MASTERLAY PRODUCTS LIMITED
HERTS

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 02238941
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 35,197 . The most likely internet sites of MASTERLAY PRODUCTS LIMITED are www.masterlayproducts.co.uk, and www.masterlay-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and six months. Masterlay Products Limited is a Private Limited Company. The company registration number is 02238941. Masterlay Products Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Masterlay Products Limited is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. The company`s financial liabilities are £379.39k. It is £86.1k against last year. The cash in hand is £309.9k. It is £55.94k against last year. And the total assets are £453.25k, which is £103.65k against last year. DARBY, Alan John is a Secretary of the company. HOLLYWOOD, John Arthur Gerald is a Director of the company. Secretary HOLLYWOOD, John Arthur Gerald has been resigned. Director WINNELL, Stephen Allan has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


masterlay products Key Finiance

LIABILITIES £379.39k
+29%
CASH £309.9k
+22%
TOTAL ASSETS £453.25k
+29%
All Financial Figures

Current Directors

Secretary
DARBY, Alan John
Appointed Date: 01 January 1997

Director
HOLLYWOOD, John Arthur Gerald
Appointed Date: 01 April 1996
72 years old

Resigned Directors

Secretary
HOLLYWOOD, John Arthur Gerald
Resigned: 31 March 1996

Director
WINNELL, Stephen Allan
Resigned: 31 March 1996
Appointed Date: 14 April 1988
65 years old

Persons With Significant Control

Mr John Hollywood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MASTERLAY PRODUCTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35,197

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 35,197

...
... and 71 more events
21 Sep 1988
Wd 09/09/88 ad 14/04/88--------- £ si 98@1=98 £ ic 2/100

11 May 1988
New director appointed

22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Apr 1988
Registered office changed on 22/04/88 from: 84 temple chambers temple ave london EC4Y 0HP

04 Apr 1988
Incorporation