REPLAS MACHINERY LIMITED

Company summary

Sourced from Companies House, retrieved 4 September 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNELL, Carol Ann ACTIVE	Director	29 Apr 2002		United Kingdom	March 1940	38 London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7PN
CANNELL, Richard Anthony ACTIVE	Director	21 Mar 2002		England	June 1974	12, Boundary Drive, Hertford, SG14 3JQ, England
CANNELL, Carol Ann RESIGNED	Secretary		09 Mar 2015			38 London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7PN
CANNELL, Paul Alexander RESIGNED	Secretary	09 Mar 2015	23 Mar 2022			Replas House, Mimram Road, Hertford, SG14 1NN
BRITTAIN, Michael John RESIGNED	Director		31 Mar 2002		February 1942	32 Lord Street, Hoddesdon, Hertfordshire, EN11 8ND
CANNELL, Derek Richard RESIGNED	Director		26 Dec 2024	United Kingdom	August 1944	38 London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7PN
CANNELL, Paul RESIGNED	Director	21 Mar 2012	30 Nov 2021	United Kingdom	November 1972	125a, London Road, Hertford Heath, Hertford, SG13 7RH, United Kingdom

Created	Status	Filings
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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