MASTERCRAFT RUGS LIMITED
NELSON M.A. DICKSON LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 01688923
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address 19 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MASTERCRAFT RUGS LIMITED are www.mastercraftrugs.co.uk, and www.mastercraft-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Mastercraft Rugs Limited is a Private Limited Company. The company registration number is 01688923. Mastercraft Rugs Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of Mastercraft Rugs Limited is 19 Kenyon Road Lomeshaye Industrial Estate Nelson Lancashire Bb9 5sp. . DICKSON, Joan Mavis is a Secretary of the company. DICKSON, Joan Mavis is a Director of the company. DICKSON, Michael Anthony is a Director of the company. DICKSON, Robert Michael is a Director of the company. DICKSON, Thomas Edward is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Secretary
DICKSON, Joan Mavis
Director
DICKSON, Joan Mavis

85 years old
Director
DICKSON, Michael Anthony

86 years old
Director
DICKSON, Robert Michael
Appointed Date: 01 May 2007
58 years old
Director
DICKSON, Thomas Edward
Appointed Date: 01 May 2007
55 years old

Persons With Significant Control

Mr Robert Michael Dickson
Notified on: 17 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Dickson
Notified on: 17 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERCRAFT RUGS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 84 more events
29 Oct 1987
Full accounts made up to 30 April 1987
26 Mar 1987
Full accounts made up to 30 April 1986
26 Mar 1987
Return made up to 13/03/87; full list of members
10 Jun 1986
Return made up to 30/12/85; full list of members
16 Jan 1986
Full accounts made up to 30 April 1985

MASTERCRAFT RUGS LIMITED Charges

28 November 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 kenyon road lomeshaye industrial estate nelson BB9 5SP…
22 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the easterly side of skipton road…
12 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 20 September 2000
Persons entitled: Yorkshire Bank PLC.
Description: 74, main street, burley-in-wharfe dale. Floating charge…
13 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied on 20 September 2000
Persons entitled: Yorkshire Bank PLC.
Description: Lyon mill, shaw, oldham, lancashire. Inc all fixtures and…
16 January 1990
Memo of charge
Delivered: 29 January 1990
Status: Satisfied on 20 September 2000
Persons entitled: Yorkshire Bank PLC
Description: By way of equitable mortgage rossefield hall. Rossefield…

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