Mayplas Limited

Company Name	Mayplas Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	01572075
Category	Private Limited Company
Incorporation Date	2 July 1981(42 years, 10 months ago)
Previous Name	Warlan Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(34 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(39 years, 9 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Arthur Brookes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	General Manager
Correspondence Address	49 Wordsworth Crescent Littleborough Lancashire OL15 0RB

Director Name	James Hugh Chambers Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 06 February 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Greenstede West Hill East Grinstead West Sussex RH19 4EP

Director Name	Mary Wardlaw
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 January 2000)
Role	Secretary
Correspondence Address	Norden Hill The Coombe Betchworth Surrey RH3 7BT

Director Name	Michael Guy Wardlaw
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 January 2000)
Role	Chairman
Correspondence Address	Norden Hill The Coombe Betchworth Surrey RH3 7BT

Director Name	Donald William Blacklock
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	24 years (resigned 28 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Owens Farm Drive St Johns Wood Stockport Cheshire SK2 5EA

Secretary Name	Donald William Blacklock
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 21 January 2000)
Role	Managing Director
Correspondence Address	4 Poise Brook Road Offerton Stockport Cheshire SK2 5JF

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2000(18 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	21 January 2000(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(21 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(23 years, 3 months after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(30 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	mayplas.co.uk
Email address	[email protected]
Telephone	0161 4478320
Telephone region	Manchester

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

24.3k at £0.5	Sheffield Insulations LTD 69.84% Ordinary
6.7k at £0.5	Sheffield Insulations LTD 19.17% Ordinary B
1.9k at £1	Sheffield Insulations LTD 10.99% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

31 January 1990	Delivered on: 2 February 1990 Satisfied on: 19 January 2000 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land on the south side of william street littleborough together with the factory premises title no gm 21302 and gm 70970. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 April 1987	Delivered on: 14 May 1987 Satisfied on: 8 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 barnfield blackstone edge old road littleborough rochdale greater manchester title no gm 338621 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1981	Delivered on: 2 December 1981 Satisfied on: 8 January 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south sule of william street, littleborough together with the factory premises erected thereon or part thereof. Title nos. Gm 21302 and gm 70970. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1981	Delivered on: 20 November 1981 Satisfied on: 8 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill 8 bookdebts a specific equitable charge over all freehold and leasehold properties. Fully Satisfied

Filing History

24 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 17,375 (6 pages)
11 November 2015	Termination of appointment of Donald William Blacklock as a director on 28 August 2015 (1 page)
11 November 2015	Appointment of Mr Ian Jackson as a director on 28 August 2015 (2 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 17,375 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 17,375 (6 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 17,375 (6 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 17,375 (6 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 17,375 (7 pages)
23 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 17,375 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
7 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 August 2010	Director's details changed for Donald William Blacklock on 4 August 2010 (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Donald William Blacklock on 4 August 2010 (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 February 2009	Appointment terminated director james carter (1 page)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
1 July 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 August 2007	Return made up to 03/08/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 August 2006	Return made up to 04/08/06; full list of members (3 pages)
15 September 2005	Return made up to 04/08/05; full list of members (8 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
7 September 2004	Return made up to 04/08/04; full list of members (8 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Return made up to 04/08/03; full list of members (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	Return made up to 04/08/02; full list of members (8 pages)
15 August 2002	Auditor's resignation (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 August 2001	Return made up to 04/08/01; full list of members (8 pages)
19 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
8 September 2000	Return made up to 04/08/00; full list of members (8 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
26 April 2000	Full accounts made up to 31 December 1999 (20 pages)
10 February 2000	Registered office changed on 10/02/00 from: butterworth st littleborough lancs OL15 8JS (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
9 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 January 2000	Ad 20/01/00--------- Â£ si [email protected]=4045 Â£ ic 13330/17375 (2 pages)
29 January 2000	Ad 20/01/00--------- Â£ si [email protected]=1110 Â£ ic 12220/13330 (2 pages)
29 January 2000	Ad 20/01/00--------- Â£ si [email protected]=1110 Â£ ic 11110/12220 (2 pages)
29 January 2000	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
23 January 2000	S-div recon 14/01/00 (2 pages)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (20 pages)
11 August 1999	Return made up to 04/08/99; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (19 pages)
6 August 1998	Return made up to 04/08/98; change of members (6 pages)
27 January 1998	Â£ ic 11665/11110 15/10/97 Â£ sr 555@1=555 (1 page)
26 September 1997	Return made up to 14/08/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 March 1997 (19 pages)
14 July 1997	Director resigned (1 page)
16 September 1996	Return made up to 14/08/96; change of members (8 pages)
15 August 1996	Accounts for a medium company made up to 31 March 1996 (20 pages)
31 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
12 August 1992	Full accounts made up to 31 March 1992 (14 pages)
14 August 1990	Full accounts made up to 31 March 1990 (15 pages)
7 August 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
3 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
3 October 1986	Return made up to 11/07/86; full list of members (4 pages)
29 September 1986	New director appointed (2 pages)

Mayplas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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