| Company Name | J.P. Simpson & Co. (Export) Limited |
|---|---|
| Directors | Graeme Thomas James Hogg and Timothy Robson McCreath |
| Company Status | Active |
| Company Number | 01256821 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1976(48 years ago) |
| Previous Name | Englamalt Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Graeme Thomas James Hogg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2005(29 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedside Trading Estate Ord Road Berwick-Upon-Tweed TD15 2UZ Scotland |
| Director Name | Mr Graeme Thomas James Hogg |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2011(35 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedside Trading Estate Ord Road Berwick-Upon-Tweed TD15 2UZ Scotland |
| Director Name | Mr Timothy Robson McCreath |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(36 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedside Trading Estate Ord Road Berwick-Upon-Tweed TD15 2UZ Scotland |
| Director Name | John Edward Boxall |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 13 November 2006) |
| Role | Company Director |
| Correspondence Address | Crail Chambers Road Ash Vale Aldershot Hampshire GU12 5ER |
| Director Name | Mr John Bernard Burke |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 December 1998) |
| Role | Maltster |
| Correspondence Address | Western House Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland |
| Director Name | Mr Archibald Finlay Ormiston Murray |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 24 April 1998) |
| Role | Maltster |
| Correspondence Address | White Lodge 31 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NR Scotland |
| Director Name | Simon Bryham Simpson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months (resigned 19 December 2023) |
| Role | Maltster |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedside Trading Estate Ord Road Berwick-Upon-Tweed TD15 2UZ Scotland |
| Secretary Name | Kenneth George Murray Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 03 August 2005) |
| Role | Company Director |
| Correspondence Address | 12 Border Court Woolmarket Berwick Upon Tweed Northumberland TD15 1DP Scotland |
| Director Name | Mr Peter Louis Simpson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(30 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 January 2008) |
| Role | Maltster |
| Country of Residence | Scotland |
| Correspondence Address | Farm House Highlaws Farm Eyemouth Berwickshire TD14 5TG Scotland |
Contact
| Website | simpsonsmalt.co.uk |
|---|
Location
| Registered Address | Tweedside Trading Estate Ord Road Berwick-Upon-Tweed TD15 2UZ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick East |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 2k at £1 | Simpsons Malt LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Charges
| 26 August 2011 | Delivered on: 9 September 2011 Satisfied on: 1 April 2015 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied |
|---|---|
| 20 August 2008 | Delivered on: 22 August 2008 Satisfied on: 1 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 21 July 2001 | Delivered on: 31 July 2001 Satisfied on: 14 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 16 September 1992 | Delivered on: 25 September 1992 Satisfied on: 4 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 15 August 1984 | Delivered on: 23 August 1984 Satisfied on: 14 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 December 2020 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 30 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 8 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 28 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 31 October 2018 | Withdrawal of a person with significant control statement on 31 October 2018 (2 pages) |
| 31 October 2018 | Notification of Simpsons Malt Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 1 April 2015 | Satisfaction of charge 5 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 5 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 4 in full (4 pages) |
| 1 April 2015 | Satisfaction of charge 4 in full (4 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 September 2014 | Resolutions
|
| 4 September 2014 | Memorandum and Articles of Association (7 pages) |
| 4 September 2014 | Resolutions
|
| 4 September 2014 | Memorandum and Articles of Association (7 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Simon Bryham Simpson on 1 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Simon Bryham Simpson on 1 December 2013 (2 pages) |
| 27 December 2013 | Director's details changed for Simon Bryham Simpson on 1 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013 (1 page) |
| 27 December 2013 | Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013 (1 page) |
| 27 December 2013 | Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013 (1 page) |
| 9 April 2013 | Appointment of Mr Timothy Robson Mccreath as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Timothy Robson Mccreath as a director (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Current accounting period extended from 30 December 2011 to 31 December 2011 (2 pages) |
| 16 September 2011 | Current accounting period extended from 30 December 2011 to 31 December 2011 (2 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 5 (35 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 5 (35 pages) |
| 18 August 2011 | Appointment of Mr Graeme Thomas James Hogg as a director (2 pages) |
| 18 August 2011 | Appointment of Mr Graeme Thomas James Hogg as a director (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption full accounts made up to 2 January 2010 (7 pages) |
| 30 March 2010 | Total exemption full accounts made up to 2 January 2010 (7 pages) |
| 30 March 2010 | Total exemption full accounts made up to 2 January 2010 (7 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Simon Bryham Simpson on 7 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Simon Bryham Simpson on 7 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Simon Bryham Simpson on 7 December 2009 (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 27 December 2008 (7 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 27 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
| 10 April 2008 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 10 April 2008 | Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 14 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 1 July 2006 (7 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 1 July 2006 (7 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 1 July 2006 (7 pages) |
| 13 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 2 July 2005 (7 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 2 July 2005 (7 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 2 July 2005 (7 pages) |
| 11 August 2005 | New secretary appointed (1 page) |
| 11 August 2005 | New secretary appointed (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 8 December 2004 | Return made up to 07/12/04; full list of members (3 pages) |
| 8 December 2004 | Return made up to 07/12/04; full list of members (3 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 26 June 2004 (7 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 26 June 2004 (7 pages) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 28 June 2003 (7 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 28 June 2003 (7 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 29 June 2002 (8 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 29 June 2002 (8 pages) |
| 13 September 2002 | Return made up to 22/08/02; full list of members
|
| 13 September 2002 | Return made up to 22/08/02; full list of members
|
| 15 March 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 15 March 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 12 September 2001 | Return made up to 22/08/01; full list of members
|
| 12 September 2001 | Return made up to 22/08/01; full list of members
|
| 5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2001 | Particulars of mortgage/charge (4 pages) |
| 31 July 2001 | Particulars of mortgage/charge (4 pages) |
| 7 September 2000 | Full accounts made up to 25 March 2000 (14 pages) |
| 7 September 2000 | Return made up to 22/08/00; full list of members
|
| 7 September 2000 | Full accounts made up to 25 March 2000 (14 pages) |
| 7 September 2000 | Return made up to 22/08/00; full list of members
|
| 14 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 14 September 1999 | Full accounts made up to 27 March 1999 (15 pages) |
| 14 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 14 September 1999 | Full accounts made up to 27 March 1999 (15 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 8 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 28 March 1998 (14 pages) |
| 8 September 1998 | Full accounts made up to 28 March 1998 (14 pages) |
| 8 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 18 August 1998 | Auditor's resignation (1 page) |
| 18 August 1998 | Auditor's resignation (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 9 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 9 September 1997 | Full accounts made up to 29 March 1997 (14 pages) |
| 9 September 1997 | Full accounts made up to 29 March 1997 (14 pages) |
| 5 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 30 March 1996 (14 pages) |
| 5 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 30 March 1996 (14 pages) |
| 15 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 15 September 1995 | Full accounts made up to 25 March 1995 (14 pages) |
| 15 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 15 September 1995 | Full accounts made up to 25 March 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 April 1980 | Company name changed\certificate issued on 01/04/80 (2 pages) |
| 1 April 1980 | Company name changed\certificate issued on 01/04/80 (2 pages) |
| 4 May 1976 | Incorporation (11 pages) |
| 4 May 1976 | Incorporation (11 pages) |