TOTALMASTER LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 3JT

Company number 02911390
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address MANAGEMENT SUITE, ALLERTON MANOR GOLF CLUB ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTALMASTER LIMITED are www.totalmaster.co.uk, and www.totalmaster.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and eleven months. Totalmaster Limited is a Private Limited Company. The company registration number is 02911390. Totalmaster Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Totalmaster Limited is Management Suite Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool England L18 3jt. The company`s financial liabilities are £2247.63k. It is £0.17k against last year. And the total assets are £2251.63k, which is £-11.51k against last year. MUTCH, James is a Secretary of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLUNN, Edwin John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


totalmaster Key Finiance

LIABILITIES £2247.63k
+0%
CASH n/a
TOTAL ASSETS £2251.63k
-1%
All Financial Figures

Current Directors

Secretary
MUTCH, James
Appointed Date: 07 May 1999
Director
HANLON, Michael
Appointed Date: 11 April 1994
79 years old
Director
MUTCH, James
Appointed Date: 11 April 1994
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 April 1994
Appointed Date: 22 March 1994
Secretary
CLUNN, Edwin John
Resigned: 01 July 2004
Appointed Date: 11 April 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 April 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TOTALMASTER LIMITED Events

19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016
Registered office address changed from 26 Rodney Street Liverpool L1 2TQ to Management Suite, Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 20 April 2016
...
... and 64 more events
17 Apr 1994
New director appointed
17 Apr 1994
Director resigned;new director appointed
17 Apr 1994
Secretary resigned;new secretary appointed
17 Apr 1994
Registered office changed on 17/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Mar 1994
Incorporation

TOTALMASTER LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
16 August 1996
Debenture
Delivered: 20 August 1996
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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