MASTERPART DISTRIBUTION LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HL

Company number 04153440
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, ENGLAND, SS9 2HL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MASTERPART DISTRIBUTION LIMITED are www.masterpartdistribution.co.uk, and www.masterpart-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Masterpart Distribution Limited is a Private Limited Company. The company registration number is 04153440. Masterpart Distribution Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Masterpart Distribution Limited is Monometer House Rectory Grove Leigh On Sea Essex England Ss9 2hl. . DU BOIS, Raymond Gene is a Secretary of the company. CRESSWELL, Brian Andrew is a Director of the company. DU BOIS, Raymond Gene is a Director of the company. DUBOIS, Richard Paul is a Director of the company. LEWIS, Andrew John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
DU BOIS, Raymond Gene
Appointed Date: 05 February 2001
Director
CRESSWELL, Brian Andrew
Appointed Date: 14 May 2007
54 years old
Director
DU BOIS, Raymond Gene
Appointed Date: 05 February 2001
88 years old
Director
DUBOIS, Richard Paul
Appointed Date: 05 February 2001
56 years old
Director
LEWIS, Andrew John
Appointed Date: 03 July 2006
47 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Masterpart (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERPART DISTRIBUTION LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Register inspection address has been changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
15 Mar 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
05 Feb 2001
Incorporation

MASTERPART DISTRIBUTION LIMITED Charges

30 July 2014
Charge code 0415 3440 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 July 2014
Charge code 0415 3440 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 7 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 8 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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