MASTER-VENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 3DT

Company number 01285973
Status Active
Incorporation Date 11 November 1976
Company Type Private Limited Company
Address 2 ENGINE STREET, SMETHWICK WARLEY, WEST MIDLANDS, B66 3DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 140 ; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 140 . The most likely internet sites of MASTER-VENT LIMITED are www.mastervent.co.uk, and www.master-vent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Master Vent Limited is a Private Limited Company. The company registration number is 01285973. Master Vent Limited has been working since 11 November 1976. The present status of the company is Active. The registered address of Master Vent Limited is 2 Engine Street Smethwick Warley West Midlands B66 3dt. The company`s financial liabilities are £184.04k. It is £27.23k against last year. The cash in hand is £157.36k. It is £-7.52k against last year. And the total assets are £285.61k, which is £-8.79k against last year. COLEBROOKE, Lee is a Secretary of the company. COLEBROOKE, Lee is a Director of the company. COLEBROOKE, Marc is a Director of the company. Secretary COLEBROOKE, Anita Dorothy has been resigned. Director COLEBROOKE, Anita Dorothy has been resigned. Director COLEBROOKE, Frank has been resigned. Director NEWMAN, Pauline Ann has been resigned. Director NEWMAN, Philip has been resigned. The company operates in "Other building completion and finishing".


master-vent Key Finiance

LIABILITIES £184.04k
+17%
CASH £157.36k
-5%
TOTAL ASSETS £285.61k
-3%
All Financial Figures

Current Directors

Secretary
COLEBROOKE, Lee
Appointed Date: 26 July 2002
Director
COLEBROOKE, Lee
Appointed Date: 26 July 2002
57 years old
Director
COLEBROOKE, Marc
Appointed Date: 26 July 2002
55 years old

Resigned Directors

Secretary
COLEBROOKE, Anita Dorothy
Resigned: 31 July 2002
Director
COLEBROOKE, Anita Dorothy
Resigned: 26 July 2002
81 years old
Director
COLEBROOKE, Frank
Resigned: 26 July 2002
83 years old
Director
NEWMAN, Pauline Ann
Resigned: 14 November 1994
82 years old
Director
NEWMAN, Philip
Resigned: 14 November 1994
82 years old

MASTER-VENT LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 140
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 140
11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 130
...
... and 78 more events
24 Mar 1988
Return made up to 18/02/88; full list of members
09 Mar 1987
Accounts for a small company made up to 31 October 1986
09 Mar 1987
Return made up to 31/01/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 October 1985
11 Oct 1986
Return made up to 26/02/86; full list of members

MASTER-VENT LIMITED Charges

21 June 1977
Debenture
Delivered: 30 June 1977
Status: Satisfied on 28 September 2002
Persons entitled: Philip Newman Frank George Colebrook. John Richard Reynolds
Description: Floating charge on. Undertaking and all property and assets…

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