MERIT PLASTICS LIMITED

Merit Plastics Moulding, Diss, IP22 4YE Vinces Road

StatusACTIVE
Company No.01478031
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years39 years, 10 months and 7 days


SUMMARY

MERIT PLASTICS LIMITED is an active private limited company with number 01478031. It was incorporated 39 years, 10 months and 7 days ago, on 08 February 1980. The company address is Merit Plastics Moulding, Diss, IP22 4YE Vinces Road, Diss, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MERIT PLASTICS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is '', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
Category
Returns Due Date14 May 2017
Returns Last Date16 Apr 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KEEBLE, Andrew
Director
ACTIVE
Assigned on 06 Dec 2019
Current time on role 9 days

LYTTLE, Rebecca
Director
ACTIVE
Assigned on 06 Dec 2019
Current time on role 9 days

DENNY, Elizabeth Anne
Secretary
RESIGNED
Assigned on 16 Mar 2006
Resigned on 06 Dec 2019
Time on role 13 years, 8 months and 21 days

DENNY, Elizabeth Anne
Secretary
RESIGNED
Assigned on
Resigned on 12 Mar 1998
Time on role 21 years, 9 months and 3 days

DENNY, James Ives
Secretary
RESIGNED
Assigned on 12 Mar 1998
Resigned on 16 Mar 2006
Time on role 8 years and 4 days

DENNY, Elizabeth Anne
Director
RESIGNED
Assigned on
Resigned on 06 Dec 2019
Time on role 9 days

DENNY, James Ives
Director
RESIGNED
Assigned on 16 Mar 2006
Resigned on 06 Dec 2019
Time on role 13 years, 8 months and 21 days

DENNY, James Ives
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 21 years, 11 months and 14 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 04 Jul 1980
Delivered on 08 Jul 1980
Status Fully-satisfied

Persons Entitled
Ian P. Turner

Amount Secured

Sterling pounds 160.000 and all other monies due or to become due from the company to the chargee.



Short Particulars

Fixed charge on all shares of whatever loss it may from time to time be beneficial owner in merit plastic holdings LTD. Floating charge. Undertaking and all property and assets present and future including uncalled capital.