• UK
  • MASTEROAST COFFEE CO. LIMITED - Plantation House, Newark Road, Peterborough, PE1 5UA, United Kingdom

Company Information

Company registration number
01746071
Company Status
LIVE
Country
United Kingdom
Registered Address
Plantation House
Newark Road
Peterborough
PE1 5UA
England
Plantation House, Newark Road, Peterborough, PE1 5UA, England UK

Management

Managing Directors
FAWKES, Andrew Graham
MILLS, Leslie Graham
MILLS, Yvonne Eileen Victoria
MILLS, Matthew Christopher
Company secretaries
MILLS, Yvonne Eileen Victoria

Company Details

Type of Business
ltd
Incorporated
1983-08-15
Age Of Company
1983-08-15 40 years
SIC/NACE
10832

Ownership

Beneficial Owners
-
-
Masteroast Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
894500JAVHKK4342VJ70
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2024-01-07
Last Date: 2022-12-24

MASTEROAST COFFEE CO. LIMITED Company Description

MASTEROAST COFFEE CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01746071. Its current trading status is "live". It was registered 1983-08-15. It has declared SIC or NACE codes as "10832". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Plantation House .
More information

Get MASTEROAST COFFEE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masteroast Coffee Co. Limited - Plantation House, Newark Road, Peterborough, PE1 5UA, United Kingdom

1983-08-15 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • change-to-a-person-with-significant-control (2023-05-23) - PSC05

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  • change-person-secretary-company-with-change-date (2023-05-23) - CH03

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  • cessation-of-a-person-with-significant-control (2023-04-03) - PSC07

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  • change-to-a-person-with-significant-control (2023-04-03) - PSC05

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • change-person-director-company-with-change-date (2021-11-29) - CH01

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  • confirmation-statement-with-updates (2021-12-24) - CS01

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  • accounts-with-accounts-type-full (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-full (2020-09-21) - AA

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-full (2018-06-11) - AA

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • change-person-director-company-with-change-date (2017-03-17) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • mortgage-satisfy-charge-full (2016-07-06) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • mortgage-satisfy-charge-full (2016-07-27) - MR04

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  • mortgage-satisfy-charge-full (2016-11-24) - MR04

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • accounts-with-accounts-type-full (2015-06-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • appoint-person-director-company-with-name (2014-05-09) - AP01

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  • mortgage-satisfy-charge-full (2014-12-18) - MR04

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • mortgage-satisfy-charge-full (2014-12-24) - MR04

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  • accounts-with-accounts-type-full (2013-06-04) - AA

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  • mortgage-satisfy-charge-full (2013-05-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-11) - CH03

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  • legacy (2011-11-17) - MG01

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  • accounts-with-accounts-type-full (2011-08-12) - AA

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  • accounts-with-accounts-type-medium (2010-10-11) - AA

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  • change-account-reference-date-company-previous-shortened (2010-10-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-accounts-type-full (2009-07-30) - AA

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  • legacy (2009-03-18) - 287

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  • legacy (2009-01-14) - 363a

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  • legacy (2009-01-13) - 287

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  • legacy (2008-01-23) - 363a

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  • resolution (2008-06-10) - RESOLUTIONS

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  • legacy (2008-04-04) - 225

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  • legacy (2008-09-22) - 225

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  • accounts-with-accounts-type-small (2008-04-02) - AA

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  • legacy (2008-02-15) - 288b

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  • legacy (2008-12-02) - 395

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  • legacy (2008-11-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-12-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA

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  • legacy (2006-02-24) - 363s

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA

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  • legacy (2004-11-05) - 395

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  • legacy (2004-09-22) - 288b

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  • accounts-with-accounts-type-small (2004-07-20) - AA

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  • legacy (2004-01-29) - 363s

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  • accounts-with-accounts-type-small (2003-07-25) - AA

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-01-15) - 288a

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  • accounts-with-accounts-type-small (2002-04-15) - AA

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-small (2001-06-05) - AA

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  • legacy (2001-01-23) - 363s

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  • accounts-with-accounts-type-small (2000-03-04) - AA

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  • legacy (2000-01-24) - 363s

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  • legacy (1999-07-31) - 403a

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  • legacy (1999-07-09) - 288a

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  • legacy (1999-05-15) - 395

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  • accounts-with-accounts-type-small (1999-03-26) - AA

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  • legacy (1998-01-21) - 363s

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  • resolution (1998-03-31) - RESOLUTIONS

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  • legacy (1998-03-31) - 123

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  • legacy (1998-03-31) - 88(2)R

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  • accounts-with-accounts-type-small (1998-03-31) - AA

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  • legacy (1998-11-17) - 395

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  • legacy (1998-12-24) - 363s

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  • legacy (1997-12-23) - 395

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  • accounts-with-accounts-type-small (1997-03-13) - AA

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  • legacy (1997-01-02) - 363s

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  • accounts-with-accounts-type-small (1996-05-02) - AA

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  • legacy (1996-01-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-08) - AA

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  • legacy (1995-01-06) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-01-25) - 363s

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  • accounts-with-accounts-type-small (1994-04-22) - AA

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  • resolution (1994-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-02-16) - AA

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  • legacy (1993-01-12) - 363b

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  • legacy (1992-11-18) - 288

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  • accounts-with-accounts-type-small (1992-02-11) - AA

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  • legacy (1992-01-13) - 363b

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  • legacy (1991-11-21) - 287

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  • legacy (1991-10-25) - 395

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  • legacy (1991-09-18) - 395

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  • legacy (1991-09-04) - 395

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  • accounts-with-accounts-type-small (1991-02-13) - AA

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  • legacy (1991-02-13) - 363

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  • legacy (1990-01-31) - 363

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  • accounts-with-accounts-type-small (1990-01-31) - AA

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  • legacy (1990-10-18) - 288

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  • legacy (1990-04-02) - 225(1)

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  • accounts-with-accounts-type-full (1989-06-26) - AA

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  • legacy (1989-06-26) - 363

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  • accounts-with-made-up-date (1988-03-30) - AA

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  • legacy (1988-03-30) - 363

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  • legacy (1987-10-12) - 287

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  • accounts-with-accounts-type-full (1987-01-13) - AA

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  • legacy (1987-01-13) - 363

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  • incorporation-company (1983-08-15) - NEWINC

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