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Masteroast Coffee Co. LTD

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Reports

Extended Company Report with Annual Accounts MASTEROAST COFFEE CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01746071
Record last updated Friday, October 21, 2022 6:36:59 AM UTC
Postal Code PE1 5UA

Charts

Visits

MASTEROAST COFFEE CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2017 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 15, 2014 Appointment of a man as Director and Production Manager Appointment of a man as Director and Production Manager
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 23, 2013 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Annual return Annual return
Registry Nov 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2011 Annual return Annual return
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 1746... Change of particulars for director 1746...
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2008 Particulars of a mortgage or charge 1746... Particulars of a mortgage or charge 1746...
Registry Sep 22, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 4, 2008 Change of accounting reference date Change of accounting reference date
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Registry Nov 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2004 Particulars of a mortgage or charge 1746... Particulars of a mortgage or charge 1746...
Registry Nov 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Apr 15, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Location of register of members address changed Location of register of members address changed
Registry Jan 15, 2002 Registered office changed Registered office changed
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Jan 24, 2000 Annual return Annual return
Registry Jul 31, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 1999 Appointment of a director Appointment of a director
Registry Jun 29, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 26, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Annual return Annual return
Registry Nov 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 31, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 1998 Annual return Annual return
Registry Dec 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jan 15, 1996 Annual return Annual return
Financials Jan 8, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Annual return Annual return
Registry Nov 15, 1994 Elective resolution Elective resolution
Financials Apr 22, 1994 Annual accounts Annual accounts
Registry Jan 25, 1994 Annual return Annual return
Financials Feb 16, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Annual return Annual return
Registry Dec 26, 1992 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 11, 1992 Annual accounts Annual accounts
Registry Jan 13, 1992 Annual return Annual return
Registry Nov 21, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 1991 Particulars of a mortgage or charge 1746... Particulars of a mortgage or charge 1746...
Registry Sep 4, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 1991 Annual return Annual return
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Oct 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 31, 1990 Annual return Annual return
Financials Jan 31, 1990 Annual accounts Annual accounts
Registry Jun 26, 1989 Annual return Annual return
Financials Jun 26, 1989 Annual accounts Annual accounts
Registry Mar 30, 1988 Annual return Annual return

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