MASTERS ALLEN LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ
Company number 06458997
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Cancellation of shares. Statement of capital on 5 December 2016 GBP 108 ; Purchase of own shares.. The most likely internet sites of MASTERS ALLEN LIMITED are www.mastersallen.co.uk, and www.masters-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masters Allen Limited is a Private Limited Company. The company registration number is 06458997. Masters Allen Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Masters Allen Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . MASTERS, Sean Gareth is a Secretary of the company. MASTERS, Sean Gareth is a Director of the company. ROONEY, Patrick Aidan is a Director of the company. Secretary ALLEN, Jonathan Mark has been resigned. Director ALLEN, Jonathan Mark has been resigned. Director ASTILL, Benjamin John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MASTERS, Sean Gareth
Appointed Date: 20 December 2014
Director
MASTERS, Sean Gareth
Appointed Date: 21 December 2007
48 years old
Director
ROONEY, Patrick Aidan
Appointed Date: 21 December 2007
48 years old

Resigned Directors

Secretary
ALLEN, Jonathan Mark
Resigned: 20 December 2014
Appointed Date: 21 December 2007
Director
ALLEN, Jonathan Mark
Resigned: 20 June 2014
Appointed Date: 21 December 2007
51 years old
Director
ASTILL, Benjamin John
Resigned: 05 December 2016
Appointed Date: 01 December 2008
52 years old

Persons With Significant Control

Mr Sean Gareth Masters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Aidan Rooney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS ALLEN LIMITED Events

30 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 108
29 Dec 2016
Purchase of own shares.
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 108
...
... and 35 more events
29 Jul 2009
Director appointed mr benjamin john astill
14 Jul 2009
Accounting reference date shortened from 31/12/2009 to 31/03/2009
10 Feb 2009
Return made up to 21/12/08; full list of members
09 Jan 2009
Registered office changed on 09/01/2009 from 9 stoughton close, oadby leicester leicestershire LE2 4DT
21 Dec 2007
Incorporation

MASTERS ALLEN LIMITED Charges

3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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