THE MASTERS GROUP (LEICESTER) LIMITED
LEICESTER

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Company number 05378357
Status Voluntary Arrangement
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Director's details changed for Mr Jonathon William Ronchetti on 10 May 2016. The most likely internet sites of THE MASTERS GROUP (LEICESTER) LIMITED are www.themastersgroupleicester.co.uk, and www.the-masters-group-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Masters Group Leicester Limited is a Private Limited Company. The company registration number is 05378357. The Masters Group Leicester Limited has been working since 28 February 2005. The present status of the company is Voluntary Arrangement. The registered address of The Masters Group Leicester Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . RONCHETTI, Susan Patricia is a Secretary of the company. BARNES, Geoffrey is a Director of the company. RONCHETTI, David Richard Spencer is a Director of the company. RONCHETTI, Jonathon William is a Director of the company. Director BARNES, Geoffrey has been resigned. Director RONCHETTI, David Richard Spencer has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RONCHETTI, Susan Patricia
Appointed Date: 28 February 2005

Director
BARNES, Geoffrey
Appointed Date: 28 April 2011
77 years old

Director
RONCHETTI, David Richard Spencer
Appointed Date: 28 April 2011
69 years old

Director
RONCHETTI, Jonathon William
Appointed Date: 28 February 2005
63 years old

Resigned Directors

Director
BARNES, Geoffrey
Resigned: 01 March 2015
Appointed Date: 28 April 2011
77 years old

Director
RONCHETTI, David Richard Spencer
Resigned: 01 March 2015
Appointed Date: 28 April 2011
69 years old

THE MASTERS GROUP (LEICESTER) LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

11 May 2016
Director's details changed for Mr Jonathon William Ronchetti on 10 May 2016
10 May 2016
Termination of appointment of David Richard Spencer Ronchetti as a director on 1 March 2015
10 May 2016
Termination of appointment of Geoffrey Barnes as a director on 1 March 2015
...
... and 36 more events
05 Jan 2006
Particulars of mortgage/charge
07 Dec 2005
Director's particulars changed
21 Nov 2005
Ad 25/10/05--------- £ si 350@1=350 £ ic 650/1000
12 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
28 Feb 2005
Incorporation

THE MASTERS GROUP (LEICESTER) LIMITED Charges

4 January 2006
All assets debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…