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R. MASKELL LIMITED

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

Company details

STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

R. MASKELL LIMITED on the map

Company type: Private Limited Company
Company number: 01058793
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.20
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1998.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - Outstanding on 2001.10.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF BENEFICIAL INTERESTS - Outstanding on 2002.11.01
NATIONAL WESTMINSTER BANK PLC
RENT ASSIGNMENT DEED - Outstanding on 2003.03.20
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.22
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2004.10.09
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2004.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT - Outstanding on 2006.03.09
OVERSEA-CHINESE BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2006.05.05
OVERSEA-CHINESE BANKING CORPORATION LIMITED
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 2006.05.05
OVERSEA-CHINESE BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2010.02.04
DEEDCHOICE NOMINEE 1 LIMITED AND DEEDCHOICE NOMINEE 2 LIMITED
LEGAL CHARGE - Outstanding on 2011.02.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2012.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.07
GALLIARD HOMES LIMITED
SHARES MORTGAGE - Outstanding on 2012.05.04
ZEUS FINANCIAL SERVICES LIMITED
DEED OF CHARGE - Outstanding on 2012.05.31
BANK OF LONDON AND THE MIDDLE EAST PLC
ASSIGNMENT OF INSURANCES - Outstanding on 2012.07.26
BANK OF LONDON AND THE MIDDLE EAST PLC
LEGAL MORTGAGE - Outstanding on 2012.07.30
MARC YALLOP
LEGAL CHARGE - Outstanding on 2012.08.16
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2013.07.23

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SIMON GILBERT / 31/05/2016
Form type: CH01
Date: 2016.06.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.22
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.03.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2015.11.03
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1560000
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010587930060
Form type: MR01
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.05.31
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
Form type: MG01
Date: 2012.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2012.05.01
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LEAL CHARGE AND AGREEMENT 28/03/2012
Form type: RES13
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.04.07
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.03.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.02.17
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SIMON GILBERT / 01/09/2010
Form type: CH01
Date: 2010.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.18
£2.95
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19/11/09 STATEMENT OF CAPITAL GBP 1560000.00
Form type: SH01
Date: 2010.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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DIRECTORS APPT 02/03/07
Form type: RES13
Date: 2007.03.22
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S-DIV, 05/12/06
Form type: 122
Date: 2006.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/12/06
Document type: ANNOTATION
Date: 2006.12.19
Form type: RES13
Document description: £4M-2MO,1HM A,5HKB,50MC 05/12/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.26
£2.95
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£ NC 2000000/4000000, 21/12/04
Form type: 123
Date: 2005.04.26
£2.95
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NC INC ALREADY ADJUSTED 21/12/04
Form type: RES04
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, RIMA HOUSE, BARKING (A13), ESSEX, IG11 0RH
Form type: 287
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11

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Company directors and board members:

TULIN MUSTAFA (current)
Secretary, 1993.01.18
11 DENTAL CLOSE BORDEN , SITTINGBOURNE
ME10 1DT, KENT
JUSTIN SIMON GILBERT (current)
Director, BUSINESS MAN, 2007.03.02
402 TEA TRADE WHARF 26 SHAD THAMES , LONDON
SE1 3JE
ENGLAND
LAWRENCE JEFFERSON GILBERT (current)
Director, SALES DIRECTOR, 1991.09.03
4 MAY GARDENS ELSTREE , BOREHAMWOOD
WD6 3RZ, HERTFORDSHIRE
TREVOR THOMAS HARDEN (current)
Director, CHARTERED ACCOUNTANT, 1997.09.08
35 MEADOW WAY FARNBOROUGH PARK , ORPINGTON
BR6 8LN, KENT
NICHOLAS RICHARD MASKELL (current)
Director, BUSINESSMAN, 2002.05.31
SAWKINS FARM MOUNT END ROAD THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
ROY COOPER (resigned)
Secretary, 1991.09.03 - 1992.10.31
16 MARYON MEWS HAMPSTEAD , LONDON
NW3 2PU
ROY COOPER (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.03 - 1992.10.31
16 MARYON MEWS HAMPSTEAD , LONDON
NW3 2PU
RICHARD HENRY MASKELL (resigned)
Director, CHAIRMAN, 1991.09.03 - 2002.05.31
MYLANDS FARM BROXHILL ROAD HAVERING ATTE BOWER , ROMFORD
RM4 1QJ, ESSEX

Companies near to R. MASKELL ltd.

Information about the Private Limited Company R. MASKELL 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: 2016.07.22. Reload the data