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SIMPSONS MALT LIMITED
Tweed Valley Maltings,
Ord Road,
Berwick -upon- Tweed,
TD15 2UZ
-
active
Active - Accounts Filed - Age: 106 Year(s)
- Directors: 9
- Company No: 00153026
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SIMPSONS MALT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SIMPSONS MALT LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 February 1919
01610 Support activities for crop production - Support activities for crop production
Available to 24 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Graham Robert Hutcheon | Director | ||
| Mr Andrew George Hindhaugh | Director | ||
| Mr William David Rae | Director | ||
| Mr Steven Charles Muir Rowley | Director | ||
| Mr Graeme Thomas James Hogg | Director | ||
| Mr Graeme Thomas James Hogg | Company Secretary | ||
| Mr Timothy Robson McCreath | Director | ||
| Mr Richard Ellis Simpson | Director | ||
| Mrs Janet Marlene Simpson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
59
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | |||
| Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Agent And Security Trustee For Itself And For Each Of The Fin | OUTSTANDING | |||
| Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd (As Security Agent) | SATISFIED | |||
| Lloyds Bank PLC (As Defined In The Instrument Evidencing The Charge Accompanying This Form Mr01 | SATISFIED | |||
| Lloyds Bank Corporate Markets PLC (As Defined In The Instrument Evidencing The Charge Accompany | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent) | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent) | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Minute Of Variation Of Standard Security Executed On 26 August 2011 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC (As Security Agent) | SATISFIED | ||
| Standard Security | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 02 April 2007 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Chattel Mortgage | Lloyds Tsb Corporate Asset Finance (Hp) Limited | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Standard Security | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Carlsberg-tetley Brewing Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 23rd June 2000 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 27/04/94 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Off Set | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Merchant Bank Limited , Barclays Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited. | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited. | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited. | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Supplemental Legal Charge | Ffi (Uk Finance) Limited | SATISFIED | ||
| Standard Security | Industrial & Commerce Finance Corpn. Ltd | SATISFIED | ||
| Mortgage Debenture | Industrial And Commercial Finance Corporation Limited. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,118,000.00 | £3,291,000.00 | £3,599,000.00 | £1,043,000.00 | £846,000.00 |
| Net Worth | £83,099,000.00 | £82,628,000.00 | £85,423,000.00 | £92,901,000.00 | £97,919,000.00 |
| Total Current Liabilities | £13,760,000.00 | £11,722,000.00 | £25,992,000.00 | £28,861,000.00 | £35,831,000.00 |
| Total Current Assets | £100,108,000.00 | £83,914,000.00 | £108,597,000.00 | £153,336,000.00 | £155,275,000.00 |