MUNTONS (HOLDINGS) PLC
SUFFOLK MUNTON & FISON (HOLDINGS) PUBLIC LIMITED COMPANY

Hellopages » Suffolk » Mid Suffolk » IP14 2AG

Company number 01430918
Status Active
Incorporation Date 19 June 1979
Company Type Public Limited Company
Address CEDARS MALTINGS, STOWMARKET, SUFFOLK, IP14 2AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Auditor's resignation; Memorandum and Articles of Association. The most likely internet sites of MUNTONS (HOLDINGS) PLC are www.muntonsholdings.co.uk, and www.muntons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Needham Market Rail Station is 2.3 miles; to Elmswell Rail Station is 6.2 miles; to Westerfield Rail Station is 9.1 miles; to Ipswich Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muntons Holdings Plc is a Public Limited Company. The company registration number is 01430918. Muntons Holdings Plc has been working since 19 June 1979. The present status of the company is Active. The registered address of Muntons Holdings Plc is Cedars Maltings Stowmarket Suffolk Ip14 2ag. . CHAMBERLAIN, Paul Douglas is a Secretary of the company. BLUFF, Steven Roger is a Director of the company. DAVIES, Nigel Leslie, Dr is a Director of the company. PEARMAIN, Neil Andrew is a Director of the company. RIDEALGH, Alan is a Director of the company. RYAN, Joseph Edmond is a Director of the company. SLIM, Mark William Rawdon, The Hon is a Director of the company. STONEHOUSE, Timothy John is a Director of the company. SUTCLIFFE, John Walter is a Director of the company. WELLS, Paul Richard is a Director of the company. Secretary FOSTER, James Ansell has been resigned. Director ASHWORTH, Roger has been resigned. Director BARKER, Roger William has been resigned. Director COOK, Timothy James has been resigned. Director HARRISON, Jonathan James Hewetson has been resigned. Director NEWTON, David Alexander has been resigned. Director OSMAN, Kenneth Robert Mark has been resigned. Director PRIOR, Gerald has been resigned. Director ROTHERY, Timothy Michael has been resigned. Director SHELLEY, Andrew Colin has been resigned. Director WELLS, John Hayward has been resigned. Director WELLS, Thomas Franey has been resigned. Director WEST, Colin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAMBERLAIN, Paul Douglas
Appointed Date: 20 June 1996
Director
BLUFF, Steven Roger
Appointed Date: 01 February 2014
60 years old
Director
DAVIES, Nigel Leslie, Dr
Appointed Date: 01 February 2014
65 years old
Director
PEARMAIN, Neil Andrew
Appointed Date: 01 February 2014
61 years old
Director
RIDEALGH, Alan
Appointed Date: 18 January 2001
69 years old
Director
RYAN, Joseph Edmond
Appointed Date: 01 October 2012
74 years old
Director
SLIM, Mark William Rawdon, The Hon
Appointed Date: 01 November 2007
65 years old
Director
STONEHOUSE, Timothy John
Appointed Date: 01 February 2014
65 years old
Director
SUTCLIFFE, John Walter
Appointed Date: 01 September 2014
75 years old
Director
WELLS, Paul Richard

67 years old

Resigned Directors

Secretary
FOSTER, James Ansell
Resigned: 20 June 1996
Director
ASHWORTH, Roger
Resigned: 27 October 2012
Appointed Date: 28 October 2004
77 years old
Director
BARKER, Roger William
Resigned: 27 February 2008
Appointed Date: 05 October 1998
67 years old
Director
COOK, Timothy James
Resigned: 07 August 2013
Appointed Date: 01 March 2007
68 years old
Director
HARRISON, Jonathan James Hewetson
Resigned: 18 February 1993
94 years old
Director
NEWTON, David Alexander
Resigned: 22 January 2005
Appointed Date: 19 June 2003
83 years old
Director
OSMAN, Kenneth Robert Mark
Resigned: 30 April 1995
92 years old
Director
PRIOR, Gerald
Resigned: 31 December 2006
74 years old
Director
ROTHERY, Timothy Michael
Resigned: 18 February 1993
92 years old
Director
SHELLEY, Andrew Colin
Resigned: 31 March 1999
88 years old
Director
WELLS, John Hayward
Resigned: 23 January 2004
87 years old
Director
WELLS, Thomas Franey
Resigned: 19 April 2013
74 years old
Director
WEST, Colin John
Resigned: 21 October 2004
Appointed Date: 18 January 2001
70 years old

MUNTONS (HOLDINGS) PLC Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Auditor's resignation
23 May 2016
Memorandum and Articles of Association
23 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2016
Group of companies' accounts made up to 2 January 2016
...
... and 147 more events
21 Feb 1987
Director resigned
12 Jul 1986
Secretary resigned;new secretary appointed
05 Mar 1982
Memorandum and Articles of Association
10 Mar 1981
Accounts made up to 27 September 1980
29 Jun 1979
Incorporation

MUNTONS (HOLDINGS) PLC Charges

21 August 2015
Charge code 0143 0918 0010
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0143 0918 0009
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 June 2014
Charge code 0143 0918 0008
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 May 2013
Charge code 0143 0918 0007
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
4 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Muntons Pension Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
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…
3 January 2013
Debenture deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 12 July 2013
Persons entitled: Muntons Pension Trustees Limited as Trustee of the Scheme
Description: Fixed and floating charge over the undertaking and all…
7 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
An omnibus guarantee and set-off agreement
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…

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