Sbm Scotgrain Limited

03580592

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STATION MALTINGS, ESSEX, CM8 2DU

Incorporated 12/06/1998

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

11060

Manufacture of malt

Officers

Brett Alan Weimann

secretary · Since 01/11/2010

BRITISH

Also on 12 other boards

Brett Alan Weimann

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Dr Richard Euan Broadbent

director · Since 01/08/2020

MALTSTER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

United Malt Uk Limited

75–100% shares

75–100% votes

Appoint directors

Station Maltings, Witham, CM8 2DU

Reg: 07058755 · Companies House · Limited By Shares

Notified 27/09/2019

Former PSCs

Maltco 3 Limited

Ceased 27/09/2019

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/01/2008Registered 16/02/2008Satisfied 21/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2008Registered 13/02/2008Satisfied 21/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2008Registered 26/01/2008Satisfied 19/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2008Registered 26/01/2008Satisfied 19/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2008Registered 09/01/2008Satisfied 19/11/2009

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 21/12/2007Registered 04/01/2008Satisfied 19/11/2009

charge

satisfied

FORTIS BANK SA/NV

Created 10/02/2003Registered 26/02/2003Satisfied 10/01/2008

charge

satisfied

FORTIS BANK SA/NV

Created 10/02/2003Registered 26/02/2003Satisfied 10/01/2008

charge

satisfied

FORTIS BANK S.A./N.V.

Created 14/02/2003Registered 19/02/2003Satisfied 10/01/2008

charge

satisfied

SCOTIABANK EUROPE PLC

Created 25/01/2003Registered 11/02/2003Satisfied 12/03/2004

charge

satisfied

SCOTIABANK EUROPE PLC

Created 01/03/1999Registered 16/03/1999Satisfied 03/02/2003

charge

satisfied

SCOTIABANK EUROPE PLC(THE "AGENT")

Created 01/03/1999Registered 12/03/1999Satisfied 03/02/2003