About

Registered Number: 00632512
Date of Incorporation: 10/07/1959 (59 years and 5 months ago)
Company Status: Active
Registered Address: Mast House, Derby Road, Liverpool, L20 1EA

 

Having been setup in 1959, Mast Group Ltd has its registered office in Liverpool, it's status at Companies House is "Active". The companies directors are listed as Oliver, Christopher John, Oliver, Margaret, Batchelor, Carol Ann, Oliver, Albert John at Companies House. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Margaret N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Margaret Oliver/
1926-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Christopher John Oliver/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 June 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 12 July 2017
RP04AR01 - N/A 08 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 21 March 2016
RESOLUTIONS - N/A 15 March 2016
SH08 - Notice of name or other designation of class of shares 15 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 20 August 2010
TM02 - Termination of appointment of secretary 02 June 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 01 August 1999
363a - Annual Return 12 March 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 24 June 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 17 June 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 13 June 1995
CERTNM - Change of name certificate 11 November 1994
CERTNM - Change of name certificate 11 November 1994
395 - Particulars of a mortgage or charge 08 September 1994
395 - Particulars of a mortgage or charge 05 September 1994
395 - Particulars of a mortgage or charge 05 September 1994
395 - Particulars of a mortgage or charge 05 September 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 21 June 1993
395 - Particulars of a mortgage or charge 16 June 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 26 June 1992
288 - N/A 26 June 1992
AA - Annual Accounts 30 August 1991
288 - N/A 14 August 1991
363a - Annual Return 09 August 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 02 November 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 10 January 1990
169 - Return by a company purchasing its own shares 02 November 1989
169 - Return by a company purchasing its own shares 13 June 1989
AA - Annual Accounts 05 January 1989
169 - Return by a company purchasing its own shares 30 November 1988
RESOLUTIONS - N/A 24 November 1988
RESOLUTIONS - N/A 09 November 1988
288 - N/A 24 October 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 06 April 1988
AC05 - N/A 04 March 1988
363 - Annual Return 30 June 1986
AA - Annual Accounts 27 June 1986
MISC - Miscellaneous document 27 January 1982
NEWINC - New incorporation documents 10 July 1959

Mortgages & Charges

Description Date Status Charge by
Confirmatory charge supplemental to a legal mortgage dated 1ST september 1976 31 August 1994 Outstanding

N/A

Confirmatory charge supplemental to a legal mortgage dated 11TH june 1993 31 August 1994 Outstanding

N/A

Confirmatory charge supplemental to a legal mortgage dated 14TH june 1979 31 August 1994 Outstanding

N/A

Confirmatory charge supplemental to a mortgage debenture dated 12 november 1970 and a supplemental charge over book debts dated 27TH october 1983 31 August 1994 Outstanding

N/A

Legal mortgage 11 June 1993 Outstanding

N/A

Charge 27 October 1983 Outstanding

N/A

Legal mortgage 14 June 1979 Outstanding

N/A

Legal mortgage 01 September 1976 Outstanding

N/A

Mortgage debenture 12 November 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.