Established in 1996, Mastenbroek Holding Company Ltd are based in Boston, Lincolnshire, it has a status of "Active". The company has only one director listed. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOTE, Paul | 08 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| SH03 - Return of purchase of own shares | 21 January 2019 | |
| SH06 - Notice of cancellation of shares | 09 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AP03 - Appointment of secretary | 17 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AUD - Auditor's letter of resignation | 19 July 2013 | |
| MISC - Miscellaneous document | 09 July 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| SH03 - Return of purchase of own shares | 03 November 2009 | |
| SH03 - Return of purchase of own shares | 03 November 2009 | |
| 169 - Return by a company purchasing its own shares | 13 July 2009 | |
| 169 - Return by a company purchasing its own shares | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 31 December 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 123 - Notice of increase in nominal capital | 25 June 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| 123 - Notice of increase in nominal capital | 12 December 2000 | |
| MISC - Miscellaneous document | 12 December 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 November 1997 | |
| 395 - Particulars of a mortgage or charge | 15 September 1997 | |
| SA - Shares agreement | 06 July 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 July 1997 | |
| 88(2)P - N/A | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| NEWINC - New incorporation documents | 06 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 October 1997 | Outstanding |
N/A |
| Mortgage debenture | 09 September 1997 | Outstanding |
N/A |
