WARMINSTER MALTINGS LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA12 8NN

Company number 03690055
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 39 POUND STREET, WARMINSTER, WILTSHIRE, BA12 8NN
Home Country United Kingdom
Nature of Business 11060 - Manufacture of malt
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of WARMINSTER MALTINGS LTD are www.warminstermaltings.co.uk, and www.warminster-maltings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Frome Rail Station is 5.4 miles; to Avoncliff Rail Station is 10.2 miles; to Freshford Rail Station is 10.7 miles; to Tisbury Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warminster Maltings Ltd is a Private Limited Company. The company registration number is 03690055. Warminster Maltings Ltd has been working since 22 December 1998. The present status of the company is Active. The registered address of Warminster Maltings Ltd is 39 Pound Street Warminster Wiltshire Ba12 8nn. . APPEL, Robin Stefan William is a Director of the company. GARRATT, Christopher John is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary DUNN, Elizabeth Mary has been resigned. Secretary MILES, Margaret Ann has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director MILES, David Malcolm has been resigned. The company operates in "Manufacture of malt".


Current Directors

Director
APPEL, Robin Stefan William
Appointed Date: 13 February 2001
78 years old
Director
GARRATT, Christopher John
Appointed Date: 01 October 2008
66 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Secretary
DUNN, Elizabeth Mary
Resigned: 28 January 2008
Appointed Date: 13 February 2001
Secretary
MILES, Margaret Ann
Resigned: 13 February 2001
Appointed Date: 22 December 1998
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
MILES, David Malcolm
Resigned: 13 February 2001
Appointed Date: 22 December 1998
80 years old

Persons With Significant Control

Mr. Robin Stefan William Appel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WARMINSTER MALTINGS LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 52 more events
28 Jan 1999
New director appointed
18 Jan 1999
Registered office changed on 18/01/99 from: 18A queen square bath BA1 2HR
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
22 Dec 1998
Incorporation

WARMINSTER MALTINGS LTD Charges

19 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the maitins, warminster, wiltshire t/n WT126994.
28 July 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Debenture deed
Delivered: 16 February 2001
Status: Satisfied on 28 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1999
Debenture
Delivered: 20 May 1999
Status: Satisfied on 2 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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