MASTERCRAFT MAINTENANCE LIMITED
RICKMANSWORTH CHALMODE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 03539187
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MASTERCRAFT MAINTENANCE LIMITED are www.mastercraftmaintenance.co.uk, and www.mastercraft-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mastercraft Maintenance Limited is a Private Limited Company. The company registration number is 03539187. Mastercraft Maintenance Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Mastercraft Maintenance Limited is 23 Church Street Rickmansworth Hertfordshire Wd3 1de. . DOVE, Sandra is a Secretary of the company. DOVE, George Arthur is a Director of the company. Secretary SINGLETON, Karen Lorraine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DOVE, Sandra
Appointed Date: 01 April 1998
Director
DOVE, George Arthur
Appointed Date: 01 April 1998
78 years old

Resigned Directors

Secretary
SINGLETON, Karen Lorraine
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

MASTERCRAFT MAINTENANCE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
29 Apr 1998
Director resigned
08 Apr 1998
Company name changed chalmode LIMITED\certificate issued on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MASTERCRAFT MAINTENANCE LIMITED Charges

25 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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