DHM PLASTICS LIMITED
MAIDSTONE MARLEY EXTRUSIONS LIMITED

Hellopages » Kent » Maidstone » ME17 2DE

Company number 00547743
Status Active
Incorporation Date 14 April 1955
Company Type Private Limited Company
Address DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of William Huw Davies as a director on 31 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Frankie Bernard Eugene Thielen as a director on 18 August 2016. The most likely internet sites of DHM PLASTICS LIMITED are www.dhmplastics.co.uk, and www.dhm-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Charing (Kent) Rail Station is 4.7 miles; to Bearsted Rail Station is 5.7 miles; to Headcorn Rail Station is 6.3 miles; to Sittingbourne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhm Plastics Limited is a Private Limited Company. The company registration number is 00547743. Dhm Plastics Limited has been working since 14 April 1955. The present status of the company is Active. The registered address of Dhm Plastics Limited is Dickley Lane Lenham Maidstone Kent Me17 2de. . MCNAIR, Ian Charles is a Secretary of the company. BENTLEY, Ashley Jacinda is a Director of the company. GAUTHIER-LAFAYE, Fabien is a Director of the company. GISBOURNE, Martin Joseph is a Director of the company. JAMES, Stanley Carl is a Director of the company. THIELEN, Frankie Bernard Eugene is a Director of the company. Secretary ARNOLD, Keith James has been resigned. Secretary DIX, Susan Margaret has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary PERKINS, Ian Lea has been resigned. Secretary SORENSEN, Phillip Alan has been resigned. Secretary THOMAS, Ian Leslie has been resigned. Director ANDERSON, David Joseph has been resigned. Director BLANCHARD, Brian Michael has been resigned. Director CAVALIER, Simon James has been resigned. Director CHEESMAN, Christopher has been resigned. Director COLE, Martin James has been resigned. Director DAVIES, William Huw has been resigned. Director DE COURSON DE LA VILLENEUVE, Christophe Pierre has been resigned. Director DE MAN, Dirk Stefaan Robert Yvonne has been resigned. Director DECUYPERE, Klaas Daniel has been resigned. Director ECKERT, Gunnar has been resigned. Director GILBERT, Edward John has been resigned. Director GUYOT, Philippe Georges has been resigned. Director HALL, David Graham has been resigned. Director HERBERT, Philip Andrew has been resigned. Director LAWSON, Kevin Mackay has been resigned. Director LEACH, Colin David has been resigned. Director MERTENS, Yves Emile has been resigned. Director MIDY, Frederic Claude has been resigned. Director MUNRO, Michael Robert has been resigned. Director NUNN, Christopher Paul has been resigned. Director PERKINS, Ian Lea has been resigned. Director VALLE, Giorgio has been resigned. Director VEARONELLY, Alistair has been resigned. Director VEARONELLY, Alistair has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCNAIR, Ian Charles
Appointed Date: 31 October 2013
Director
BENTLEY, Ashley Jacinda
Appointed Date: 01 October 2012
54 years old
Director
GAUTHIER-LAFAYE, Fabien
Appointed Date: 18 August 2016
50 years old
Director
GISBOURNE, Martin Joseph
Appointed Date: 16 March 2010
60 years old
Director
JAMES, Stanley Carl
Appointed Date: 18 August 2016
63 years old
Director
THIELEN, Frankie Bernard Eugene
Appointed Date: 18 August 2016
51 years old

Resigned Directors

Secretary
ARNOLD, Keith James
Resigned: 15 February 2005
Appointed Date: 01 May 2003
Secretary
DIX, Susan Margaret
Resigned: 31 October 2013
Appointed Date: 16 March 2010
Secretary
MUSGRAVE, David John Anthony
Resigned: 01 May 2003
Appointed Date: 11 November 1992
Secretary
PERKINS, Ian Lea
Resigned: 30 January 2009
Appointed Date: 15 February 2005
Secretary
SORENSEN, Phillip Alan
Resigned: 11 November 1992
Secretary
THOMAS, Ian Leslie
Resigned: 16 March 2010
Appointed Date: 30 January 2009
Director
ANDERSON, David Joseph
Resigned: 31 October 2007
Appointed Date: 01 July 2002
62 years old
Director
BLANCHARD, Brian Michael
Resigned: 31 October 2013
Appointed Date: 07 December 2009
67 years old
Director
CAVALIER, Simon James
Resigned: 31 May 1997
77 years old
Director
CHEESMAN, Christopher
Resigned: 31 March 2004
78 years old
Director
COLE, Martin James
Resigned: 18 December 1996
71 years old
Director
DAVIES, William Huw
Resigned: 31 December 2016
Appointed Date: 31 October 2013
62 years old
Director
DE COURSON DE LA VILLENEUVE, Christophe Pierre
Resigned: 31 December 2015
Appointed Date: 17 June 2015
67 years old
Director
DE MAN, Dirk Stefaan Robert Yvonne
Resigned: 17 June 2015
Appointed Date: 01 October 2012
59 years old
Director
DECUYPERE, Klaas Daniel
Resigned: 18 August 2016
Appointed Date: 30 April 2015
57 years old
Director
ECKERT, Gunnar
Resigned: 18 August 2016
Appointed Date: 31 October 2013
61 years old
Director
GILBERT, Edward John
Resigned: 02 June 1992
93 years old
Director
GUYOT, Philippe Georges
Resigned: 18 August 2016
Appointed Date: 31 December 2015
58 years old
Director
HALL, David Graham
Resigned: 31 August 2001
Appointed Date: 16 September 1996
67 years old
Director
HERBERT, Philip Andrew
Resigned: 01 October 2012
Appointed Date: 16 March 2010
59 years old
Director
LAWSON, Kevin Mackay
Resigned: 31 October 2013
Appointed Date: 22 May 2009
67 years old
Director
LEACH, Colin David
Resigned: 30 April 2015
Appointed Date: 07 December 2009
73 years old
Director
MERTENS, Yves Emile
Resigned: 01 October 2012
Appointed Date: 16 March 2010
66 years old
Director
MIDY, Frederic Claude
Resigned: 18 August 2016
Appointed Date: 31 October 2013
64 years old
Director
MUNRO, Michael Robert
Resigned: 18 September 2001
78 years old
Director
NUNN, Christopher Paul
Resigned: 31 December 2009
Appointed Date: 31 August 2001
75 years old
Director
PERKINS, Ian Lea
Resigned: 30 January 2009
Appointed Date: 01 April 2004
60 years old
Director
VALLE, Giorgio
Resigned: 31 October 2013
Appointed Date: 07 December 2009
75 years old
Director
VEARONELLY, Alistair
Resigned: 14 March 2009
Appointed Date: 15 February 2005
76 years old
Director
VEARONELLY, Alistair
Resigned: 16 September 1996
76 years old

DHM PLASTICS LIMITED Events

31 Jan 2017
Termination of appointment of William Huw Davies as a director on 31 December 2016
02 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Frankie Bernard Eugene Thielen as a director on 18 August 2016
22 Aug 2016
Appointment of Mr Fabien Gauthier-Lafaye as a director on 18 August 2016
22 Aug 2016
Appointment of Mr Stanley Carl James as a director on 18 August 2016
...
... and 163 more events
19 Sep 1986
Director resigned;new director appointed
11 Aug 1986
Secretary resigned;new secretary appointed
02 Jul 1986
Return made up to 28/05/86; full list of members
14 Apr 1955
Certificate of incorporation
14 Apr 1955
Incorporation

DHM PLASTICS LIMITED Charges

11 June 1984
Trust deed
Delivered: 13 June 1984
Status: Satisfied on 7 March 1996
Persons entitled: Eagle Star Trust Company Limited
Description: Floating charge over the. Undertaking and all property and…
8 May 1963
Trust deed
Delivered: 21 May 1963
Status: Satisfied on 6 February 1996
Persons entitled: Pearl Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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