Company Information for

MAYNARD & HARRIS (EBT TRUSTEES) LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,

Company Registration Number

05088875

Private Limited Company

Active - Proposal to Strike off

About Maynard & Harris (ebt Trustees) Ltd

MAYNARD & HARRIS (EBT TRUSTEES) LIMITED was founded on 2004-03-30 and has its registered office in Rushden. The organisation's status is listed as "Active - Proposal to Strike off". Maynard & Harris (ebt Trustees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MAYNARD & HARRIS (EBT TRUSTEES) LIMITED

Legal Registered Office

SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in NN10

Filing Information

Company Number	05088875
Date formed	2004-03-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2021
Account next due	30/06/2023
Latest filing return	17/12/2015
Filing return next due	14/01/2017
Type of accounts	DORMANT

Last Datalog update:

2022-05-05 21:23:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas David Martin Giles	Company Secretary		2016-03-31
David Duffield	Director	DIRECTOR	2007-12-21	UNITED KINGDOM
Simon John Kesterton	Director	FINANCE DIRECTOR	2013-12-13	UNITED KINGDOM
Doug Mark Muttitt	Director	COMPANY DIRECTOR	2008-09-17	UNITED KINGDOM
Petrus Rudolf Maria Vervaat	Director	CHIEF EXECUTIVE	2013-12-13	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Katherine Joyce	Company Secretary	2013-12-13	2016-03-31
David William Smith	Director	2005-06-06	2014-07-31
Doug Mark Muttitt	Company Secretary	2008-09-17	2013-12-13
Mark Gunnar Bryant	Director	2007-12-21	2008-12-31
David Scott Muir	Company Secretary	2008-01-31	2008-09-17
David Scott Muir	Director	2008-01-02	2008-09-17
Michael Last	Company Secretary	2004-03-30	2008-01-31
Michael Last	Director	2004-03-30	2008-01-31
John Leslie Anderson	Director	2004-03-30	2005-06-06
Secretarial Appointments Limited	Nominated Secretary	2004-03-30	2004-03-30
Corporate Appointments Limited	Nominated Director	2004-03-30	2004-03-30

Related Directorships for David Duffield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Duffield	MAYNARD & HARRIS GROUP LIMITED	Director	2007-09-06	CURRENT	2007-08-31	Active
David Duffield	MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED	Director	2006-06-16	CURRENT	2006-04-27	Active - Proposal to Strike off
David Duffield	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2004-03-20	CURRENT	1993-09-03	Active - Proposal to Strike off
David Duffield	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2004-03-20	CURRENT	1993-11-30	Active - Proposal to Strike off
David Duffield	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2004-03-20	CURRENT	2003-02-18	Active
David Duffield	MAYNARD & HARRIS PLASTICS	Director	2001-12-01	CURRENT	1975-01-02	Active

Related Directorships for Simon John Kesterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Kesterton	RPC 2017 HOLDING COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Simon John Kesterton	MEGAFILM LIMITED	Director	2016-10-03	CURRENT	1986-11-27	Active
Simon John Kesterton	ROMFILMS LIMITED	Director	2016-10-03	CURRENT	1999-12-15	Active
Simon John Kesterton	EXLSHRINK LIMITED	Director	2016-10-03	CURRENT	1994-03-21	Active - Proposal to Strike off
Simon John Kesterton	ZEDCOR LIMITED	Director	2016-10-03	CURRENT	1998-05-01	Active
Simon John Kesterton	SCOTT & ROBERTSON LIMITED	Director	2016-09-16	CURRENT	1923-07-06	Active
Simon John Kesterton	BPI GENERAL PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI LIMITED PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI 2010 LIMITED	Director	2016-09-16	CURRENT	1968-07-19	Active
Simon John Kesterton	FLEXFILM LIMITED	Director	2016-09-16	CURRENT	1997-05-30	Active
Simon John Kesterton	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-09-16	CURRENT	1997-11-18	Active
Simon John Kesterton	JORDAN PLASTICS LIMITED	Director	2016-09-16	CURRENT	1973-12-19	Active
Simon John Kesterton	BRITISH POLYTHENE LIMITED	Director	2016-09-16	CURRENT	1939-03-17	Active
Simon John Kesterton	BPI INTERNATIONAL LIMITED	Director	2016-09-16	CURRENT	1997-03-07	Active
Simon John Kesterton	BPI LIMITED	Director	2016-09-09	CURRENT	1983-06-24	Active
Simon John Kesterton	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-09-09	CURRENT	1910-03-16	Active
Simon John Kesterton	MASSMOULD LIMITED	Director	2016-03-30	CURRENT	1981-11-11	Active
Simon John Kesterton	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-03-30	CURRENT	2005-09-26	Active
Simon John Kesterton	STRATA PRODUCTS LIMITED	Director	2015-11-17	CURRENT	1987-03-31	Active
Simon John Kesterton	PROMENS PACKAGING LIMITED	Director	2015-02-20	CURRENT	2003-07-25	Active
Simon John Kesterton	PROMENS FOOD PACKAGING LIMITED	Director	2015-02-20	CURRENT	1974-07-09	Active - Proposal to Strike off
Simon John Kesterton	PROMENS HOLDING UK LIMITED	Director	2015-02-20	CURRENT	1998-11-23	Active - Proposal to Strike off
Simon John Kesterton	RPC PISCES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Simon John Kesterton	RPC ASIA PACIFIC HOLDINGS LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
Simon John Kesterton	MAYNARD & HARRIS GROUP LIMITED	Director	2013-12-13	CURRENT	2007-08-31	Active
Simon John Kesterton	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2013-12-13	CURRENT	1993-09-03	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS	Director	2013-12-13	CURRENT	1975-01-02	Active
Simon John Kesterton	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2013-12-13	CURRENT	1993-11-30	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2013-12-13	CURRENT	2003-02-18	Active
Simon John Kesterton	BARPLAS LIMITED	Director	2013-05-01	CURRENT	1994-08-10	Active - Proposal to Strike off
Simon John Kesterton	DRUMRACE LIMITED	Director	2013-05-01	CURRENT	1920-03-02	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING LIMITED	Director	2013-05-01	CURRENT	1992-07-15	Active - Proposal to Strike off
Simon John Kesterton	RPC EUROPE LIMITED	Director	2013-05-01	CURRENT	1992-12-10	Active - Proposal to Strike off
Simon John Kesterton	RPC CONTAINERS LIMITED	Director	2013-05-01	CURRENT	1993-02-03	Active
Simon John Kesterton	RPC GROUP SHARE TRUSTEE LIMITED	Director	2013-05-01	CURRENT	1996-02-22	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING HOLDINGS LIMITED	Director	2013-05-01	CURRENT	1996-11-26	Active
Simon John Kesterton	RPC TEDECO-GIZEH (UK) LIMITED	Director	2013-05-01	CURRENT	1996-12-10	Active
Simon John Kesterton	WIKO (UK) LIMITED	Director	2013-05-01	CURRENT	1997-07-07	Active - Proposal to Strike off
Simon John Kesterton	RPC FINANCE LIMITED	Director	2013-05-01	CURRENT	2009-01-20	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS PACKAGING LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS FINANCE LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS HOLDINGS LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active
Simon John Kesterton	BPSW19 LIMITED	Director	2013-05-01	CURRENT	2010-02-06	Active - Proposal to Strike off
Simon John Kesterton	LUSTROID LIMITED	Director	2013-05-01	CURRENT	1944-09-25	Active - Proposal to Strike off
Simon John Kesterton	STAG PLASTICS LIMITED	Director	2013-05-01	CURRENT	1986-08-21	Active - Proposal to Strike off
Simon John Kesterton	SEROPTIC-LUSTROID LIMITED	Director	2013-05-01	CURRENT	1957-02-01	Active - Proposal to Strike off
Simon John Kesterton	SUPERFOS TAMWORTH LIMITED	Director	2013-05-01	CURRENT	1966-12-16	Active
Simon John Kesterton	SUPERFOS RUNCORN LIMITED	Director	2013-05-01	CURRENT	1975-04-16	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS LIMITED	Director	2013-05-01	CURRENT	1933-11-21	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS PRODUCTS LIMITED	Director	2013-05-01	CURRENT	1959-10-19	Active - Proposal to Strike off
Simon John Kesterton	RPC GROUP LIMITED	Director	2013-04-01	CURRENT	1991-01-31	Active
Simon John Kesterton	EMIR CONSULTING LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-04-25

Related Directorships for Doug Mark Muttitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Doug Mark Muttitt	MAYNARD & HARRIS GROUP LIMITED	Director	2010-01-25	CURRENT	2007-08-31	Active
Doug Mark Muttitt	MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED	Director	2008-09-17	CURRENT	2006-04-27	Active - Proposal to Strike off
Doug Mark Muttitt	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2008-09-17	CURRENT	1993-09-03	Active - Proposal to Strike off
Doug Mark Muttitt	MAYNARD & HARRIS PLASTICS	Director	2008-09-17	CURRENT	1975-01-02	Active
Doug Mark Muttitt	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2008-09-17	CURRENT	1993-11-30	Active - Proposal to Strike off
Doug Mark Muttitt	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2008-09-17	CURRENT	2003-02-18	Active

Related Directorships for Petrus Rudolf Maria Vervaat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Petrus Rudolf Maria Vervaat	RPC PISCES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Petrus Rudolf Maria Vervaat	RPC ASIA PACIFIC HOLDINGS LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
Petrus Rudolf Maria Vervaat	MAYNARD & HARRIS GROUP LIMITED	Director	2013-12-13	CURRENT	2007-08-31	Active
Petrus Rudolf Maria Vervaat	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2013-12-13	CURRENT	1993-09-03	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	MAYNARD & HARRIS PLASTICS	Director	2013-12-13	CURRENT	1975-01-02	Active
Petrus Rudolf Maria Vervaat	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2013-12-13	CURRENT	1993-11-30	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2013-12-13	CURRENT	2003-02-18	Active
Petrus Rudolf Maria Vervaat	RPC FINANCE LIMITED	Director	2009-01-22	CURRENT	2009-01-20	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	BARPLAS LIMITED	Director	2007-11-23	CURRENT	1994-08-10	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	RPC PACKAGING LIMITED	Director	2007-11-23	CURRENT	1992-07-15	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	RPC EUROPE LIMITED	Director	2007-11-23	CURRENT	1992-12-10	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	RPC GROUP SHARE TRUSTEE LIMITED	Director	2007-11-23	CURRENT	1996-02-22	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	RPC PACKAGING HOLDINGS LIMITED	Director	2007-11-23	CURRENT	1996-11-26	Active
Petrus Rudolf Maria Vervaat	RPC TEDECO-GIZEH (UK) LIMITED	Director	2007-11-23	CURRENT	1996-12-10	Active
Petrus Rudolf Maria Vervaat	WIKO (UK) LIMITED	Director	2007-11-23	CURRENT	1997-07-07	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	STAG PLASTICS LIMITED	Director	2007-11-23	CURRENT	1986-08-21	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	RPC GROUP LIMITED	Director	2007-11-01	CURRENT	1991-01-31	Active