MASTEROAST COFFEE CO. LIMITED
Active - Accounts Filed
General Information
NAME
MASTEROAST COFFEE CO. LIMITED
COMPANY NUMBER
01746071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
15/08/1983
(41 years and 3 months old)
WEBSITE
www.masteroast.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5UA
Telephone: 01733842000
TPS: No
Newark Road
Peterborough
Cambridgeshire
PE1 5UA
Telephone: 842000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTEROAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MASTEROAST COFFEE CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTEROAST COFFEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTEROAST COFFEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTEROAST COFFEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/12/1992 - Present (31 years and 11 months) Secretary: 26/12/1992 - Present (31 years and 11 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
26/12/1992 - Present (31 years and 11 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
29/06/1999 - Present (25 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2001 - 15/02/2008 (6 years and 4 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTEROAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISURUS FULFILMENT LIMITED | Active - Accounts Filed | View Report |
| MASTEROAST COFFEE CO. LIMITED | Active - Accounts Filed | View Report |
| MASTERTEC ENGINEERING LIMITED | Non-Trading | View Report |
| MCEU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/07/2022 | Matthew Christopher Mills (925840663) has left the board |
| 26/07/2022 | New Board Member Matthew Christopher Mills (929827499) Appointed |
| 08/07/2022 | Terence Black (918755620) has left the board |
| 29/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Matthew Christopher Mills (925840663) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 29/03/2018 | Richard Palmer Cook (923093381) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Richard Palmer Cook (923093381) Appointed |
| 18/01/2017 | Derek John Joseph Burgess (916841839) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Terence Black (918755620) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
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