MUNTONS MALT SUPPLY CHAIN LIMITED - BRIDLINGTON


Company Profile Company Filings

Overview

MUNTONS MALT SUPPLY CHAIN LIMITED is a Private Limited Company from BRIDLINGTON and has the status: Active.
MUNTONS MALT SUPPLY CHAIN LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MUNTONS MALT SUPPLY CHAIN LIMITED - BRIDLINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAMBOROUGH MALTINGS
BRIDLINGTON
EAST YORKSHIRE
YO15 1DY

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 569 LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WAKELEY Jan 1972 British Director 2019-03-20 CURRENT
MR TIMOTHY JOHN STONEHOUSE Jul 1960 British Director 2010-03-02 CURRENT
MR DAVID JAMES CHAPMAN Dec 1976 British Director 2010-11-16 CURRENT
MR MARK COLIN INESON Aug 1967 British Director 2009-03-05 CURRENT
MR MICHAEL DAVID NORFOLK Apr 1965 British Director 2022-03-17 CURRENT
MR NEIL MARTIN BUTCHER Secretary 2019-04-30 CURRENT
BIRKETTS DIRECTORS LIMITED Corporate Director 2007-11-28 UNTIL 2007-12-11 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2007-11-28 UNTIL 2007-12-11 RESIGNED
MR PAUL DOUGLAS CHAMBERLAIN Nov 1956 British Secretary 2007-12-11 UNTIL 2019-04-29 RESIGNED
MR DAVID ARTHUR JOHN DOWTY Mar 1949 British Director 2008-08-12 UNTIL 2014-06-27 RESIGNED
ALAN RIDEALGH Sep 1956 British Director 2007-12-11 UNTIL 2016-12-20 RESIGNED
MR MICHAEL DAVID NORFOLK Apr 1965 British Director 2014-10-16 UNTIL 2021-12-31 RESIGNED
MR GUY FRANCIS REX NEWSAM Apr 1959 British Director 2007-12-11 UNTIL 2018-03-31 RESIGNED
ROBERT HUGH MUNRO Feb 1966 British Director 2008-08-12 UNTIL 2010-11-16 RESIGNED
MR RICHARD ASHLEY HOWE Jun 1979 British Director 2010-03-02 UNTIL 2021-12-31 RESIGNED
MR ADRIAN ANTHONY FISHER Dec 1956 British Director 2008-08-12 UNTIL 2009-03-05 RESIGNED
MR ADRIAN ANTHONY FISHER Dec 1956 British Director 2014-10-16 UNTIL 2021-12-31 RESIGNED
DR NIGEL LESLIE DAVIES Mar 1960 British Director 2017-03-31 UNTIL 2019-03-20 RESIGNED
DR NIGEL LESLIE DAVIES Mar 1960 British Director 2007-12-11 UNTIL 2013-10-16 RESIGNED
NICHOLAS STEWART COE Aug 1974 British Director 2009-03-05 UNTIL 2009-11-25 RESIGNED
MRS MELISSA ABBOTT Nov 1979 British Director 2017-03-31 UNTIL 2024-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muntons Plc 2016-04-06 Stowmarket   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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