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MAST GROUP LIMITED

Learn more about MAST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAST HOUSE, DERBY ROAD, LIVERPOOL, L20 1EA

MAST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00632512
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.10
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company MAST GROUP LIMITED is a Private Limited Company, registration number 00632512, established in United Kingdom on the 10. July 1959. The company is now active. The company has been in business for 57 years and 4 months. This company used to be called MAST LABORATORIES LIMITED. The company is based on MAST HOUSE, DERBY ROAD, LIVERPOOL, L20 1EA. Business of the company MAST GROUP LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.05. We do not have any information about the company MAST GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.16
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 12 NOVEMBER 1970 AND A SUPPLEMENTAL CHARGE OVER BOOK DEBTS DATED 27TH OCTOBER 1983 - Outstanding on 1994.09.05
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 14TH JUNE 1979 - Outstanding on 1994.09.05
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 11TH JUNE 1993 - Outstanding on 1994.09.05
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 1ST SEPTEMBER 1976 - Outstanding on 1994.09.08

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 12000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.15
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ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLIVER / 19/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN OLIVER / 19/08/2013
Form type: CH01
Date: 2013.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALBERT OLIVER
Form type: TM01
Date: 2012.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY CAROL BATCHELOR
Form type: TM02
Date: 2010.06.02
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAST LABORATORIES LIMITED, CERTIFICATE ISSUED ON 14/11/94
Form type: CERTNM
Date: 1994.11.11
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 11/11/94
Form type: CERTNM
Date: 1994.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.16

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Company directors and board members:

CHRISTOPHER JOHN OLIVER (current)
Director, 1991.05.18
MAST HOUSE DERBY ROAD , LIVERPOOL
L20 1EA
MARGARET OLIVER (current)
Director, 1991.05.18
MAST HOUSE DERBY ROAD , LIVERPOOL
L20 1EA
CAROL ANN BATCHELOR (resigned)
Secretary, 1991.05.18 - 2010.05.21
BROADLANDS 336 PRESCOT ROAD , AUGHTON
L39 6RS, LANCASHIRE
ALBERT JOHN OLIVER (resigned)
Director, 1991.05.18 - 2012.11.03
ELTON AVENUE BLUNDELLSANDS , LIVERPOOL
L23 8UP, MERSEYSIDE

Companies near to MAST GROUP ltd.

Information about the Private Limited Company MAST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data