About

Registered Number: 02709036
Date of Incorporation: 23/04/1992 (32 years ago)
Company Status: Active
Registered Address: 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA

 

Mash Investments Ltd was founded on 23 April 1992 and are based in Merseyside, it's status at Companies House is "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Joanne Beverley N/A 17 August 1995 1
Secretary Name Appointed Resigned Total Appointments
ASHCROFT, Christine 15 February 1995 20 August 2019 1
LIPPIAT, Derek James N/A 15 February 1995 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 23 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 09 June 2016
CH03 - Change of particulars for secretary 09 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 10 May 2006
395 - Particulars of a mortgage or charge 02 February 2006
AA - Annual Accounts 08 December 2005
395 - Particulars of a mortgage or charge 30 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 06 October 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 07 August 2004
395 - Particulars of a mortgage or charge 07 August 2004
395 - Particulars of a mortgage or charge 07 August 2004
395 - Particulars of a mortgage or charge 07 August 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 29 November 2002
395 - Particulars of a mortgage or charge 23 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 21 June 2001
CERTNM - Change of name certificate 17 April 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 02 May 2000
395 - Particulars of a mortgage or charge 04 February 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 30 September 1998
395 - Particulars of a mortgage or charge 22 June 1998
395 - Particulars of a mortgage or charge 19 June 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 27 June 1997
395 - Particulars of a mortgage or charge 02 October 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 03 June 1996
395 - Particulars of a mortgage or charge 03 June 1996
288 - N/A 03 June 1996
288 - N/A 02 May 1996
395 - Particulars of a mortgage or charge 15 April 1996
395 - Particulars of a mortgage or charge 12 February 1996
395 - Particulars of a mortgage or charge 08 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
AA - Annual Accounts 17 August 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1995
363s - Annual Return 19 June 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 22 June 1994
RESOLUTIONS - N/A 02 March 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 20 May 1993
288 - N/A 28 April 1992
NEWINC - New incorporation documents 23 April 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2006 Outstanding

N/A

Legal charge 25 November 2005 Outstanding

N/A

Deed of charge 06 August 2004 Outstanding

N/A

Deed of charge 06 August 2004 Outstanding

N/A

Deed of charge 06 August 2004 Outstanding

N/A

Deed of charge 03 August 2004 Outstanding

N/A

Deed of charge 03 August 2004 Outstanding

N/A

Deed of charge 03 August 2004 Outstanding

N/A

Deed of charge 03 August 2004 Outstanding

N/A

Legal charge 16 July 2002 Fully Satisfied

N/A

Legal charge 27 January 2000 Fully Satisfied

N/A

Legal charge 12 June 1998 Outstanding

N/A

Legal charge 12 June 1998 Fully Satisfied

N/A

Legal charge 26 September 1996 Fully Satisfied

N/A

Legal charge 28 May 1996 Fully Satisfied

N/A

Legal charge 09 April 1996 Fully Satisfied

N/A

Legal charge 06 February 1996 Fully Satisfied

N/A

Floating charge 01 December 1995 Outstanding

N/A

Legal charge 01 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.