About

Registered Number: 05483121
Date of Incorporation: 16/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Staverton Court, Staverton, Cheltenham, GL51 0UX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.