Having been setup in 1933, Manuplastics Ltd have registered office in Rushden, it has a status of "Active". This organisation has 8 directors listed as Hamilton, Deborah, Riley, Nigel, Giles, Nicholas David Martin, Joyce, Rebecca Katherine, Wearn, June Doris, Bray, Alan Richard, Haley, Stephen John, Shepherd, Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RILEY, Nigel | 01 July 2009 | - | 1 |
| BRAY, Alan Richard | N/A | 15 October 2012 | 1 |
| HALEY, Stephen John | 23 November 2009 | 25 February 2014 | 1 |
| SHEPHERD, Mark | 18 December 1991 | 07 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Deborah | 10 July 2019 | - | 1 |
| GILES, Nicholas David Martin | 31 March 2016 | 10 July 2019 | 1 |
| JOYCE, Rebecca Katherine | 21 November 2012 | 31 March 2016 | 1 |
| WEARN, June Doris | 01 June 1993 | 01 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 03 February 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 July 2019 | |
| AP03 - Appointment of secretary | 23 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AP03 - Appointment of secretary | 05 April 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 17 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AUD - Auditor's letter of resignation | 21 February 2014 | |
| MISC - Miscellaneous document | 18 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| AA01 - Change of accounting reference date | 08 November 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| TM02 - Termination of appointment of secretary | 04 December 2012 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| TM02 - Termination of appointment of secretary | 03 December 2012 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AD01 - Change of registered office address | 03 December 2012 | |
| MISC - Miscellaneous document | 28 November 2012 | |
| SH03 - Return of purchase of own shares | 26 November 2012 | |
| SH03 - Return of purchase of own shares | 26 November 2012 | |
| SH03 - Return of purchase of own shares | 26 November 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
| AR01 - Annual Return | 14 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 15 January 2011 | |
| SH19 - Statement of capital | 17 May 2010 | |
| RESOLUTIONS - N/A | 12 May 2010 | |
| RESOLUTIONS - N/A | 12 May 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 May 2010 | |
| CAP-SS - N/A | 12 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| AP01 - Appointment of director | 17 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2007 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 169 - Return by a company purchasing its own shares | 15 January 1997 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 288 - N/A | 08 September 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 169 - Return by a company purchasing its own shares | 05 August 1993 | |
| 288 - N/A | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 17 June 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| 288 - N/A | 19 February 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 288 - N/A | 06 October 1989 | |
| MEM/ARTS - N/A | 21 July 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| 395 - Particulars of a mortgage or charge | 30 November 1981 | |
| CERTNM - Change of name certificate | 03 November 1965 | |
| MISC - Miscellaneous document | 29 May 1964 | |
| NEWINC - New incorporation documents | 21 November 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 07 June 1993 | Fully Satisfied |
N/A |
| Debenture | 11 November 1981 | Fully Satisfied |
N/A |
