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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Anthony Cannell/
1974-06 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
