About

Registered Number: 06429588
Date of Incorporation: 16/11/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Winnington House, 2, Woodberry Grove, London, N12 0DR,

 

Based in London, Saltcote Maltings Ltd was registered on 16 November 2007, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 7 directors listed for Saltcote Maltings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SILVA, Nigel Matthew 26 February 2009 - 1
DRURY, Trevor John 31 January 2008 - 1
HALLAM, Dean Andrew 15 November 2011 - 1
BARNS, Errol Max 16 November 2007 23 March 2011 1
Secretary Name Appointed Resigned Total Appointments
GARRETT, Lorraine 02 January 2012 19 July 2017 1
GARRETT, Lorraine 28 July 2009 31 August 2012 1
NOBLE, John 16 November 2007 08 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
PSC07 - N/A 07 August 2020
CH01 - Change of particulars for director 26 November 2019
CH01 - Change of particulars for director 26 November 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 05 December 2017
AD01 - Change of registered office address 14 September 2017
AA - Annual Accounts 17 August 2017
TM02 - Termination of appointment of secretary 19 July 2017
CS01 - N/A 06 December 2016
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 16 April 2013
AP03 - Appointment of secretary 02 January 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 15 December 2012
TM02 - Termination of appointment of secretary 31 August 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 18 November 2011
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 18 March 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
AA - Annual Accounts 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
288b - Notice of resignation of directors or secretaries 01 August 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
353 - Register of members 26 November 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
NEWINC - New incorporation documents 16 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.