MASSTRADE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1SP
Company number 06472159
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 140 BLUNDELL ROAD, LUTON, BEDFORDSHIRE, LU3 1SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MASSTRADE LIMITED are www.masstrade.co.uk, and www.masstrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Masstrade Limited is a Private Limited Company. The company registration number is 06472159. Masstrade Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Masstrade Limited is 140 Blundell Road Luton Bedfordshire Lu3 1sp. The company`s financial liabilities are £679k. It is £-42.58k against last year. And the total assets are £219.01k, which is £216.1k against last year. AMIN, Bhavesh Ghanshyam is a Director of the company. Secretary AMIN, Bhavesh Ghanshyam has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LEVINE, Jonathan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


masstrade Key Finiance

LIABILITIES £679k
-6%
CASH n/a
TOTAL ASSETS £219.01k
+7431%
All Financial Figures

Current Directors

Director
AMIN, Bhavesh Ghanshyam
Appointed Date: 14 February 2008
61 years old

Resigned Directors

Secretary
AMIN, Bhavesh Ghanshyam
Resigned: 17 September 2008
Appointed Date: 14 February 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 January 2008
Director
LEVINE, Jonathan
Resigned: 17 September 2008
Appointed Date: 14 February 2008
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Lsr Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tulip Property Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASSTRADE LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Total exemption full accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 900
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 900
...
... and 36 more events
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
New director appointed
21 Feb 2008
Secretary resigned
21 Feb 2008
Ad 14/02/08--------- £ si 99@1=99 £ ic 1/100
14 Jan 2008
Incorporation

MASSTRADE LIMITED Charges

17 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 16-18 market parade havant t/no HP498093…
17 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 9 February 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied on 9 February 2013
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 31 d'arbley street london t/no 298281…
17 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H land and property k/a flat 2, 133 deptford high street…
17 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H land and property situate and known as flat 3, 133 and…
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H property k/a flat 6, 133 and 133A deptford high street…
27 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H property k/a flat 5, 133 and 133A deptford high street…
27 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H property k/a flat 4, 133 and 133A deptford high street…
27 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H property k/a flat 1,133 and 133A deptford high street…

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