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MARKFIELD PLASTICS LIMITED

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

Company details

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP

MARKFIELD PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01047963
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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DIRECTOR APPOINTED MRS KERRY LEANNE WOOD
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MRS DONNA MARIE HARDING
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR IRIS JOHNSON
Form type: TM01
Date: 2014.04.10
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SECRETARY APPOINTED MRS KATHLEEN TARRY
Form type: AP03
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY IRIS JOHNSON
Form type: TM02
Date: 2014.04.10
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS DOROTHY JOHNSON / 26/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN TARRY / 26/11/2013
Form type: CH01
Date: 2013.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS DOROTHY JOHNSON / 26/11/2013
Form type: CH03
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Form type: AD01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR CLARENCE JOHNSON
Form type: TM01
Date: 2013.09.04
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DIRECTOR APPOINTED MRS KATHLEEN TARRY
Form type: AP01
Date: 2013.09.04
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 20 FRIAR LANE, LEICESTER, LEICESTERSHIRE LE1 5RA
Form type: 287
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, 110 REGENT RD, LEICESTER, LE1 7LT
Form type: 287
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ALTER MEM AND ARTS 16/01/96
Form type: SRES01
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.27

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Company directors and board members:

KATHLEEN TARRY (current)
Secretary, 2014.04.04
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WP, LEICESTERSHIRE
DONNA MARIE HARDING (current)
Director, 2014.04.04
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WP, LEICESTERSHIRE
KATHLEEN TARRY (current)
Director, 2013.09.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
KERRY LEANNE WOOD (current)
Director, 2014.04.04
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WP, LEICESTERSHIRE
IRIS DOROTHY JOHNSON (resigned)
Secretary, 1992.03.27 - 2014.04.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
CLARENCE JEFFREY JOHNSON (resigned)
Director, ENGINEER, 1992.03.27 - 2013.08.24
THE SQUIRES 19 THE SQUARE BAGWORTH , COALVILLE
LE67 1DQ, LEICESTERSHIRE
IRIS DOROTHY JOHNSON (resigned)
Director, HOUSEWIFE, 1992.03.27 - 2014.04.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 33,077
Current Assets £ 92,676
Tangible Fixed Assets Depreciation £ 147,520
Provisions For Liabilities Charges £ 4,134
Shareholder Funds £ 110,067
Profit Loss Account Reserve £ 109,067
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 110,067
Total Assets Less Current Liabilities £ 114,201
Net Current Assets Liabilities £ 81,124
Creditors Due Within One Year £ 11,552
Cash Bank In Hand £ 38,712
Stocks Inventory £ 6,450
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 175,803
Tangible Fixed Assets Depreciation Charged In Period £ 4,794

Companies near to MARKFIELD PLASTICS ltd.

Information about the Private Limited Company MARKFIELD 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: 2016.07.21. Reload the data