MASTERLORD ESTATES LIMITED
IPSWICH LONDON & ANGLIA ESTATES LIMITED

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 05175082
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address CRANE COURT 302, LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of MASTERLORD ESTATES LIMITED are www.masterlordestates.co.uk, and www.masterlord-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Masterlord Estates Limited is a Private Limited Company. The company registration number is 05175082. Masterlord Estates Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Masterlord Estates Limited is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. . BLOOMFIELD, Jonathan William is a Secretary of the company. BLOOMFIELD, Jonathan William is a Director of the company. DAWSON, Christopher Hamilton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLOOMFIELD, John Stanley William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLOOMFIELD, Jonathan William
Appointed Date: 01 December 2004

Director
BLOOMFIELD, Jonathan William
Appointed Date: 01 December 2004
53 years old

Director
DAWSON, Christopher Hamilton
Appointed Date: 01 December 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2004
Appointed Date: 09 July 2004

Director
BLOOMFIELD, John Stanley William
Resigned: 19 December 2006
Appointed Date: 01 December 2004
80 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Jonathan William Bloomfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Hamilton Dawson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERLORD ESTATES LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
25 Apr 2016
Satisfaction of charge 051750820024 in full
29 Feb 2016
Satisfaction of charge 051750820023 in full
...
... and 79 more events
07 Dec 2004
New director appointed
28 Oct 2004
Company name changed london & anglia estates LIMITED\certificate issued on 28/10/04
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
09 Jul 2004
Incorporation

MASTERLORD ESTATES LIMITED Charges

19 February 2016
Charge code 0517 5082 0027
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Member of Santander UK PLC and Its Subsidiaries for the Time Being
Description: All assets of the company including among others the…
19 February 2016
Charge code 0517 5082 0026
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Member of Santander UK PLC and Its Subsidiaries for the Time Being
Description: Land lying to the east of west road, ransomes europark…
19 February 2016
Charge code 0517 5082 0025
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Member of Santander UK PLC and Its Subsidiaries for the Time Being
Description: The assets of the company including among others the…
22 September 2015
Charge code 0517 5082 0024
Delivered: 3 October 2015
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Beta terrace unit 4 masterlord business park ransomes…
22 July 2015
Charge code 0517 5082 0023
Delivered: 23 July 2015
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Delta terrace unit 5 west road ipswich suffolk…
21 November 2014
Charge code 0517 5082 0022
Delivered: 2 December 2014
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 gamma terrace masterlord business park ransomes…
6 June 2014
Charge code 0517 5082 0021
Delivered: 17 June 2014
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 gamma terrace west road ipswich…
6 June 2014
Charge code 0517 5082 0020
Delivered: 17 June 2014
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 delta terrace west road ipswich…
6 June 2014
Charge code 0517 5082 0019
Delivered: 17 June 2014
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 3 delta terrace west road ipswich…
21 June 2011
Charge of assignment for lease
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 17TH june 2011 for the grant of a lease…
20 May 2010
Legal mortgage
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Jonathan William Bloomfield
Description: Land lying to the north of west road ransomes europark…
29 January 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 11 beta terrace masterlord business park west road…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 10 delta terrace west road ransomes europark ipswich…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 11 delta terrace, west road, ransomes europrk, ipswich…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 14 delta terrace, west road, ransomes, europark…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 12 delta terrace west road ransomes europark ipswich…
20 February 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 8 summit business park langer road felixtowe suffolk;…
9 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the north of west road ransomes europark…
19 December 2007
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land to the north of west road ransomes europark…
19 December 2007
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H k line house t/n SK275847. By way of fixed charge the…
14 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Debenture
Delivered: 17 May 2007
Status: Satisfied on 28 February 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal mortgage
Delivered: 24 October 2006
Status: Satisfied on 28 February 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a masterlord village, west road, ransomes…
1 March 2006
Legal charge
Delivered: 20 March 2006
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: Phase 4 3 acres of land or whereabouts west road ransomes…
1 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: Masterlord house west road ransomes europark ipswich.
4 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: Land to the north of west road ransomes europark ipswich…
17 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 27 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…