Meister Masonry Ltd was founded on 16 June 2005. There are 6 directors listed as Booth, Eileen Margaret, Booth, David, Booth, Terence Gordon, Furno, Joseph Samuel, Heather, Melissa Jane, Heather, Richard Michael for the organisation. We do not know the number of employees at Meister Masonry Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, David | 01 January 2011 | 07 July 2017 | 1 |
BOOTH, Terence Gordon | 16 April 2010 | 07 July 2017 | 1 |
FURNO, Joseph Samuel | 01 January 2011 | 07 July 2017 | 1 |
HEATHER, Melissa Jane | 24 October 2012 | 07 July 2017 | 1 |
HEATHER, Richard Michael | 01 January 2011 | 24 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Eileen Margaret | 16 June 2005 | 16 April 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
AA - Annual Accounts | 31 March 2020 | |
PSC05 - N/A | 18 June 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 14 March 2019 | |
MR04 - N/A | 06 September 2018 | |
CS01 - N/A | 26 June 2018 | |
RP04PSC07 - N/A | 19 June 2018 | |
PSC07 - N/A | 02 May 2018 | |
PSC05 - N/A | 02 May 2018 | |
PSC07 - N/A | 02 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AD01 - Change of registered office address | 30 August 2017 | |
TM01 - Termination of appointment of director | 23 August 2017 | |
TM01 - Termination of appointment of director | 23 August 2017 | |
TM01 - Termination of appointment of director | 23 August 2017 | |
RP04PSC01 - N/A | 21 August 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2017 | |
RESOLUTIONS - N/A | 03 August 2017 | |
PSC01 - N/A | 02 August 2017 | |
PSC01 - N/A | 02 August 2017 | |
PSC02 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
MR01 - N/A | 07 July 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 14 March 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AP01 - Appointment of director | 05 October 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AP01 - Appointment of director | 24 October 2012 | |
TM01 - Termination of appointment of director | 24 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
SH01 - Return of Allotment of shares | 21 January 2011 | |
AA - Annual Accounts | 12 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
AR01 - Annual Return | 03 August 2010 | |
MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
TM02 - Termination of appointment of secretary | 14 May 2010 | |
TM01 - Termination of appointment of director | 14 May 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
AD01 - Change of registered office address | 14 May 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 20 March 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 16 June 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 15 April 2007 | |
395 - Particulars of a mortgage or charge | 19 September 2006 | |
363s - Annual Return | 03 July 2006 | |
287 - Change in situation or address of Registered Office | 20 January 2006 | |
CERTNM - Change of name certificate | 16 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
NEWINC - New incorporation documents | 16 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 July 2017 | Outstanding |
N/A |
Debenture | 21 July 2010 | Fully Satisfied |
N/A |
Debenture | 12 September 2006 | Fully Satisfied |
N/A |