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Mistley Waterworks Limited

03009598

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GREAT RYBURGH, FAKENHAM, NR21 7AS
Incorporated 13/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Richard William Farrar

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Darrell Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 60

Darwin Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 56

Robert William Beard

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Also on 16 other boards

Neil Robert Banbury

director · Since 25/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Jarrett Craig Sheldon

director · Since 25/02/2025

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 16 other boards

Persons with Significant Control

Richardson Maltings Limited

75–100% shares
75–100% votes
Appoint directors

Great Ryburgh, Fakenham Road, Fakenham, NR21 7AS

Reg: 00031801 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 05/07/2023

Former PSCs

Mr David George Fossett Thompson

Ceased 04/07/2021

The Honourable Edward Richard Iliffe

Ceased 05/07/2023

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2022Registered 01/08/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/11/2021Registered 17/11/2021Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 19/02/2016Satisfied 11/04/2023
charge
satisfied

SIMPSONS MALT LIMITED

Created 15/09/2001Registered 29/09/2001Satisfied 21/04/2006
charge
satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 06/09/1996Registered 18/09/1996Satisfied 05/10/2001
charge
satisfied

ANGLIA MALTINGS (HOLDINGS) LIMITED

Created 06/09/1996Registered 18/09/1996Satisfied 11/04/2006