About

Registered Number: 01596303
Date of Incorporation: 06/11/1981 (38 years ago)
Company Status: Active
Registered Address: Replas House, Mimram Road, Hertford, SG14 1NN

 

Founded in 1981, Replas Machinery Ltd has its registered office in Hertford. We do not know the number of employees at this company. There are 6 directors listed as Cannell, Paul Alexander, Cannell, Derek Richard, Cannell, Paul, Cannell, Richard Anthony, Cannell, Carol Ann, Brittain, Michael John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNELL, Derek Richard N/A - 1
CANNELL, Paul 21 March 2012 - 1
CANNELL, Richard Anthony 21 March 2002 - 1
BRITTAIN, Michael John N/A 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
CANNELL, Paul Alexander 09 March 2015 - 1
CANNELL, Carol Ann N/A 09 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Cannell/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 20 April 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 07 April 2015
TM02 - Termination of appointment of secretary 31 March 2015
AP03 - Appointment of secretary 31 March 2015
AA - Annual Accounts 10 March 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 29 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
AR01 - Annual Return 10 April 2012
AP01 - Appointment of director 10 April 2012
AA - Annual Accounts 04 April 2012
MG01 - Particulars of a mortgage or charge 24 March 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 20 March 2009
AA - Annual Accounts 14 August 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 09 May 2008
363s - Annual Return 06 May 2008
395 - Particulars of a mortgage or charge 18 December 2007
395 - Particulars of a mortgage or charge 18 December 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 22 July 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 06 June 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 18 August 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 09 April 1992
AA - Annual Accounts 02 October 1991
363a - Annual Return 02 May 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 21 May 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
287 - Change in situation or address of Registered Office 11 May 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 08 September 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2012 Outstanding

N/A

Floating charge over debtor book 12 December 2007 Outstanding

N/A

Deed of charge for secured loan 12 December 2007 Outstanding

N/A

Charge 07 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.