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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Margaret | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Margaret Oliver/
1926-04 |
Individual person with significant control |
British/
England |
|
|
Christopher John Oliver/
1958-02 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
