MAST GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 1EA

Company number 00632512
Status Active
Incorporation Date 10 July 1959
Company Type Private Limited Company
Address MAST HOUSE, DERBY ROAD, LIVERPOOL, L20 1EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 12,000 ; Change of share class name or designation. The most likely internet sites of MAST GROUP LIMITED are www.mastgroup.co.uk, and www.mast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Mast Group Limited is a Private Limited Company. The company registration number is 00632512. Mast Group Limited has been working since 10 July 1959. The present status of the company is Active. The registered address of Mast Group Limited is Mast House Derby Road Liverpool L20 1ea. . OLIVER, Christopher John is a Director of the company. OLIVER, Margaret is a Director of the company. Secretary BATCHELOR, Carol Ann has been resigned. Director OLIVER, Albert John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
OLIVER, Christopher John

67 years old
Director
OLIVER, Margaret

99 years old

Resigned Directors

Secretary
BATCHELOR, Carol Ann
Resigned: 21 May 2010
Director
OLIVER, Albert John
Resigned: 03 November 2012
95 years old

MAST GROUP LIMITED Events

06 Jul 2016
Group of companies' accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 12,000
15 Mar 2016
Change of share class name or designation
15 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 76 more events
04 Mar 1988
First gazette
30 Jun 1986
Return made up to 16/05/86; full list of members
27 Jun 1986
Accounts for a medium company made up to 30 September 1985
27 Jan 1982
Share capital/value on formation
10 Jul 1959
Incorporation

MAST GROUP LIMITED Charges

31 August 1994
Confirmatory charge supplemental to a legal mortgage dated 1ST september 1976
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bootle hospital derby road bootle t/no…
31 August 1994
Confirmatory charge supplemental to a legal mortgage dated 11TH june 1993
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of derby road bootle…
31 August 1994
Confirmatory charge supplemental to a legal mortgage dated 14TH june 1979
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings on the south west side of…
31 August 1994
Confirmatory charge supplemental to a mortgage debenture dated 12 november 1970 and a supplemental charge over book debts dated 27TH october 1983
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company charged by the said…
11 June 1993
Legal mortgage
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the easterly side of derby road…
27 October 1983
Charge
Delivered: 2 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book and other debts now and…
14 June 1979
Legal mortgage
Delivered: 20 June 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as former bootle hospital outpatients…
1 September 1976
Legal mortgage
Delivered: 13 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as bootle hospital, derby rd, bootle…
12 November 1970
Mortgage debenture
Delivered: 23 November 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge on the undertaking and all…

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