MUNTONS MALT SUPPLY CHAIN LIMITED
BRIDLINGTON BIDEAWHILE 569 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 1DY

Company number 06439761
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address FLAMBOROUGH MALTINGS, JEWISON LANE, BRIDLINGTON, EAST YORKSHIRE, YO15 1DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Alan Ridealgh as a director on 20 December 2016; Auditor's resignation; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of MUNTONS MALT SUPPLY CHAIN LIMITED are www.muntonsmaltsupplychain.co.uk, and www.muntons-malt-supply-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bridlington Rail Station is 2.3 miles; to Hunmanby Rail Station is 7.2 miles; to Filey Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muntons Malt Supply Chain Limited is a Private Limited Company. The company registration number is 06439761. Muntons Malt Supply Chain Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Muntons Malt Supply Chain Limited is Flamborough Maltings Jewison Lane Bridlington East Yorkshire Yo15 1dy. . CHAMBERLAIN, Paul Douglas is a Secretary of the company. CHAPMAN, David James is a Director of the company. FISHER, Adrian Anthony is a Director of the company. HOWE, Richard Ashley is a Director of the company. INESON, Mark Colin is a Director of the company. NEWSAM, Guy Francis Rex is a Director of the company. NORFOLK, Michael David is a Director of the company. STONEHOUSE, Timothy John is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director COE, Nicholas Stewart has been resigned. Director DAVIES, Nigel Leslie, Dr has been resigned. Director DOWTY, David Arthur John has been resigned. Director FISHER, Adrian Anthony has been resigned. Director MUNRO, Robert Hugh has been resigned. Director RIDEALGH, Alan has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBERLAIN, Paul Douglas
Appointed Date: 11 December 2007
Director
CHAPMAN, David James
Appointed Date: 16 November 2010
49 years old
Director
FISHER, Adrian Anthony
Appointed Date: 16 October 2014
69 years old
Director
HOWE, Richard Ashley
Appointed Date: 02 March 2010
46 years old
Director
INESON, Mark Colin
Appointed Date: 05 March 2009
58 years old
Director
NEWSAM, Guy Francis Rex
Appointed Date: 11 December 2007
66 years old
Director
NORFOLK, Michael David
Appointed Date: 16 October 2014
60 years old
Director
STONEHOUSE, Timothy John
Appointed Date: 02 March 2010
65 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 11 December 2007
Appointed Date: 28 November 2007
Director
COE, Nicholas Stewart
Resigned: 25 November 2009
Appointed Date: 05 March 2009
51 years old
Director
DAVIES, Nigel Leslie, Dr
Resigned: 16 October 2013
Appointed Date: 11 December 2007
65 years old
Director
DOWTY, David Arthur John
Resigned: 27 June 2014
Appointed Date: 12 August 2008
76 years old
Director
FISHER, Adrian Anthony
Resigned: 05 March 2009
Appointed Date: 12 August 2008
69 years old
Director
MUNRO, Robert Hugh
Resigned: 16 November 2010
Appointed Date: 12 August 2008
59 years old
Director
RIDEALGH, Alan
Resigned: 20 December 2016
Appointed Date: 11 December 2007
69 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 11 December 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Muntons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUNTONS MALT SUPPLY CHAIN LIMITED Events

20 Dec 2016
Termination of appointment of Alan Ridealgh as a director on 20 December 2016
08 Dec 2016
Auditor's resignation
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location Cedars Maltings Needham Road Stowmarket Suffolk IP14 2AG
13 May 2016
Full accounts made up to 2 January 2016
...
... and 66 more events
13 Dec 2007
Accounting reference date shortened from 30/11/08 to 30/09/08
13 Dec 2007
Registered office changed on 13/12/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
28 Nov 2007
Incorporation

MUNTONS MALT SUPPLY CHAIN LIMITED Charges

21 August 2015
Charge code 0643 9761 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0643 9761 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 June 2014
Charge code 0643 9761 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 May 2013
Charge code 0643 9761 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge.
3 April 2013
Group debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: F/H land and buildings flamborough maltings jewison lane…

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