About

Registered Number: 01977681
Date of Incorporation: 15/01/1986 (38 years and 3 months ago)
Company Status: Liquidation
Registered Address: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 10 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.