Founded in 2003, Maynard & Harris Plastics (UK) Ltd are based in Rushden in Northamptonshire, it's status at Companies House is "Active". Hamilton, Deborah, Giles, Nicholas David Martin, Joyce, Rebecca Katherine, Barrett, Pat, Goovaerts, Raf, Hursever, Sakip Umur, Meggs, Jonathan Charles Carter are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Pat | 01 June 2003 | 27 November 2007 | 1 |
| GOOVAERTS, Raf | 07 March 2003 | 07 September 2007 | 1 |
| HURSEVER, Sakip Umur | 28 February 2006 | 07 September 2007 | 1 |
| MEGGS, Jonathan Charles Carter | 07 March 2003 | 28 February 2006 | 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 | 13 December 2013 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 03 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 September 2019 | |
| SH19 - Statement of capital | 30 September 2019 | |
| CAP-SS - N/A | 30 September 2019 | |
| SH01 - Return of Allotment of shares | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| TM02 - Termination of appointment of secretary | 23 July 2019 | |
| AP03 - Appointment of secretary | 23 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| MR01 - N/A | 19 June 2018 | |
| RESOLUTIONS - N/A | 21 December 2017 | |
| CC04 - Statement of companies objects | 21 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 14 December 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 08 December 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| AP03 - 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 | 03 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| TM01 - Termination of appointment of director | 22 August 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AUD - Auditor's letter of resignation | 03 January 2014 | |
| AUD - Auditor's letter of resignation | 02 January 2014 | |
| MR04 - N/A | 28 December 2013 | |
| MR04 - N/A | 28 December 2013 | |
| AD01 - Change of registered office address | 20 December 2013 | |
| AA01 - Change of accounting reference date | 20 December 2013 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP03 - Appointment of secretary | 20 December 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| MR04 - N/A | 19 December 2013 | |
| MR04 - N/A | 19 December 2013 | |
| MR04 - N/A | 19 December 2013 | |
| MR04 - N/A | 19 December 2013 | |
| MR04 - N/A | 19 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AD01 - Change of registered office address | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 May 2009 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 May 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| RESOLUTIONS - N/A | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| MEM/ARTS - N/A | 19 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| MEM/ARTS - N/A | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2007 | |
| AUD - Auditor's letter of resignation | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 20 September 2007 | |
| AUD - Auditor's letter of resignation | 14 September 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 363s - Annual Return | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 225 - Change of Accounting Reference Date | 05 February 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| 123 - Notice of increase in nominal capital | 16 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| MEM/ARTS - N/A | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 287 - Change in situation or address of Registered Office | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| CERTNM - Change of name certificate | 20 March 2003 | |
| CERTNM - Change of name certificate | 18 March 2003 | |
| NEWINC - New incorporation documents | 18 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Outstanding |
N/A |
| Supplemental debenture | 17 February 2010 | Fully Satisfied |
N/A |
| Supplemental share charge | 02 February 2010 | Fully Satisfied |
N/A |
| First amendment to share pledge agreement | 30 April 2009 | Fully Satisfied |
N/A |
| Supplemental legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| Supplemental legal charge | 15 November 2007 | Fully Satisfied |
N/A |
| Debenture | 10 September 2007 | Fully Satisfied |
N/A |
| Debenture | 10 September 2007 | Fully Satisfied |
N/A |
| Debenture | 14 March 2003 | Fully Satisfied |
N/A |
