About

Registered Number: 00214494
Date of Incorporation: 19/06/1926 (97 years and 10 months ago)
Company Status: Active
Registered Address: Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 November 2009 Fully Satisfied

N/A

Debenture 28 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.