Established in 1986, Mastergrave (Bedford) Ltd has its registered office in Handforth in Cheshire, it has a status of "Liquidation". The current directors of the organisation are listed as Luddington, Graham Clyde, Giammasi, Guiseppe, Luddington, Ann at Companies House. The business currently employs 11-20 people. Mastergrave (Bedford) Ltd is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUDDINGTON, Graham Clyde | N/A | - | 1 |
GIAMMASI, Guiseppe | 17 June 1996 | 08 August 2003 | 1 |
LUDDINGTON, Ann | N/A | 17 June 1996 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 22 September 2020 | |
AD01 - Change of registered office address | 22 September 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 September 2020 | |
LIQ02 - N/A | 22 September 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 01 February 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 10 August 2002 | |
AA - Annual Accounts | 13 September 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 22 July 1997 | |
363s - Annual Return | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
AA - Annual Accounts | 16 July 1996 | |
RESOLUTIONS - N/A | 23 August 1995 | |
MEM/ARTS - N/A | 22 August 1995 | |
AA - Annual Accounts | 02 August 1995 | |
RESOLUTIONS - N/A | 21 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1995 | |
123 - Notice of increase in nominal capital | 21 July 1995 | |
AUD - Auditor's letter of resignation | 14 July 1995 | |
363s - Annual Return | 13 July 1995 | |
287 - Change in situation or address of Registered Office | 29 November 1994 | |
395 - Particulars of a mortgage or charge | 19 October 1994 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363a - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 22 August 1991 | |
363b - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 27 July 1990 | |
363 - Annual Return | 27 July 1990 | |
AA - Annual Accounts | 05 January 1990 | |
363 - Annual Return | 08 December 1989 | |
288 - N/A | 21 February 1989 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 01 November 1988 | |
AA - Annual Accounts | 08 January 1988 | |
363 - Annual Return | 08 January 1988 | |
CERTNM - Change of name certificate | 29 May 1986 | |
MEM/ARTS - N/A | 06 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 10 October 1994 | Outstanding |
N/A |