Pauls Malt Ltd was registered on 25 May 1906 with its registered office in Suffolk, it has a status of "Active". We don't currently know the number of employees at Pauls Malt Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOISEAU, Jean-Francios | 26 March 2010 | - | 1 |
| SHAEPMAN, Yvan | 26 March 2010 | - | 1 |
| BRADY, John Patrick, Dr | 08 April 1998 | 28 September 2001 | 1 |
| CRANE, Andrew John, Dr | 01 January 1998 | 12 January 2001 | 1 |
| DUBOIS, Jean-Marc | 26 March 2010 | 19 December 2011 | 1 |
| DYTER, Adrian | 08 December 2008 | 26 March 2010 | 1 |
| HILL, Jonathan | N/A | 28 February 1993 | 1 |
| MCCARTHY, Michael John | 08 April 1998 | 02 June 2006 | 1 |
| MCNAMARA, John | 01 October 2001 | 31 December 2005 | 1 |
| MURPHY, Patrick | 31 December 2005 | 30 January 2009 | 1 |
| NALLEN, Peter | 29 January 2008 | 26 March 2010 | 1 |
| PRYKE, Alan Jeffery | N/A | 28 September 2007 | 1 |
| SEWARD, Brian John | N/A | 30 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, John | 03 April 2009 | 26 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| MR01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AR01 - Annual Return | 20 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AP01 - Appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AA01 - Change of accounting reference date | 06 July 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| MISC - Miscellaneous document | 15 October 2010 | |
| RESOLUTIONS - N/A | 22 July 2010 | |
| MEM/ARTS - N/A | 22 July 2010 | |
| CC04 - Statement of companies objects | 22 July 2010 | |
| AP04 - Appointment of corporate secretary | 11 May 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 30 March 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| MISC - Miscellaneous document | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| MEM/ARTS - N/A | 09 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 353 - Register of members | 21 April 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 225 - Change of Accounting Reference Date | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 353 - Register of members | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| NEWINC - New incorporation documents | 25 May 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| 288 - N/A | 05 July 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| 288 - N/A | 24 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 288 - N/A | 28 April 1992 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| MEM/ARTS - N/A | 11 November 1991 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| AUD - Auditor's letter of resignation | 20 August 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 288 - N/A | 15 February 1990 | |
| 363 - Annual Return | 17 October 1989 | |
| AA - Annual Accounts | 16 October 1989 | |
| 288 - N/A | 24 January 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 288 - N/A | 21 October 1987 | |
| 288 - N/A | 21 October 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 363 - Annual Return | 17 September 1987 | |
| 288 - N/A | 02 February 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| 288 - N/A | 15 July 1986 | |
| CERTNM - Change of name certificate | 18 June 1984 | |
| 363 - Annual Return | 03 September 1979 | |
| CERTNM - Change of name certificate | 08 August 1919 | |
| MISC - Miscellaneous document | 25 May 1906 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2017 | Outstanding |
N/A |
| Letter of offset. | 23 July 1984 | Fully Satisfied |
N/A |
| Trust deed | 26 March 1965 | Fully Satisfied |
N/A |
