MASTERTRADE SUPPLIES LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 06305476
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of MASTERTRADE SUPPLIES LIMITED are www.mastertradesupplies.co.uk, and www.mastertrade-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Mastertrade Supplies Limited is a Private Limited Company. The company registration number is 06305476. Mastertrade Supplies Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Mastertrade Supplies Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . SMITH, Nigel Peter is a Secretary of the company. SMITH, Nigel Peter is a Director of the company. SMITH, Richard Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIDDELL, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SMITH, Nigel Peter
Appointed Date: 09 July 2007

Director
SMITH, Nigel Peter
Appointed Date: 09 July 2007
57 years old

Director
SMITH, Richard Michael
Appointed Date: 30 August 2007
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Director
LIDDELL, Stephen
Resigned: 30 August 2007
Appointed Date: 09 July 2007
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Nigel Peter Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Michael Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERTRADE SUPPLIES LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100

...
... and 25 more events
18 Aug 2007
New secretary appointed;new director appointed
18 Aug 2007
New director appointed
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
09 Jul 2007
Incorporation

MASTERTRADE SUPPLIES LIMITED Charges

24 June 2008
All assets debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…