MASTERBELL LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 5EJ

Company number 02297760
Status Liquidation
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address C/O BBK PARTNERSHIP, CROWN HOUSE,, 2A ASHFIELD PARADE,, SOUTHGATE, LONDON, ENGLAND, N14 5EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 15 Station Approach Virginia Water Surrey GU25 4DW to C/O Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate London N14 5EJ on 27 February 2017; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of MASTERBELL LIMITED are www.masterbell.co.uk, and www.masterbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Masterbell Limited is a Private Limited Company. The company registration number is 02297760. Masterbell Limited has been working since 19 September 1988. The present status of the company is Liquidation. The registered address of Masterbell Limited is C O Bbk Partnership Crown House 2a Ashfield Parade Southgate London England N14 5ej. . HANSPAL, Kamaljit is a Secretary of the company. HANSPAL, Jagdevinder Singh, Dr is a Director of the company. HANSPAL, Kamaljit is a Director of the company. MANN, Davinder Kaur is a Director of the company. MANN, Gurdip Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HANSPAL, Kamaljit
Director
HANSPAL, Jagdevinder Singh, Dr

71 years old
Director
HANSPAL, Kamaljit

70 years old
Director
MANN, Davinder Kaur

60 years old
Director
MANN, Gurdip Singh

64 years old

Persons With Significant Control

Mr Gurdip Singh Mann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davinder Kaur Mann
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jagdevinder Singh Hanspal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljit Kaur Hanspal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERBELL LIMITED Events

27 Feb 2017
Registered office address changed from 15 Station Approach Virginia Water Surrey GU25 4DW to C/O Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate London N14 5EJ on 27 February 2017
03 Feb 2017
Satisfaction of charge 12 in full
03 Feb 2017
Satisfaction of charge 11 in full
03 Feb 2017
Satisfaction of charge 10 in full
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 87 more events
02 Nov 1988
Particulars of mortgage/charge
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1988
Particulars of mortgage/charge
19 Sep 1988
Incorporation

MASTERBELL LIMITED Charges

20 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: 95 high road, rushden, northamptonshire t/no. NN124606…
20 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: Tor house, laburnum road, torquay, devon t/no. DN91586…
20 November 1995
Debenture
Delivered: 25 November 1995
Status: Satisfied on 3 February 2017
Persons entitled: Nationwide Building Society
Description: Tor house laburnum road torquay devon t/no.DN91586 and 95…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 11 July 2000
Persons entitled: Chemical Bank
Description: All rents now or hereafter owing or to become owing in…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 11 July 2000
Persons entitled: Chemical Bank
Description: By way of first fixed charge all rents now owing or to be…
17 May 1993
Charge over rents
Delivered: 24 May 1993
Status: Satisfied on 11 July 2000
Persons entitled: Chemical Bank
Description: All rents now owing or hereafter to become owing to the…
16 August 1991
Floating charge
Delivered: 28 August 1991
Status: Satisfied on 25 August 1995
Persons entitled: Maufacturers Hanover Turst Company
Description: Shop premises with back saloons k/as 26-28 westmuir street…
14 September 1990
Legal charge
Delivered: 20 September 1990
Status: Satisfied on 11 July 2000
Persons entitled: Manufacturer Hanover Trust Company
Description: Freehold property k/a tor house laburnum row torquay, devon…
16 December 1988
Standard security presented in scotland for registration
Delivered: 29 December 1988
Status: Satisfied on 11 July 2000
Persons entitled: Manufacturer Hanover Trust Company
Description: Charge over the lease of property 26/28 westmuir street…
7 December 1988
Undertaking incorporating floating charge
Delivered: 13 December 1988
Status: Satisfied on 25 August 1995
Persons entitled: Manufacturer Hanover Turst Company
Description: All movable plant machinery implements utensils furniture…
28 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 11 July 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: Charge by legal mortgage on all that land k/a 95 high…
20 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 11 July 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: All that land and those buildings k/as 65 earlson street…

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