MASSTOCK ARABLE (UK) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL54 4LZ

Company number 02387531
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017; Director's details changed for Ms Imelda Hurley on 22 December 2016. The most likely internet sites of MASSTOCK ARABLE (UK) LIMITED are www.masstockarableuk.co.uk, and www.masstock-arable-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masstock Arable Uk Limited is a Private Limited Company. The company registration number is 02387531. Masstock Arable Uk Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Masstock Arable Uk Limited is Andoversford Cheltenham Gloucestershire Gl54 4lz. . DOWNIE, David Stewart is a Director of the company. EVANS, Spencer Gareth is a Director of the company. GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. HURLEY, Imelda is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. Secretary CRIBBIN, David Charles has been resigned. Secretary MURRAY, David has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary SELIG, Ivan Ithamar has been resigned. Secretary SLATER, Iain Gordon has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director CLARK, David Harold has been resigned. Director CRIBBIN, David Charles has been resigned. Director FITZGERALD, Brendan has been resigned. Director LEATHART, Robin James has been resigned. Director MAYNARD, Michael has been resigned. Director MCGUCKIAN, Alastair, Dr has been resigned. Director MCGUCKIAN, Padraig Donald has been resigned. Director MILNE, John Nigel Cecil has been resigned. Director MURRAY, David has been resigned. Director PIPER, Terence Keith has been resigned. Director PIPER, Terence Keith has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. Director RUSHTON, Clive has been resigned. Director SLATER, Iain Gordon has been resigned. Director WAINE, Andrew Thomas has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 13 November 2014
60 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
GIBLIN, Declan Patrick

69 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old
Director
HURLEY, Imelda
Appointed Date: 16 August 2014
53 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 14 January 2009
63 years old

Resigned Directors

Secretary
CRIBBIN, David Charles
Resigned: 24 May 2005
Appointed Date: 13 May 1997
Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 14 January 2009
Secretary
RUSHTON, Clive
Resigned: 30 November 2006
Appointed Date: 24 May 2005
Secretary
SELIG, Ivan Ithamar
Resigned: 07 August 1995
Secretary
SLATER, Iain Gordon
Resigned: 14 January 2009
Appointed Date: 07 December 2006
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 13 May 1997
Appointed Date: 07 August 1995
Director
CLARK, David Harold
Resigned: 15 June 2000
87 years old
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 13 December 1993
65 years old
Director
FITZGERALD, Brendan
Resigned: 16 August 2014
Appointed Date: 14 January 2009
62 years old
Director
LEATHART, Robin James
Resigned: 28 March 2008
77 years old
Director
MAYNARD, Michael
Resigned: 06 April 2000
Appointed Date: 10 July 1995
77 years old
Director
MCGUCKIAN, Alastair, Dr
Resigned: 13 May 1997
89 years old
Director
MCGUCKIAN, Padraig Donald
Resigned: 13 May 1997
87 years old
Director
MILNE, John Nigel Cecil
Resigned: 30 June 1999
81 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
PIPER, Terence Keith
Resigned: 07 June 2006
Appointed Date: 31 May 2004
84 years old
Director
PIPER, Terence Keith
Resigned: 17 December 1993
Appointed Date: 17 December 1993
84 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 13 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old
Director
RUSHTON, Clive
Resigned: 30 November 2006
Appointed Date: 24 May 2005
66 years old
Director
SLATER, Iain Gordon
Resigned: 31 January 2009
Appointed Date: 07 December 2006
61 years old
Director
WAINE, Andrew Thomas
Resigned: 07 June 2006
Appointed Date: 16 December 1993
81 years old

MASSTOCK ARABLE (UK) LIMITED Events

23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
22 Dec 2016
Director's details changed for Ms Imelda Hurley on 22 December 2016
22 Dec 2016
Director's details changed for Mr Thomas Joseph O'mahony on 22 December 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,219,252
...
... and 164 more events
09 Feb 1990
Director resigned;new director appointed
09 Feb 1990
Registered office changed on 09/02/90 from: 2 baches street london N1 6UB
05 Feb 1990
Company name changed jointbeam LIMITED\certificate issued on 06/02/90
01 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1989
Incorporation

MASSTOCK ARABLE (UK) LIMITED Charges

7 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited, as Security Trustee for Itself and the Secured Parties (The Security Trustee)
Description: F/H property k/a throws farm, stebbing, great dunmow t/no…
7 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited, as Security Trustee for Itself and the Secured Parties (The Security Trustee)
Description: F/H property k/a land and buildings on the north east side…
7 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited, as Security Trustee for Itself and the Secured Parties (The Security Trustee)
Description: F/H property k/a moreton mill, mill lane, moreton, ongar…
7 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited, as Security Trustee for Itself and the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 30 November 2012
Persons entitled: Ulster Bank Ireland Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
4 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 30 November 2012
Persons entitled: Ulster Bank Ireland Limited (The "Security Trustee")
Description: F/H property k/a throws farm stebbing great dunmow t/no…
4 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 30 November 2012
Persons entitled: Ulster Bank Ireland Limited (The "Security Trustee")
Description: F/H property k/a moreton mill mill lane moreton ongar essex…
4 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 30 November 2012
Persons entitled: Ulster Bank Ireland Limited (The "Security Trustee")
Description: F/H property k/a land and buildings on the north east side…
3 December 2003
Floating charge
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All the undertaking and all assets owned or hereafter…
3 December 2003
Fixed charge on purchased debts which fail to vest
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 December 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a finmere silos barton hartshorne tingewick…
3 December 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 63 & 65 sandwich road canterbury kent t/no…
3 December 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land southeast of kingsmill road cullompton t/no…
3 December 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north east side of sleaford…
3 December 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a moreton mill lane ongar t/no EX441621…
3 December 2003
Legal mortgage
Delivered: 6 December 2003
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining moreton mill lane moreton ongar t/no…
13 May 1997
Debenture
Delivered: 22 May 1997
Status: Satisfied on 22 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1992
Charge
Delivered: 30 April 1992
Status: Satisfied on 22 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital etc.…
29 June 1990
Fixed and floating charge
Delivered: 9 July 1990
Status: Satisfied on 22 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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