MAYNARD & HARRIS PLASTICS (UK) LIMITED
RUSHDEN M&H PLASTICS (UK) LIMITED NEATSTACK LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB
Company number 04669525
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Kevin Joseph Pennington as a director on 30 April 2016; Termination of appointment of Richard Andrew Connell as a director on 16 December 2013; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of MAYNARD & HARRIS PLASTICS (UK) LIMITED are www.maynardharrisplasticsuk.co.uk, and www.maynard-harris-plastics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 04669525. Maynard Harris Plastics Uk Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Maynard Harris Plastics Uk Limited 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 GOOVAERTS, Raf 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERTON, John Leslie has been resigned. Director BARRETT, Pat has been resigned. Director BRYANT, Mark Gunnar has been resigned. Director CONNELL, Richard Andrew has been resigned. Director FISHER, Richard Martyn has been resigned. Director GOOVAERTS, Raf has been resigned. Director HURSEVER, Sakip Umur has been resigned. Director LAST, Michael has been resigned. Director MEGGS, Jonathan Charles Carter has been resigned. Director MUIR, David Scott has been resigned. Director PENNINGTON, Kevin Joseph has been resigned. Director SMITH, David William has been resigned. Director WELTON, Stephen Frank has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of production holding companies".


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: 20 March 2004
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
GOOVAERTS, Raf
Resigned: 07 April 2003
Appointed Date: 07 March 2003
Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 13 December 2013
Secretary
LAST, Michael
Resigned: 31 January 2008
Appointed Date: 23 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
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 18 February 2003
Director
ANDERTON, John Leslie
Resigned: 06 June 2005
Appointed Date: 14 March 2003
73 years old
Director
BARRETT, Pat
Resigned: 27 November 2007
Appointed Date: 01 June 2003
88 years old
Director
BRYANT, Mark Gunnar
Resigned: 31 December 2008
Appointed Date: 03 October 2005
64 years old
Director
CONNELL, Richard Andrew
Resigned: 16 December 2013
Appointed Date: 23 December 2008
70 years old
Director
FISHER, Richard Martyn
Resigned: 22 September 2003
Appointed Date: 14 March 2003
64 years old
Director
GOOVAERTS, Raf
Resigned: 07 September 2007
Appointed Date: 07 March 2003
54 years old
Director
HURSEVER, Sakip Umur
Resigned: 07 September 2007
Appointed Date: 28 February 2006
50 years old
Director
LAST, Michael
Resigned: 31 January 2008
Appointed Date: 06 November 2003
57 years old
Director
MEGGS, Jonathan Charles Carter
Resigned: 28 February 2006
Appointed Date: 07 March 2003
65 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
SMITH, David William
Resigned: 31 July 2014
Appointed Date: 14 March 2003
69 years old
Director
WELTON, Stephen Frank
Resigned: 07 September 2007
Appointed Date: 28 February 2006
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 18 February 2003

Persons With Significant Control

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

MAYNARD & HARRIS PLASTICS (UK) LIMITED Events

11 Jan 2017
Termination of appointment of Kevin Joseph Pennington as a director on 30 April 2016
11 Jan 2017
Termination of appointment of Richard Andrew Connell as a director on 16 December 2013
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
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
...
... and 118 more events
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
20 Mar 2003
Company name changed m&h plastics (uk) LIMITED\certificate issued on 20/03/03
18 Mar 2003
Company name changed neatstack LIMITED\certificate issued on 18/03/03
18 Feb 2003
Incorporation

MAYNARD & HARRIS PLASTICS (UK) LIMITED Charges

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
Supplemental share charge
Delivered: 16 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: Subsidiary shares:- none as at 2/2/10 with full title…
30 April 2009
First amendment to share pledge agreement
Delivered: 9 May 2009
Status: Satisfied on 19 December 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Security Beneficiaries
Description: All of the shares as amended by the amendment agreement see…
30 April 2009
Supplemental legal charge
Delivered: 9 May 2009
Status: Satisfied on 19 December 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: Land on the east side of london road beccles suffolk t/n…
15 November 2007
Supplemental legal charge
Delivered: 7 May 2009
Status: Satisfied on 28 December 2013
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Land and buildings on the east side of london road beccles…
10 September 2007
Debenture
Delivered: 7 May 2009
Status: Satisfied on 28 December 2013
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
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…
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…

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