Nenplas Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Collis, Mike, Emery, Alan Michael, Quirke, Ann Elizabeth, Williams, Calvin Brett.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIS, Mike | 22 March 2013 | 21 January 2015 | 1 |
| EMERY, Alan Michael | 30 May 2006 | 04 March 2013 | 1 |
| QUIRKE, Ann Elizabeth | 30 May 2006 | 04 March 2013 | 1 |
| WILLIAMS, Calvin Brett | 06 February 2007 | 16 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 20 March 2020 | |
| CH01 - Change of particulars for director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| TM02 - Termination of appointment of secretary | 09 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 16 March 2018 | |
| PSC02 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 21 March 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AA01 - Change of accounting reference date | 19 December 2016 | |
| MR04 - N/A | 20 September 2016 | |
| MR04 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| MISC - Miscellaneous document | 26 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
| CERTNM - Change of name certificate | 12 March 2013 | |
| CONNOT - N/A | 12 March 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| RESOLUTIONS - N/A | 13 May 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 225 - Change of Accounting Reference Date | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| RESOLUTIONS - N/A | 25 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 123 - Notice of increase in nominal capital | 09 June 2006 | |
| 287 - Change in situation or address of Registered Office | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 2006 | |
| 123 - Notice of increase in nominal capital | 09 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| NEWINC - New incorporation documents | 15 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 March 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 23 May 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage by owner to secure own account | 01 June 2006 | Fully Satisfied |
N/A |
| Debenture | 01 June 2006 | Partially Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 01 June 2006 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 01 June 2006 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 01 June 2006 | Fully Satisfied |
N/A |
| Mortgage of policy by policy holder to secure own account | 01 June 2006 | Fully Satisfied |
N/A |
