MASTERMOVER INTERNATIONAL LIMITED
ASHBOURNE


Company number 02981115
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address THE LIMES GEORGE DUTTON BUSINESS, PARK AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIREDE6 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Delve Andrew on 7 February 2017; Director's details changed for Delve Andrew on 1 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of MASTERMOVER INTERNATIONAL LIMITED are www.mastermoverinternational.co.uk, and www.mastermover-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mastermover International Limited is a Private Limited Company. The company registration number is 02981115. Mastermover International Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Mastermover International Limited is The Limes George Dutton Business Park Airfield Industrial Estate Ashbourne Derbyshirede6 1hd. . DELVE, Andrew Richard is a Director of the company. HOLMES, Richard William is a Director of the company. OWEN, Andrew John is a Director of the company. THEOBALD, Lynne Elizabeth is a Director of the company. Secretary ARGUS SECRETARIES LIMITED has been resigned. Secretary DOWNES, John David has been resigned. Secretary JONES, Andrew David has been resigned. Secretary MORRISON, Zoe has been resigned. Director ARGUS (DIRECTORS) LIMITED has been resigned. Director DELVE, Andrew Richard has been resigned. Director DOWNES, John David has been resigned. Director FAGE, Michael Donnelly has been resigned. Director HIDGCOCK, David John has been resigned. Director JONES, Andrew David has been resigned. Director MATHER, Steve has been resigned. Director MORRISON, Zoe has been resigned. Director RATCLIFFE, Brendan Alexander has been resigned. Director SMITH, Matthew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DELVE, Andrew Richard
Appointed Date: 26 February 2007
66 years old
Director
HOLMES, Richard William
Appointed Date: 26 February 2007
72 years old
Director
OWEN, Andrew John
Appointed Date: 10 October 2003
54 years old
Director
THEOBALD, Lynne Elizabeth
Appointed Date: 26 April 2012
68 years old

Resigned Directors

Secretary
ARGUS SECRETARIES LIMITED
Resigned: 23 November 1994
Appointed Date: 20 October 1994
Secretary
DOWNES, John David
Resigned: 14 April 1997
Appointed Date: 23 November 1994
Secretary
JONES, Andrew David
Resigned: 01 May 2002
Appointed Date: 14 April 1998
Secretary
MORRISON, Zoe
Resigned: 30 June 2009
Appointed Date: 01 May 2002
Director
ARGUS (DIRECTORS) LIMITED
Resigned: 23 November 1994
Appointed Date: 20 October 1994
31 years old
Director
DELVE, Andrew Richard
Resigned: 31 March 2004
Appointed Date: 08 October 2003
66 years old
Director
DOWNES, John David
Resigned: 14 April 1997
Appointed Date: 23 November 1994
70 years old
Director
FAGE, Michael Donnelly
Resigned: 30 April 1997
Appointed Date: 23 November 1994
75 years old
Director
HIDGCOCK, David John
Resigned: 30 April 1996
Appointed Date: 23 November 1994
74 years old
Director
JONES, Andrew David
Resigned: 03 February 2005
Appointed Date: 06 February 1996
68 years old
Director
MATHER, Steve
Resigned: 05 October 2001
Appointed Date: 14 April 1998
56 years old
Director
MORRISON, Zoe
Resigned: 30 June 2009
Appointed Date: 10 October 2003
50 years old
Director
RATCLIFFE, Brendan Alexander
Resigned: 04 January 2007
Appointed Date: 10 October 2003
51 years old
Director
SMITH, Matthew Joseph
Resigned: 10 October 2001
Appointed Date: 01 January 2000
60 years old

Persons With Significant Control

Mr Andrew Richard Delve
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard William Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MASTERMOVER INTERNATIONAL LIMITED Events

07 Feb 2017
Director's details changed for Delve Andrew on 7 February 2017
01 Feb 2017
Director's details changed for Delve Andrew on 1 February 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 104,100
...
... and 104 more events
18 Jan 1995
New director appointed
18 Jan 1995
New director appointed
16 Jan 1995
Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100
16 Jan 1995
Accounting reference date notified as 30/06
20 Oct 1994
Incorporation

MASTERMOVER INTERNATIONAL LIMITED Charges

18 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Charge of deposit
Delivered: 28 June 2004
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £5,000 credited to account…
3 January 2003
Fixed charge and floating charge
Delivered: 3 January 2003
Status: Satisfied on 9 December 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Fixed charge on book debts
Delivered: 1 February 2000
Status: Satisfied on 17 June 2004
Persons entitled: Gmac Commercial Credit Limited
Description: By way of first fixed charge all book and other debts and…
1 October 1998
Legal mortgage
Delivered: 8 October 1998
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H units 4 & 5 henmore trading estate mansfield road…
28 September 1995
Mortgage debenture
Delivered: 3 October 1995
Status: Satisfied on 9 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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