MASTFERN LIMITED

Hellopages » Greater London » Bromley » SE9 4DR

Company number 03964771
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 12 MODEL FARM CLOSE, LONDON, SE9 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 Statement of capital on 2016-05-10 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MASTFERN LIMITED are www.mastfern.co.uk, and www.mastfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mastfern Limited is a Private Limited Company. The company registration number is 03964771. Mastfern Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Mastfern Limited is 12 Model Farm Close London Se9 4dr. . GOLDS, Caroline Ann is a Secretary of the company. GOLDS, Caroline Ann is a Director of the company. LANE, Judith is a Director of the company. STREETER, Katie Anna is a Director of the company. THOMSON, Norman Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICE, Tracey has been resigned. Director SWANTON, Iris Edith has been resigned. Director THORNHILL, Doreen Margaret has been resigned. Director THORNHILL, Edward Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLDS, Caroline Ann
Appointed Date: 26 April 2000
Director
GOLDS, Caroline Ann
Appointed Date: 26 April 2000
58 years old
Director
LANE, Judith
Appointed Date: 19 June 2007
70 years old
Director
STREETER, Katie Anna
Appointed Date: 28 November 2014
42 years old
Director
THOMSON, Norman Henry
Appointed Date: 05 April 2000
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2000
Appointed Date: 05 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2000
Appointed Date: 05 April 2000
Director
RICE, Tracey
Resigned: 19 June 2007
Appointed Date: 04 July 2004
63 years old
Director
SWANTON, Iris Edith
Resigned: 26 October 2013
Appointed Date: 05 April 2000
106 years old
Director
THORNHILL, Doreen Margaret
Resigned: 04 July 2004
Appointed Date: 20 July 2001
89 years old
Director
THORNHILL, Edward Michael
Resigned: 19 July 2001
Appointed Date: 26 April 2000
97 years old

MASTFERN LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 5 April 2016
Statement of capital on 2016-05-10
  • GBP 4
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 4
26 May 2015
Appointment of Katie Anna Streeter as a director on 28 November 2014
...
... and 42 more events
18 May 2000
Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 May 2000
£ nc 2/4 26/04/00
05 Apr 2000
Incorporation

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