MASTERPLUG HOLDINGS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 04859051
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 048590510007 in full. The most likely internet sites of MASTERPLUG HOLDINGS LIMITED are www.masterplugholdings.co.uk, and www.masterplug-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Masterplug Holdings Limited is a Private Limited Company. The company registration number is 04859051. Masterplug Holdings Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Masterplug Holdings Limited is Building E Stafford Park 1 Stafford Park Telford Shropshire Tf3 3bd. . HORNBY, Jonathan Charles is a Secretary of the company. HORNBY, Jonathan Charles is a Director of the company. PRITCHARD, Ian is a Director of the company. Secretary BRITTAIN, Anne Marie has been resigned. Secretary GREEN, Thomas Christopher has been resigned. Secretary TONKIN, Kenneth William has been resigned. Director DOVE, Timothy Sefton has been resigned. Director FLOOD, Sharon Emma has been resigned. Director GREEN, Thomas Christopher has been resigned. Director HALL, Michael Edward has been resigned. Director MILES, Roger Braddock has been resigned. Director SMITH, Robert Howard has been resigned. Director TONKIN, Kenneth William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORNBY, Jonathan Charles
Appointed Date: 23 October 2007
Director
HORNBY, Jonathan Charles
Appointed Date: 23 September 2003
56 years old
Director
PRITCHARD, Ian
Appointed Date: 23 November 2009
55 years old

Resigned Directors

Secretary
BRITTAIN, Anne Marie
Resigned: 01 March 2007
Appointed Date: 23 September 2003
Secretary
GREEN, Thomas Christopher
Resigned: 23 October 2007
Appointed Date: 05 March 2007
Secretary
TONKIN, Kenneth William
Resigned: 23 September 2003
Appointed Date: 07 August 2003
Director
DOVE, Timothy Sefton
Resigned: 13 January 2010
Appointed Date: 13 January 2005
56 years old
Director
FLOOD, Sharon Emma
Resigned: 10 June 2005
Appointed Date: 13 January 2005
60 years old
Director
GREEN, Thomas Christopher
Resigned: 23 October 2007
Appointed Date: 21 May 2007
57 years old
Director
HALL, Michael Edward
Resigned: 23 November 2009
Appointed Date: 05 June 2008
62 years old
Director
MILES, Roger Braddock
Resigned: 13 January 2005
Appointed Date: 07 August 2003
74 years old
Director
SMITH, Robert Howard
Resigned: 22 December 2004
Appointed Date: 23 September 2003
76 years old
Director
TONKIN, Kenneth William
Resigned: 13 January 2005
Appointed Date: 07 August 2003
70 years old

Persons With Significant Control

Mr John Charles Hornby
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Ian Pritchard
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MASTERPLUG HOLDINGS LIMITED Events

25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 4 in full
25 Oct 2016
Satisfaction of charge 048590510007 in full
25 Oct 2016
Satisfaction of charge 5 in full
25 Oct 2016
Satisfaction of charge 048590510006 in full
...
... and 72 more events
22 Oct 2003
New director appointed
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
10 Oct 2003
Particulars of mortgage/charge
07 Aug 2003
Incorporation

MASTERPLUG HOLDINGS LIMITED Charges

17 July 2013
Charge code 0485 9051 0007
Delivered: 20 July 2013
Status: Satisfied on 25 October 2016
Persons entitled: Epic Investments LLP ("Epic")
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0485 9051 0006
Delivered: 20 July 2013
Status: Satisfied on 25 October 2016
Persons entitled: John Hornby (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
11 June 2010
Guarantee & debenture
Delivered: 17 June 2010
Status: Satisfied on 25 October 2016
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Supplemental debenture
Delivered: 13 June 2008
Status: Satisfied on 25 October 2016
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
13 January 2005
Guarantee & debenture
Delivered: 29 January 2005
Status: Satisfied on 25 October 2016
Persons entitled: The Equity Partnership Investment Company PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Debenture
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 832 yeovil road slough berkshire. Fixed and floating…
30 September 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 20 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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