About

Registered Number: 02838108
Date of Incorporation: 21/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN,

 

Based in Marlow, Master Brands International Ltd was founded on 21 July 1993, it's status is listed as "Active". The business has no directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 08 August 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 13 February 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 September 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2010
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 17 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 28 July 2008
363a - Annual Return 30 November 2007
287 - Change in situation or address of Registered Office 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 12 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 November 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 22 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 15 September 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
363s - Annual Return 23 September 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
AA - Annual Accounts 11 February 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 05 August 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1994
RESOLUTIONS - N/A 22 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
287 - Change in situation or address of Registered Office 09 November 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
NEWINC - New incorporation documents 21 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.