Active
Company Information for MERRIOTT PLASTICS LIMITED
EDEN WORKS, BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7HE,
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Company Registration Number
03496165
Private Limited Company
Active |
Company Name | |||
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MERRIOTT PLASTICS LIMITED | |||
Legal Registered Office | |||
EDEN WORKS BLACKNELL LANE CREWKERNE SOMERSET TA18 7HE Other companies in TA18 | |||
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Company Number | 03496165 | |
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Company ID Number | 03496165 | |
Date formed | 1998-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB728157618 |
Last Datalog update: | 2024-02-05 21:12:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERRIOTT PLASTICS GROUP LIMITED | EDEN WORKS BLACKNELL LANE CREWKERNE SOMERSET TA18 7HE | Active | Company formed on the 2012-03-16 | |
MERRIOTT PLASTICS TRUSTEE LIMITED | EDEN WORKS BLACKNELL LANE CREWKERNE SOMERSET TA18 7HE | Active | Company formed on the 2012-06-19 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL LAWRENCE |
||
RICHARD JOHN CARTER |
||
IAN CURTIS |
||
GRAHAM PATRICK GOODHEW |
||
WILLIAM EDWARD HALL |
||
ANDREW PAUL LAWRENCE |
||
KEVIN WHATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CAMPBELL LOW |
Director | ||
JOHN CHRISTOPHER FENTON |
Director | ||
JOHN CHRISTOPHER FENTON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICM (PLASTIC MOULDING) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-03-25 | Active | |
ANDIVILLE LIMITED | Director | 2016-08-03 | CURRENT | 2007-04-13 | Dissolved 2017-07-11 | |
MONACO NOMINEES LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
MERRIOTT PLASTICS TRUSTEE LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
MERRIOTT PLASTICS GROUP LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
ICM (PLASTIC MOULDING) LIMITED | Director | 2003-07-07 | CURRENT | 2003-03-25 | Active | |
ICM (PLASTIC MOULDING) LIMITED | Director | 2012-10-25 | CURRENT | 2003-03-25 | Active | |
MERRIOTT PLASTICS GROUP LIMITED | Director | 2012-10-25 | CURRENT | 2012-03-16 | Active | |
ANDIVILLE LIMITED | Director | 2016-08-03 | CURRENT | 2007-04-13 | Dissolved 2017-07-11 | |
MERRIOTT PLASTICS GROUP LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
ICM (PLASTIC MOULDING) LIMITED | Director | 2004-06-01 | CURRENT | 2003-03-25 | Active | |
ICM (PLASTIC MOULDING) LIMITED | Director | 2003-05-23 | CURRENT | 2003-03-25 | Active | |
MERRIOTT PLASTICS TRUSTEE LIMITED | Director | 2016-07-28 | CURRENT | 2012-06-19 | Active | |
ICM (PLASTIC MOULDING) LIMITED | Director | 2012-10-25 | CURRENT | 2003-03-25 | Active | |
MERRIOTT PLASTICS GROUP LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
C. & S. PARKER LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1976-03-29 | Active | |
PARKER ROBINSON LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1976-03-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HALL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER | |
AP01 | DIRECTOR APPOINTED MR PAUL DOBSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Kevin Whatley on 2017-01-24 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 324002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 324002 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL LOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 324002 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 324002 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WHATLEY | |
AP01 | DIRECTOR APPOINTED MR IAN CURTIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PATRICK GOODHEW | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM TAIL MILL TAIL MILL LANE MERRIOTT SOMERSET TA16 5PG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LAWRENCE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL LOW / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HALL / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL LAWRENCE / 21/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: UNIT 1 AIZLEWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0YX | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: UNIT 3 AIZLEWOOD ROAD SHEFFIELD S8 0YX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALDELA LIMITED CERTIFICATE ISSUED ON 16/04/99 | |
363s | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MERRIOTT PLASTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39011010 | Linear polyethylene with a specific gravity of < 0,94, in primary forms | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
84842000 | Mechanical seals | |||
40169991 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
39171010 | Artificial guts "sausage casings" of hardened protein | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
39081000 | Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |