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Home > England & Wales Companies > MERRIOTT PLASTICS GROUP LIMITED
Company Information for

MERRIOTT PLASTICS GROUP LIMITED

EDEN WORKS, BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7HE,
Company Registration Number
07994415
Private Limited Company
Active

Company Overview

About Merriott Plastics Group Ltd
MERRIOTT PLASTICS GROUP LIMITED was founded on 2012-03-16 and has its registered office in Crewkerne. The organisation's status is listed as "Active". Merriott Plastics Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERRIOTT PLASTICS GROUP LIMITED
 
Legal Registered Office
EDEN WORKS
BLACKNELL LANE
CREWKERNE
SOMERSET
TA18 7HE
Other companies in TA18
 
Previous Names
MERRIOTT PLASTICS (HOLDINGS) LIMITED19/09/2013
COOKCO SHELFCO 2012 LTD16/04/2012
Filing Information
Company Number 07994415
Company ID Number 07994415
Date formed 2012-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 12:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRIOTT PLASTICS GROUP LIMITED
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Company Officers of MERRIOTT PLASTICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOY CHRISTINE HALL
 Company Secretary 2012-03-16
RICHARD JOHN CARTER
 Director 2012-03-16
IAN CURTIS
 Director 2012-10-25
GRAHAM PATRICK GOODHEW
 Director 2012-03-16
WILLIAM EDWARD HALL
 Director 2012-07-19
ANDREW PAUL LAWRENCE
 Director 2012-03-16
KEVIN WHATLEY
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAMPBELL LOW
 Director 2012-03-16 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARTER ANDIVILLE LIMITED Director 2016-08-03 CURRENT 2007-04-13 Dissolved 2017-07-11
RICHARD JOHN CARTER MONACO NOMINEES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
RICHARD JOHN CARTER MERRIOTT PLASTICS LIMITED Director 2012-10-25 CURRENT 1998-01-21 Active
RICHARD JOHN CARTER MERRIOTT PLASTICS TRUSTEE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
RICHARD JOHN CARTER ICM (PLASTIC MOULDING) LIMITED Director 2003-07-07 CURRENT 2003-03-25 Active
IAN CURTIS ICM (PLASTIC MOULDING) LIMITED Director 2012-10-25 CURRENT 2003-03-25 Active
IAN CURTIS MERRIOTT PLASTICS LIMITED Director 2012-10-25 CURRENT 1998-01-21 Active
GRAHAM PATRICK GOODHEW ANDIVILLE LIMITED Director 2016-08-03 CURRENT 2007-04-13 Dissolved 2017-07-11
GRAHAM PATRICK GOODHEW MERRIOTT PLASTICS LIMITED Director 2012-10-25 CURRENT 1998-01-21 Active
GRAHAM PATRICK GOODHEW ICM (PLASTIC MOULDING) LIMITED Director 2004-06-01 CURRENT 2003-03-25 Active
WILLIAM EDWARD HALL FLYNN GROUP LIMITED Director 2017-09-01 CURRENT 2017-07-21 Active
WILLIAM EDWARD HALL FLYNN LIMITED Director 2017-09-01 CURRENT 1975-07-08 Active
WILLIAM EDWARD HALL FLYNN CORPORATE LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ANDREW PAUL LAWRENCE MERRIOTT PLASTICS TRUSTEE LIMITED Director 2016-07-28 CURRENT 2012-06-19 Active
ANDREW PAUL LAWRENCE ICM (PLASTIC MOULDING) LIMITED Director 2012-10-25 CURRENT 2003-03-25 Active
ANDREW PAUL LAWRENCE MERRIOTT PLASTICS LIMITED Director 2003-07-02 CURRENT 1998-01-21 Active
KEVIN WHATLEY ICM (PLASTIC MOULDING) LIMITED Director 2003-07-07 CURRENT 2003-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CESSATION OF GRAHAM PATRICK GOODHEW AS A PERSON OF SIGNIFICANT CONTROL
2025-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CHAMPION
2025-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOBSON
2025-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONES
2025-02-04CESSATION OF KEVIN WHATLEY AS A PERSON OF SIGNIFICANT CONTROL
2025-02-04CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2024-11-22Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-1225/10/24 STATEMENT OF CAPITAL GBP 124754.996245
2024-11-12DIRECTOR APPOINTED MR SHAUN MICHAEL CHAMPION
2024-11-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-11-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-11Memorandum articles filed
2024-11-04Change of share class name or designation
2024-11-03Particulars of variation of rights attached to shares
2024-11-0125/10/24 STATEMENT OF CAPITAL GBP 79805.996245
2024-11-01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHATLEY
2024-11-01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATRICK GOODHEW
2024-10-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-05-18Memorandum articles filed
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-22Memorandum articles filed
2023-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-22CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-11-16Sub-division of shares on 2022-07-18
2022-11-16Sub-division of shares on 2022-07-18
2022-11-16SH02Sub-division of shares on 2022-07-18
2022-11-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-17RES09Resolution of authority to purchase a number of shares
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-21SH03Purchase of own shares
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-07-21MEM/ARTSARTICLES OF ASSOCIATION
2022-07-21RES13Resolutions passed:
  • Sub divided 18/07/2022
  • ADOPT ARTICLES
2022-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAWRENCE
2022-07-18SH06Cancellation of shares. Statement of capital on 2022-07-15 GBP 67,313
2022-07-15PSC07CESSATION OF JOY CHRISTINE HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HALL
2022-07-15TM02Termination of appointment of Joy Christine Hall on 2022-07-15
2021-12-21CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-20CH01Director's details changed for Mr Graham Patrick Goodhew on 2021-05-20
2021-05-20CH03SECRETARY'S DETAILS CHNAGED FOR JOY CHRISTINE HALL on 2021-05-20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-30SH06Cancellation of shares. Statement of capital on 2020-01-31 GBP 785
2020-10-29SH03Purchase of own shares
2020-05-19SH03Purchase of own shares
2020-03-16SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 786
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-20SH08Change of share class name or designation
2019-09-18RES12Resolution of varying share rights or name
2019-09-18SH08Change of share class name or designation
2019-09-18SH10Particulars of variation of rights attached to shares
2019-07-11AP01DIRECTOR APPOINTED MR DAVID ALAN JONES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-29RES13Resolutions passed:
  • Deed of variation 28/02/2019
  • ADOPT ARTICLES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-06SH03Purchase of own shares
2019-03-04SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 5,239
2019-02-12SH10Particulars of variation of rights attached to shares
2019-02-12SH08Change of share class name or designation
2019-02-11RES09Resolution of authority to purchase a number of shares
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER
2019-02-01AP01DIRECTOR APPOINTED MR PAUL DOBSON
2018-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-27RES13Resolutions passed:
  • Asset purchase agreement 07/06/2018
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-26SH03Purchase of own shares
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 90833
2016-08-25SH06Cancellation of shares. Statement of capital on 2016-07-28 GBP 90,833
2016-08-10RES09Resolution of authority to purchase a number of shares
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-05RES13Resolutions passed:
  • Property transaction 02/11/2015
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL LOW
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL LOW
2015-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-23AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Kevin Whatley on 2015-03-23
2015-02-26CH01Director's details changed for Ian Campbell Low on 2015-02-26
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-19RES15CHANGE OF NAME 25/07/2013
2013-09-19CERTNMCompany name changed merriott plastics (holdings) LIMITED\certificate issued on 19/09/13
2013-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-10AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED IAN CURTIS
2012-11-01AP01DIRECTOR APPOINTED WILLIAM EDWARD HALL
2012-08-20RES01ADOPT ARTICLES 19/07/2012
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-16CERTNMCOMPANY NAME CHANGED COOKCO SHELFCO 2012 LTD CERTIFICATE ISSUED ON 16/04/12
2012-04-12RES15CHANGE OF NAME 11/04/2012
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O CHARLES COOK & CO SOLICITORS KESTREL COURT HARBOUR ROAD PORTISHEAD NORTH SOMERSET BS20 7AN UNITED KINGDOM
2012-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MERRIOTT PLASTICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERRIOTT PLASTICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-05-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MERRIOTT PLASTICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRIOTT PLASTICS GROUP LIMITED
Trademarks
We have not found any records of MERRIOTT PLASTICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRIOTT PLASTICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MERRIOTT PLASTICS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRIOTT PLASTICS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRIOTT PLASTICS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERRIOTT PLASTICS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TA18 7HE