Replas Machinery Ltd was registered on 06 November 1981 and has its registered office in Hertford, it's status at Companies House is "Active". The current directors of this organisation are listed as Cannell, Paul Alexander, Cannell, Derek Richard, Cannell, Paul, Cannell, Richard Anthony, Cannell, Carol Ann, Brittain, Michael John.
| 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 | |
|---|---|---|
| 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 |
| 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 |
