MASTENBROEK HOLDING COMPANY LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7JG

Company number 03288619
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 26,532 . The most likely internet sites of MASTENBROEK HOLDING COMPANY LIMITED are www.mastenbroekholdingcompany.co.uk, and www.mastenbroek-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Hubberts Bridge Rail Station is 1.8 miles; to Swineshead Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastenbroek Holding Company Limited is a Private Limited Company. The company registration number is 03288619. Mastenbroek Holding Company Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Mastenbroek Holding Company Limited is 83 Swineshead Road Wyberton Fen Boston Lincolnshire Pe21 7jg. . COOTE, Paul is a Secretary of the company. GEELHOED, Jacob Johannis is a Director of the company. Secretary GAUNTLETT, Holly has been resigned. Secretary MASTENBROEK-ANDREW, Leentje has been resigned. Secretary WARD, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASTENBROEK-ANDREW, Leentje has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOTE, Paul
Appointed Date: 08 October 2014

Director
GEELHOED, Jacob Johannis
Appointed Date: 06 December 1996
74 years old

Resigned Directors

Secretary
GAUNTLETT, Holly
Resigned: 17 March 2014
Appointed Date: 06 May 2009

Secretary
MASTENBROEK-ANDREW, Leentje
Resigned: 01 September 1999
Appointed Date: 06 December 1996

Secretary
WARD, Alan
Resigned: 06 May 2009
Appointed Date: 01 September 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

Director
MASTENBROEK-ANDREW, Leentje
Resigned: 11 April 2001
Appointed Date: 06 December 1996
74 years old

Persons With Significant Control

Mr Jacob Johannis Geelhoed
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MASTENBROEK HOLDING COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 26,532

24 Aug 2015
Full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 26,532

...
... and 64 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 1996
Incorporation

MASTENBROEK HOLDING COMPANY LIMITED Charges

29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a property at swineshead road and land…
9 September 1997
Mortgage debenture
Delivered: 15 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…