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MASTENBROEK LIMITED

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

Company details

83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG

MASTENBROEK LIMITED on the map

Company type: Private Limited Company
Company number: 01121712
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining

Previous names:

Company MASTENBROEK LIMITED is a Private Limited Company, registration number 01121712, established in United Kingdom on the 9. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called J. MASTENBROEK & COMPANY LIMITED. The company is based on 83 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG. Business of the company MASTENBROEK LIMITED by SIC and NACE code is "28921 - Manufacture of machinery for mining". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES" from the 2016.07.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.12. We do not have any information about the company MASTENBROEK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2016.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.10.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.15

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011217120008
Form type: MR01
Date: 2015.06.15
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SECRETARY APPOINTED PAUL COOTE
Form type: AP03
Date: 2014.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY HOLLY GAUNTLETT
Form type: TM02
Date: 2014.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.19
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SECT 519
Form type: MISC
Date: 2013.07.09
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY GAUNTLET / 21/06/2010
Form type: CH03
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN JENKINS / 21/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBS JOHANNIS GEELHOED / 21/06/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / HOLLY GAUNTLET / 06/07/2009
Form type: 288c
Date: 2009.07.07
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY ALAN WARD
Form type: 288b
Date: 2009.05.14
£2.95
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SECRETARY APPOINTED HOLLY GAUNTLET
Form type: 288a
Date: 2009.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
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REMOVAL OF DOCUMENT
Form type: MISC
Date: 2006.11.15
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
£2.95
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COMPANY NAME CHANGED, J. MASTENBROEK & COMPANY LIMITED, CERTIFICATE ISSUED ON 23/06/00
Form type: CERTNM
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27

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Company directors and board members:

PAUL COOTE (current)
Secretary, 2014.10.08
83 SWINESHEAD ROAD WYBERTON FEN , BOSTON
PE21 7JG, LINCOLNSHIRE
ENGLAND
JACOBS JOHANNIS GEELHOED (current)
Director, DRAINAGE MACHINE ENGINEER, 1991.06.21
83 SWINESHEAD ROAD WYBERTON FEN , BOSTON
PE21 7JG, LINCOLNSHIRE
JOHN MORGAN JENKINS (current)
Director, ENGINEER, 1991.06.21
286 LONDON ROAD , BOSTON
PE21 7BA, LINCOLNSHIRE
HOLLY GAUNTLETT (resigned)
Secretary, 2009.05.06 - 2014.03.17
83 SWINESHEAD ROAD WYBERTON FEN , BOSTON
PE21 7JG, LINCOLNSHIRE
LEENTJE MASTENBROEK-ANDREW (resigned)
Secretary, 1995.05.15 - 1999.09.01
ELM GRANGE EAST HECKINGTON , BOSTON
PE20 3QF, LINCOLNSHIRE
HELEN LUCY TOWNSEND (resigned)
Secretary, 1992.11.19 - 1995.05.15
4 WINDSOR BANK , BOSTON
PE21 0JD, LINCOLNSHIRE
ALAN WARD (resigned)
Secretary, 1991.06.21 - 1992.11.19
129 EASTWOOD ROAD , SPALDING
PE21 0PW, LINCS
ALAN WARD (resigned)
Secretary, ACCOUNTANT, 1999.09.01 - 2009.05.06
NEWHAVEN MONUMENT ROAD, BICKER , BOSTON
PE20 3DJ, LINCOLNSHIRE
PIETER MARCEL DE JONG (resigned)
Director, CHIEF EXECUTIVE, 1996.10.28 - 2002.03.28
EASTWOOD LODGE LITTLEMOOR LANE, SIBSEY , BOSTON
PE22 0TU, LINCOLNSHIRE
JOHANNIS MASTENBROEK (resigned)
Director, MANAGING DIRECTOR, 1991.06.21 - 2004.08.26
4 SOMERSBY WAY , BOSTON
PE21 9PQ, LINCOLNSHIRE
LEENTJE MASTENBROEK-ANDREW (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2001.04.11
ELM GRANGE EAST HECKINGTON , BOSTON
PE20 3QF, LINCOLNSHIRE

Companies near to MASTENBROEK ltd.

Information about the Private Limited Company MASTENBROEK 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: 2016.07.25. Reload the data