About

Registered Number: 02024090
Date of Incorporation: 30/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Bramblewood, Heathbourne Road, Bushey, Hertfordshire, WD23 1PD

 

Mash Enterprises Ltd was founded on 30 May 1986 and are based in Bushey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mash, Clive Leslie, Lord, Marshall, Michael Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASH, Clive Leslie, Lord N/A - 1
MARSHALL, Michael Robert N/A 07 July 1997 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 26 April 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 29 May 2014
MR04 - N/A 27 May 2014
MR04 - N/A 27 May 2014
MR04 - N/A 27 May 2014
MR04 - N/A 27 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 26 February 2013
TM01 - Termination of appointment of director 28 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 12 April 2011
CH01 - Change of particulars for director 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
CH01 - Change of particulars for director 28 February 2011
AR01 - Annual Return 18 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
395 - Particulars of a mortgage or charge 27 March 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 09 May 2001
287 - Change in situation or address of Registered Office 31 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 04 June 1999
287 - Change in situation or address of Registered Office 26 May 1999
395 - Particulars of a mortgage or charge 20 May 1999
AA - Annual Accounts 21 January 1999
287 - Change in situation or address of Registered Office 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 June 1998
363a - Annual Return 22 June 1998
363(353) - N/A 22 June 1998
363(190) - N/A 22 June 1998
288c - Notice of change of directors or secretaries or in their particulars 04 June 1998
AA - Annual Accounts 12 December 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
395 - Particulars of a mortgage or charge 20 August 1997
363s - Annual Return 08 July 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
AA - Annual Accounts 18 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
395 - Particulars of a mortgage or charge 22 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1996
395 - Particulars of a mortgage or charge 21 October 1996
395 - Particulars of a mortgage or charge 14 October 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 11 May 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 12 May 1993
395 - Particulars of a mortgage or charge 19 February 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 08 May 1992
287 - Change in situation or address of Registered Office 27 March 1992
AA - Annual Accounts 15 February 1992
AA - Annual Accounts 19 June 1991
363x - Annual Return 06 June 1991
395 - Particulars of a mortgage or charge 17 May 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 17 September 1990
395 - Particulars of a mortgage or charge 19 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 06 January 1989
395 - Particulars of a mortgage or charge 01 December 1988
363 - Annual Return 22 December 1987
288 - N/A 30 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1986
288 - N/A 03 June 1986
287 - Change in situation or address of Registered Office 03 June 1986
CERTINC - N/A 30 May 1986
NEWINC - New incorporation documents 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2009 Fully Satisfied

N/A

Legal mortgage 17 May 1999 Fully Satisfied

N/A

Debenture 19 August 1997 Outstanding

N/A

Legal mortgage 01 November 1996 Fully Satisfied

N/A

Legal mortgage 10 October 1996 Fully Satisfied

N/A

Mortgage debenture 23 September 1996 Fully Satisfied

N/A

Charge 18 February 1993 Fully Satisfied

N/A

Legal charge 10 May 1991 Fully Satisfied

N/A

Legal charge 18 December 1989 Fully Satisfied

N/A

Fixed and floating charge 21 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.