MASTERBUILD PRODUCTS LIMITED
AINSWORTH COBCO 845 LIMITED

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Company number 06334567
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address MOORSIDE MILL, CHURCH STREET, AINSWORTH, BL2 5RD
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Miss Michelle Kelly on 5 September 2016; Appointment of Patricia Kelly as a director on 22 August 2016. The most likely internet sites of MASTERBUILD PRODUCTS LIMITED are www.masterbuildproducts.co.uk, and www.masterbuild-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Masterbuild Products Limited is a Private Limited Company. The company registration number is 06334567. Masterbuild Products Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Masterbuild Products Limited is Moorside Mill Church Street Ainsworth Bl2 5rd. . KELLY, Michelle is a Secretary of the company. KELLY, Mark Aiden is a Director of the company. KELLY, Michelle is a Director of the company. KELLY, Patricia is a Director of the company. Director KELLY, Michael John has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
KELLY, Michelle
Appointed Date: 06 August 2007

Director
KELLY, Mark Aiden
Appointed Date: 06 August 2008
49 years old

Director
KELLY, Michelle
Appointed Date: 06 August 2008
54 years old

Director
KELLY, Patricia
Appointed Date: 22 August 2016
53 years old

Resigned Directors

Director
KELLY, Michael John
Resigned: 06 August 2008
Appointed Date: 06 August 2007
86 years old

Persons With Significant Control

Miss Michelle Kelly
Notified on: 6 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael J Kelly Children's Trust
Notified on: 6 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERBUILD PRODUCTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Secretary's details changed for Miss Michelle Kelly on 5 September 2016
06 Sep 2016
Appointment of Patricia Kelly as a director on 22 August 2016
05 Sep 2016
Secretary's details changed for Miss Michelle Kelly on 5 September 2016
05 Sep 2016
Director's details changed for Mr Mark Aiden Kelly on 5 September 2016
...
... and 29 more events
30 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Oct 2007
Resolutions
  • RES13 ‐ Enter into an agreement 01/10/07

12 Oct 2007
Particulars of mortgage/charge
12 Oct 2007
Particulars of mortgage/charge
06 Aug 2007
Incorporation

MASTERBUILD PRODUCTS LIMITED Charges

12 October 2010
Charge of deposit
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 December 2007
Charge of deposit
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 September 2007
Charge of deposit
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
28 September 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…