MERRIOTT PLASTICS GROUP LIMITED
CREWKERNE MERRIOTT PLASTICS (HOLDINGS) LIMITED COOKCO SHELFCO 2012 LTD

Hellopages » Somerset » South Somerset » TA18 7HE

Company number 07994415
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address EDEN WORKS, BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7HE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of MERRIOTT PLASTICS GROUP LIMITED are www.merriottplasticsgroup.co.uk, and www.merriott-plastics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Merriott Plastics Group Limited is a Private Limited Company. The company registration number is 07994415. Merriott Plastics Group Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Merriott Plastics Group Limited is Eden Works Blacknell Lane Crewkerne Somerset Ta18 7he. . HALL, Joy Christine is a Secretary of the company. CARTER, Richard John is a Director of the company. CURTIS, Ian is a Director of the company. GOODHEW, Graham Patrick is a Director of the company. HALL, William Edward is a Director of the company. LAWRENCE, Andrew Paul is a Director of the company. WHATLEY, Kevin is a Director of the company. Director LOW, Ian Campbell has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HALL, Joy Christine
Appointed Date: 16 March 2012
Director
CARTER, Richard John
Appointed Date: 16 March 2012
71 years old
Director
CURTIS, Ian
Appointed Date: 25 October 2012
64 years old
Director
GOODHEW, Graham Patrick
Appointed Date: 16 March 2012
64 years old
Director
HALL, William Edward
Appointed Date: 19 July 2012
76 years old
Director
LAWRENCE, Andrew Paul
Appointed Date: 16 March 2012
59 years old
Director
WHATLEY, Kevin
Appointed Date: 16 March 2012
67 years old

Resigned Directors

Director
LOW, Ian Campbell
Resigned: 02 November 2015
Appointed Date: 16 March 2012
72 years old

Persons With Significant Control

Mrs Joy Christine Hall
Notified on: 28 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRIOTT PLASTICS GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Aug 2016
Purchase of own shares.
25 Aug 2016
Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 90,833
10 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 18 more events
05 May 2012
Particulars of a mortgage or charge / charge no: 1
16 Apr 2012
Company name changed cookco shelfco 2012 LTD\certificate issued on 16/04/12
  • CONNOT ‐
12 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-11
11 Apr 2012
Registered office address changed from C/O Charles Cook & Co Solicitors Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom on 11 April 2012
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MERRIOTT PLASTICS GROUP LIMITED Charges

19 July 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at enterprise close, medway city centre t/no…
26 April 2012
Guarantee & debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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