MASTER REMOVERS GROUP LIMITED
LONDON LEAP NEW CO LIMITED

Hellopages » Greater London » Ealing » NW10 7PB

Company number 09243396
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 141 ACTON LANE, LONDON, NW10 7PB
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-24 ; Change of name notice; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of MASTER REMOVERS GROUP LIMITED are www.masterremoversgroup.co.uk, and www.master-removers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Removers Group Limited is a Private Limited Company. The company registration number is 09243396. Master Removers Group Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Master Removers Group Limited is 141 Acton Lane London Nw10 7pb. . BABINGTON, Richard Anthony is a Director of the company. RICKARDS, Charles Adrian Simon is a Director of the company. WARD-THOMAS, Anthony Christian is a Director of the company. Director BABINGTON, Richard Anthony has been resigned. The company operates in "Removal services".


Current Directors

Director
BABINGTON, Richard Anthony
Appointed Date: 09 December 2014
51 years old
Director
RICKARDS, Charles Adrian Simon
Appointed Date: 26 November 2014
63 years old
Director
WARD-THOMAS, Anthony Christian
Appointed Date: 26 November 2014
67 years old

Resigned Directors

Director
BABINGTON, Richard Anthony
Resigned: 26 November 2014
Appointed Date: 01 October 2014
51 years old

Persons With Significant Control

Mr Anthony Christian Ward Thomas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER REMOVERS GROUP LIMITED Events

20 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-24
20 Feb 2017
Change of name notice
27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 30 September 2015
11 May 2016
Registration of charge 092433960005, created on 5 May 2016
...
... and 14 more events
11 Dec 2014
Registration of charge 092433960001, created on 9 December 2014
08 Dec 2014
Appointment of Anthony Christian Ward-Thomas as a director on 26 November 2014
08 Dec 2014
Termination of appointment of Richard Anthony Babington as a director on 26 November 2014
08 Dec 2014
Appointment of Mr Charles Adrian Simon Rickards as a director on 26 November 2014
01 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-01
  • GBP 1

MASTER REMOVERS GROUP LIMITED Charges

5 May 2016
Charge code 0924 3396 0005
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in freehold…
31 July 2015
Charge code 0924 3396 0004
Delivered: 7 August 2015
Status: Satisfied on 29 January 2016
Persons entitled: Charles Rickards as Security Agent
Description: Contains fixed charge…
9 December 2014
Charge code 0924 3396 0003
Delivered: 13 December 2014
Status: Satisfied on 29 January 2016
Persons entitled: Charles Rickards
Description: Contains fixed charge…
9 December 2014
Charge code 0924 3396 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0924 3396 0001
Delivered: 11 December 2014
Status: Satisfied on 29 January 2016
Persons entitled: Mobeus Equity Partners LLP (As Security Agent)
Description: Land including f/h land located at 141 acton lane park…

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