THE MASTER CUTLER LIMITED

Hellopages » South Yorkshire » Sheffield » S1 1HG

Company number 04295615
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address CUTLERS HALL CHURCH STREET, SHEFFIELD, S1 1HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of THE MASTER CUTLER LIMITED are www.themastercutler.co.uk, and www.the-master-cutler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Master Cutler Limited is a Private Limited Company. The company registration number is 04295615. The Master Cutler Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of The Master Cutler Limited is Cutlers Hall Church Street Sheffield S1 1hg. . KILBURN, George Andrew is a Secretary of the company. COOKE, Kenneth is a Director of the company. EDWARDS, John Richard is a Director of the company. GREY, David is a Director of the company. MCKAY, Craig is a Director of the company. Secretary GARDNER, Peter David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAMAH, John Clive has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director HOWELL, Martin Graham has been resigned. Director LIVERSIDGE, Pamela Edwards has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director NEWMAN, James Henry has been resigned. Director PREST, Richard Jullion has been resigned. Director REED, Timothy Henry has been resigned. Director REID, Alan David Bedford has been resigned. Director SPEIRS, William Blake, Professor has been resigned. Director TISSIMAN, John Joseph has been resigned. Director TURNER, Edward Neil, The Hon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the master cutler Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KILBURN, George Andrew
Appointed Date: 28 May 2010
Director
COOKE, Kenneth
Appointed Date: 07 October 2015
76 years old
Director
EDWARDS, John Richard
Appointed Date: 07 October 2014
62 years old
Director
GREY, David
Appointed Date: 07 October 2013
69 years old
Director
MCKAY, Craig
Appointed Date: 07 October 2014
55 years old

Resigned Directors

Secretary
GARDNER, Peter David
Resigned: 28 May 2010
Appointed Date: 28 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
BRAMAH, John Clive
Resigned: 06 October 2003
Appointed Date: 28 September 2001
78 years old
Director
BRIDGE, Gordon Wilson
Resigned: 07 October 2008
Appointed Date: 04 October 2005
81 years old
Director
HOWELL, Martin Graham
Resigned: 06 October 2009
Appointed Date: 03 October 2006
76 years old
Director
LIVERSIDGE, Pamela Edwards
Resigned: 07 October 2014
Appointed Date: 06 October 2009
76 years old
Director
MACDONALD, Neil Andrew
Resigned: 07 October 2015
Appointed Date: 12 December 2011
69 years old
Director
NEWMAN, James Henry
Resigned: 12 December 2011
Appointed Date: 02 October 2007
75 years old
Director
PREST, Richard Jullion
Resigned: 01 October 2002
Appointed Date: 28 September 2001
79 years old
Director
REED, Timothy Henry
Resigned: 03 October 2006
Appointed Date: 07 October 2003
85 years old
Director
REID, Alan David Bedford
Resigned: 02 October 2007
Appointed Date: 05 October 2004
79 years old
Director
SPEIRS, William Blake, Professor
Resigned: 01 October 2013
Appointed Date: 07 October 2008
79 years old
Director
TISSIMAN, John Joseph
Resigned: 04 October 2005
Appointed Date: 01 October 2002
88 years old
Director
TURNER, Edward Neil, The Hon
Resigned: 05 October 2004
Appointed Date: 28 September 2001
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr John Richard Edwards
Notified on: 5 September 2016
62 years old
Nature of control: Has significant influence or control

THE MASTER CUTLER LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015
Appointment of Mr Kenneth Cooke as a director on 7 October 2015
06 Nov 2015
Termination of appointment of Neil Andrew Macdonald as a director on 7 October 2015
...
... and 56 more events
08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed
08 Nov 2001
Director resigned
28 Sep 2001
Incorporation

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