MASTERPAY CONSTRUCTION SERVICES LIMITED
STAPLEFORD

Hellopages » Nottinghamshire » Broxtowe » NG9 7AA

Company number 05949897
Status Liquidation
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 14 DERBY ROAD, STAPLEFORD, NG9 7AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 059498970002 in full; Termination of appointment of Christopher Robinson as a director on 22 December 2016; Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016. The most likely internet sites of MASTERPAY CONSTRUCTION SERVICES LIMITED are www.masterpayconstructionservices.co.uk, and www.masterpay-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Masterpay Construction Services Limited is a Private Limited Company. The company registration number is 05949897. Masterpay Construction Services Limited has been working since 28 September 2006. The present status of the company is Liquidation. The registered address of Masterpay Construction Services Limited is 14 Derby Road Stapleford Ng9 7aa. . SYKES, Robert Christopher is a Director of the company. Secretary HULATT, Sandra Jane has been resigned. Secretary STEPHENS, Lynn Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOLDBERG, Jeremy Ronald has been resigned. Director ROBINSON, Christopher David has been resigned. Director SYKES, Robert Christopher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SYKES, Robert Christopher
Appointed Date: 23 December 2016
71 years old

Resigned Directors

Secretary
HULATT, Sandra Jane
Resigned: 26 May 2011
Appointed Date: 06 January 2011

Secretary
STEPHENS, Lynn Margaret
Resigned: 06 January 2011
Appointed Date: 28 September 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Director
GOLDBERG, Jeremy Ronald
Resigned: 02 January 2007
Appointed Date: 28 September 2006
52 years old

Director
ROBINSON, Christopher David
Resigned: 22 December 2016
Appointed Date: 28 September 2006
46 years old

Director
SYKES, Robert Christopher
Resigned: 02 January 2007
Appointed Date: 28 September 2006
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Masterpay Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERPAY CONSTRUCTION SERVICES LIMITED Events

03 Mar 2017
Satisfaction of charge 059498970002 in full
30 Dec 2016
Termination of appointment of Christopher Robinson as a director on 22 December 2016
30 Dec 2016
Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016
18 Oct 2016
Director's details changed for Mr Christopher Robinson on 6 July 2015
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 37 more events
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation

MASTERPAY CONSTRUCTION SERVICES LIMITED Charges

22 November 2013
Charge code 0594 9897 0002
Delivered: 28 November 2013
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 22 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…