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MAYNARD & HARRIS PLASTICS (UK) LIMITED

UK Flag Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB


MAYNARD & HARRIS PLASTICS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MAYNARD & HARRIS PLASTICS (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 February 2003

64202 Activities of production holding companies - An intermediate holding company and the leasing of property.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DOUG MARK MUTTITT Director -
MR SIMON CHIDGEY Director -
MR JASON KENT GREENE Director -
MR MARK WILLIAM MILES Director -
MS DEBORAH HAMILTON Company Secretary -
MR JASON KENT GREENE Director -
MR JOE JOYNAL RAHMAN Director -
Mr Nicholas John Smith Company Secretary
Mr Kevin Joseph Pennington Director
Mr Richard Martyn Fisher Director
Mr David William Smith Director
Mr Raf Goovaerts Company Secretary
Mr Raf Goovaerts Director
Sakip Umur Hursever Director
Mr John Leslie Anderton Director
Mr Doug Mark Muttitt Company Secretary
Mr Jonathan Charles Carter Meggs Director
Mr Richard Andrew Connell Director
Mr Mark Gunnar Bryant Director
Mr Michael Last Director
Mr Michael Last Company Secretary
Mr Stephen Frank Welton Director
Pat Barrett Director
Ms Rebecca Katherine Joyce Company Secretary
Mr David Scott Muir Director
Mr David Scott Muir Company Secretary
Mr Petrus Rudolf Maria Vervaat Director
Mr Simon John Kesterton Director
Mr Petrus Rudolf Maria Vervaat Director
Mr Nicholas David Martin Giles Company Secretary
Mr Simon John Kesterton Director
Mr David Duffield Director
CORPORATE APPOINTMENTS LIMITED Director
SECRETARIAL APPOINTMENTS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

9

Type Created Registered Persons Entitled Status
Maynard & Harris Plastics Pension Trustee Limited As Pension Trustee; SATISFIED
Bpi Pension Trustees Limited As Trustee Of The M&h Section Of The British Polythene Pension Sch; OUTSTANDING
Debenture The Governor And Company Of The Bank Of Scotland As Security Agent For The Beneficiaries ; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (The Security Trustee)in Its Capacity Assecuri; SATISFIED
Debenture Bank Of Scotland PLC In Its Capacity As Security Trustee For The Security Beneficiaries ; SATISFIED
First Amendment To Share Pledge Agreement Bank Of Scotland PLC As Security Trustee For The Security Beneficiaries ; SATISFIED
Supplemental Debenture Bank Of Scotland PLC As Security Trustee For Itself And The Other Security Beneficiaries (The S; SATISFIED
Supplemental Legal Charge Bank Of Scotland PLC In Its Capacity As Security Trustee For The Security Beneficiaries ; SATISFIED
Supplemental Legal Charge Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) ; SATISFIED
Supplemental Share Charge Bank Of Scotland PLC As Security Trustee For Itself And The Other Security Beneficiaries (The S; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£59,795,000.00 -£60,789,000.00 -£60,588,000.00 -£63,297,000.00 -£66,158,000.00
Total Current Liabilities £121,358,000.00 £122,529,000.00 £123,745,000.00 £125,395,000.00 £128,412,000.00
Total Current Assets £5,068,000.00 £5,378,000.00 £6,927,000.00 £6,000,000.00 £6,288,000.00
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