About

Registered Number: 03064075
Date of Incorporation: 02/06/1995 (25 years and 6 months ago)
Company Status: Active
Registered Address: Fairbrook House, Clovernook Road, Alfreton, Derbyshire, DE55 4RF

 

Based in Alfreton, Merritt Plastics Ltd was established in 1995, it's status at Companies House is "Active". Walker, Paul Antony, Kelly, Mark Jonathan Warwick, Scott, Michael Iain, Copley, Gerald, Readman, Karen Melanie, Bateman, Patrick, Edwards, Matthew Kenneth, Readman, Simon are listed as directors of the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
READMAN, Simon 02 June 1995 16 March 2009 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Paul Antony 09 October 2019 - 1
COPLEY, Gerald 15 April 2016 09 October 2019 1
READMAN, Karen Melanie 02 June 1995 16 March 2009 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AP03 - Appointment of secretary 10 October 2019
TM02 - Termination of appointment of secretary 09 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 10 August 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 25 May 2016
AP03 - Appointment of secretary 15 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 09 June 2015
AAMD - Amended Accounts 30 September 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 01 July 2014
MR04 - N/A 20 August 2013
MR04 - N/A 20 August 2013
MR04 - N/A 20 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 18 April 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
CH03 - Change of particulars for secretary 04 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 June 2010
AA01 - Change of accounting reference date 09 February 2010
AA - Annual Accounts 15 January 2010
AA01 - Change of accounting reference date 06 October 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 11 August 2004
395 - Particulars of a mortgage or charge 31 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 27 June 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 05 June 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 28 June 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 29 July 1997
395 - Particulars of a mortgage or charge 04 January 1997
AA - Annual Accounts 28 July 1996
CERTNM - Change of name certificate 07 June 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
287 - Change in situation or address of Registered Office 22 June 1995
NEWINC - New incorporation documents 02 June 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 December 2003 Fully Satisfied

N/A

Debenture 04 December 2003 Fully Satisfied

N/A

Charge without instrument 31 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.