• UK
  • SIMPSONS MALT LIMITED - Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, United Kingdom

Company Information

Company registration number
00153026
Company Status
LIVE
Country
United Kingdom
Registered Address
Tweed Valley Maltings
Tweedside Trading Estate
Ord Road
Berwick -Upon- Tweed
TD15 2UZ
Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ UK

Management

Managing Directors
BROWN, Malcolm
HINDHAUGH, Andrew George
HOGG, Graeme Thomas James
MCCREATH, Timothy Robson
RAE, William David
ROWLEY, Steven Charles Muir
SIMPSON, Janet Marlene
SIMPSON, Richard Ellis
Company secretaries
HOGG, Graeme Thomas James

Company Details

Type of Business
ltd
Incorporated
1919-02-07
Age Of Company
1919-02-07 105 years
SIC/NACE
01610

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED
Legal Entity Identifier (LEI)
213800ZHEERX6LM5M942
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-10
Last Date: 2023-12-27

SIMPSONS MALT LIMITED Company Description

SIMPSONS MALT LIMITED is a ltd registered in United Kingdom with the Company reg no 00153026. Its current trading status is "live". It was registered 1919-02-07. It was previously called J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED. It has declared SIC or NACE codes as "01610". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Tweed Valley Maltings .
More information

Get SIMPSONS MALT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simpsons Malt Limited - Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, United Kingdom

1919-02-07 105 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-12) - CS01

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  • mortgage-satisfy-charge-full (2023-05-25) - MR04

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  • termination-director-company-with-name-termination-date (2023-12-27) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • accounts-with-accounts-type-group (2023-09-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-22) - MR01

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  • confirmation-statement-with-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-group (2022-09-26) - AA

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  • confirmation-statement-with-updates (2022-04-06) - CS01

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  • mortgage-satisfy-charge-full (2022-03-30) - MR04

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  • mortgage-satisfy-charge-full (2021-02-04) - MR04

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  • memorandum-articles (2021-09-30) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-24) - SH19

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  • legacy (2021-08-24) - SH20

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  • legacy (2021-08-24) - CAP-SS

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  • resolution (2021-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-06-16) - AA

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • resolution (2021-09-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-12-29) - AP01

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  • accounts-with-accounts-type-group (2020-03-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01

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  • resolution (2019-11-10) - RESOLUTIONS

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  • resolution (2019-10-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-group (2019-03-05) - AA

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-with-accounts-type-group (2018-03-19) - AA

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • resolution (2017-02-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • accounts-with-accounts-type-group (2016-10-04) - AA

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  • capital-allotment-shares (2016-05-16) - SH01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • resolution (2016-04-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • mortgage-satisfy-charge-full (2015-04-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • mortgage-satisfy-charge-full (2015-02-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • mortgage-satisfy-charge-full (2015-03-17) - MR04

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  • accounts-with-accounts-type-group (2015-06-03) - AA

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • resolution (2013-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01

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  • change-person-secretary-company-with-change-date (2013-12-30) - CH03

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  • resolution (2013-01-05) - RESOLUTIONS

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  • statement-of-companys-objects (2013-01-05) - CC04

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  • change-person-director-company-with-change-date (2013-12-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-group (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-director-company-with-change-date (2012-01-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • legacy (2011-09-09) - MG01

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  • change-account-reference-date-company-current-extended (2011-09-29) - AA01

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  • legacy (2011-09-10) - MG01

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  • accounts-with-accounts-type-group (2011-06-07) - AA

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  • accounts-with-accounts-type-group (2010-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • accounts-with-accounts-type-group (2009-10-24) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-08-30) - 395

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  • legacy (2008-08-22) - 395

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  • legacy (2008-07-29) - 403a

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  • legacy (2008-06-20) - 288c

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  • legacy (2008-06-04) - 288c

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  • legacy (2008-04-11) - 225

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  • legacy (2008-02-04) - 363s

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  • accounts-with-accounts-type-group (2007-03-02) - AA

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  • legacy (2007-01-07) - 363s

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  • legacy (2007-04-17) - 395

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  • legacy (2007-05-25) - 395

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  • accounts-with-accounts-type-group (2007-12-29) - AA

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  • accounts-with-accounts-type-group (2006-05-05) - AA

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  • resolution (2006-07-26) - RESOLUTIONS

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  • legacy (2006-11-11) - 403a

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  • legacy (2006-11-08) - 395

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  • legacy (2006-12-12) - 395

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  • legacy (2005-08-05) - 288b

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  • legacy (2005-01-14) - 288a

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  • accounts-with-accounts-type-group (2005-04-25) - AA

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  • legacy (2005-06-08) - 395

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  • resolution (2005-07-04) - RESOLUTIONS

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  • legacy (2005-09-27) - 363s

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  • legacy (2005-08-09) - 288a

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-11-08) - 403a

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  • legacy (2005-11-14) - 288c

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  • legacy (2005-12-22) - 363s

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  • legacy (2004-09-16) - 363s

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  • resolution (2004-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-04-23) - AA

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  • legacy (2004-10-18) - 169

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  • legacy (2004-11-15) - 288b

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  • legacy (2003-09-09) - 363s

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  • auditors-resignation-company (2003-02-20) - AUD

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  • accounts-with-accounts-type-group (2003-04-01) - AA

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  • legacy (2002-05-22) - 395

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  • legacy (2002-10-05) - 395

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  • legacy (2002-09-13) - 363s

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  • legacy (2002-08-10) - 395

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  • legacy (2002-03-15) - 225

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  • legacy (2002-01-14) - 288a

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  • legacy (2002-01-07) - 288b

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  • legacy (2002-11-15) - 288a

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  • legacy (2001-07-30) - 395

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  • legacy (2001-08-11) - 403a

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  • legacy (2001-08-24) - 288b

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  • legacy (2001-09-04) - 403a

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  • legacy (2001-03-08) - 403a

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  • legacy (2001-09-05) - 363s

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  • accounts-with-accounts-type-group (2001-09-05) - AA

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  • legacy (2001-09-26) - 395

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  • accounts-with-accounts-type-full-group (2000-09-12) - AA

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  • legacy (2000-09-07) - 363s

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  • legacy (2000-07-07) - 395

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-14) - AA

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  • auditors-resignation-company (1998-08-18) - AUD

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  • legacy (1998-09-08) - 363s

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  • accounts-with-accounts-type-full-group (1998-09-08) - AA

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  • legacy (1997-09-18) - 403a

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  • legacy (1997-09-09) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-09) - AA

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  • legacy (1997-09-30) - 403a

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  • accounts-with-accounts-type-full-group (1996-09-06) - AA

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  • legacy (1996-09-05) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-09-15) - AA

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  • legacy (1995-09-15) - 363s

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  • legacy (1994-04-09) - 395

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  • accounts-with-accounts-type-full-group (1994-01-19) - AA

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  • legacy (1994-04-07) - 395

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  • legacy (1994-04-21) - 288

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  • legacy (1994-05-11) - 395

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  • legacy (1994-08-12) - 403a

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  • accounts-with-accounts-type-full-group (1994-08-26) - AA

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  • legacy (1994-08-26) - 363s

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  • legacy (1993-09-16) - 363s

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  • legacy (1992-09-25) - 395

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1992-10-23) - 395

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  • legacy (1992-10-05) - 363s

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  • accounts-with-accounts-type-full-group (1991-08-28) - AA

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  • accounts-with-accounts-type-full-group (1991-01-10) - AA

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  • legacy (1991-09-09) - 363b

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  • legacy (1990-09-12) - 363

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  • legacy (1990-06-25) - 288

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  • accounts-with-accounts-type-full-group (1990-01-22) - AA

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  • accounts-with-accounts-type-full (1989-01-16) - AA

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  • legacy (1989-09-20) - 363

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  • legacy (1989-05-19) - 288

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  • resolution (1988-09-23) - RESOLUTIONS

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  • memorandum-articles (1988-09-01) - MEM/ARTS

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  • legacy (1988-01-13) - 395

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  • legacy (1988-12-01) - 363

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  • legacy (1987-09-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • resolution (1987-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-09-09) - AA

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  • legacy (1986-10-16) - 395

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  • accounts-with-accounts-type-full (1986-10-10) - AA

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  • certificate-change-of-name-company (1986-10-09) - CERTNM

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  • legacy (1986-10-10) - 363

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  • accounts-with-made-up-date (1984-09-05) - AA

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  • accounts-with-made-up-date (1982-03-27) - AA

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  • accounts-with-made-up-date (1980-08-27) - AA

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  • accounts-with-made-up-date (1979-08-25) - AA

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  • accounts-with-made-up-date (1978-09-12) - AA

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  • accounts-with-made-up-date (1977-10-17) - AA

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  • miscellaneous (1919-02-07) - MISC

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