MASTGROVE LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 03945747
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Secretary's details changed for Nicola Edwards on 29 June 2012. The most likely internet sites of MASTGROVE LIMITED are www.mastgrove.co.uk, and www.mastgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mastgrove Limited is a Private Limited Company. The company registration number is 03945747. Mastgrove Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Mastgrove Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . SAWDON, Nicola Jane is a Secretary of the company. SAWDON, Nicola Jane is a Director of the company. SAWDON, Timothy Winspear, Councillor is a Director of the company. Secretary HAWKINS, Kathryn Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SAWDON, Nicola Jane
Appointed Date: 31 May 2004
Director
SAWDON, Nicola Jane
Appointed Date: 01 May 2015
70 years old
Director
SAWDON, Timothy Winspear, Councillor
Appointed Date: 15 March 2000
76 years old

Resigned Directors

Secretary
HAWKINS, Kathryn Mary
Resigned: 31 May 2004
Appointed Date: 15 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Timothy Winspear Sawdon
Notified on: 29 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MASTGROVE LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2016
Secretary's details changed for Nicola Edwards on 29 June 2012
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 41 more events
22 Mar 2000
Director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 2000
Memorandum and Articles of Association
21 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2000
Incorporation

MASTGROVE LIMITED Charges

2 August 2001
Mortgage debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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