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CRISP MALTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crisp Malting Group Limited. The company was founded 44 years ago and was given the registration number 01466872. The firm's registered office is in NORFOLK. You can find them at Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRISP MALTING GROUP LIMITED
Company Number:01466872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Secretary01 July 2021Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director16 July 2021Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director16 July 2021Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director27 January 2022Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director01 July 2021Active
8 Kingfisher Close, Thetford, IP24 3HU

Secretary15 February 2000Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Secretary31 August 2005Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Secretary-Active
Tros Y Parc Ystrad Road, Denbigh, LL16 4RH

Director06 May 1994Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Director31 August 2005Active
Winterlake, Kirtlington, Oxford, OX5 3HG

Director-Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director04 April 2016Active
48 Mount Pleasant, Norwich, NR2 2DH

Director26 May 1994Active
Mosane, Lynn Road Gayton, Kings Lynn, PE32 1QJ

Director06 May 1994Active
Harebell Cottage, The Green Gateley Road Brisley, Dereham, NR20 5LP

Director01 May 2001Active
The Bungalow, Thorpe Road,Twyford, Melton Mowbray, LE14 2HY

Director06 May 1994Active
16 The Avenue, Colchester, CO3 3PA

Director-Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Director-Active
Harston Manor, Harston, Cambridge, CB2 5NT

Director06 May 1994Active
35 Sculthorpe Road, Fakenham, NR21 9HA

Director21 December 1993Active
Sakura Orchard Lane, Reepham, Norwich, NR10 4NP

Director06 May 1994Active
Crisp Malting Group Limited, Fakenham Road, Great Ryburgh, Fakenham, England, NR21 7AS

Director31 August 2005Active

People with Significant Control

Anglia Maltings (Holdings) Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:Great Ryburgh, Fakenham Road, Fakenham, United Kingdom, NR21 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Honourable Edward Richard Iliffe
Notified on:04 July 2021
Status:Active
Date of birth:September 1968
Nationality:British
Address:Crisp Malting Limited, Great, Norfolk, NR21 7AS
Nature of control:
  • Significant influence or control
Mr David George Fossett Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Crisp Malting Limited, Great, Norfolk, NR21 7AS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-18Accounts

Accounts with accounts type dormant.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Mortgage

Mortgage satisfy charge full.

Download
2023-04-11Mortgage

Mortgage satisfy charge full.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download

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