About

Registered Number: 07079855
Date of Incorporation: 18/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Sanderson House Station Rd, Horsforth, Leeds, LS18 5NT

 

Master Distributor Ltd was founded on 18 November 2009 with its registered office in Leeds. We do not know the number of employees at this organisation. The companies directors are listed as Rae, Gavin Paul, Rae, Gavin Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAE, Gavin Paul 26 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
RAE, Gavin Paul 18 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 20 September 2018
PSC02 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
RESOLUTIONS - N/A 27 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
CH03 - Change of particulars for secretary 05 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 23 December 2013
SH01 - Return of Allotment of shares 05 March 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 14 January 2011
AA01 - Change of accounting reference date 11 December 2009
AP03 - Appointment of secretary 11 December 2009
AP01 - Appointment of director 11 December 2009
TM01 - Termination of appointment of director 19 November 2009
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.