MAYNARD & HARRIS PLASTICS
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 01195337
Status Active
Incorporation Date 2 January 1975
Company Type Private Unlimited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Kevin Joseph Pennington as a director on 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MAYNARD & HARRIS PLASTICS are www.maynardharris.co.uk, and www.maynard-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maynard Harris Plastics is a Private Unlimited Company. The company registration number is 01195337. Maynard Harris Plastics has been working since 02 January 1975. The present status of the company is Active. The registered address of Maynard Harris Plastics is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. CHIDGEY, Simon is a Director of the company. DUFFIELD, David is a Director of the company. KESTERTON, Simon John is a Director of the company. MUTTITT, Doug Mark is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary HARRIS, Trevor Frank has been resigned. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary LAST, Michael has been resigned. Secretary MUIR, David Scott has been resigned. Secretary MUTTITT, Doug Mark has been resigned. Secretary SMITH, Nicholas John has been resigned. Director ANDERTON, John Leslie has been resigned. Director BRYANT, Mark Gunnar has been resigned. Director COOK, Robert Andrew has been resigned. Director FISHER, Richard Martyn has been resigned. Director HARRIS, Elizabeth Anne has been resigned. Director HARRIS, Trevor Frank has been resigned. Director LAST, Michael has been resigned. Director MAYNARD, Jill has been resigned. Director MAYNARD, John Edward has been resigned. Director MUIR, David Scott has been resigned. Director PENNINGTON, Kevin Joseph has been resigned. Director SHULVER, Syer William Richard has been resigned. Director SMITH, David William has been resigned. Director SMITH, Nicholas John has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
CHIDGEY, Simon
Appointed Date: 03 May 2005
65 years old
Director
DUFFIELD, David
Appointed Date: 01 December 2001
61 years old
Director
KESTERTON, Simon John
Appointed Date: 13 December 2013
52 years old
Director
MUTTITT, Doug Mark
Appointed Date: 17 September 2008
49 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 13 December 2013
60 years old

Resigned Directors

Secretary
HARRIS, Trevor Frank
Resigned: 14 March 2003
Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 13 December 2013
Secretary
LAST, Michael
Resigned: 31 January 2008
Appointed Date: 24 February 2004
Secretary
MUIR, David Scott
Resigned: 17 September 2008
Appointed Date: 31 January 2008
Secretary
MUTTITT, Doug Mark
Resigned: 13 December 2013
Appointed Date: 17 September 2008
Secretary
SMITH, Nicholas John
Resigned: 23 February 2004
Appointed Date: 07 April 2003
Director
ANDERTON, John Leslie
Resigned: 06 June 2005
73 years old
Director
BRYANT, Mark Gunnar
Resigned: 31 December 2008
Appointed Date: 03 October 2005
63 years old
Director
COOK, Robert Andrew
Resigned: 23 February 2004
Appointed Date: 01 December 2001
64 years old
Director
FISHER, Richard Martyn
Resigned: 22 September 2003
Appointed Date: 01 September 1998
64 years old
Director
HARRIS, Elizabeth Anne
Resigned: 14 March 2003
66 years old
Director
HARRIS, Trevor Frank
Resigned: 14 March 2003
80 years old
Director
LAST, Michael
Resigned: 31 January 2008
Appointed Date: 06 November 2003
57 years old
Director
MAYNARD, Jill
Resigned: 14 March 2003
78 years old
Director
MAYNARD, John Edward
Resigned: 14 March 2003
79 years old
Director
MUIR, David Scott
Resigned: 17 September 2008
Appointed Date: 02 January 2008
70 years old
Director
PENNINGTON, Kevin Joseph
Resigned: 30 April 2016
Appointed Date: 03 May 2005
67 years old
Director
SHULVER, Syer William Richard
Resigned: 25 October 2001
83 years old
Director
SMITH, David William
Resigned: 31 July 2014
Appointed Date: 01 September 1998
69 years old
Director
SMITH, Nicholas John
Resigned: 23 February 2004
71 years old

Persons With Significant Control

Maynard & Harris Plastics (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYNARD & HARRIS PLASTICS Events

11 Jan 2017
Termination of appointment of Kevin Joseph Pennington as a director on 30 April 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
...
... and 136 more events
16 Apr 1987
Return made up to 15/10/86; full list of members
20 Mar 1987
Full accounts made up to 31 March 1986
20 Jun 1985
Accounts made up to 31 March 1984
18 Dec 1981
Accounts made up to 31 March 1980
02 Jan 1975
Certificate of incorporation

MAYNARD & HARRIS PLASTICS Charges

17 February 2010
Deed of assignment of life policies
Delivered: 26 February 2010
Status: Satisfied on 19 December 2013
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Its entire right, title and interest in and to the…
17 February 2010
Supplemental debenture
Delivered: 26 February 2010
Status: Satisfied on 19 December 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
2 February 2010
Deed of assignment of life policies
Delivered: 16 February 2010
Status: Satisfied on 19 December 2013
Persons entitled: Bank of Scotland PLC (As "Security Trustee")
Description: All the company's entire right title and interest in and to…
10 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)in Its Capacity Assecurity Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Deed of assignment of life policies
Delivered: 19 September 2007
Status: Satisfied on 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Its entire right, title and interest in and to the…
31 March 2006
Key-man assignment
Delivered: 13 April 2006
Status: Satisfied on 20 September 2007
Persons entitled: The Governor and Comapny of the Bank of Scotland (In Its Capacity as Securitry Agent for Thebeneficiaries)
Description: All its right, title and interest in and to the proceeds of…
17 April 2003
Deed of assignment of key-man policies
Delivered: 24 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies. See the mortgage charge document for full…
14 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 20 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Description: The land k/a primrose dell 83 london road beccles t/n…
27 November 1984
Legal charge
Delivered: 3 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H known as and situate at bleach farm wissett halesworth…
24 December 1983
Legal charge
Delivered: 9 January 1984
Status: Satisfied on 27 February 2003
Persons entitled: Midland Bank PLC
Description: F/H land off london road beccles suffolk.
30 November 1983
Legal charge
Delivered: 7 December 1983
Status: Satisfied on 27 March 2003
Persons entitled: Midland Bank PLC
Description: L/H land & buildings at london road beccles as described in…
6 July 1983
Legal charge
Delivered: 13 July 1983
Status: Satisfied on 27 February 2003
Persons entitled: Midland Bank PLC
Description: F/H factory premises known as unit two london road…
21 April 1982
Charge
Delivered: 28 April 1982
Status: Satisfied on 27 March 2003
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
21 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 27 March 2003
Persons entitled: Midland Bank PLC
Description: F/H 3.3 acres of land at the corner of london road beccles…
4 June 1979
Charge
Delivered: 7 June 1979
Status: Satisfied on 27 March 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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