SUPERMALT UK LIMITED
LONDON ROBERT CAIN & COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 02627421
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address OLD TRUMAN BREWERY P1-004, 91 BRICK LANE, LONDON, UNITED KINGDOM, E1 6QL
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Jesper Bo Jørgensen as a director on 1 April 2017; Termination of appointment of Henrik Brandt as a director on 1 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SUPERMALT UK LIMITED are www.supermaltuk.co.uk, and www.supermalt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supermalt Uk Limited is a Private Limited Company. The company registration number is 02627421. Supermalt Uk Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Supermalt Uk Limited is Old Truman Brewery P1 004 91 Brick Lane London United Kingdom E1 6ql. . PLUCNAR, Patrick Topsoe-Jensen is a Secretary of the company. JENSEN, Lars is a Director of the company. JØRGENSEN, Jesper Bo is a Director of the company. JØRGENSEN, Søren Christian Uldum is a Director of the company. SAVONIJE, Johannes Fredericus Christiaan Maria is a Director of the company. Secretary BUCKLEY, Alan James has been resigned. Secretary HUSSAIN, Zakir has been resigned. Secretary RYTTERGAARD, Peter has been resigned. Secretary SHANAHAN, Stephen Brian has been resigned. Secretary SORENSEN, Ulrik has been resigned. Secretary KROMANN & MUNTER INTERNATIONAL A/S has been resigned. Director BARDEN, Christian Jamie has been resigned. Director BRANDT, Henrik has been resigned. Director BUCHWALD, Niels has been resigned. Director FRIIS, Povl has been resigned. Director HOLT, Stephen Anthony has been resigned. Director HOWELL, Graham has been resigned. Director JENSEN, Bernt Skov has been resigned. Director KLEMMENSEN, Jens Erik has been resigned. Director MOLLER, Poul has been resigned. Director NIELSEN, Claus Anders has been resigned. Director RYTTERGAARD, Peter has been resigned. Director SHANAHAN, Stephen Brian has been resigned. Director SODEMANN, Erik has been resigned. Director SORENSEN, Ulrik has been resigned. Director TIMM, Ole has been resigned. Director WORNING, Jorgen has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
PLUCNAR, Patrick Topsoe-Jensen
Appointed Date: 30 April 2013
Director
JENSEN, Lars
Appointed Date: 30 November 2011
51 years old
Director
JØRGENSEN, Jesper Bo
Appointed Date: 01 April 2017
59 years old
Director
JØRGENSEN, Søren Christian Uldum
Appointed Date: 20 April 2016
64 years old
Director
SAVONIJE, Johannes Fredericus Christiaan Maria
Appointed Date: 30 April 2013
69 years old

Resigned Directors

Secretary
BUCKLEY, Alan James
Resigned: 18 October 2002
Appointed Date: 06 December 2000
Secretary
HUSSAIN, Zakir
Resigned: 30 November 2012
Appointed Date: 23 January 2012
Secretary
RYTTERGAARD, Peter
Resigned: 30 November 2011
Appointed Date: 05 January 2010
Secretary
SHANAHAN, Stephen Brian
Resigned: 06 December 2000
Appointed Date: 12 March 1993
Secretary
SORENSEN, Ulrik
Resigned: 05 January 2010
Appointed Date: 18 October 2002
Secretary
KROMANN & MUNTER INTERNATIONAL A/S
Resigned: 12 March 1993
Director
BARDEN, Christian Jamie
Resigned: 20 April 2016
Appointed Date: 02 February 2015
52 years old
Director
BRANDT, Henrik
Resigned: 01 April 2017
Appointed Date: 01 November 2008
70 years old
Director
BUCHWALD, Niels
Resigned: 08 October 1996
Appointed Date: 08 January 1996
67 years old
Director
FRIIS, Povl
Resigned: 18 October 2002
Appointed Date: 11 June 1996
69 years old
Director
HOLT, Stephen Anthony
Resigned: 04 July 2001
Appointed Date: 26 April 1993
70 years old
Director
HOWELL, Graham
Resigned: 30 September 2014
Appointed Date: 01 March 2013
54 years old
Director
JENSEN, Bernt Skov
Resigned: 15 February 2002
Appointed Date: 26 November 1999
61 years old
Director
KLEMMENSEN, Jens Erik
Resigned: 30 September 1999
Appointed Date: 15 October 1996
61 years old
Director
MOLLER, Poul
Resigned: 29 September 2008
Appointed Date: 18 October 2002
72 years old
Director
NIELSEN, Claus Anders
Resigned: 26 April 1993
74 years old
Director
RYTTERGAARD, Peter
Resigned: 30 November 2011
Appointed Date: 05 January 2010
55 years old
Director
SHANAHAN, Stephen Brian
Resigned: 06 December 2000
Appointed Date: 08 January 1996
68 years old
Director
SODEMANN, Erik
Resigned: 11 June 1996
Appointed Date: 08 January 1996
91 years old
Director
SORENSEN, Ulrik
Resigned: 05 January 2010
Appointed Date: 26 April 1993
75 years old
Director
TIMM, Ole
Resigned: 18 October 2002
Appointed Date: 01 September 2001
78 years old
Director
WORNING, Jorgen
Resigned: 18 October 2002
85 years old

Persons With Significant Control

Royal Unibrew A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERMALT UK LIMITED Events

03 Apr 2017
Appointment of Mr Jesper Bo Jørgensen as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Henrik Brandt as a director on 1 April 2017
27 Jan 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016
02 Sep 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 154 more events
17 Jul 1991
Secretary resigned;new secretary appointed
17 Jul 1991
Nc inc already adjusted 10/07/91
17 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1991
Accounting reference date notified as 31/12
08 Jul 1991
Incorporation

SUPERMALT UK LIMITED Charges

17 July 2009
Security agreement
Delivered: 29 July 2009
Status: Satisfied on 27 October 2010
Persons entitled: Nordea Bank Danmark a/S (The Facility Agent), Danske Bank a/S, Nycredit Bank a/S, Nordea Bank Polska S.A., Nordea Bank Finland PLC, Nordea Bank Finland PLC (Latvia Branch), Nordea Bank Finland PLC (Lithuania Branch)
Description: Fixed and floating charge over all property and assets…

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