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Company Information for

SIMPSONS MALT LIMITED

TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ,
Company Registration Number
00153026
Private Limited Company
Active

Company Overview

About Simpsons Malt Ltd
SIMPSONS MALT LIMITED was founded on 1919-02-07 and has its registered office in Ord Road. The organisation's status is listed as "Active". Simpsons Malt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SIMPSONS MALT LIMITED
 
Legal Registered Office
TWEED VALLEY MALTINGS
TWEEDSIDE TRADING ESTATE
ORD ROAD
BERWICK -UPON- TWEED
TD15 2UZ
Other companies in TD15
 
Filing Information
Company Number 00153026
Company ID Number 00153026
Date formed 1919-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB297957182  
Last Datalog update: 2025-02-05 07:21:33
Primary Source:Companies House
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Company Officers of SIMPSONS MALT LIMITED

Current Directors
Officer Role Date Appointed
GRAEME THOMAS JAMES HOGG
 Company Secretary 2005-08-04
ANDREW GEORGE HINDHAUGH
 Director 2018-04-03
GRAEME THOMAS JAMES HOGG
 Director 2005-08-04
DAVID ROBERT MCCREATH
 Director 1991-08-22
TIMOTHY ROBSON MCCREATH
 Director 2002-11-07
WILLIAM DAVID RAE
 Director 2016-11-29
STEVEN CHARLES MUIR ROWLEY
 Director 2005-08-04
JANET MARLENE SIMPSON
 Director 1991-08-22
RICHARD ELLIS SIMPSON
 Director 2002-01-09
SIMON BRYHAM SIMPSON
 Director 1991-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LOUIS SIMPSON
 Director 2002-01-09 2017-05-20
PAUL STEVEN WALSH
 Director 2014-04-01 2017-02-07
JOHN JAMES GRIFFEN GOOD
 Director 2005-01-01 2016-11-29
KENNETH GEORGE MURRAY SMITH
 Company Secretary 1991-08-22 2005-08-03
KENNETH GEORGE MURRAY SMITH
 Director 1991-08-22 2005-08-03
ARCHIBALD FINLAY ORMISTON MURRAY
 Director 1991-08-22 2005-05-04
CHRISTOPHER GEORGE GREIG
 Director 1994-04-14 2004-11-03
PETER JOHN SMITH
 Director 1991-08-22 2002-01-03
GRAHAM JOHN OWEN THOMAS
 Director 1991-08-22 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME THOMAS JAMES HOGG J.P. SIMPSON & CO. (EXPORT) LIMITED Company Secretary 2005-08-04 CURRENT 1976-05-04 Active
GRAEME THOMAS JAMES HOGG MCCREATH SIMPSON LIMITED Company Secretary 2005-08-04 CURRENT 1980-06-12 Active
GRAEME THOMAS JAMES HOGG J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED Company Secretary 2001-08-07 CURRENT 1954-04-30 Active
GRAEME THOMAS JAMES HOGG J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED Director 2011-08-18 CURRENT 1954-04-30 Active
GRAEME THOMAS JAMES HOGG J.P. SIMPSON & CO. (EXPORT) LIMITED Director 2011-08-18 CURRENT 1976-05-04 Active
GRAEME THOMAS JAMES HOGG MCCREATH SIMPSON & PRENTICE LIMITED Director 2011-08-18 CURRENT 1971-06-04 Active
GRAEME THOMAS JAMES HOGG MCCREATH SIMPSON LIMITED Director 2011-08-18 CURRENT 1980-06-12 Active
GRAEME THOMAS JAMES HOGG JOHN GUTHRIE LIMITED Director 2011-08-12 CURRENT 1954-07-24 Active
DAVID ROBERT MCCREATH MCCREATH SIMPSON & PRENTICE LIMITED Director 1992-08-22 CURRENT 1971-06-04 Active
DAVID ROBERT MCCREATH MCCREATH SIMPSON LIMITED Director 1991-08-22 CURRENT 1980-06-12 Active
TIMOTHY ROBSON MCCREATH LORETTO SCHOOL LIMITED Director 2014-03-28 CURRENT 1976-03-01 Active
TIMOTHY ROBSON MCCREATH J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED Director 2013-04-05 CURRENT 1954-04-30 Active
TIMOTHY ROBSON MCCREATH J.P. SIMPSON & CO. (EXPORT) LIMITED Director 2013-04-05 CURRENT 1976-05-04 Active
TIMOTHY ROBSON MCCREATH MCCREATH SIMPSON LIMITED Director 2013-03-22 CURRENT 1980-06-12 Active
TIMOTHY ROBSON MCCREATH JOHN GUTHRIE LIMITED Director 2011-08-12 CURRENT 1954-07-24 Active
TIMOTHY ROBSON MCCREATH MCCREATH SIMPSON & PRENTICE LIMITED Director 1999-05-05 CURRENT 1971-06-04 Active
WILLIAM DAVID RAE THE 8O8 DRINKS COMPANY LIMITED Director 2017-07-27 CURRENT 2014-05-29 Active
WILLIAM DAVID RAE 3R WHISKY LIMITED Director 2016-05-23 CURRENT 2012-10-08 Liquidation
WILLIAM DAVID RAE WDR CONSULTING LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD ELLIS SIMPSON MCCREATH SIMPSON LIMITED Director 2013-03-22 CURRENT 1980-06-12 Active
SIMON BRYHAM SIMPSON JOHN GUTHRIE LIMITED Director 2011-08-12 CURRENT 1954-07-24 Active
SIMON BRYHAM SIMPSON MCCREATH SIMPSON & PRENTICE LIMITED Director 1992-08-22 CURRENT 1971-06-04 Active
SIMON BRYHAM SIMPSON J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED Director 1991-08-22 CURRENT 1954-04-30 Active
SIMON BRYHAM SIMPSON J.P. SIMPSON & CO. (EXPORT) LIMITED Director 1991-08-22 CURRENT 1976-05-04 Active
SIMON BRYHAM SIMPSON MCCREATH SIMPSON LIMITED Director 1991-08-22 CURRENT 1980-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-10REGISTRATION OF A CHARGE / CHARGE CODE 001530260062
2025-04-09REGISTRATION OF A CHARGE / CHARGE CODE 001530260061
2025-01-07CONFIRMATION STATEMENT MADE ON 27/12/24, WITH UPDATES
2025-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/24, WITH UPDATES
2024-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-05DIRECTOR APPOINTED MR GRAHAM HUTCHEON
2024-04-05AP01DIRECTOR APPOINTED MR GRAHAM HUTCHEON
2024-01-12CS01CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-12-27APPOINTMENT TERMINATED, DIRECTOR SIMON BRYHAM SIMPSON
2023-12-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRYHAM SIMPSON
2023-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MCCREATH
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260055
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260058
2023-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260058
2023-05-22REGISTRATION OF A CHARGE / CHARGE CODE 001530260060
2023-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 001530260060
2023-01-04CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260057
2021-09-30RES13Resolutions passed:
  • Issued share capital of the company be reduced 21/07/2021
  • ADOPT ARTICLES
2021-09-30MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24SH19Statement of capital on 2021-08-24 GBP 1,386,300
2021-08-24SH20Statement by Directors
2021-08-24CAP-SSSolvency Statement dated 15/07/21
2021-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution relating to memorandum and articles
2021-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260056
2020-12-29AP01DIRECTOR APPOINTED MR MALCOLM BROWN
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 001530260059
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 001530260057
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-10-07RES01ADOPT ARTICLES 07/10/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR ANDREW GEORGE HINDHAUGH
2018-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS SIMPSON
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN WALSH
2017-02-07RES01ADOPT ARTICLES 07/02/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1386394
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR WILLIAM DAVID RAE
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES GRIFFEN GOOD
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1386394
2016-05-16SH0112/04/16 STATEMENT OF CAPITAL GBP 1386394
2016-04-19CH01Director's details changed for Steven Charles Muir Rowley on 2016-03-31
2016-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-04RES01ADOPT ARTICLES 13/03/2016
2016-01-06AR0128/12/15 ANNUAL RETURN FULL LIST
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530260054
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001530260056
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 001530260055
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1386300
2015-01-05AR0128/12/14 FULL LIST
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08AP01DIRECTOR APPOINTED MR PAUL STEVEN WALSH
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1386300
2013-12-30AR0128/12/13 FULL LIST
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS SIMPSON / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUIS SIMPSON / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARLENE SIMPSON / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES MUIR ROWLEY / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013
2013-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES GRIFFEN GOOD / 01/12/2013
2013-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-12RES01ADOPT ARTICLES 02/07/2013
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 001530260054
2013-01-05RES01ADOPT ARTICLES 30/11/2012
2013-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-28AR0128/12/12 FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0112/12/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS SIMPSON / 06/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARLENE SIMPSON / 06/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES MUIR ROWLEY / 06/01/2012
2011-09-29AA01CURREXT FROM 30/12/2011 TO 31/12/2011
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0112/12/10 FULL LIST
2010-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
2010-02-16AR0112/12/09 FULL LIST
2009-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
2009-01-26363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 51
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GOOD / 05/06/2008
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCREATH / 02/06/2008
2008-04-11225CURREXT FROM 30/06/2008 TO 30/12/2008
2008-02-04363sRETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS
2007-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05
2005-12-22363sRETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities

11 - Manufacture of beverages
110 - Manufacture of beverages
11060 - Manufacture of malt

46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1081280 Active Licenced property: MOULTON ROAD THE MALTINGS TIVETSHALL ST. MARGARET NORWICH TIVETSHALL ST. MARGARET GB NR15 2AJ. Correspondance address: TWEEDSIDE TRADING ESTATE TWEED VALLEY MALTINGS TWEEDMOUTH BERWICK-UPON-TWEED TWEEDMOUTH GB TD15 2UZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1081281 Active Licenced property: TWEEDSIDE TRADING ESTATE TWEED VALLEY MALTINGS TWEEDMOUTH BERWICK-UPON-TWEED TWEEDMOUTH GB TD15 2UZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1081281 Active Licenced property: TWEEDSIDE TRADING ESTATE TWEED VALLEY MALTINGS TWEEDMOUTH BERWICK-UPON-TWEED TWEEDMOUTH GB TD15 2UZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1081281 Active Licenced property: TWEEDSIDE TRADING ESTATE TWEED VALLEY MALTINGS TWEEDMOUTH BERWICK-UPON-TWEED TWEEDMOUTH GB TD15 2UZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1081281 Active Licenced property: TWEEDSIDE TRADING ESTATE TWEED VALLEY MALTINGS TWEEDMOUTH BERWICK-UPON-TWEED TWEEDMOUTH GB TD15 2UZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPSONS MALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 58
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding LLOYDS TSB BANK PLC
MINUTE OF VARIATION OF STANDARD SECURITY EXECUTED ON 26 AUGUST 2011 2011-09-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-09-09 Outstanding LLOYDS TSB BANK PLC (AS SECURITY AGENT)
STANDARD SECURITY 2008-08-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-08-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-25 Outstanding LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02 APRIL 2007 AND 2007-04-17 Outstanding LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2006-12-12 Outstanding LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
DEBENTURE 2006-11-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1994-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-25 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1992-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-09-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-09-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED.
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED.
SUPPLEMENTAL LEGAL CHARGE 1981-10-20 Satisfied FFI (UK FINANCE) LIMITED.
LETTER OF OFF SET 1980-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1973-10-15 Satisfied INDUSTRIAL & COMMERCE FINANCE CORPN. LTD
MORTGAGE DEBENTURE 1962-02-13 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPSONS MALT LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSONS MALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSONS MALT LIMITED
Trademarks

Trademark applications by SIMPSONS MALT LIMITED

SIMPSONS MALT LIMITED is the Original Applicant for the trademark Image for mark UK00003079427 Simpsons DRC ™ (UK00003079427) through the UKIPO on the 2014-10-30
Trademark classes: Malt for use in the preparation of food. Malt for brewing and distilling.
SIMPSONS MALT LIMITED is the Original Applicant for the trademark Image for mark UK00003093495 Simpsons GNO ™ (UK00003093495) through the UKIPO on the 2015-02-09
Trademark classes: Malt for use in the preparation of food. Malt for brewing and distilling.
SIMPSONS MALT LIMITED is the Original Applicant for the trademark ™ (WIPO1294662) through the WIPO on the 2016-01-16
Malt for use in the preparation of food.
Malt pour la préparation de nourriture.
Malta para la elaboración de alimentos.
SIMPSONS MALT LIMITED is the Original Applicant for the trademark Simpsons GNO ™ (WIPO1251850) through the WIPO on the 2015-04-14
Malt for use in the preparation of food.
Malt pour la préparation de nourriture.
Malta para la elaboración de alimentos.
SIMPSONS MALT LIMITED is the Original Applicant for the trademark SIMPSONS MALT ™ (WIPO1459156) through the WIPO on the 2019-01-31
Malt for use in the preparation of food.
Malt pour la préparation de nourriture.
Malta para la elaboración de alimentos.
SIMPSONS MALT LIMITED is the Original Applicant for the trademark SIMPSONS GNO ™ (79167172) through the USPTO on the 2015-04-14
Color is not claimed as a feature of the mark.
SIMPSONS MALT LIMITED is the Original Applicant for the trademark SIMPSONS GNO ™ (79167172) through the USPTO on the 2015-04-14
Color is not claimed as a feature of the mark.
SIMPSONS MALT LIMITED is the Owner at publication for the trademark GOLDEN NAKED OATS ™ (86067615) through the USPTO on the 2013-09-18
"NAKED OATS"
Income
Government Income
We have not found government income sources for SIMPSONS MALT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as SIMPSONS MALT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSONS MALT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIMPSONS MALT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0131052090Mineral or chemical fertilisers containing nitrogen, phosphorus and potassium, with a nitrogen content <= 10 % by weight on the dry anhydrous product (excl. those in tablets or similar forms, or in packages with a gross weight of <= 10 kg)
2011-08-0131024010Mixtures of ammonium nitrate with calcium carbonate or other inorganic non-fertilising substances, for use as fertilisers, containing <= 28% nitrogen by weight (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg)
2011-04-0131052000
2010-06-0131052010Mineral or chemical fertilisers containing phosphorus and potassium, with a nitrogen content > 10 % by weight on the dry anhydrous product (excl. those in tablets or similar forms, or in packages with a gross weight of <= 10 kg)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSONS MALT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPSONS MALT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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