MASTERFONE LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 03110370
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address FIRST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Richard Mark Wright as a director on 31 August 2016. The most likely internet sites of MASTERFONE LIMITED are www.masterfone.co.uk, and www.masterfone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Masterfone Limited is a Private Limited Company. The company registration number is 03110370. Masterfone Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Masterfone Limited is First Floor Finchale House Belmont Business Park Durham Durham England Dh1 1tw. . AUSTIN, Helen Louise is a Secretary of the company. BARNSLEY, John Corbitt is a Director of the company. GLANVILLE, Spencer Trerise is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary DYKE, Karin Patricia has been resigned. Secretary MCLACHLAN, Elsie has been resigned. Secretary SWEETBAUM, Peter Mark has been resigned. Secretary WOOLDRIDGE, Thomas Michael Scott has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALZELL, Christopher John has been resigned. Director HENDERSON, Anne Patricia has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WOOLDRIDGE, Thomas Michael Scott has been resigned. Director WRIGHT, Richard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUSTIN, Helen Louise
Appointed Date: 24 March 2016
Director
BARNSLEY, John Corbitt
Appointed Date: 24 March 2016
77 years old
Director
GLANVILLE, Spencer Trerise
Appointed Date: 04 July 2016
53 years old
Director
JEFFERSON, Robert William
Appointed Date: 24 March 2016
75 years old

Resigned Directors

Secretary
DYKE, Karin Patricia
Resigned: 20 May 2009
Appointed Date: 21 March 2006
Secretary
MCLACHLAN, Elsie
Resigned: 21 March 2006
Appointed Date: 19 October 1995
Secretary
SWEETBAUM, Peter Mark
Resigned: 19 October 1995
Appointed Date: 11 October 1995
Secretary
WOOLDRIDGE, Thomas Michael Scott
Resigned: 24 March 2016
Appointed Date: 02 November 2009
Secretary
PRIMA SECRETARY LIMITED
Resigned: 02 November 2009
Appointed Date: 20 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 05 October 1995
Director
DALZELL, Christopher John
Resigned: 15 December 2015
Appointed Date: 20 May 2009
68 years old
Director
HENDERSON, Anne Patricia
Resigned: 20 May 2009
Appointed Date: 19 October 1995
74 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 19 October 1995
Appointed Date: 11 October 1995
67 years old
Director
WOOLDRIDGE, Thomas Michael Scott
Resigned: 04 July 2016
Appointed Date: 10 March 2009
50 years old
Director
WRIGHT, Richard Mark
Resigned: 31 August 2016
Appointed Date: 20 May 2009
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr John Corbitt Barnsley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Robert William Jefferson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

MASTERFONE LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Termination of appointment of Richard Mark Wright as a director on 31 August 2016
28 Jul 2016
Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016
20 Jul 2016
Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016
...
... and 117 more events
19 Oct 1995
New secretary appointed
19 Oct 1995
Director resigned
19 Oct 1995
Secretary resigned
19 Oct 1995
Registered office changed on 19/10/95 from: 1 mitchell lane bristol BS1 6BU
05 Oct 1995
Incorporation

MASTERFONE LIMITED Charges

13 October 2009
Standard security dated 4, 9, 11, 27 and 29 september 2009 and 13 october 2009
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Ionic Limited
Description: All and whole subjects k/a and forming part eurocentral…
7 November 2007
Rental assignation
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease between the members of the 2000/2001 europoint…
14 August 2007
Rental assignation
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole entitlement to receive all rents and other sums.
14 August 2007
Rental assignation
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole entitlement to receive all rents and other sums.
30 November 2005
A standard security which was presented for registration in scotland on the 15/12/05 and
Delivered: 23 December 2005
Status: Satisfied on 11 November 2008
Persons entitled: Justus Corporation Limited
Description: All and whole the subjects at netherhall road, excelsior…
1 April 2004
Standard security which was presented for registration in scotland on 28 april 2004 and
Delivered: 18 May 2004
Status: Satisfied on 11 November 2008
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: All and whole the subjects at woodhall, mossend, registered…
15 January 2004
A standard security which was presented for registration in scotland on 21 january 2004 and
Delivered: 28 January 2004
Status: Satisfied on 11 November 2008
Persons entitled: Prudential Holburn Life Limited
Description: Woodhall mossend lanarkshire t/n LAN111466.
5 April 2001
Assignment dated 5 april 2001 made between the members of the 2001 europoint syndicate (as defined)
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee assigns by way of security to bos…
4 April 2001
Standard security which was presented for registration in scotland on 9 april 2001 and
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The area of ground extending to 1.789 acres lying in the…
4 April 2001
Sale/purchase agreement assignation
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The companys whole right and interest in a sale and…
4 April 2001
Rental assignation
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rent and other sums payable under a lease between the…
30 June 2000
Standard security which was presented for registration in scotland on 5TH september 2000 and
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The plot or area of ground lying within the district of…
21 March 2000
Charge and assignment of film rights and revenues between voyager 19 partnership ("voyager") (1), factor 8 films limited ("factor 8") (2) (together the "chargors") and the chargee (3)
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Beautiful Films Limited
Description: The master negative and the film rights and allrights title…
10 April 1999
Standard security which was presented for registration in scotland on the 16TH april 1999 and
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 (0.55 hectares) and 3 (1.50 hectares) at mcneil…
1 April 1999
Standard security which was presented for registration in scotland on the 14TH april 1999 and
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 1 (4.65 hectares) at mcneil drive, holytown…
7 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 11 November 2008
Persons entitled: Girobank PLC
Description: The l/h property k/a site 2 royal quays coble dene north…
3 May 1996
Assignation in security
Delivered: 18 May 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: All right title and benefit in and to the account numbered…
1 April 1996
A standard security which was presented for registration in scotland on the 5TH april 1996
Delivered: 24 April 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: The lands and estate of woodhall lying in the county of…
29 March 1996
Standard security which was presented for registration in scotland
Delivered: 12 April 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: All and whole those two plots or areas of ground lying in…
15 March 1996
Assignation in security
Delivered: 25 April 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: The company's wholr right title and interest in the account…
23 February 1996
Assignation in security
Delivered: 26 March 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: The company's whole right title and interest in the account…
29 December 1995
Standard security presented for registration in scotland
Delivered: 12 January 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: All and whole the subjects forming part of the land and…
28 December 1995
Debenture
Delivered: 10 January 1996
Status: Satisfied on 11 November 2008
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…

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