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MASTERLINE WALKER LIMITED

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

Company details

PILLAR HOUSE 113-115, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS

MASTERLINE WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00985755
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.30
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.07

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.12
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROSS MAUNDRELL / 30/09/2014
Form type: CH01
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS TAYLOR / 30/09/2014
Form type: CH03
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIMMOCK / 30/09/2014
Form type: CH01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TALLENTS
Form type: TM01
Date: 2014.11.20
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DIRECTOR APPOINTED MR STEPHEN NICHOLAS TAYLOR
Form type: AP01
Date: 2014.11.20
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROSS MAUNDRELL / 01/05/2014
Form type: CH01
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.18
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.17
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.10
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.16
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROSS MAUNDRELL / 01/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIMMOCK / 01/05/2010
Form type: CH01
Date: 2010.05.19
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CURREXT FROM 31/08/2010 TO 30/09/2010
Form type: AA01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.30
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Form type: AD01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/08/2008
Form type: 288c
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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COMPANY NAME CHANGED MASTERLINE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 08/07/08
Form type: CERTNM
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN WARD
Form type: 288b
Date: 2008.06.19
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DIRECTOR APPOINTED RICHARD JOHN DIMMOCK
Form type: 288a
Date: 2008.06.19
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DIRECTOR APPOINTED TREVOR ROSS MAUNDRELL
Form type: 288a
Date: 2008.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.26
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SECRETARY APPOINTED STEPHEN NICHOLAS TAYLOR
Form type: 288a
Date: 2008.04.24
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APPOINTMENT TERMINATED SECRETARY JEREMY JACKSON
Form type: 288b
Date: 2008.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
Form type: 225
Date: 2007.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17

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Company directors and board members:

STEPHEN NICHOLAS TAYLOR (current)
Secretary, 2008.04.09
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
RICHARD JOHN DIMMOCK (current)
Director, COMPANY DIRECTOR, 2008.06.16
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
TREVOR ROSS MAUNDRELL (current)
Director, MANAGING DIRECTOR, 2008.06.16
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
STEPHEN NICHOLAS TAYLOR (current)
Director, COMPANY DIRECTOR, 2014.09.30
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
TERENCE DAVID COLLINGBOURNE (resigned)
Secretary, DIRECTOR, 1992.10.22 - 1998.03.01
THE RUSTLINGS LOW ROAD CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE
JEREMY EDWARD STANLEY JACKSON (resigned)
Secretary, FINANCE DIRECTOR, 1998.03.01 - 2008.04.09
20 CHESTER STREET , CIRENCESTER
GL7 1HF, GLOUCESTERSHIRE
ANTHONY DAVID PHILIP TALLENTS (resigned)
Secretary, 1991.05.01 - 1992.10.22
KNAPP END NEW DRIVE PAINSWICK , GLOUCESTER
GL6 6YE, GLOS
MASAMI ARAI (resigned)
Director, CO VICE PRESIDENT GEN MANAGER, 1993.06.21 - 1998.10.28
3-6-27 JIYUGAOKA MEGURO-KU , TOKYO
152
JAPAN
KEVIN JAMES ARTUS (resigned)
Director, OPERATION DIRECTOR, 1999.10.01 - 2007.09.30
9 OXMOOR ABBEYDALE , GLOUCESTER
GL4 5XW, GLOUCESTERSHIRE
TERENCE DAVID COLLINGBOURNE (resigned)
Director, 1991.05.01 - 1999.10.01
THE RUSTLINGS LOW ROAD CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE
TADAO EKI (resigned)
Director, FISHING TACKLE GENERAL MANAGER, 1996.03.28 - 1998.10.28
6-8-14 MATSUBA-CHO KASHIWA , CHIBA
277
JAPAN
YUKIO HOTTA (resigned)
Director, VICE PRESIDENT, 1991.05.01 - 1993.06.21
1224 HORUICKI HAYAMA MIURAGUN KANAGANA ,
FOREIGN
JAPAN
KAZUO IGUCHI (resigned)
Director, VICE PRESIDENT, 1991.05.01 - 1993.06.21
1-7-3 TAIHEDAI TSUJIDO , FUJISAWA-SHI KANAGAWA-KEN 251
JAPAN
JEREMY EDWARD STANLEY JACKSON (resigned)
Director, FINANCIAL CONTROLLER, 1998.10.28 - 2008.01.15
20 CHESTER STREET , CIRENCESTER
GL7 1HF, GLOUCESTERSHIRE
YOSHIO KANESADA (resigned)
Director, VICE PRESIDENT, 1991.05.01 - 1995.02.28
3-18-10-314 YUSHIMA BUNKYO-KO , TOKYO 113
FOREIGN
JAPAN
CHRISTOPHER MARK LEIBBRANDT (resigned)
Director, MARKETING MANAGER, 1998.10.28 - 2003.11.28
23 THEOCS CLOSE TEWKESBURY PARK , TEWKESBURY
GL20 5TX, GLOUCESTERSHIRE
JOHN EDWIN MITCHELL (resigned)
Director, MANAGING DIRECTOR, 2000.09.07 - 2007.12.31
15 MANOR VIEW , NEWTON ABBOT
TQ12 1YY, DEVON
ANTHONY DAVID PHILIP TALLENTS (resigned)
Director, 1991.05.01 - 1992.10.22
KNAPP END NEW DRIVE PAINSWICK , GLOUCESTER
GL6 6YE, GLOS
PHILIP RICHARD TALLENTS (resigned)
Director, 1991.05.01 - 2014.09.30
PARK RISE BROCKHAMPTON ANDOVERSFORD , CHELTENHAM
GL54 5SP, GLOUCESTER
AKIO URAKAMI (resigned)
Director, SENIO VICE-PRESIDENT, 1991.05.01 - 1994.08.25
2-11-36-401 MOTOAZABU , MINATO-KU
TOKYO 106
JAPAN
HIROSH URAKAMI (resigned)
Director, COMPANY PRESIDENT, 1991.05.01 - 1998.10.28
419 4-24-55 TAKANAWA MINTATO KU , TOKYO
FOREIGN
JAPAN
KAZUYA UTSUMI (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 1996.03.28
16 WESTERN COURT WESTERN ROAD , CHELTENHAM
GL50 3RH, GLOUCESTERSHIRE
BRIAN PATRICK WARD (resigned)
Director, EXEC, 1999.10.01 - 2008.06.16
220 LONG ROAD TULLY 13159 , NEW YORK
USA

Companies near to MASTERLINE WALKER ltd.

Information about the Private Limited Company MASTERLINE WALKER 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: 2016.07.10. Reload the data