M. & H. Plastics (Holdings) Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 2 directors listed for M. & H. Plastics (Holdings) Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DORMER, Robert | 28 November 1996 | 25 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Maureen Joyce | 28 November 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 06 November 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 12 December 2017 | |
PSC01 - N/A | 08 December 2017 | |
PSC01 - N/A | 08 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
CH03 - Change of particulars for secretary | 08 December 2017 | |
MR01 - N/A | 27 October 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 11 December 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 18 December 2007 | |
169 - Return by a company purchasing its own shares | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
RESOLUTIONS - N/A | 30 July 2007 | |
AA - Annual Accounts | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 19 June 2006 | |
287 - Change in situation or address of Registered Office | 16 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2006 | |
363a - Annual Return | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
395 - Particulars of a mortgage or charge | 20 August 2003 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 23 October 2001 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 01 December 2000 | |
363s - Annual Return | 10 December 1999 | |
AA - Annual Accounts | 25 October 1999 | |
395 - Particulars of a mortgage or charge | 19 February 1999 | |
363s - Annual Return | 16 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1998 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 21 October 1997 | |
225 - Change of Accounting Reference Date | 07 October 1997 | |
395 - Particulars of a mortgage or charge | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 27 June 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 June 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 June 1997 | |
395 - Particulars of a mortgage or charge | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
287 - Change in situation or address of Registered Office | 03 March 1997 | |
NEWINC - New incorporation documents | 28 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2017 | Outstanding |
N/A |
Legal mortgage | 13 August 2003 | Fully Satisfied |
N/A |
Legal mortgage | 18 February 1999 | Outstanding |
N/A |
Legal mortgage | 20 June 1997 | Outstanding |
N/A |
Legal mortgage | 20 June 1997 | Outstanding |
N/A |
Legal mortgage | 20 June 1997 | Outstanding |
N/A |
Legal mortgage | 20 June 1997 | Outstanding |
N/A |
Legal charge | 20 June 1997 | Fully Satisfied |
N/A |
Debenture | 15 April 1997 | Outstanding |
N/A |