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MANUPLASTICS LIMITED

Learn more about MANUPLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

MANUPLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00281845
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.21
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP03
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
Form type: TM02
Date: 2016.04.05
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1786.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALEY
Form type: TM01
Date: 2014.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.21
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SECTION 519
Form type: MISC
Date: 2014.02.18
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RILEY / 12/10/2013
Form type: CH01
Date: 2013.11.08
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
Form type: AP01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEARN
Form type: TM01
Date: 2013.01.04
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DIRECTOR APPOINTED MS REBECCA KATHERINE JOYCE
Form type: AP01
Date: 2012.12.07
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY DAVID WEARN
Form type: TM02
Date: 2012.12.03
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SECRETARY APPOINTED REBECCA KATHERINE JOYCE
Form type: AP03
Date: 2012.12.03
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DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT
Form type: AP01
Date: 2012.12.03
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DIRECTOR APPOINTED RONALD JOHN EDWARD MARSH
Form type: AP01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 13-15 LOMBARD ROAD, MERTON, LONDON, SW19 3TZ
Form type: AD01
Date: 2012.12.03
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.11.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRAY
Form type: TM01
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.20
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.15
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17/05/10 STATEMENT OF CAPITAL GBP 1786.25
Form type: SH19
Date: 2010.05.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.12
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ADOPT ARTICLES 13/04/2010
Form type: RES01
Date: 2010.05.12
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REDUCE ISSUED CAPITAL 13/04/2010
Form type: RES06
Date: 2010.05.12
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SOLVENCY STATEMENT DATED 13/04/10
Form type: CAP-SS
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR APPOINTED MR STEPHEN JOHN HALEY
Form type: AP01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEARN / 16/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RILEY / 16/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TOBIN WYATT MARTIN / 16/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BRAY / 16/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR APPOINTED NIGEL BRYAN RILEY
Form type: 288a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRAY / 12/01/2009
Form type: 288c
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, SOUTHDOWN WORKS, KINGSTON ROAD, LONDON, SW20 8SD
Form type: 287
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06

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Company directors and board members:

NICHOLAS DAVID MARTIN GILES (current)
Secretary, 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
REBECCA KATHERINE JOYCE (current)
Director, COMPANY SECRETARY, 2012.11.21
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
SIMON JOHN KESTERTON (current)
Director, 2013.05.01
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
NIGEL RILEY (current)
Director, SALES EXECUTIVE, 2009.07.01
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
PETRUS RUDOLF MARIA VERVAAT (current)
Director, 2012.11.21
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
REBECCA KATHERINE JOYCE (resigned)
Secretary, 2012.11.21 - 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
DAVID WEARN (resigned)
Secretary, 1991.01.04 - 1993.06.01
2 BROOMFIELD ROAD , TEDDINGTON
TW11 9QU, MIDDLESEX
DAVID WEARN (resigned)
Secretary, CHARTERED SECRETARY, 2005.01.01 - 2012.11.21
2 BROOMFIELD ROAD , TEDDINGTON
TW11 9QU, MIDDLESEX
JUNE DORIS WEARN (resigned)
Secretary, COMPANY SECRETARY, 1993.06.01 - 2005.01.01
2 BROOMFIELD ROAD , TEDDINGTON
TW11 9QU, MIDDLESEX
ALAN RICHARD BRAY (resigned)
Director, SALES DIRECTOR, 1991.01.04 - 2012.10.15
OLD ORCHARD HOUSE MILL LANE , SHAPWICK
TA2 9ND
STEPHEN JOHN HALEY (resigned)
Director, SALES DIRECTOR, 2009.11.23 - 2014.02.25
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
RONALD JOHN EDWARD MARSH (resigned)
Director, 2012.11.21 - 2013.07.10
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
JEREMY TOBIN WYATT MARTIN (resigned)
Director, SOLICITOR, 1991.01.04 - 2012.11.21
54 WARREN ROAD , GUILDFORD
GU1 2HH, SURREY
MARK SHEPHERD (resigned)
Director, MUSICIAN, 1991.12.18 - 1993.06.07
10 THE CLOSE , LICHFIELD
WS13 7LD, STAFFORDSHIRE
DAVID WEARN (resigned)
Director, CHARTERED SECRETARY, 1991.01.04 - 2012.11.21
2 BROOMFIELD ROAD , TEDDINGTON
TW11 9QU, MIDDLESEX

Companies near to MANUPLASTICS ltd.

Information about the Private Limited Company MANUPLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data