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MASTER ABRASIVES LTD

Learn more about MASTER ABRASIVES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PG

MASTER ABRASIVES LTD on the map

Company type: Private Limited Company
Company number: 00903298
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.11
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

GE CAPITAL BANK LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2013.01.03

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT MILLER / 01/01/2014
Form type: CH01
Date: 2015.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BATSON / 01/01/2014
Form type: CH01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.25
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COMPANY NAME CHANGED MEISTER ABRASIVES UK LTD, CERTIFICATE ISSUED ON 08/01/13
Form type: CERTNM
Date: 2013.01.08
Child documents:
Document type: ANNOTATION
Date: 2013.01.08
Form type: RES15
Document description: CHANGE OF NAME 08/01/2013
Document type: ANNOTATION
Date: 2013.01.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.12.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MEISTER
Form type: TM01
Date: 2012.12.05
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DIRECTOR APPOINTED MR JAMIE ALEXANDER WARD
Form type: AP01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BATSON / 12/06/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT MILLER / 12/06/2012
Form type: CH01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE ALEXANDER WARD / 12/06/2012
Form type: CH03
Date: 2012.06.12
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT MILLER / 28/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTTI MEISTER / 28/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BATSON / 28/05/2010
Form type: CH01
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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SECRETARY APPOINTED MR JAMIE ALEXANDER WARD
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY EDWARD STRAIN
Form type: 288b
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR EDWARD STRAIN
Form type: 288b
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BATSON / 01/01/2008
Form type: 288c
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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COMPANY NAME CHANGED, MASTER ABRASIVES LIMITED, CERTIFICATE ISSUED ON 06/01/06
Form type: CERTNM
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05

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Company directors and board members:

JAMIE ALEXANDER WARD (current)
Secretary, ACCOUNTANT, 2009.01.16
LONG MARCH INDUSTRIAL ESTATE DAVENTRY , NORTHANTS
NN11 4PG
PAUL JAMES BATSON (current)
Director, MANAGING DIRECTOR, 1999.08.02
LONG MARCH INDUSTRIAL ESTATE DAVENTRY , NORTHANTS
NN11 4PG
ANDREW GRANT MILLER (current)
Director, CHAIRMAN, 1992.03.28
LONG MARCH INDUSTRIAL ESTATE DAVENTRY , NORTHANTS
NN11 4PG
JAMIE ALEXANDER WARD (current)
Director, ACCOUNTANT, 2012.12.03
LONG MARCH INDUSTRIAL ESTATE DAVENTRY , NORTHANTS
NN11 4PG
EDWARD STRAIN (resigned)
Secretary, 1992.03.28 - 2009.01.16
2 MILESTONE DRIVE , RUGBY
CV22 6SR, WARWICKSHIRE
KONRAD MEISTER (resigned)
Director, CHAIRMAN, 1992.03.28 - 2002.08.31
CH 8450 , ANDELFINGEN
FOREIGN, ZURICH
SWITZERLAND
THOMAS ANTTI MEISTER (resigned)
Director, CEO, 2002.09.02 - 2012.12.03
CH 8450 , ANDELFINGEN
SWITZERLAND
ANTHONY SHORTT (resigned)
Director, SALES DIRECTOR, 1992.03.28 - 1999.08.02
1 THE GLEBE BADBY , DAVENTRY
NN11 3AZ, NORTHAMPTONSHIRE
EDWARD STRAIN (resigned)
Director, ACCOUNTANT, 1992.03.28 - 2009.01.16
2 MILESTONE DRIVE , RUGBY
CV22 6SR, WARWICKSHIRE

Companies near to MASTER ABRASIVES LTD

Information about the Private Limited Company MASTER ABRASIVES LTD 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: 2016.06.15. Reload the data