MASTER ABRASIVES LTD
NORTHANTS MEISTER ABRASIVES UK LTD MASTER ABRASIVES LIMITED MASTER ABRASIVE WORKS(GREAT BRITAIN)LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4PG

Company number 00903298
Status Active
Incorporation Date 11 April 1967
Company Type Private Limited Company
Address LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 3 in full; Registration of charge 009032980004, created on 28 July 2016. The most likely internet sites of MASTER ABRASIVES LTD are www.masterabrasives.co.uk, and www.master-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Rugby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Abrasives Ltd is a Private Limited Company. The company registration number is 00903298. Master Abrasives Ltd has been working since 11 April 1967. The present status of the company is Active. The registered address of Master Abrasives Ltd is Long March Industrial Estate Daventry Northants Nn11 4pg. . WARD, Jamie Alexander is a Secretary of the company. BATSON, Paul James is a Director of the company. MILLER, Andrew Grant is a Director of the company. WARD, Jamie Alexander is a Director of the company. Secretary STRAIN, Edward has been resigned. Director MEISTER, Konrad has been resigned. Director MEISTER, Thomas Antti has been resigned. Director SHORTT, Anthony has been resigned. Director STRAIN, Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARD, Jamie Alexander
Appointed Date: 16 January 2009
Director
BATSON, Paul James
Appointed Date: 02 August 1999
65 years old
Director
MILLER, Andrew Grant

75 years old
Director
WARD, Jamie Alexander
Appointed Date: 03 December 2012
48 years old

Resigned Directors

Secretary
STRAIN, Edward
Resigned: 16 January 2009
Director
MEISTER, Konrad
Resigned: 31 August 2002
95 years old
Director
MEISTER, Thomas Antti
Resigned: 03 December 2012
Appointed Date: 02 September 2002
68 years old
Director
SHORTT, Anthony
Resigned: 02 August 1999
86 years old
Director
STRAIN, Edward
Resigned: 16 January 2009
82 years old

MASTER ABRASIVES LTD Events

31 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Jul 2016
Satisfaction of charge 3 in full
28 Jul 2016
Registration of charge 009032980004, created on 28 July 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
16 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
05 Jan 1988
Full accounts made up to 31 December 1986
05 Jan 1988
Return made up to 15/12/87; full list of members
21 Oct 1986
Return made up to 29/09/86; full list of members
03 Oct 1986
Accounts for a medium company made up to 31 December 1985
11 Apr 1967
Incorporation

MASTER ABRASIVES LTD Charges

28 July 2016
Charge code 0090 3298 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
21 December 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 3 January 2013
Status: Satisfied on 30 July 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 1999
Legal charge
Delivered: 3 November 1999
Status: Satisfied on 21 March 2013
Persons entitled: Dossa Holdings Ag
Description: F/H property at 3 high march long march industrial estate…
30 June 1982
Legal charge
Delivered: 1 July 1982
Status: Satisfied on 21 March 2013
Persons entitled: Meister Schleifmittet Werk a G
Description: Land & property having frontages to london road & high…

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