Ninefields Holdings Limited

Company Name	Ninefields Holdings Limited
Directors	Darren Michael Cachia and Deborah Linda Zarb-Cousin
Company Status	Active
Company Number	02463975
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darren Michael Cachia
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(20 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chadwick Road Westcliff-On-Sea Essex SS0 8LS

Director Name	Deborah Linda Zarb-Cousin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH

Director Name	Clive Herbert Moor
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1994)
Role	Marketing
Correspondence Address	65 New Park Road South Benfleet Benfleet Essex SS7 5UR

Director Name	Mr Derek Malcolm Mullins
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 1998)
Role	Marketing
Correspondence Address	50 Longmore Avenue New Barnet Barnet Hertfordshire EN5 1JX

Director Name	Roy David Tyler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 August 2006)
Role	Toolmaker
Correspondence Address	23 Meynell Avenue Canvey Island Essex SS8 7DA

Director Name	Edward Walter Whyte
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1994)
Role	Chairman
Correspondence Address	12 Lodgelands Close Rayleigh Essex SS6 8TN

Director Name	Mr Jeffrey Steven Whyte
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 July 2010)
Role	Toolmaker
Country of Residence	England
Correspondence Address	12 Lodgelands Close Rayleigh Essex SS6 8TN

Director Name	Martin Richard Whyte
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2005)
Role	Engineer
Correspondence Address	2 Kings Road Burnham On Crouch Essex CM0 8RP

Director Name	Paul Robert Whyte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 July 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Kilnwood Avenue Hockley Essex SS5 4PR

Secretary Name	Paul Robert Whyte
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kilnwood Avenue Hockley Essex SS5 4PR

Director Name	Mark Zarb-Cousin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Maltese
Status	Resigned
Appointed	02 July 2010(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	78 St. Augustines Avenue Southend-On-Sea SS1 3JQ

Contact

Website	mcmplastics.co.uk
Telephone	01245 322545
Telephone region	Chelmsford

Location

Registered Address	Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

443.2k at £1	Mcm (Machine Sales) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,139
Cash	£19,850
Current Liabilities	£55,030

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 3 days from now)

Charges

2 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 and 2 bruce grove herongate trading estate wickford t/no ex 729977 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 July 2010	Delivered on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: 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 over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 July 2010	Delivered on: 6 July 2010 Persons entitled: Roy David Tyler, Paul Robert Whyte, Jeffrey Steven Whyte and Martin Richard Whyte Classification: Legal mortgage Secured details: Â£213,070.63 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1 and 2 bruce grove wickford essex t/no EX729977. Outstanding
7 March 2005	Delivered on: 8 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1-2 robert way wickford essex. Outstanding
24 February 1999	Delivered on: 24 February 1999 Persons entitled: Industrial Equipment Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boy 22D injection moulding machine 23002, boy 50M injection moulding machine 57341, boy 80M injection moulding machine 87207, negribossi NB300 injection moulding machine 54-223, bridgeport interact 1 mk 2 cnc milling machine 66823 and mitutoyo euro M544 coordinate measuring machine N0324706 and all policies of insurance. See the mortgage charge document for full details. Outstanding
25 June 1992	Delivered on: 6 July 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and dnemture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 December 1991	Delivered on: 23 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 & 2,bruce grove,heron trading estate,wickford,essex,t/n EX318843. Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
15 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
13 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
9 May 2022	Appointment of Deborah Linda Zarb-Cousin as a director on 6 May 2022 (2 pages)
13 August 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
7 May 2021	Termination of appointment of Mark Zarb-Cousin as a director on 1 June 2020 (1 page)
15 June 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
15 June 2020	Director's details changed for Mark Zarb-Cousin on 15 June 2020 (2 pages)
27 March 2020	Cessation of Mcm (Machine Sales) Limited as a person with significant control on 10 March 2020 (1 page)
27 March 2020	Notification of Cachia Holding Company Limited as a person with significant control on 10 March 2020 (2 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
19 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
19 June 2019	Change of details for Mcm (Machine Sales) Limited as a person with significant control on 20 March 2019 (2 pages)
10 June 2019	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to Fleet House, Unit 3 1 Armstrong Road Benfleet SS7 4FH on 10 June 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
6 February 2018	Group of companies' accounts made up to 31 May 2017 (10 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 443,176 (4 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 443,176 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 443,176 (4 pages)
27 May 2015	Director's details changed for Darren Michael Cachia on 26 September 2014 (2 pages)
27 May 2015	Director's details changed for Darren Michael Cachia on 26 September 2014 (2 pages)
27 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 443,176 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 443,176 (4 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 443,176 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Registered office address changed from 1 & 2 Bruce Grove Heron Trading Estate Wickford Essex SS11 8DB on 7 January 2011 (1 page)
7 January 2011	Current accounting period shortened from 1 July 2011 to 31 May 2011 (2 pages)
7 January 2011	Registered office address changed from 1 & 2 Bruce Grove Heron Trading Estate Wickford Essex SS11 8DB on 7 January 2011 (1 page)
7 January 2011	Current accounting period shortened from 1 July 2011 to 31 May 2011 (2 pages)
7 January 2011	Registered office address changed from 1 & 2 Bruce Grove Heron Trading Estate Wickford Essex SS11 8DB on 7 January 2011 (1 page)
7 January 2011	Current accounting period shortened from 1 July 2011 to 31 May 2011 (2 pages)
11 November 2010	Previous accounting period shortened from 31 October 2010 to 1 July 2010 (3 pages)
11 November 2010	Total exemption full accounts made up to 1 July 2010 (9 pages)
11 November 2010	Previous accounting period shortened from 31 October 2010 to 1 July 2010 (3 pages)
11 November 2010	Total exemption full accounts made up to 1 July 2010 (9 pages)
11 November 2010	Total exemption full accounts made up to 1 July 2010 (9 pages)
11 November 2010	Previous accounting period shortened from 31 October 2010 to 1 July 2010 (3 pages)
27 September 2010	Appointment of Darren Michael Cachia as a director (3 pages)
27 September 2010	Appointment of Mark Zarb-Cousin as a director (3 pages)
27 September 2010	Appointment of Mark Zarb-Cousin as a director (3 pages)
27 September 2010	Appointment of Darren Michael Cachia as a director (3 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
25 August 2010	Termination of appointment of Paul Whyte as a director (2 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
25 August 2010	Termination of appointment of Jeffrey Whyte as a director (2 pages)
25 August 2010	Termination of appointment of Paul Whyte as a secretary (2 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
25 August 2010	Termination of appointment of Jeffrey Whyte as a director (2 pages)
25 August 2010	Termination of appointment of Paul Whyte as a director (2 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
25 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
25 August 2010	Termination of appointment of Paul Whyte as a secretary (2 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Paul Robert Whyte on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Jeffrey Steven Whyte on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Robert Whyte on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Jeffrey Steven Whyte on 12 May 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
13 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
22 June 2009	Return made up to 12/05/09; full list of members (4 pages)
22 June 2009	Return made up to 12/05/09; full list of members (4 pages)
29 July 2008	Return made up to 12/05/08; full list of members (4 pages)
29 July 2008	Return made up to 12/05/08; full list of members (4 pages)
11 January 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
15 July 2007	Return made up to 12/05/07; no change of members (8 pages)
15 July 2007	Return made up to 12/05/07; no change of members (8 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
24 May 2006	Return made up to 12/05/06; full list of members (8 pages)
24 May 2006	Return made up to 12/05/06; full list of members (8 pages)
18 May 2006	Full accounts made up to 31 October 2005 (24 pages)
18 May 2006	Full accounts made up to 31 October 2005 (24 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Return made up to 18/05/05; full list of members (9 pages)
2 June 2005	Return made up to 18/05/05; full list of members (9 pages)
8 April 2005	Full accounts made up to 31 October 2004 (23 pages)
8 April 2005	Full accounts made up to 31 October 2004 (23 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
1 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Auditor's resignation (1 page)
19 May 2004	Auditor's resignation (1 page)
14 April 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
14 April 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
3 September 2003	Full accounts made up to 31 October 2002 (22 pages)
3 September 2003	Full accounts made up to 31 October 2002 (22 pages)
8 June 2003	Return made up to 18/05/03; full list of members (10 pages)
8 June 2003	Return made up to 18/05/03; full list of members (10 pages)
29 August 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
29 August 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
2 June 2002	Return made up to 18/05/02; full list of members (10 pages)
2 June 2002	Return made up to 18/05/02; full list of members (10 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
31 May 2001	Return made up to 18/05/01; full list of members (8 pages)
31 May 2001	Return made up to 18/05/01; full list of members (8 pages)
30 November 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
30 November 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
30 May 2000	Return made up to 18/05/00; full list of members (8 pages)
30 May 2000	Return made up to 18/05/00; full list of members (8 pages)
2 September 1999	Full accounts made up to 31 October 1998 (15 pages)
2 September 1999	Full accounts made up to 31 October 1998 (15 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Return made up to 18/05/99; change of members 363(288) ‐ Director resigned (8 pages)
26 May 1999	Return made up to 18/05/99; change of members 363(288) ‐ Director resigned (8 pages)
26 May 1999	Director resigned (1 page)
19 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
19 March 1999	Â£ ic 503076/443076 08/03/99 Â£ sr 60000@1=60000 (1 page)
19 March 1999	Â£ ic 503076/443076 08/03/99 Â£ sr 60000@1=60000 (1 page)
19 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
24 February 1999	Particulars of mortgage/charge (4 pages)
24 February 1999	Particulars of mortgage/charge (4 pages)
2 September 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
2 September 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
14 July 1998	Return made up to 18/05/98; full list of members (8 pages)
14 July 1998	Return made up to 18/05/98; full list of members (8 pages)
3 September 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
3 September 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
17 June 1997	Return made up to 18/05/97; no change of members (8 pages)
17 June 1997	Return made up to 18/05/97; no change of members (8 pages)
9 September 1996	Full accounts made up to 31 October 1995 (18 pages)
9 September 1996	Full accounts made up to 31 October 1995 (18 pages)
16 July 1996	Return made up to 18/05/96; change of members (8 pages)
16 July 1996	Return made up to 18/05/96; change of members (8 pages)
5 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
5 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
31 July 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
31 July 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
15 June 1995	Return made up to 18/05/95; full list of members (8 pages)
15 June 1995	Return made up to 18/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
16 June 1994	Â£ ic 750000/660000 13/05/94 Â£ sr 90000@1=90000 (1 page)
16 June 1994	Â£ ic 750000/660000 13/05/94 Â£ sr 90000@1=90000 (1 page)
6 July 1992	Particulars of mortgage/charge (3 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
17 January 1991	Memorandum and Articles of Association (15 pages)
17 January 1991	Memorandum and Articles of Association (15 pages)
21 November 1990	Company name changed shelfco (no. 468) LIMITED\certificate issued on 22/11/90 (2 pages)
21 November 1990	Company name changed shelfco (no. 468) LIMITED\certificate issued on 22/11/90 (2 pages)
26 January 1990	Incorporation (23 pages)

Ninefields Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses