MASTERSTAFF LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XN
Company number 02777593
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address 100 - 102 PENNY STREET, LANCASTER, LA1 1XN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Carol Margaret Ann Hargreaves on 22 November 2016; Appointment of Mrs Carol Margaret Ann Hargreaves as a director on 1 November 2016. The most likely internet sites of MASTERSTAFF LIMITED are www.masterstaff.co.uk, and www.masterstaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Masterstaff Limited is a Private Limited Company. The company registration number is 02777593. Masterstaff Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Masterstaff Limited is 100 102 Penny Street Lancaster La1 1xn. . HARGREAVES, Carol Margaret Ann is a Director of the company. HOWARD, Jonathan David is a Director of the company. MARSHALL, Susan Anne is a Director of the company. Secretary BRADLEY, Julia has been resigned. Secretary DUTTON, Judith Jean has been resigned. Secretary GORNALL, Stephen William has been resigned. Secretary MARSHALL, Susan Anne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BISGROVE, Phillip John has been resigned. Director DAVISON, Matthew James has been resigned. Director DUTTON, Judith Jean has been resigned. Director DUTTON, Reuben Henry has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HARGREAVES, Carol Margaret Ann
Appointed Date: 01 November 2016
55 years old
Director
HOWARD, Jonathan David
Appointed Date: 31 October 2014
64 years old
Director
MARSHALL, Susan Anne
Appointed Date: 04 July 2001
73 years old

Resigned Directors

Secretary
BRADLEY, Julia
Resigned: 23 September 2012
Appointed Date: 01 July 2005
Secretary
DUTTON, Judith Jean
Resigned: 04 July 2001
Appointed Date: 11 January 1993
Secretary
GORNALL, Stephen William
Resigned: 30 June 2005
Appointed Date: 01 January 2004
Secretary
MARSHALL, Susan Anne
Resigned: 01 January 2004
Appointed Date: 04 July 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 January 1993
Appointed Date: 06 January 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 January 1993
Appointed Date: 06 January 1993
Director
BISGROVE, Phillip John
Resigned: 22 November 2002
Appointed Date: 10 July 1996
73 years old
Director
DAVISON, Matthew James
Resigned: 25 June 2014
Appointed Date: 04 July 2001
52 years old
Director
DUTTON, Judith Jean
Resigned: 04 July 2001
Appointed Date: 10 July 1996
75 years old
Director
DUTTON, Reuben Henry
Resigned: 04 July 2001
Appointed Date: 11 January 1993
78 years old

Persons With Significant Control

Mrs Susan Anne Marshall
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control

MASTERSTAFF LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mrs Carol Margaret Ann Hargreaves on 22 November 2016
01 Nov 2016
Appointment of Mrs Carol Margaret Ann Hargreaves as a director on 1 November 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 86 more events
19 Jul 1993
Accounting reference date notified as 31/12
19 Jul 1993
Registered office changed on 19/07/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
19 Jul 1993
Secretary resigned;new secretary appointed
19 Jul 1993
Director resigned;new director appointed
06 Jan 1993
Incorporation

MASTERSTAFF LIMITED Charges

14 December 2015
Charge code 0277 7593 0006
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 June 2015
Charge code 0277 7593 0005
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 November 2013
Charge code 0277 7593 0004
Delivered: 22 November 2013
Status: Satisfied on 16 May 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0277 7593 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chargor charged in favour of the bank the leasehold…
8 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 16 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1996
Fixed and floating charge
Delivered: 4 September 1996
Status: Satisfied on 16 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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