MCMASTER LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 9RS

Company number 02390070
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address THE COURTYARD KETTERINGHAM HALL, CHURCH ROAD, WYMONDHAM, NORFOLK, NR18 9RS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Audit exemption subsidiary accounts made up to 27 December 2015; Notice of agreement to exemption from audit of accounts for period ending 27/12/15. The most likely internet sites of MCMASTER LIMITED are www.mcmaster.co.uk, and www.mcmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Spooner Row Rail Station is 5.3 miles; to Norwich Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcmaster Limited is a Private Limited Company. The company registration number is 02390070. Mcmaster Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Mcmaster Limited is The Courtyard Ketteringham Hall Church Road Wymondham Norfolk Nr18 9rs. . EDWARDS, Graham Mark is a Secretary of the company. EDWARDS, Graham Mark is a Director of the company. Secretary BAILEY, Kay Tracey has been resigned. Secretary QUINT, Timothy Kenneth has been resigned. Secretary TAYLOR, Mark Ian has been resigned. Director MASTERS, Michael Antony has been resigned. Director TAYLOR, Mark Ian has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
EDWARDS, Graham Mark
Appointed Date: 03 January 2007
Director
EDWARDS, Graham Mark
Appointed Date: 03 January 2007
55 years old

Resigned Directors

Secretary
BAILEY, Kay Tracey
Resigned: 01 January 2001
Secretary
QUINT, Timothy Kenneth
Resigned: 30 June 1999
Appointed Date: 08 July 1998
Secretary
TAYLOR, Mark Ian
Resigned: 03 January 2007
Appointed Date: 30 June 1999
Director
MASTERS, Michael Antony
Resigned: 13 December 2011
65 years old
Director
TAYLOR, Mark Ian
Resigned: 19 December 2008
Appointed Date: 03 January 2007
65 years old

MCMASTER LIMITED Events

31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
24 May 2016
Audit exemption subsidiary accounts made up to 27 December 2015
24 May 2016
Notice of agreement to exemption from audit of accounts for period ending 27/12/15
11 May 2016
Consolidated accounts of parent company for subsidiary company period ending 27/12/15
11 May 2016
Audit exemption statement of guarantee by parent company for period ending 27/12/15
...
... and 87 more events
24 Aug 1989
Particulars of mortgage/charge
30 Jun 1989
Secretary resigned;new secretary appointed
30 Jun 1989
Director resigned;new director appointed
30 Jun 1989
Registered office changed on 30/06/89 from: 18 park place cardiff CF1 3PD
30 May 1989
Incorporation

MCMASTER LIMITED Charges

7 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1991
Confirmatory charge
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company.
21 August 1989
Mortgage debenture
Delivered: 24 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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