About

Registered Number: 01149596
Date of Incorporation: 05/12/1973 (51 years and 4 months ago)
Company Status: Active
Registered Address: Mast House, Derby Road, Bootle, Merseyside, L20 1EA

 

Founded in 1973, Mast Diagnostics Ltd are based in Bootle, Merseyside, it's status is listed as "Active". We do not know the number of employees at the company. This organisation has 5 directors listed as Ashley, Kenneth Charles, Franklin, John Reid, Lindsay, James Arthur, Oliver, Albert John, Voller, Martin Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHLEY, Kenneth Charles N/A 30 September 1991 1
FRANKLIN, John Reid N/A 20 October 1994 1
LINDSAY, James Arthur 18 October 1991 20 October 1994 1
OLIVER, Albert John N/A 03 November 2012 1
VOLLER, Martin Frank 18 October 1991 20 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 12 May 2020
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 04 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 06 June 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 11 April 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 15 June 1999
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
AA - Annual Accounts 24 June 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 17 June 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 13 June 1995
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
395 - Particulars of a mortgage or charge 05 September 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 01 June 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 25 June 1992
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 27 August 1991
363a - Annual Return 10 July 1991
288 - N/A 22 May 1991
AA - Annual Accounts 03 March 1991
363 - Annual Return 04 January 1991
395 - Particulars of a mortgage or charge 30 January 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 06 January 1989
288 - N/A 24 October 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 06 April 1988
AC05 - N/A 04 March 1988
CERTNM - Change of name certificate 11 March 1987
363 - Annual Return 30 June 1986
AA - Annual Accounts 27 June 1986

Mortgages & Charges

Description Date Status Charge by
Confirmatory charge supplemental to a mortgage debenture dated 22 january 1990 made between the company and national westminster bank PLC 31 August 1994 Fully Satisfied

N/A

Mortgage debenture 22 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.