About

Registered Number: 01596303
Date of Incorporation: 06/11/1981 (38 years and 9 months ago)
Company Status: Active
Registered Address: Replas House, Mimram Road, Hertford, SG14 1NN

 

Replas Machinery Ltd was founded on 06 November 1981 and has its registered office in Hertford, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has 6 directors listed as Cannell, Paul Alexander, Cannell, Derek Richard, Cannell, Paul, Cannell, Richard Anthony, Cannell, Carol Ann, Brittain, Michael John at Companies House.

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
CS01 - N/A 31 March 2020
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.