MASTO LTD
EPPING JUST GREAT WINE LIMITED

Hellopages » Essex » Epping Forest » CM16 7LR

Company number 05318951
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 35 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Martin Edward Rimmer on 8 September 2016. The most likely internet sites of MASTO LTD are www.masto.co.uk, and www.masto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Goodmayes Rail Station is 6.9 miles; to Gidea Park Rail Station is 7.4 miles; to Blackhorse Road Rail Station is 8.2 miles; to Barking Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masto Ltd is a Private Limited Company. The company registration number is 05318951. Masto Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Masto Ltd is 35 Theydon Park Road Theydon Bois Epping Essex Cm16 7lr. . BISHOP, John Henry is a Secretary of the company. RIMMER, Martin Edward is a Director of the company. Secretary RIMMER, Isobel Anne has been resigned. Director RIMMER, Isobel Anne has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BISHOP, John Henry
Appointed Date: 14 October 2005
Director
RIMMER, Martin Edward
Appointed Date: 22 December 2004
73 years old

Resigned Directors

Secretary
RIMMER, Isobel Anne
Resigned: 14 October 2005
Appointed Date: 22 December 2004
Director
RIMMER, Isobel Anne
Resigned: 01 February 2010
Appointed Date: 22 December 2004
65 years old

Persons With Significant Control

Mr Martin Edward Rimmer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Anne Rimmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTO LTD Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Sep 2016
Director's details changed for Mr Martin Edward Rimmer on 8 September 2016
29 Jun 2016
Company name changed just great wine LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
23 Jun 2016
Satisfaction of charge 2 in full
...
... and 31 more events
22 Nov 2005
Accounting reference date extended from 31/12/05 to 31/05/06
18 Oct 2005
New secretary appointed
18 Oct 2005
Registered office changed on 18/10/05 from: morningside, knowle grove virginia water surrey GU25 4JD
18 Oct 2005
Secretary resigned
22 Dec 2004
Incorporation

MASTO LTD Charges

20 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 23 June 2016
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
All assets debenture
Delivered: 7 June 2008
Status: Satisfied on 29 October 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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