MASH DIRECT LIMITED
NEWTOWNARDS


Company number NI049100
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address TRACY HAMILTON, 81 BALLYRAINEY ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, BT23 5JU
Home Country United Kingdom
Nature of Business 10310 - Processing and preserving of potatoes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 72,000 ; Registration of charge NI0491000002, created on 9 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] . The most likely internet sites of MASH DIRECT LIMITED are www.mashdirect.co.uk, and www.mash-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mash Direct Limited is a Private Limited Company. The company registration number is NI049100. Mash Direct Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Mash Direct Limited is Tracy Hamilton 81 Ballyrainey Road Comber Newtownards County Down Bt23 5ju. . ARMSTRONG, Gary John is a Director of the company. COOKE, Peter Duncan is a Director of the company. HAMILTON, Jack is a Director of the company. HAMILTON, Lance is a Director of the company. HAMILTON, Martin is a Director of the company. HAMILTON, Tracy is a Director of the company. Secretary HAMILTON, Tracy has been resigned. Secretary KANE, Dorothy May has been resigned. Director REID, Anthony Frederick has been resigned. The company operates in "Processing and preserving of potatoes".


Current Directors

Director
ARMSTRONG, Gary John
Appointed Date: 31 March 2015
48 years old

Director
COOKE, Peter Duncan
Appointed Date: 01 March 2009
72 years old

Director
HAMILTON, Jack
Appointed Date: 30 October 2013
38 years old

Director
HAMILTON, Lance
Appointed Date: 07 April 2011
39 years old

Director
HAMILTON, Martin
Appointed Date: 18 December 2003
69 years old

Director
HAMILTON, Tracy
Appointed Date: 18 December 2003
65 years old

Resigned Directors

Secretary
HAMILTON, Tracy
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Secretary
KANE, Dorothy May
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Director
REID, Anthony Frederick
Resigned: 06 June 2014
Appointed Date: 11 March 2008
79 years old

MASH DIRECT LIMITED Events

03 Jan 2017
Full accounts made up to 29 February 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 72,000

10 May 2016
Registration of charge NI0491000002, created on 9 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]

18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

18 Apr 2016
Change of share class name or designation
...
... and 44 more events
18 Dec 2003
Incorporation
18 Dec 2003
Decln complnce reg new co
18 Dec 2003
Articles
18 Dec 2003
Memorandum
18 Dec 2003
Pars re dirs/sit reg off

MASH DIRECT LIMITED Charges

9 May 2016
Charge code NI04 9100 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land and demised premises held under a lease dated…
28 July 2009
Mortgage or charge
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…