MALDON CRYSTAL SALT COMPANY LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 6UZ
Company number 00214494
Status Active
Incorporation Date 19 June 1926
Company Type Private Limited Company
Address WYCKE HILL BUSINESS PARK, MALDON, ESSEX, CM9 6UZ
Home Country United Kingdom
Nature of Business 08930 - Extraction of salt
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Sarah Catherine Alison Phillips on 5 October 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 13,971 . The most likely internet sites of MALDON CRYSTAL SALT COMPANY LIMITED are www.maldoncrystalsaltcompany.co.uk, and www.maldon-crystal-salt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. Maldon Crystal Salt Company Limited is a Private Limited Company. The company registration number is 00214494. Maldon Crystal Salt Company Limited has been working since 19 June 1926. The present status of the company is Active. The registered address of Maldon Crystal Salt Company Limited is Wycke Hill Business Park Maldon Essex Cm9 6uz. . COUBROUGH, David Charles is a Secretary of the company. COUBROUGH, David Charles is a Director of the company. COUBROUGH, Louise Mary is a Director of the company. OSBORNE, Clive Christopher is a Director of the company. OSBORNE, Steve John is a Director of the company. PHILLIPS, Sarah Catherine Alison is a Director of the company. SOUDAH, Mark Nicholas is a Director of the company. Secretary COUBROUGH, Charles Ronald Lacy has been resigned. Director COUBROUGH, Charles Ronald Lacy has been resigned. Director COUBROUGH, Ian Frank Ellis has been resigned. Director CUNNINGHAM, Rosanna Lucille Mary has been resigned. Director LATHAM, Joan Doris has been resigned. Director OSBORNE, Clare has been resigned. Director OSBORNE, Susan Marjorie has been resigned. Director OSBORNE, Sylvia Beryl has been resigned. Director PHILLIPS, Sarah Catherine Alison has been resigned. Director SOUDAH, Gillian has been resigned. Director SOUDAH, Mark Nicholas has been resigned. The company operates in "Extraction of salt".


Current Directors

Secretary
COUBROUGH, David Charles
Appointed Date: 02 January 2003
Director
COUBROUGH, David Charles
Appointed Date: 02 January 2003
70 years old
Director
COUBROUGH, Louise Mary
Appointed Date: 28 April 2004
64 years old
Director
OSBORNE, Clive Christopher

82 years old
Director
OSBORNE, Steve John
Appointed Date: 02 January 2004
51 years old
Director
PHILLIPS, Sarah Catherine Alison
Appointed Date: 31 December 2006
62 years old
Director
SOUDAH, Mark Nicholas
Appointed Date: 26 March 2014
60 years old

Resigned Directors

Secretary
COUBROUGH, Charles Ronald Lacy
Resigned: 02 January 2003
Director
COUBROUGH, Charles Ronald Lacy
Resigned: 02 January 2003
104 years old
Director
COUBROUGH, Ian Frank Ellis
Resigned: 02 September 2002
101 years old
Director
CUNNINGHAM, Rosanna Lucille Mary
Resigned: 21 July 2004
Appointed Date: 03 September 2002
62 years old
Director
LATHAM, Joan Doris
Resigned: 31 December 2006
91 years old
Director
OSBORNE, Clare
Resigned: 21 July 2004
Appointed Date: 28 April 2004
48 years old
Director
OSBORNE, Susan Marjorie
Resigned: 02 January 2004
76 years old
Director
OSBORNE, Sylvia Beryl
Resigned: 22 July 1998
113 years old
Director
PHILLIPS, Sarah Catherine Alison
Resigned: 21 July 2004
Appointed Date: 28 April 2004
62 years old
Director
SOUDAH, Gillian
Resigned: 26 March 2014
89 years old
Director
SOUDAH, Mark Nicholas
Resigned: 21 July 2004
Appointed Date: 28 April 2004
60 years old

MALDON CRYSTAL SALT COMPANY LIMITED Events

15 Nov 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Director's details changed for Sarah Catherine Alison Phillips on 5 October 2016
21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 13,971
22 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 13,971
22 Jul 2015
Director's details changed for Steve John Osborne on 24 June 2014
...
... and 120 more events
30 Jul 1986
Return made up to 29/07/86; full list of members
30 Jul 1986
Return made up to 29/07/86; full list of members
24 Sep 1973
New secretary appointed
19 Jun 1926
Incorporation
19 Jun 1926
Certificate of incorporation

MALDON CRYSTAL SALT COMPANY LIMITED Charges

11 November 2009
Legal charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at wycke hill business park, wycke hill…
28 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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