MASTERMIND TRADING LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 9ED
Company number 04188721
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address KNAPDALE NURSERY, CATTLEGATE ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN2 9ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 June 2016 GBP 6,468,863 ; Statement of capital following an allotment of shares on 25 April 2013 GBP 5,770,862 . The most likely internet sites of MASTERMIND TRADING LIMITED are www.mastermindtrading.co.uk, and www.mastermind-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mastermind Trading Limited is a Private Limited Company. The company registration number is 04188721. Mastermind Trading Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Mastermind Trading Limited is Knapdale Nursery Cattlegate Road Enfield Middlesex England En2 9ed. . PATEL, Rahul is a Secretary of the company. TAMERUS, Hendricus Renatus is a Director of the company. VAN DER SAR, Jan Cornelis is a Director of the company. Secretary SOMMELING, Conrad Jozef Louis has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Rahul
Appointed Date: 29 March 2012
Director
TAMERUS, Hendricus Renatus
Appointed Date: 21 May 2001
58 years old
Director
VAN DER SAR, Jan Cornelis
Appointed Date: 18 July 2011
45 years old

Resigned Directors

Secretary
SOMMELING, Conrad Jozef Louis
Resigned: 28 March 2013
Appointed Date: 21 May 2001
Nominee Secretary
WAYNE, Harold
Resigned: 21 May 2001
Appointed Date: 28 March 2001
Nominee Director
WAYNE, Yvonne
Resigned: 21 May 2001
Appointed Date: 28 March 2001
45 years old

MASTERMIND TRADING LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
27 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 6,468,863
05 Aug 2016
Statement of capital following an allotment of shares on 25 April 2013
  • GBP 5,770,862
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,770,863
09 May 2016
Registered office address changed from C/O Hurshens Ltd Knapdale Nursery Cattlegate Road Enfield EN2 9ED to Knapdale Nursery Cattlegate Road Enfield Middlesex EN2 9ED on 9 May 2016
...
... and 62 more events
06 Jun 2001
Secretary resigned
06 Jun 2001
Registered office changed on 06/06/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed
28 Mar 2001
Incorporation

MASTERMIND TRADING LIMITED Charges

17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3A holloway drive wardley industrial…
13 October 2011
Standard security executed on 29/09/11
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Old school house and school cottage kinrossie perth t/no…
13 October 2011
Standard security executed on 29/09/11
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground on the southwest side of thorngreen road kinrossie…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land knapdale nursery cattlegate road enfield t/no…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at 144 theobalds park road crews hill enfield…
15 September 2011
Guarantee & debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of lowfield drive…
2 September 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the north west side of ascot…
12 March 2008
Standard security
Delivered: 29 May 2008
Status: Satisfied on 18 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The old schoolhouse and school cottage kinrossie perthshire.
6 September 2006
A standard security which was presented for registration in scotland on 4 january 2007 and
Delivered: 9 January 2007
Status: Satisfied on 18 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.771 hectares at thorngreen road kinross perth.
29 May 2001
Debenture
Delivered: 9 June 2001
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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