About

Registered Number: 00153026
Date of Incorporation: 07/02/1919 (100 years and 11 months ago)
Company Status: Active
Registered Address: Tweed Valley Maltings, Tweedside Trading Estate, Ord Road, Berwick -Upon- Tweed, TD15 2UZ

 

Simpsons Malt Ltd was founded on 07 February 1919 and are based in Berwick -Upon- Tweed, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDHAUGH, Andrew George 03 April 2018 - 1
HOGG, Graeme Thomas James 04 August 2005 - 1
ROWLEY, Steven Charles Muir 04 August 2005 - 1
SIMPSON, Janet Marlene N/A - 1
SIMPSON, Richard Ellis 09 January 2002 - 1
SIMPSON, Simon Bryham N/A - 1
MURRAY, Archibald Finlay Ormiston N/A 04 May 2005 1
SIMPSON, Peter Louis 09 January 2002 20 May 2017 1
SMITH, Kenneth George Murray N/A 03 August 2005 1
SMITH, Peter John N/A 03 January 2002 1
THOMAS, Graham John Owen N/A 10 August 2001 1

Filing History

Document Type Date
CS01 - N/A 01 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 31 December 2018
AP01 - Appointment of director 03 April 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 30 May 2017
RESOLUTIONS - N/A 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 04 October 2016
SH01 - Return of Allotment of shares 16 May 2016
CH01 - Change of particulars for director 19 April 2016
RESOLUTIONS - N/A 04 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 03 June 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 01 April 2015
MR04 - N/A 17 March 2015
MR01 - N/A 06 March 2015
MR01 - N/A 02 March 2015
MR04 - N/A 03 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 08 April 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH03 - Change of particulars for secretary 30 December 2013
AA - Annual Accounts 03 October 2013
RESOLUTIONS - N/A 12 July 2013
MR01 - N/A 01 May 2013
RESOLUTIONS - N/A 05 January 2013
CC04 - Statement of companies objects 05 January 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA01 - Change of accounting reference date 29 September 2011
MG01 - Particulars of a mortgage or charge 10 September 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 26 January 2009
395 - Particulars of a mortgage or charge 30 August 2008
395 - Particulars of a mortgage or charge 22 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
225 - Change of Accounting Reference Date 11 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 29 December 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 17 April 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 07 January 2007
395 - Particulars of a mortgage or charge 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 08 November 2006
RESOLUTIONS - N/A 26 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
363s - Annual Return 27 September 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
RESOLUTIONS - N/A 04 July 2005
RESOLUTIONS - N/A 04 July 2005
395 - Particulars of a mortgage or charge 08 June 2005
AA - Annual Accounts 25 April 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
169 - Return by a company purchasing its own shares 18 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
RESOLUTIONS - N/A 06 October 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 01 April 2003
AUD - Auditor's letter of resignation 20 February 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
395 - Particulars of a mortgage or charge 05 October 2002
363s - Annual Return 13 September 2002
395 - Particulars of a mortgage or charge 10 August 2002
395 - Particulars of a mortgage or charge 10 August 2002
395 - Particulars of a mortgage or charge 22 May 2002
225 - Change of Accounting Reference Date 15 March 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
395 - Particulars of a mortgage or charge 26 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 05 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
395 - Particulars of a mortgage or charge 30 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 07 September 2000
395 - Particulars of a mortgage or charge 07 July 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 08 September 1998
AUD - Auditor's letter of resignation 18 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 05 September 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 15 September 1995
363s - Annual Return 26 August 1994
AA - Annual Accounts 26 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1994
395 - Particulars of a mortgage or charge 11 May 1994
288 - N/A 21 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
395 - Particulars of a mortgage or charge 07 April 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 16 September 1993
395 - Particulars of a mortgage or charge 23 October 1992
AA - Annual Accounts 18 October 1992
363s - Annual Return 05 October 1992
395 - Particulars of a mortgage or charge 25 September 1992
363b - Annual Return 09 September 1991
AA - Annual Accounts 28 August 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 12 September 1990
288 - N/A 25 June 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 20 September 1989
288 - N/A 19 May 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 01 December 1988
RESOLUTIONS - N/A 23 September 1988
RESOLUTIONS - N/A 23 September 1988
MEM/ARTS - N/A 01 September 1988
395 - Particulars of a mortgage or charge 13 January 1988
RESOLUTIONS - N/A 09 September 1987
RESOLUTIONS - N/A 09 September 1987
RESOLUTIONS - N/A 09 September 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
395 - Particulars of a mortgage or charge 16 October 1986
395 - Particulars of a mortgage or charge 16 October 1986
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
CERTNM - Change of name certificate 09 October 1986
AA - Annual Accounts 05 September 1984
AA - Annual Accounts 27 March 1982
AA - Annual Accounts 27 August 1980
AA - Annual Accounts 25 August 1979
AA - Annual Accounts 12 September 1978
AA - Annual Accounts 17 October 1977
MISC - Miscellaneous document 07 February 1919

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2015 Outstanding

N/A

A registered charge 24 February 2015 Outstanding

N/A

A registered charge 29 April 2013 Fully Satisfied

N/A

Minute of variation of standard security executed on 26 august 2011 01 September 2011 Fully Satisfied

N/A

Debenture 26 August 2011 Fully Satisfied

N/A

Standard security 20 August 2008 Fully Satisfied

N/A

Debenture 20 August 2008 Fully Satisfied

N/A

Mortgage 22 May 2007 Fully Satisfied

N/A

Mortgage 22 May 2007 Fully Satisfied

N/A

Mortgage 22 May 2007 Fully Satisfied

N/A

Mortgage 22 May 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 02 april 2007 and 27 March 2007 Fully Satisfied

N/A

Chattel mortgage 24 November 2006 Fully Satisfied

N/A

Debenture 03 November 2006 Fully Satisfied

N/A

Legal charge 06 June 2005 Fully Satisfied

N/A

Legal charge 02 October 2002 Fully Satisfied

N/A

Legal charge 07 August 2002 Fully Satisfied

N/A

Legal charge 07 August 2002 Fully Satisfied

N/A

Legal charge 15 September 2001 Fully Satisfied

N/A

Standard security 23 July 2001 Fully Satisfied

N/A

Debenture 09 July 2001 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 23RD june 2000 14 June 2000 Fully Satisfied

N/A

Standard security presented for registration in scotland on the 27/04/94 27 April 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Debenture 25 March 1994 Fully Satisfied

N/A

Standard security 14 October 1992 Fully Satisfied

N/A

Debenture 16 September 1992 Fully Satisfied

N/A

Legal charge 05 January 1988 Fully Satisfied

N/A

Legal charge 26 September 1986 Fully Satisfied

N/A

Legal charge 26 September 1986 Fully Satisfied

N/A

Legal charge 29 January 1986 Fully Satisfied

N/A

Debenture 14 September 1982 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Supplemental legal charge 20 October 1981 Fully Satisfied

N/A

Letter of off set 31 July 1980 Fully Satisfied

N/A

Standard security 15 October 1973 Fully Satisfied

N/A

Mortgage debenture 13 February 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.