MESTERBROOK LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DF

Company number 04239479
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of a charge; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of MESTERBROOK LIMITED are www.mesterbrook.co.uk, and www.mesterbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mesterbrook Limited is a Private Limited Company. The company registration number is 04239479. Mesterbrook Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Mesterbrook Limited is Umberslade Hall Hockley Heath Solihull West Midlands B94 5df. . ELLIOTT, Ian Walter is a Secretary of the company. ELLIOTT, Ian Walter is a Director of the company. HATTON, Stuart Mark is a Director of the company. NEWMAN HATTON, Jayne is a Director of the company. Secretary AMOR, Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Ian Walter
Appointed Date: 03 January 2002
Director
ELLIOTT, Ian Walter
Appointed Date: 03 January 2002
71 years old
Director
HATTON, Stuart Mark
Appointed Date: 03 January 2002
59 years old
Director
NEWMAN HATTON, Jayne
Appointed Date: 03 January 2002
60 years old

Resigned Directors

Secretary
AMOR, Helen
Resigned: 27 March 2007
Appointed Date: 09 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 22 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 2002
Appointed Date: 22 June 2001

MESTERBROOK LIMITED Events

06 Jan 2017
Accounts for a small company made up to 30 June 2016
04 Jul 2016
Registration of a charge
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 May 2016
Registration of charge 042394790001, created on 9 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 38 more events
08 Mar 2002
New director appointed
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
08 Jan 2002
Registered office changed on 08/01/02 from: 6-8 underwood street london N1 7JQ
22 Jun 2001
Incorporation

MESTERBROOK LIMITED Charges

9 May 2016
Charge code 0423 9479 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: F/H the old union mill grosvenor street west birmingham.

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