J.P. Simpson And Company (Alnwick) Limited

Company Name	J.P. Simpson And Company (Alnwick) Limited
Directors	Graeme Thomas James Hogg and Timothy Robson McCreath
Company Status	Active
Company Number	00532701
Category	Private Limited Company
Incorporation Date	30 April 1954(70 years ago)
Previous Name	Watney Mann & Truman Maltings 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	07 August 2001(47 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate 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(57 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate 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(58 years, 11 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick-Upon-Tweed TD15 2UZ Scotland

Director Name	Simon Bryham Simpson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	32 years, 4 months (resigned 19 December 2023)
Role	Maltster
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick-Upon-Tweed TD15 2UZ Scotland

Director Name	Trevor Wright
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Newbiggin House Norham Berwick Upon Tweed Northumberland TD15 2NL Scotland

Director Name	Graham John Owen Thomas
Date of Birth	July 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Belgrove Foulden Berwick Upon Tweed TD15 1UH Scotland

Director Name	Mr Peter John Smith
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 January 2002)
Role	Maltster
Correspondence Address	19 Meadow Lands Tweedmouth Berwick Upon Tweed Northumberland TD15 2FW Scotland

Director Name	Kenneth George Murray Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 August 2005)
Role	Accountant
Correspondence Address	12 Border Court Woolmarket Berwick Upon Tweed Northumberland TD15 1DP Scotland

Director Name	Mr John Victor Shoebridge
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	58 Ravensdowne Berwick Upon Tweed Northumberland TD15 1DQ Scotland

Director Name	Mr Thomas William Quigley
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 1995)
Role	Company Director
Correspondence Address	Monkscroft Belhaven Dunbar East Lothian EH42 1PE 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(37 years, 4 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	Dr Alan Peter Maule
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2000)
Role	Scientist
Correspondence Address	75 Ravensdowne Berwick Upon Tweed Northumberland TD15 1DQ Scotland

Director Name	Mr John Bernard Burke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Maltster
Correspondence Address	Western House Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland

Director Name	Mr Alexander Fulton Bell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Drumclune Forfar Angus DD8 3TS Scotland

Secretary Name	Mr Kenneth George Murray Smith
Nationality	British
Status	Resigned
Appointed	22 August 1991(37 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	104 Marygate Berwick Upon Tweed Northumberland TD15 1BN Scotland

Director Name	John Edward Boxall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(38 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 November 2006)
Role	Maltster
Correspondence Address	Crail Chambers Road Ash Vale Aldershot Hampshire GU12 5ER

Director Name	Timothy Robson McCreath
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(43 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 January 2008)
Role	Sales Director
Correspondence Address	29 North Road Berwick Upon Tweed Northumberland TD15 1PW Scotland

Director Name	Steven Charles Muir Rowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(46 years, 8 months after company formation)
Appointment Duration	7 years (resigned 21 January 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fogo Mains Duns Berwickshire TD11 3RA Scotland

Director Name	Mr Peter Louis Simpson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(46 years, 8 months after company formation)
Appointment Duration	7 years (resigned 21 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farm House Highlaws Farm Eyemouth Berwickshire TD14 5TG Scotland

Director Name	Mr Richard Ellis Simpson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(46 years, 8 months after company formation)
Appointment Duration	7 years (resigned 21 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Elms Castle Terrace Berwick Upon Tweed Northumberland TD15 1NL Scotland

Director Name	Timothy John Gatenby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(46 years, 8 months after company formation)
Appointment Duration	7 years (resigned 21 January 2008)
Role	Sales Director
Correspondence Address	Meadowcroft Langdale Road Low Fell Gateshead NE9 6HF

Director Name	Mr Graeme Thomas James Hogg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(48 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Springwood Bank Kelso Roxburghshire TD5 8BA Scotland

Contact

Website	simpsonsmalt.co.uk

Location

Registered Address	Tweed Valley Maltings Tweedside Trading Estate 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
Address Matches	3 other UK companies use this postal address

Shareholders

100 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 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 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
9 July 2001	Delivered on: 30 July 2001 Satisfied on: 11 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: 8 March 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 September 1989	Delivered on: 20 September 1989 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at tweedside trading estate berwick upon tweed. Fully Satisfied
8 January 1987	Delivered on: 14 January 1987 Satisfied on: 8 March 2001 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)
9 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 GBP 100 (4 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 GBP 100 (4 pages)
1 April 2015	Satisfaction of charge 6 in full (4 pages)
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 6 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 GBP 100 (4 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 GBP 100 (4 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 December 2013	Director's details changed for Simon Bryham Simpson on 1 December 2013 (2 pages)
27 December 2013	Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013 (1 page)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
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	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (4 pages)
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)
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 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 28 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)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 29 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: 6 (35 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (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 (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption full accounts made up to 2 January 2010 (8 pages)
30 March 2010	Total exemption full accounts made up to 2 January 2010 (8 pages)
30 March 2010	Total exemption full accounts made up to 2 January 2010 (8 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Simon Bryham Simpson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Bryham Simpson on 15 January 2010 (2 pages)
26 March 2009	Accounts for a dormant company made up to 27 December 2008 (8 pages)
26 March 2009	Accounts for a dormant company made up to 27 December 2008 (8 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: 5 (18 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 5 (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)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (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 (3 pages)
7 January 2008	Return made up to 07/12/07; full list of members (3 pages)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Return made up to 07/12/06; full list of members (3 pages)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Return made up to 07/12/06; full list of members (3 pages)
19 December 2006	Director resigned (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Accounts for a dormant company made up to 1 July 2006 (8 pages)
11 August 2006	Accounts for a dormant company made up to 1 July 2006 (8 pages)
11 August 2006	Accounts for a dormant company made up to 1 July 2006 (8 pages)
13 December 2005	Return made up to 07/12/05; full list of members (4 pages)
13 December 2005	Return made up to 07/12/05; full list of members (4 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 2 July 2005 (8 pages)
11 August 2005	Accounts for a dormant company made up to 2 July 2005 (8 pages)
11 August 2005	Accounts for a dormant company made up to 2 July 2005 (8 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
8 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 2004	Accounts for a dormant company made up to 26 June 2004 (10 pages)
10 September 2004	Accounts for a dormant company made up to 26 June 2004 (10 pages)
11 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2003	Return made up to 21/08/03; full list of members (11 pages)
9 September 2003	Return made up to 21/08/03; full list of members (11 pages)
20 August 2003	Accounts for a dormant company made up to 28 June 2003 (8 pages)
20 August 2003	Accounts for a dormant company made up to 28 June 2003 (8 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 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 21/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
5 September 2001	Return made up to 21/08/01; full list of members (9 pages)
5 September 2001	Return made up to 21/08/01; full list of members (9 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
30 July 2001	Particulars of mortgage/charge (4 pages)
30 July 2001	Particulars of mortgage/charge (4 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
7 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2000	Accounts for a dormant company made up to 25 March 2000 (7 pages)
7 September 2000	Accounts for a dormant company made up to 25 March 2000 (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
4 October 1999	Accounts for a dormant company made up to 27 March 1999 (7 pages)
4 October 1999	Accounts for a dormant company made up to 27 March 1999 (7 pages)
14 September 1999	Return made up to 21/08/99; no change of members (8 pages)
14 September 1999	Return made up to 21/08/99; no change of members (8 pages)
8 September 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Full accounts made up to 28 March 1998 (7 pages)
8 September 1998	Full accounts made up to 28 March 1998 (7 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)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
9 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1997	Full accounts made up to 29 March 1997 (7 pages)
9 September 1997	Full accounts made up to 29 March 1997 (7 pages)
5 September 1996	Full accounts made up to 30 March 1996 (7 pages)
5 September 1996	Return made up to 21/08/96; no change of members (8 pages)
5 September 1996	Return made up to 21/08/96; no change of members (8 pages)
5 September 1996	Full accounts made up to 30 March 1996 (7 pages)
15 September 1995	Return made up to 21/08/95; full list of members (10 pages)
15 September 1995	Return made up to 21/08/95; full list of members (10 pages)
15 September 1995	Full accounts made up to 25 March 1995 (13 pages)
15 September 1995	Full accounts made up to 25 March 1995 (13 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
7 September 1987	Memorandum and Articles of Association (5 pages)
7 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 September 1987	Memorandum and Articles of Association (5 pages)
9 October 1986	Company name changed watney mann & truman maltings li mited\certificate issued on 09/10/86 (2 pages)
9 October 1986	Company name changed watney mann & truman maltings li mited\certificate issued on 09/10/86 (2 pages)
30 April 1954	Certificate of incorporation (1 page)
30 April 1954	Certificate of incorporation (1 page)

J.P. Simpson And Company (Alnwick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland