Established in 1926, Maldon Crystal Salt Company Ltd has its registered office in Essex, it has a status of "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUBROUGH, Louise Mary | 28 April 2004 | - | 1 |
LATHAM, Philippa Anne Joan | 25 June 2020 | - | 1 |
OSBORNE, Clive Christopher | N/A | - | 1 |
OSBORNE, Steve John | 02 January 2004 | - | 1 |
COUBROUGH, Charles Ronald Lacy | N/A | 02 January 2003 | 1 |
COUBROUGH, Ian Frank Ellis | N/A | 02 September 2002 | 1 |
CUNNINGHAM, Rosanna Lucille Mary | 03 September 2002 | 21 July 2004 | 1 |
OSBORNE, Clare | 28 April 2004 | 21 July 2004 | 1 |
OSBORNE, Susan Marjorie | N/A | 02 January 2004 | 1 |
OSBORNE, Sylvia Beryl | N/A | 22 July 1998 | 1 |
PHILLIPS, Sarah Catherine Alison | 28 April 2004 | 21 July 2004 | 1 |
SOUDAH, Gillian | N/A | 26 March 2014 | 1 |
SOUDAH, Mark Nicholas | 28 April 2004 | 21 July 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 22 September 2020 | |
TM01 - Termination of appointment of director | 17 September 2020 | |
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 08 August 2019 | |
AA01 - Change of accounting reference date | 29 July 2019 | |
CS01 - N/A | 27 June 2019 | |
MR04 - N/A | 02 October 2018 | |
MR04 - N/A | 02 October 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
SH01 - Return of Allotment of shares | 13 April 2018 | |
RESOLUTIONS - N/A | 09 April 2018 | |
PSC08 - N/A | 06 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 25 April 2017 | |
AA - Annual Accounts | 15 November 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AR01 - Annual Return | 22 July 2015 | |
CH01 - Change of particulars for director | 22 July 2015 | |
AA - Annual Accounts | 26 April 2015 | |
RESOLUTIONS - N/A | 20 April 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
CH01 - Change of particulars for director | 26 March 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 30 July 2014 | |
AP01 - Appointment of director | 04 April 2014 | |
TM01 - Termination of appointment of director | 04 April 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 12 August 2011 | |
CH03 - Change of particulars for secretary | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 27 April 2010 | |
MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
395 - Particulars of a mortgage or charge | 01 October 2009 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 30 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
363a - Annual Return | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 01 April 2005 | |
AA - Annual Accounts | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
363s - Annual Return | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 05 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 23 April 2002 | |
287 - Change in situation or address of Registered Office | 13 September 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 30 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2001 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 20 April 2000 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 28 April 1999 | |
RESOLUTIONS - N/A | 04 August 1998 | |
363s - Annual Return | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 06 August 1997 | |
AA - Annual Accounts | 09 June 1997 | |
363s - Annual Return | 29 July 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 23 August 1994 | |
363(353) - N/A | 23 August 1994 | |
AA - Annual Accounts | 15 April 1994 | |
363s - Annual Return | 01 September 1993 | |
363(288) - N/A | 01 September 1993 | |
AA - Annual Accounts | 13 April 1993 | |
AUD - Auditor's letter of resignation | 17 December 1992 | |
363s - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 24 April 1992 | |
AA - Annual Accounts | 25 October 1991 | |
363b - Annual Return | 15 August 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 23 August 1990 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 12 August 1988 | |
363 - Annual Return | 12 August 1988 | |
AA - Annual Accounts | 25 September 1987 | |
363 - Annual Return | 04 September 1987 | |
AA - Annual Accounts | 30 July 1986 | |
363 - Annual Return | 30 July 1986 | |
288a - Notice of appointment of directors or secretaries | 24 September 1973 | |
MISC - Miscellaneous document | 19 June 1926 | |
NEWINC - New incorporation documents | 19 June 1926 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 November 2009 | Fully Satisfied |
N/A |
Debenture | 28 September 2009 | Fully Satisfied |
N/A |