MASTERVALE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AB

Company number 02877015
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address THE SHRUBBERY 14 CHURCH STREET, WHITCHURCH, BASINGSTOKE, HAMPSHIRE, RG28 7AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MASTERVALE LIMITED are www.mastervale.co.uk, and www.mastervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastervale Limited is a Private Limited Company. The company registration number is 02877015. Mastervale Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Mastervale Limited is The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire Rg28 7ab. . LAMBERT, Oliver Edward is a Secretary of the company. LAMBERT, Oliver Edward is a Director of the company. PRESSLAND, Paul Ian Hamilton is a Director of the company. Secretary JOLY, Charles Rupert Redvers has been resigned. Secretary MALAN, Francois Stephanus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HESMONDHALGH, Ivo Laurence George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBERT, Oliver Edward
Appointed Date: 18 August 1997
Director
LAMBERT, Oliver Edward
Appointed Date: 23 December 1993
60 years old
Director
PRESSLAND, Paul Ian Hamilton
Appointed Date: 15 June 1997
62 years old

Resigned Directors

Secretary
JOLY, Charles Rupert Redvers
Resigned: 18 August 1997
Appointed Date: 15 December 1993
Secretary
MALAN, Francois Stephanus
Resigned: 25 August 1995
Appointed Date: 17 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993
Director
HESMONDHALGH, Ivo Laurence George
Resigned: 18 June 1997
Appointed Date: 15 December 1993
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Paul Ian Hamilton Pressland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERVALE LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 64 more events
06 Jan 1994
Particulars of mortgage/charge
06 Jan 1994
Particulars of mortgage/charge
06 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1994
Registered office changed on 06/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1993
Incorporation

MASTERVALE LIMITED Charges

24 August 1998
Debenture
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
22 April 1998
Legal charge
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The yorkshire grey bermondsey street southwark t/n…
8 August 1994
Legal charge
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 141 oxford gardens, L.B. of kensington and chelsea…
21 July 1994
Legal charge
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 bermondsey street L.B. of southwark t/n-SGL57634.
4 January 1994
Legal charge
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat, 16 needham road L.B. of kensington &…
23 December 1993
Floating charge
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
23 December 1993
Legal charge
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The coach house munton road L.B. of southwark t/n-SGL481414.

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