CRISP MALTING GROUP LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR21 7AS

Company number 01466872
Status Active
Incorporation Date 13 December 1979
Company Type Private Limited Company
Address CRISP MALTING LIMITED, GREAT, RYBURGH, FAKENHAM, NORFOLK, NR21 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Evan Mcfadzean Macpherson as a director on 31 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRISP MALTING GROUP LIMITED are www.crispmaltinggroup.co.uk, and www.crisp-malting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve 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.Crisp Malting Group Limited is a Private Limited Company. The company registration number is 01466872. Crisp Malting Group Limited has been working since 13 December 1979. The present status of the company is Active. The registered address of Crisp Malting Group Limited is Crisp Malting Limited Great Ryburgh Fakenham Norfolk Nr21 7as. . CLARK, Alan William is a Secretary of the company. CLARK, Alan William is a Director of the company. DYTER, Adrian Cordy is a Director of the company. KING, Robert Charles Snellestone is a Director of the company. THOMPSON, David George Fossett is a Director of the company. Secretary BARNES, Ian Roger has been resigned. Secretary MITCHELL, Richard Thomas has been resigned. Director CHESHIRE, Stephen Dudley has been resigned. Director CRISP, John William Maxwell has been resigned. Director EGAR, David has been resigned. Director MACPHERSON, Evan Mcfadzean has been resigned. Director MAYES, Martyn John 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, Alan James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Alan William
Appointed Date: 31 August 2005
Director
CLARK, Alan William
Appointed Date: 31 August 2005
65 years old
Director
DYTER, Adrian Cordy
Appointed Date: 04 April 2016
57 years old
Director
KING, Robert Charles Snellestone
Appointed Date: 06 May 1994
67 years old
Director
THOMPSON, David George Fossett
Appointed Date: 31 August 2005
71 years old

Resigned Directors

Secretary
BARNES, Ian Roger
Resigned: 31 August 2005
Appointed Date: 15 February 2000
Secretary
MITCHELL, Richard Thomas
Resigned: 15 February 2000
Director
CHESHIRE, Stephen Dudley
Resigned: 31 August 2005
Appointed Date: 06 May 1994
82 years old
Director
CRISP, John William Maxwell
Resigned: 28 February 1995
96 years old
Director
EGAR, David
Resigned: 02 October 2003
Appointed Date: 26 May 1994
87 years old
Director
MACPHERSON, Evan Mcfadzean
Resigned: 31 March 2017
Appointed Date: 01 May 2001
73 years old
Director
MAYES, Martyn John
Resigned: 31 March 2006
Appointed Date: 06 May 1994
78 years old
Director
MERRIWEATHER, John Dennis
Resigned: 31 December 1993
86 years old
Director
MITCHELL, Richard Thomas
Resigned: 31 March 2000
86 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 31 August 2005
Appointed Date: 06 May 1994
74 years old
Director
PONTON, Ian David
Resigned: 31 August 1997
Appointed Date: 21 December 1993
80 years old
Director
SCOTT, Alan James
Resigned: 12 July 1995
Appointed Date: 06 May 1994
95 years old

Persons With Significant Control

Mr David George Fossett Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CRISP MALTING GROUP LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Apr 2017
Termination of appointment of Evan Mcfadzean Macpherson as a director on 31 March 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
28 Apr 2016
Appointment of Mr Adrian Cordy Dyter as a director on 4 April 2016
...
... and 98 more events
11 Aug 1987
Full accounts made up to 31 December 1986
31 Jan 1987
Director resigned
12 Jan 1987
Full accounts made up to 31 March 1986
12 Jan 1987
Return made up to 25/11/86; full list of members
11 Dec 1986
Accounting reference date shortened from 31/03 to 31/12

CRISP MALTING GROUP LIMITED Charges

17 February 2016
Charge code 0146 6872 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 1981
Further gurantee & debenture
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
24 March 1981
Debenture
Delivered: 3 March 1981
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charge over undertaking and all property…

Similar Companies

CRISP LITHO LIMITED CRISP LONDON LIMITED CRISP MALTING LIMITED CRISP MANAGEMENT & ACCOUNTING SERVICES LIMITED CRISP MASTERS LIMITED CRISP MEDIA LIMITED CRISP 'N' CLEAN (SCOTLAND) LTD