ANGLIA MALTINGS (HOLDINGS) LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR21 7AS

Company number 00031801
Status Active
Incorporation Date 26 June 1890
Company Type Private Limited Company
Address GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Euan Mcfadzean Macpherson as a director on 31 March 2017; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ANGLIA MALTINGS (HOLDINGS) LIMITED are www.angliamaltingsholdings.co.uk, and www.anglia-maltings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and six months. The distance to to Spooner Row Rail Station is 20.5 miles; to Attleborough Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Maltings Holdings Limited is a Private Limited Company. The company registration number is 00031801. Anglia Maltings Holdings Limited has been working since 26 June 1890. The present status of the company is Active. The registered address of Anglia Maltings Holdings Limited is Great Ryburgh Fakenham Norfolk Nr21 7as. . CLARK, Alan William is a Secretary of the company. CLARK, Alan William is a Director of the company. DARRINGTON, Michael John, Sir is a Director of the company. DYTER, Adrian Cordy is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. JOHNSON, Christopher Guy is a Director of the company. THOMPSON, David George Fossett is a Director of the company. WHITLEY, Edward John is a Director of the company. WILSON, Giles Thomas is a Director of the company. Secretary BARNES, Ian Roger has been resigned. Secretary MITCHELL, Richard Thomas has been resigned. Director AMOS, David Robert has been resigned. Director BARNES, Ian Roger has been resigned. Director BEVAN, David Charles has been resigned. Director BRAMLEY, Barry David has been resigned. Director CAPSTICK, John Anthony has been resigned. Director CHESHIRE, Stephen Dudley has been resigned. Director COURTENAY-STAMP, David Jeremy has been resigned. Director CRISP, John William Francis has been resigned. Director CRISP, John William Maxwell has been resigned. Director CRISP, John William Francis has been resigned. Director EGAR, David has been resigned. Director INIGO-JONES, Mark Richmund has been resigned. Director KING, Robert Charles Snellestone has been resigned. Director MACPHERSON, Euan Mcfadzean has been resigned. Director MAYES, Martyn John has been resigned. Director MCNEILL-MOSS, Nigel Geoffrey has been resigned. Director MERRIWEATHER, John Dennis has been resigned. Director MITCHELL, Richard Thomas has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director PONTON, Ian David has been resigned. Director SCOTT, John Christopher Robert has been resigned. Director SHEPPERD, Alfred Joseph, Sir has been resigned. Director SMITH, Robert William has been resigned. Director TICHBON, Peter Anthony has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. Director TURNER CAIN, Michael George has been resigned. Director WILSON, Lynn Anthony has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CLARK, Alan William
Appointed Date: 31 August 2005
Director
CLARK, Alan William
Appointed Date: 31 August 2005
65 years old
Director
DARRINGTON, Michael John, Sir
Appointed Date: 04 March 2011
83 years old
Director
DYTER, Adrian Cordy
Appointed Date: 04 April 2016
57 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 31 August 2005
57 years old
Director
JOHNSON, Christopher Guy
Appointed Date: 31 August 2005
61 years old
Director
THOMPSON, David George Fossett
Appointed Date: 31 August 2005
71 years old
Director
WHITLEY, Edward John
Appointed Date: 31 August 2005
64 years old
Director
WILSON, Giles Thomas
Appointed Date: 27 May 2008
56 years old

Resigned Directors

Secretary
BARNES, Ian Roger
Resigned: 30 September 2005
Appointed Date: 31 March 2000
Secretary
MITCHELL, Richard Thomas
Resigned: 31 March 2000
Director
AMOS, David Robert
Resigned: 05 September 2012
Appointed Date: 27 March 2001
60 years old
Director
BARNES, Ian Roger
Resigned: 30 September 2005
Appointed Date: 01 January 2002
64 years old
Director
BEVAN, David Charles
Resigned: 17 March 1998
Appointed Date: 07 July 1993
74 years old
Director
BRAMLEY, Barry David
Resigned: 31 December 2004
Appointed Date: 30 June 1997
88 years old
Director
CAPSTICK, John Anthony
Resigned: 31 August 2005
Appointed Date: 01 July 1996
86 years old
Director
CHESHIRE, Stephen Dudley
Resigned: 31 August 2005
82 years old
Director
COURTENAY-STAMP, David Jeremy
Resigned: 31 August 2005
63 years old
Director
CRISP, John William Francis
Resigned: 31 August 2005
Appointed Date: 28 November 2002
65 years old
Director
CRISP, John William Maxwell
Resigned: 28 February 1995
96 years old
Director
CRISP, John William Francis
Resigned: 31 January 2000
65 years old
Director
EGAR, David
Resigned: 01 January 2002
Appointed Date: 30 September 1997
87 years old
Director
INIGO-JONES, Mark Richmund
Resigned: 25 May 2000
65 years old
Director
KING, Robert Charles Snellestone
Resigned: 30 September 2005
Appointed Date: 28 November 2002
67 years old
Director
MACPHERSON, Euan Mcfadzean
Resigned: 31 March 2017
Appointed Date: 27 March 2001
73 years old
Director
MAYES, Martyn John
Resigned: 30 September 2005
Appointed Date: 10 June 1995
78 years old
Director
MCNEILL-MOSS, Nigel Geoffrey
Resigned: 31 August 2005
Appointed Date: 30 September 1997
69 years old
Director
MERRIWEATHER, John Dennis
Resigned: 31 December 1993
86 years old
Director
MITCHELL, Richard Thomas
Resigned: 31 March 2000
Appointed Date: 05 February 1993
86 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 31 August 2005
74 years old
Director
PONTON, Ian David
Resigned: 31 August 1997
80 years old
Director
SCOTT, John Christopher Robert
Resigned: 30 September 2005
Appointed Date: 27 March 2001
67 years old
Director
SHEPPERD, Alfred Joseph, Sir
Resigned: 27 January 1997
100 years old
Director
SMITH, Robert William
Resigned: 15 April 1993
Appointed Date: 13 August 1991
78 years old
Director
TICHBON, Peter Anthony
Resigned: 01 February 2016
Appointed Date: 03 October 2012
60 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 04 March 2011
Appointed Date: 31 August 2005
82 years old
Director
TURNER CAIN, Michael George
Resigned: 31 August 2005
85 years old
Director
WILSON, Lynn Anthony
Resigned: 27 May 2008
Appointed Date: 31 August 2005
85 years old

Persons With Significant Control

Ragleth Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA MALTINGS (HOLDINGS) LIMITED Events

03 Apr 2017
Termination of appointment of Euan Mcfadzean Macpherson as a director on 31 March 2017
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Auditor's resignation
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jun 2016
Registration of charge 000318010009, created on 17 June 2016
...
... and 170 more events
05 Jan 1981
Accounts made up to 31 March 1980
03 Mar 1980
Annual return made up to 24/10/79
26 Oct 1979
Accounts made up to 31 March 1979
19 Dec 1977
Memorandum and Articles of Association
26 Jun 1890
Incorporation

ANGLIA MALTINGS (HOLDINGS) LIMITED Charges

17 June 2016
Charge code 0003 1801 0009
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: T/No's NK396569, NK378934, NK450079 and NK445356…
23 February 2016
Charge code 0003 1801 0007
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee
Description: The maltings mains of tannach portgordon buckie banffshire…
23 February 2016
Charge code 0003 1801 0006
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee
Description: Lease of area of ground at march road industrial estate…
17 February 2016
Charge code 0003 1801 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at the old grain store lambourn woodlands hungerford…
16 February 2016
Charge code 0003 1801 0008
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited Hsbc Bank PLC Lloyds Bank PLC
Description: Contains fixed charge…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the old grain store, lambourn, woodlands…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the mistley maltings, school lane, mistley…
24 March 1981
Further guarantee & debenture
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
28 January 1971
Debenture
Delivered: 8 February 1971
Status: Satisfied on 13 May 2000
Persons entitled: Hill Samuel & Co. LTD.
Description: "Seaview" wells-on-sea norfolk. Malthouses & other…

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