Maldon Crystal Salt Company Limited

Company Name	Maldon Crystal Salt Company Limited
Company Status	Active
Company Number	00214494
Category	Private Limited Company
Incorporation Date	19 June 1926(97 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1440	Production of salt
SIC 08930	Extraction of salt

Directors

Director Name	Mr Clive Christopher Osborne
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(76 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Secretary Name	Mr David Charles Coubrough
Nationality	British
Status	Current
Appointed	02 January 2003(76 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Plc Chief Executive
Country of Residence	England
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Steven John Osborne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2004(77 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Ms Louise Mary Coubrough
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(77 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Mr Mark Nicholas Soudah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(87 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Ms Philippa Anne Joan Latham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(94 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Mrs Joan Doris Latham
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2006)
Role	Housewife/Director
Correspondence Address	Trebartha Lodge North Hill Launceston Cornwall PL15 7PD

Director Name	Mrs Susan Marjorie Osborne
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 January 2004)
Role	Housewife/Director
Correspondence Address	Hill Barn Rectory Lane, Woodham Mortimer Maldon Essex CM9 6SW

Director Name	Mrs Sylvia Beryl Osborne
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Saltacre The Downs Maldon Essex CM9 5HR

Director Name	Mrs Gillian Soudah
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 26 March 2014)
Role	Housewife/Director
Country of Residence	United Kingdom
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Director Name	Mr Ian Frank Ellis Coubrough
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6 Campbell Court Queens Gate Gardens Gloucester Road London SW7 4PB

Director Name	Charles Ronald Lacy Coubrough
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 January 2003)
Role	Solicitor/Director
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Charles Ronald Lacy Coubrough
Nationality	British
Status	Resigned
Appointed	01 August 1991(65 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Rosanna Lucille Mary Cunningham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(76 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2004)
Role	Guest House Owner
Correspondence Address	Mulberry Hill Currys Post Howick Kwa-Zulu Natal 3290 South Africa

Director Name	Clare Osborne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(77 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2004)
Role	Financial Secretary
Correspondence Address	2 Conyer Close Maldon Essex CM9 6XN

Director Name	Sarah Catherine Alison Phillips
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(77 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2004)
Role	Lecturer Events Organiser
Country of Residence	United Kingdom
Correspondence Address	122 Bloomfield Road Bath Avon BA2 2AS

Director Name	Mr Mark Nicholas Soudah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(77 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lambourne Kelvedon Road, Little Braxted Witham Essex CM8 3LE

Director Name	Sarah Catherine Alison Phillips
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(80 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 June 2020)
Role	Arts Admin
Country of Residence	England
Correspondence Address	Wycke Hill Business Park Maldon Essex CM9 6UZ

Contact

Website	maldonsalt.co.uk
Telephone	01621 840014
Telephone region	Maldon

Location

Registered Address	Wycke Hill Business Park Maldon Essex CM9 6UZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	David Coubrough 8.65% Ordinary A
1.2k at £1	Pauline De Galleani 8.65% Ordinary A
1k at £1	Steven Osborne 7.41% Ordinary C
878 at £1	Miss Louise Mary Coubrough 6.28% Ordinary A
878 at £1	Mrs Rosanna Lucille Mary Cunningham 6.28% Ordinary A
3.2k at £1	Mr Clive Christopher Osborne 23.15% Ordinary B
3.2k at £1	Mrs Gillian Soudah 23.15% Ordinary B
2.3k at £1	Mrs Joan Doris Latham 16.43% Ordinary A

Financials

Year	2014
Turnover	£12,886,930
Gross Profit	£10,371,693
Net Worth	£8,651,557
Cash	£4,343,938
Current Liabilities	£1,737,087

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (3 months ago)
Next Return Due	7 July 2024 (9 months, 2 weeks from now)

Charges

11 November 2009	Delivered on: 21 November 2009 Persons entitled: National Westminster 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 and buildings at wycke hill business park, wycke hill, maldon t/no. EX643396 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2009	Delivered on: 1 October 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 November 2009

Delivered on: 21 November 2009
Persons entitled: National Westminster 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 and buildings at wycke hill business park, wycke hill, maldon t/no. EX643396 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

28 September 2009

Delivered on: 1 October 2009
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
25 April 2017	Full accounts made up to 31 December 2016 (30 pages)
15 November 2016	Full accounts made up to 31 December 2015 (29 pages)
18 October 2016	Director's details changed for Sarah Catherine Alison Phillips on 5 October 2016 (2 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 13,971 (9 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,971 (8 pages)
22 July 2015	Director's details changed for Steve John Osborne on 24 June 2014 (2 pages)
26 April 2015	Full accounts made up to 31 December 2014 (22 pages)
20 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 13,971 (7 pages)
20 April 2015	Particulars of variation of rights attached to shares (4 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of facility letter/shares mortgage 19/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of facility letter/shares mortgage 19/02/2015 (69 pages)
20 April 2015	Change of share class name or designation (2 pages)
26 March 2015	Director's details changed for Mr Clive Christopher Osborne on 23 March 2015 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 12,936 (7 pages)
4 April 2014	Termination of appointment of Gillian Soudah as a director (1 page)
4 April 2014	Appointment of Mr Mark Nicholas Soudah as a director (2 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
29 May 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
12 August 2011	Director's details changed for Mr Clive Christopher Osborne on 24 June 2011 (2 pages)
12 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Steve John Osborne on 24 June 2011 (2 pages)
12 August 2011	Director's details changed for Mr David Charles Coubrough on 24 June 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr David Charles Coubrough on 24 June 2011 (1 page)
12 August 2011	Director's details changed for Mrs Gillian Soudah on 24 June 2011 (2 pages)
12 August 2011	Director's details changed for Louise Mary Coubrough on 24 June 2011 (2 pages)
12 August 2011	Director's details changed for Sarah Catherine Alison Phillips on 24 June 2011 (2 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for Mrs Gillian Soudah on 24 June 2010 (2 pages)
29 June 2010	Director's details changed for Sarah Catherine Alison Phillips on 24 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Clive Christopher Osborne on 24 June 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (24 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 August 2009	Return made up to 24/06/09; full list of members (6 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
18 August 2008	Return made up to 24/06/08; full list of members (6 pages)
27 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 August 2007	Return made up to 24/06/07; full list of members (4 pages)
30 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director's particulars changed (1 page)
30 June 2006	Return made up to 24/06/06; full list of members (4 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Director's particulars changed (1 page)
12 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 March 2005	Accounts for a medium company made up to 31 December 2003 (16 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
6 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
17 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
22 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
8 August 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: the downs maldon essex CM9 5HR (1 page)
3 August 2001	Return made up to 01/08/01; full list of members (9 pages)
30 April 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 01/08/00; full list of members (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 1999	Return made up to 01/08/99; no change of members (6 pages)
28 April 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Return made up to 01/08/98; no change of members (6 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 July 1996	Return made up to 01/08/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (7 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 August 1995	Return made up to 01/08/95; no change of members (8 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 August 1994	Return made up to 01/08/94; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
1 September 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
17 December 1992	Auditor's resignation (1 page)
28 August 1992	Return made up to 01/08/92; change of members (8 pages)
24 April 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
25 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
15 August 1991	Return made up to 01/08/91; no change of members (8 pages)
23 August 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
23 August 1990	Return made up to 01/08/90; full list of members (6 pages)
18 August 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
18 August 1989	Return made up to 24/07/89; full list of members (8 pages)
12 August 1988	Return made up to 02/08/88; full list of members (6 pages)
12 August 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
25 September 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
4 September 1987	Return made up to 29/07/87; no change of members (7 pages)
30 July 1986	Return made up to 29/07/86; full list of members (8 pages)
30 July 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
24 September 1973	New secretary appointed (2 pages)
19 June 1926	Certificate of incorporation (1 page)
19 June 1926	Incorporation (22 pages)