MASTER CONCRETE LIMITED
LONDON

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Company number 04152853
Status Liquidation
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR, OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016; Liquidators statement of receipts and payments to 9 July 2016; Liquidators statement of receipts and payments to 9 July 2015. The most likely internet sites of MASTER CONCRETE LIMITED are www.masterconcrete.co.uk, and www.master-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Concrete Limited is a Private Limited Company. The company registration number is 04152853. Master Concrete Limited has been working since 02 February 2001. The present status of the company is Liquidation. The registered address of Master Concrete Limited is Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row Holborn London Wc1b 5hj. . GORMAN, Reginald Allan is a Director of the company. WRIGHT, Doreen is a Director of the company. Secretary GEERE, Ryan Marc has been resigned. Secretary WRIGHT, Doreen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLARK, Laurie Andrew has been resigned. Director GEERE, Ryan Marc has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GORMAN, Reginald Allan
Appointed Date: 13 February 2001
73 years old
Director
WRIGHT, Doreen
Appointed Date: 13 February 2001
86 years old

Resigned Directors

Secretary
GEERE, Ryan Marc
Resigned: 22 May 2012
Appointed Date: 01 December 2007
Secretary
WRIGHT, Doreen
Resigned: 01 December 2007
Appointed Date: 13 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
CLARK, Laurie Andrew
Resigned: 09 November 2005
Appointed Date: 13 February 2001
63 years old
Director
GEERE, Ryan Marc
Resigned: 22 May 2012
Appointed Date: 01 May 2007
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001

MASTER CONCRETE LIMITED Events

07 Nov 2016
Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 7 November 2016
21 Sep 2016
Liquidators statement of receipts and payments to 9 July 2016
17 Sep 2015
Liquidators statement of receipts and payments to 9 July 2015
16 Sep 2013
Liquidators statement of receipts and payments to 9 July 2013
19 Jul 2012
Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 19 July 2012
...
... and 45 more events
16 Feb 2001
Registered office changed on 16/02/01 from: 4 roman road darton barnsley S75 5DB
12 Feb 2001
Registered office changed on 12/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
02 Feb 2001
Incorporation

MASTER CONCRETE LIMITED Charges

2 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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