PETER MASTERS LIMITED
Active - Accounts Filed
General Information
NAME
PETER MASTERS LIMITED
COMPANY NUMBER
04994996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
15/12/2003
(20 years and 11 months old)
WEBSITE
http://mastersdogfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE17 4LA
Telephone: 01327811758
TPS: Yes
Lodge Farm
Wigsley Road
North Scarle
Lincoln, Lincolnshire
LN6 9HD
Telephone: 811758
Hilltop Farm
South Kilworth Road
Walcote
Leicestershire LE17 4LA
LE17 4LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 18/11/2022 | Ashley Ryck Turner (904986757) has left the board |
Credit Risk Overview
Want to learn more about PETER MASTERS 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 PETER MASTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER MASTERS 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 |
|---|---|---|---|---|
|
08/07/2022 - Present (2 years and 4 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2003 - Present (20 years and 11 months) 15/12/2003 - Present (20 years and 11 months) 15/12/2003 - Present (20 years and 11 months) 15/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
15/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 15/12/2003 - 30/06/2020 (16 years and 6 months) Secretary: 15/12/2003 - 30/06/2020 (16 years and 6 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/12/2003 - 30/06/2020 (16 years and 6 months) Born in Jul 1954 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 18/11/2022 | Ashley Ryck Turner (904986757) has left the board |
| 16/11/2022 | New Board Member Claire Rebecca Gascoigne Cambers (929799691) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Jane Masters (909484242) has left the board |
| 03/07/2020 | Peter David Masters (909484236) has left the board |
| 03/07/2020 | New Board Member Ashley Ryck Turner (904986757) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 28/11/2014 | Change in Reg. Office |
| 14/06/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
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