RICHARD ILIFFE PORT PENLEE LIMITED Director 2008-09-26 CURRENT 1998-08-03 Active
EDWARD RICHARD ILIFFE RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
EDWARD RICHARD ILIFFE OCEAN VILLAGE RESORTS LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
EDWARD RICHARD ILIFFE MARINA DEVELOPMENTS LIMITED Director 2004-05-18 CURRENT 1972-06-02 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1981-04-15 Active
EDWARD RICHARD ILIFFE ILIFFE NEWS AND MEDIA LIMITED Director 2000-01-04 CURRENT 1961-03-08 Active
EDWARD RICHARD ILIFFE ILIFFE PRINT CAMBRIDGE LIMITED Director 1998-10-29 CURRENT 1929-07-11 Active
EDWARD RICHARD ILIFFE YATTENDON GROUP PLC Director 1998-02-06 CURRENT 1934-05-18 Active
EDWARD RICHARD ILIFFE YATTENDON ESTATES LIMITED Director 1998-01-30 CURRENT 1955-06-09 Active
EDWARD RICHARD ILIFFE MDL MARINAS GROUP LIMITED Director 1997-03-01 CURRENT 1985-09-20 Active
CHRISTOPHER GUY JOHNSON HVH CLASSIC CARS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHRISTOPHER GUY JOHNSON HVH PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CHRISTOPHER GUY JOHNSON HVH CAPITAL LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
CHRISTOPHER GUY JOHNSON TJW PROPERTIES LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CHRISTOPHER GUY JOHNSON CONNECT 27 LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHRISTOPHER GUY JOHNSON LADHAM INVESTMENTS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
CHRISTOPHER GUY JOHNSON MIMI2004 LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
CHRISTOPHER GUY JOHNSON LADHAM INVESTMENTS 2 LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
CHRISTOPHER GUY JOHNSON PIP 2004 LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2015-05-12
CHRISTOPHER GUY JOHNSON LADHAM PROPERTIES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CHRISTOPHER GUY JOHNSON BEAMISH INVESTMENTS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CHRISTOPHER GUY JOHNSON JACKTRAK LTD Director 2010-05-24 CURRENT 2010-03-26 Dissolved 2017-01-04
CHRISTOPHER GUY JOHNSON BAPCO CLOSURES HOLDINGS LIMITED Director 2007-07-12 CURRENT 2005-07-06 Active - Proposal to Strike off
CHRISTOPHER GUY JOHNSON RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
CHRISTOPHER GUY JOHNSON JDI TRADING LIMITED Director 2004-03-03 CURRENT 2003-04-13 Dissolved 2016-02-23
CHRISTOPHER GUY JOHNSON AMSBURY DEVELOPMENTS LIMITED Director 2004-03-03 CURRENT 2000-10-24 Active
STELLA HELEN MORSE EDDINGTON MORSE CONSULTING LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
DAVID GEORGE FOSSETT THOMPSON A M DEVELOPMENTS LIMITED Director 2005-08-31 CURRENT 1964-08-28 Active
EDWARD JOHN WHITLEY THE TAVISTOCK TRUST FOR APHASIA Director 2014-10-30 CURRENT 2009-08-12 Active
EDWARD JOHN WHITLEY LONGMYND INDUSTRIAL LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
EDWARD JOHN WHITLEY WHITLEY ASSET MANAGEMENT LTD Director 2002-11-07 CURRENT 2002-11-07 Active
EDWARD JOHN WHITLEY THE WHITLEY FUND FOR NATURE Director 2000-04-10 CURRENT 2000-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12APPOINTMENT TERMINATED, DIRECTOR CURT VOSSEN
2024-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-04APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HODSON
2024-09-04APPOINTMENT TERMINATED, DIRECTOR STUART SANDS
2024-09-04APPOINTMENT TERMINATED, DIRECTOR STELLA HELEN MORSE
2024-09-04APPOINTMENT TERMINATED, DIRECTOR CRAIG SHELDON
2024-09-04APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER THOMPSON
2024-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HODSON
2024-08-29Termination of appointment of George Alexander Thompson on 2024-02-28
2024-08-29Appointment of Craig Sheldon as company secretary on 2024-02-28
2024-08-29AP03Appointment of Craig Sheldon as company secretary on 2024-02-28
2024-08-29TM02Termination of appointment of George Alexander Thompson on 2024-02-28
2024-07-17CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-05-07DIRECTOR APPOINTED ROBERT WILLIAM BEARD
2024-05-07DIRECTOR APPOINTED CURT VOSSEN
2024-05-07DIRECTOR APPOINTED DARRELL SOBKOW
2024-05-07AP01DIRECTOR APPOINTED ROBERT WILLIAM BEARD
2024-04-25S125
2024-04-25OCS125
2024-04-18S125
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-10DIRECTOR APPOINTED MR CRAIG SHELDON
2023-08-10DIRECTOR APPOINTED MR DARWIN GLEN SOBKOW
2023-08-10CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-08-10CS01CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-08-10AP01DIRECTOR APPOINTED MR CRAIG SHELDON
2023-07-07APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD ILIFFE
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY JOHNSON
2023-07-07APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN WHITLEY
2023-07-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD ILIFFE
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010005
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010006
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010007
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010009
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010011
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010010
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010008
2023-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000318010011
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010021
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 000318010020
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010020
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 000318010019
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010019
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010018
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010016
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010015
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR STUART SANDS
2022-02-01DIRECTOR APPOINTED MR STUART SANDS
2022-02-01AP01DIRECTOR APPOINTED MR STUART SANDS
2021-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010011
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010010
2021-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-29AP01DIRECTOR APPOINTED MR STEVEN JAMES LE POIDEVIN
2021-07-27AP01DIRECTOR APPOINTED MR MARK ANTHONY HODSON
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE FOSSETT THOMPSON
2021-07-01AP03Appointment of Mr George Alexander Thompson as company secretary on 2021-07-01
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORDY DYTER
2021-07-01TM02Termination of appointment of Alan William Clark on 2021-06-30
2021-05-28AP01DIRECTOR APPOINTED MR GEORGE ALEXANDER THOMPSON
2020-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DARRINGTON
2017-12-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM FARRAR
2017-12-04AP01DIRECTOR APPOINTED MRS STELLA HELEN MORSE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS WILSON
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MCFADZEAN MACPHERSON
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-24AUDAUDITOR'S RESIGNATION
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4900807
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010009
2016-04-28AP01DIRECTOR APPOINTED MR ADRIAN CORDY DYTER
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010008
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010007
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010006
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 000318010005
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY TICHBON
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 4900807
2015-07-24AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 4900807
2014-07-21AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/05/2014
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0121/07/13 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR PETER ANTHONY TICHBON
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS
2012-08-15AR0121/07/12 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0121/07/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED SIR MICHAEL JOHN DARRINGTON
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST TRAVIS
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0121/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES WILSON / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN MCFADZEAN MACPHERSON / 21/07/2010
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-08RES13CONFLICT OF INTEREST 30/09/2008
2008-10-08RES01ADOPT ARTICLES 30/09/2008
2008-08-15363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR LYNN WILSON
2008-06-02288aDIRECTOR APPOINTED GILES WILSON
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-03288aNEW SECRETARY APPOINTED
2006-01-04AUDAUDITOR'S RESIGNATION
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-08-01363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-01-10288bDIRECTOR RESIGNED
2004-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-12-22288aNEW DIRECTOR APPOINTED
1989-08-22Return made up to 08/07/89; bulk list available separately
1988-08-16Return made up to 16/07/88; bulk list available separately
1987-10-08Return made up to 11/07/87; bulk list available separately
1987-01-12Return made up to 18/10/86; full list of members
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11060 - Manufacture of malt




Licences & Regulatory approval
We could not find any licences issued to ANGLIA MALTINGS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA MALTINGS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Outstanding LLOYDS BANK PLC
2016-02-23 Outstanding LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
2016-02-23 Outstanding LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
2016-02-17 Outstanding LLOYDS BANK PLC
2016-02-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-12-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-12-24 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1981-03-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1971-01-28 Satisfied HILL SAMUEL & CO. LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA MALTINGS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA MALTINGS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA MALTINGS (HOLDINGS) LIMITED
Trademarks

Trademark applications by ANGLIA MALTINGS (HOLDINGS) LIMITED

ANGLIA MALTINGS (HOLDINGS) LIMITED is the Original Applicant for the trademark Image for mark UK00003050011 CLEAR CHOICE MALT ™ (UK00003050011) through the UKIPO on the 2014-04-03
Trademark classes: Malt; malt extracts; malt and malt extracts for brewing and distilling. Beer and preparations for making beer; malt and malt extracts for making alcoholic and non-alcoholic drinks and beverages.
ANGLIA MALTINGS (HOLDINGS) LIMITED is the Original Applicant for the trademark CLEAR CHOICE MALT ™ (WIPO1247367) through the WIPO on the 2014-10-03
Malt; malt for brewing and distilling.
Malt; malt pour la brasserie et la distillerie.
Malta; malta para elaborar cervezas y licores.
ANGLIA MALTINGS (HOLDINGS) LIMITED is the Original Applicant for the trademark CLEAR CHOICE MALT ™ (79165316) through the USPTO on the 2014-10-03
The color(s) red is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ANGLIA MALTINGS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11060 - Manufacture of malt) as ANGLIA MALTINGS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA MALTINGS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANGLIA MALTINGS (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184384000Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment)
2011-04-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-03-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-02-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2011-01-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2010-12-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA MALTINGS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA MALTINGS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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