About

Registered Number: 06458997
Date of Incorporation: 21/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

 

Masters Allen Ltd was founded on 21 December 2007 and has its registered office in Loughborough, Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Masters, Sean Gareth, Masters, Sean Gareth, Rooney, Patrick Aidan, Allen, Jonathan Mark, Allen, Jonathan Mark, Astill, Benjamin John are listed as the directors of Masters Allen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERS, Sean Gareth 21 December 2007 - 1
ROONEY, Patrick Aidan 21 December 2007 - 1
ALLEN, Jonathan Mark 21 December 2007 20 June 2014 1
ASTILL, Benjamin John 01 December 2008 05 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MASTERS, Sean Gareth 20 December 2014 - 1
ALLEN, Jonathan Mark 21 December 2007 20 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA01 - Change of accounting reference date 22 April 2020
PSC07 - N/A 27 January 2020
PSC07 - N/A 27 January 2020
PSC02 - N/A 27 January 2020
CS01 - N/A 06 January 2020
PSC04 - N/A 16 December 2019
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 15 November 2018
SH08 - Notice of name or other designation of class of shares 22 May 2018
RESOLUTIONS - N/A 14 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 19 December 2017
RESOLUTIONS - N/A 30 December 2016
SH06 - Notice of cancellation of shares 29 December 2016
SH03 - Return of purchase of own shares 29 December 2016
CS01 - N/A 22 December 2016
SH01 - Return of Allotment of shares 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 11 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AR01 - Annual Return 16 January 2015
AP03 - Appointment of secretary 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 10 October 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 12 December 2013
CH01 - Change of particulars for director 17 October 2013
CH03 - Change of particulars for secretary 17 October 2013
AD01 - Change of registered office address 27 February 2013
AD01 - Change of registered office address 10 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 10 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 23 December 2011
MG01 - Particulars of a mortgage or charge 04 November 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 25 January 2011
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 17 September 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
225 - Change of Accounting Reference Date 14 July 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 09 January 2009
NEWINC - New incorporation documents 21 December 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 03 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.