MASTER-PLAN SYSTEMS LIMITED
BRADFORD

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Company number 04976028
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 14 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46660 - Wholesale of other office machinery and equipment, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Thomas James Dunn as a director on 28 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MASTER-PLAN SYSTEMS LIMITED are www.masterplansystems.co.uk, and www.master-plan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Master Plan Systems Limited is a Private Limited Company. The company registration number is 04976028. Master Plan Systems Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Master Plan Systems Limited is 14 Peckover Street Little Germany Bradford West Yorkshire Bd1 5bd. The company`s financial liabilities are £17.84k. It is £-18.45k against last year. And the total assets are £133.27k, which is £15.42k against last year. DUNN, Andrew Stuart is a Secretary of the company. DUNN, Andrew Stuart is a Director of the company. DUNN, Thomas James is a Director of the company. MORGAN, David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRABTREE, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


master-plan systems Key Finiance

LIABILITIES £17.84k
-51%
CASH n/a
TOTAL ASSETS £133.27k
+13%
All Financial Figures

Current Directors

Secretary
DUNN, Andrew Stuart
Appointed Date: 25 November 2003
Director
DUNN, Andrew Stuart
Appointed Date: 25 November 2003
61 years old
Director
DUNN, Thomas James
Appointed Date: 28 November 2016
37 years old
Director
MORGAN, David
Appointed Date: 06 April 2004
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
CRABTREE, Michael
Resigned: 16 June 2006
Appointed Date: 25 November 2003
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Andrew Dunn
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER-PLAN SYSTEMS LIMITED Events

28 Nov 2016
Appointment of Mr Thomas James Dunn as a director on 28 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 2003
Incorporation

MASTER-PLAN SYSTEMS LIMITED Charges

18 June 2013
Charge code 0497 6028 0002
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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