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DHM PLASTICS LIMITED

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

Company details

DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE

DHM PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00547743
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.14
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PHILIPPE GEORGES GUYOT
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE COURSON DE LA VILLENEUVE
Form type: TM01
Date: 2016.04.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR DIRK DE MAN
Form type: TM01
Date: 2015.07.09
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DIRECTOR APPOINTED MR CHRISTOPHE PIERRE DE COURSON DE LA VINLENEUVE
Form type: AP01
Date: 2015.07.09
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 35001000
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DIRECTOR APPOINTED MR KLAAS DANIEL DECUYPERE
Form type: AP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEACH
Form type: TM01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIX
Form type: TM02
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR GIORGIO VALLE
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BLANCHARD
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON
Form type: TM01
Date: 2013.11.13
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SECRETARY APPOINTED MR IAN CHARLES MCNAIR
Form type: AP03
Date: 2013.11.13
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DIRECTOR APPOINTED MR GUNNAR ECKERT
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED MR WILLIAM HUW DAVIES
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED MR FREDERIC CLAUDE MIDY
Form type: AP01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.05.28
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DIRECTOR APPOINTED MR DIRK STEFAAN ROBERT YVONNE DE MAN
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MRS ASHLEY JACINDA BENTLEY
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HERBERT
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR YVES MERTENS
Form type: TM01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVES EMILE MERTENS / 30/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MACKAY LAWSON / 30/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HERBERT / 30/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH GISBOURNE / 30/05/2012
Form type: CH01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
Form type: RES01
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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16/03/10 STATEMENT OF CAPITAL GBP 35001000
Form type: SH01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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DIRECTOR APPOINTED MR PHILIP ANDREW HERBERT
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY IAN THOMAS
Form type: TM02
Date: 2010.03.17
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DIRECTOR APPOINTED MR MARTIN JOSEPH GISBOURNE
Form type: AP01
Date: 2010.03.17
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SECRETARY APPOINTED MS SUSAN MARGARET DIX
Form type: AP03
Date: 2010.03.17
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DIRECTOR APPOINTED MR YVES EMILE MERTENS
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUNN
Form type: TM01
Date: 2010.01.15
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DIRECTOR APPOINTED GIORGIO VALLE
Form type: AP01
Date: 2010.01.15
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DIRECTOR APPOINTED COLIN DAVID LEACH
Form type: AP01
Date: 2010.01.15
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DIRECTOR APPOINTED BRIAN MICHAEL BLANCHARD
Form type: AP01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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SECRETARY'S CHANGE OF PARTICULARS / IAN THOMAS / 17/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED KEVIN LAWSON
Form type: 288a
Date: 2009.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.27
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COMPANY NAME CHANGED MARLEY EXTRUSIONS LIMITED, CERTIFICATE ISSUED ON 21/05/09
Form type: CERTNM
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR VEARONELLY
Form type: 288b
Date: 2009.03.20
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APPOINTMENT TERMINATED SECRETARY IAN PERKINS
Form type: 288b
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR IAN PERKINS
Form type: 288b
Date: 2009.02.10
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SECRETARY APPOINTED IAN LESLIE THOMAS
Form type: 288a
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15

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Company directors and board members:

IAN CHARLES MCNAIR (current)
Secretary, 2013.10.31
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
ASHLEY JACINDA BENTLEY (current)
Director, FINANCE DIRECTOR, 2012.10.01
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
WILLIAM HUW DAVIES (current)
Director, HR DIRECTOR, 2013.10.31
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
KLAAS DANIEL DECUYPERE (current)
Director, VP SALES & MARKETING, 2015.04.30
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
GUNNAR ECKERT (current)
Director, BUSINESS ADMINISTRATION, 2013.10.31
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
MARTIN JOSEPH GISBOURNE (current)
Director, 2010.03.16
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
PHILIPPE GEORGES GUYOT (current)
Director, 2015.12.31
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
FREDERIC CLAUDE MIDY (current)
Director, CEO EMEA, 2013.10.31
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
KEITH JAMES ARNOLD (resigned)
Secretary, 2003.05.01 - 2005.02.15
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
SUSAN MARGARET DIX (resigned)
Secretary, 2010.03.16 - 2013.10.31
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1992.11.11 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
IAN LEA PERKINS (resigned)
Secretary, ACCOUNTANT, 2005.02.15 - 2009.01.30
KENT HOUSE GALLANTS LANE, EAST FARLEIGH , MAIDSTONE
ME15 0LH, KENT
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1992.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
IAN LESLIE THOMAS (resigned)
Secretary, ACCOUNTANT, 2009.01.30 - 2010.03.16
54 SUNNINGDALE AVENUE RADCLIFFE , MANCHESTER
M26 3WJ, GREATER MANCHESTER
DAVID JOSEPH ANDERSON (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.07.01 - 2007.10.31
6 QUEENS GATE SAVILLE PARK , HALIFAX
HX3 0EQ, WEST YORKSHIRE
BRIAN MICHAEL BLANCHARD (resigned)
Director, COMPANY DIRECTOR, 2009.12.07 - 2013.10.31
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
SIMON JAMES CAVALIER (resigned)
Director, DISTRIBUTION DIRECTOR, 1992.05.29 - 1997.05.31
COURT FARM COTTAGE CHURCH LANE BARHAM , CANTERBURY
CT4 6PB, KENT
CHRISTOPHER CHEESMAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.29 - 2004.03.31
COPPER BEECHES OX LANE ST MICHAELS , TENTERDEN
TN30 6PE, KENT
MARTIN JAMES COLE (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.29 - 1996.12.18
THE PARSONAGE CRANBROOK ROAD BENENDEN , CRANBROOK
TN17 4ES, KENT
CHRISTOPHE PIERRE DE COURSON DE LA VILLENEUVE (resigned)
Director, 2015.06.17 - 2015.12.31
. DICKLEY LANE , LENHAM
ME17 2DE, KENT
DIRK STEFAAN ROBERT YVONNE DE MAN (resigned)
Director, ALIAXIS CFO, 2012.10.01 - 2015.06.17
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
EDWARD JOHN GILBERT (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.29 - 1992.06.02
2 CHURCH FIELD STANFORD , ASHFORD
TN25 6UA, KENT
DAVID GRAHAM HALL (resigned)
Director, MANAGING DIR, 1996.09.16 - 2001.08.31
HOOK FARM BUNCE COMMON ROAD , LEIGH
RH2 8NS, SURREY
PHILIP ANDREW HERBERT (resigned)
Director, GROUP HR DIRECTOR, 2010.03.16 - 2012.10.01
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
KEVIN MACKAY LAWSON (resigned)
Director, MANAGING DIRECTOR, 2009.05.22 - 2013.10.31
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
COLIN DAVID LEACH (resigned)
Director, COMPANY DIRECTOR, 2009.12.07 - 2015.04.30
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
YVES EMILE MERTENS (resigned)
Director, ALIAXIS SA CEO, 2010.03.16 - 2012.10.01
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
MICHAEL ROBERT MUNRO (resigned)
Director, MANUFACTURING DIRECTOR, 1992.05.29 - 2001.09.18
46 LITTLE MOUNT SION , TUNBRIDGE WELLS
TN1 1YP, KENT
CHRISTOPHER PAUL NUNN (resigned)
Director, MANAGING DIRECTOR, 2001.08.31 - 2009.12.31
248 HOLTYE ROAD , EAST GRINSTEAD
RH19 3EY, WEST SUSSEX
IAN LEA PERKINS (resigned)
Director, ACCOUNTANT, 2004.04.01 - 2009.01.30
KENT HOUSE GALLANTS LANE, EAST FARLEIGH , MAIDSTONE
ME15 0LH, KENT
GIORGIO VALLE (resigned)
Director, COMPANY DIRECTOR, 2009.12.07 - 2013.10.31
DICKLEY LANE LENHAM , MAIDSTONE
ME17 2DE, KENT
ALISTAIR VEARONELLY (resigned)
Director, EXECUTIVE, 2005.02.15 - 2009.03.14
CAOL ILA 9 BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT
ALISTAIR VEARONELLY (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.29 - 1996.09.16
CAOL ILA 9 BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT

Companies near to DHM PLASTICS ltd.

Information about the Private Limited Company DHM PLASTICS 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: 2016.05.15. Reload the data