Company number 03009758
Status In Administration
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017; Statement of administrator's proposal; Registered office address changed from Jays Close Viables Basingstoke RG22 4BA to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 30 December 2016. The most likely internet sites of MAST CARBON INTERNATIONAL LTD are www.mastcarboninternational.co.uk, and www.mast-carbon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mast Carbon International Ltd is a Private Limited Company.
The company registration number is 03009758. Mast Carbon International Ltd has been working since 13 January 1995.
The present status of the company is In Administration. The registered address of Mast Carbon International Ltd is 30 St Pauls Square Birmingham West Midlands B3 1qz. . TENNISON, Glenys Wynn is a Secretary of the company. BLACKBURN, Andrew John is a Director of the company. TENNISON, Stephen Robert is a Director of the company. Secretary WHITE, Joanne Hazel has been resigned. Director BATCHELOR, Stephen Victor has been resigned. Director JOHNSTON, Julie has been resigned. Director TENNISON, Glenys Wynn has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Director
JOHNSTON, Julie
Resigned: 13 January 1995
Appointed Date: 13 January 1995
55 years old
MAST CARBON INTERNATIONAL LTD Events
16 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
10 Feb 2017
Statement of administrator's proposal
30 Dec 2016
Registered office address changed from Jays Close Viables Basingstoke RG22 4BA to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 30 December 2016
22 Dec 2016
Appointment of an administrator
18 May 2016
Termination of appointment of Stephen Victor Batchelor as a director on 18 May 2016
...
... and 71 more events
23 Jan 1995
Accounting reference date notified as 31/03
13 Jan 1995
Incorporation
9 February 2016
Charge code 0300 9758 0006
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: C-Tex Limited
Description: Ground floor premises at the itt site jays close viables…
10 October 2011
Supplemental chattel mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets…
29 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Trustees of the Mci Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
24 August 2009
Debenture
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: Stephen Victor Batchelor Stephen Robert Tennison Mark Giles & Andrew John Blackburn & Morgan Lloyd Trustees as Trustees of the Mci Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: St Modwen Ventures Limited
Description: £8,640.66 and all monies standing to the credit of the…
17 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied
on 19 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…