About

Registered Number: 03496165
Date of Incorporation: 21/01/1998 (23 years and 1 month ago)
Company Status: Active
Registered Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE

 

Merriott Plastics Ltd was setup in 1998, it has a status of "Active". We don't currently know the number of employees at the company. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Ian 25 October 2012 - 1
GOODHEW, Graham Patrick 25 October 2012 - 1
WHATLEY, Kevin 25 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 18 October 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 13 September 2017
CH01 - Change of particulars for director 24 January 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 04 February 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 29 November 2012
AP01 - Appointment of director 29 November 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2011
AR01 - Annual Return 07 February 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 06 February 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 28 January 2008
363s - Annual Return 21 February 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 15 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 26 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 07 February 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
395 - Particulars of a mortgage or charge 22 May 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 02 September 2002
287 - Change in situation or address of Registered Office 03 May 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 01 November 2000
AA - Annual Accounts 26 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
363s - Annual Return 31 January 2000
395 - Particulars of a mortgage or charge 15 January 2000
287 - Change in situation or address of Registered Office 10 January 2000
395 - Particulars of a mortgage or charge 07 December 1999
AA - Annual Accounts 17 September 1999
395 - Particulars of a mortgage or charge 12 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
CERTNM - Change of name certificate 16 April 1999
363s - Annual Return 15 February 1999
225 - Change of Accounting Reference Date 08 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
RESOLUTIONS - N/A 13 March 1998
123 - Notice of increase in nominal capital 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
287 - Change in situation or address of Registered Office 13 March 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 19 July 2012 Outstanding

N/A

Guarantee & debenture 26 April 2012 Outstanding

N/A

Guarantee & debenture 15 May 2003 Outstanding

N/A

Debenture 25 October 2000 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 14 January 2000 Fully Satisfied

N/A

Chattels mortgage 07 December 1999 Fully Satisfied

N/A

Debenture 10 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.