MASTENBROEK LIMITED
BOSTON J. MASTENBROEK & COMPANY LIMITED

Hellopages » Lincolnshire » Boston » PE21 7JG

Company number 01121712
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address 83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 011217120008 in full; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of MASTENBROEK LIMITED are www.mastenbroek.co.uk, and www.mastenbroek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 Limited is a Private Limited Company. The company registration number is 01121712. Mastenbroek Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of Mastenbroek Limited is 83 Swineshead Road Wyberton Fen Boston Lincolnshire Pe21 7jg. . COOTE, Paul is a Secretary of the company. GEELHOED, Jacobs Johannis is a Director of the company. JENKINS, John Morgan is a Director of the company. Secretary GAUNTLETT, Holly has been resigned. Secretary MASTENBROEK-ANDREW, Leentje has been resigned. Secretary TOWNSEND, Helen Lucy has been resigned. Secretary WARD, Alan has been resigned. Secretary WARD, Alan has been resigned. Director DE JONG, Pieter Marcel has been resigned. Director MASTENBROEK, Johannis has been resigned. Director MASTENBROEK-ANDREW, Leentje has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
COOTE, Paul
Appointed Date: 08 October 2014
Director
GEELHOED, Jacobs Johannis

74 years old
Director
JENKINS, John Morgan

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: 15 May 1995
Secretary
TOWNSEND, Helen Lucy
Resigned: 15 May 1995
Appointed Date: 19 November 1992
Secretary
WARD, Alan
Resigned: 06 May 2009
Appointed Date: 01 September 1999
Secretary
WARD, Alan
Resigned: 19 November 1992
Director
DE JONG, Pieter Marcel
Resigned: 28 March 2002
Appointed Date: 28 October 1996
58 years old
Director
MASTENBROEK, Johannis
Resigned: 26 August 2004
105 years old
Director
MASTENBROEK-ANDREW, Leentje
Resigned: 11 April 2001
74 years old

Persons With Significant Control

Mastenbroek Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTENBROEK LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Satisfaction of charge 011217120008 in full
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Aug 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
...
... and 89 more events
11 Nov 1987
Return made up to 21/09/87; full list of members
26 Nov 1986
Group of companies' accounts made up to 31 December 1985
26 Nov 1986
Group of companies' accounts made up to 31 December 1985
28 Aug 1986
Return made up to 18/06/86; full list of members
09 Jul 1973
Incorporation

MASTENBROEK LIMITED Charges

26 May 2015
Charge code 0112 1712 0008
Delivered: 15 June 2015
Status: Satisfied on 23 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 October 2005
Charge of deposit
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 May 1992
Legal mortgage
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property - warehouse office land and premises situate…
9 October 1991
Legal mortgage
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land & buildings off swineshead road…
17 July 1991
Mortgage debenture
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1985
Charge
Delivered: 21 October 1985
Status: Satisfied on 21 September 1992
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
30 June 1976
Floating charge
Delivered: 7 July 1976
Status: Satisfied on 21 September 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
10 February 1975
Mortgage
Delivered: 14 February 1975
Status: Satisfied on 21 September 1992
Persons entitled: Midland Bank PLC
Description: Plot of land off swineshead road, wyberton, lincolnshire…

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