About

Registered Number: 03284907
Date of Incorporation: 28/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 62 Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.