Master Marketing Products Limited

Company Name	Master Marketing Products Limited
Company Status	Active
Company Number	01726017
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)
Previous Name	Cooperstorm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Nicolas Jean-Jean
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 January 2022(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Kamel Mormech
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr David Reginald Colegrave
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 1992)
Role	Seedsman
Correspondence Address	10 Hornhill Road Adderbury Banbury Oxon Ox17

Director Name	Mr Richard Kenneth Hughes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1991(7 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	9350 Walsh Road Montague Michigan Foreign

Secretary Name	Mr David Reginald Colegrave
Nationality	British
Status	Resigned
Appointed	07 February 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 1992)
Role	Company Director
Correspondence Address	10 Hornhill Road Adderbury Banbury Oxon Ox17

Director Name	Fredrick Jens Nielsen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2001)
Role	Marketing Executive
Correspondence Address	The Old Bakehouse Shotteswell Banbury Oxfordshire OX17 1JA

Director Name	John Arthur Roulstone
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	14 Birchwood Banbury Oxfordshire OX16 9UF

Director Name	Mr Leslie John Tustian
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Crimond High Street Cropredy Banbury Oxfordshire OX17 1NG

Secretary Name	Mr Leslie John Tustian
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Crimond High Street Cropredy Banbury Oxfordshire OX17 1NG

Director Name	Mr Nicholas Michael Cook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Bowmens Lea Aynho Banbury Oxfordshire OX17 3AG

Director Name	Michael Mack
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2002(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	5058 Oniskamme Street Montague Michigan 49437 United States

Secretary Name	John Arthur Roulstone
Nationality	British
Status	Resigned
Appointed	01 July 2004(21 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Silver Street Chacombe Banbury Oxfordshire OX17 2JR

Location

Registered Address	Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford

Shareholders

40k at £1	International Master Products Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£281,325
Cash	£100,335
Current Liabilities	£6,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

7 January 1993	Delivered on: 15 January 1993 Satisfied on: 24 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1988	Delivered on: 7 June 1988 Satisfied on: 24 December 2015 Persons entitled: Trustees of the Acre Friendly Society. Classification: Deed of deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The interest of the company in an account opened by the landlords solicitors on or before the date of the charge in which the solicitors placed a deposit of Â£12,000. Fully Satisfied

7 January 1993

Delivered on: 15 January 1993
Satisfied on: 24 December 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

1 June 1988

Delivered on: 7 June 1988
Satisfied on: 24 December 2015
Persons entitled: Trustees of the Acre Friendly Society.

Classification: Deed of deposit.
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The interest of the company in an account opened by the landlords solicitors on or before the date of the charge in which the solicitors placed a deposit of Â£12,000.
Fully Satisfied

Filing History

4 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
20 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
11 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 February 2022	Notification of Ccl Industries (Uk) Ltd as a person with significant control on 1 January 2022 (2 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
7 February 2022	Director's details changed for Mr Nicholas Jean-Jean on 7 February 2022 (2 pages)
7 February 2022	Cessation of International Master Products Corporation as a person with significant control on 1 January 2022 (1 page)
19 January 2022	Termination of appointment of John Arthur Roulstone as a secretary on 1 January 2022 (1 page)
19 January 2022	Termination of appointment of Richard Kenneth Hughes as a director on 1 January 2022 (1 page)
14 January 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
13 January 2022	Appointment of Mr Mark Anthony Beckram as a director on 1 January 2022 (2 pages)
13 January 2022	Registered office address changed from 12 Silver Street Chacombe Banbury Oxfordshire OX17 2JR to Ccl Label Ltd Unit 3 Pioneer Way Castleford WF10 5QU on 13 January 2022 (1 page)
13 January 2022	Appointment of Mr Nicholas Jean-Jean as a director on 1 January 2022 (2 pages)
13 January 2022	Appointment of Mr Kamel Mormech as a director on 1 January 2022 (2 pages)
12 January 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
16 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
18 November 2020	Audited abridged accounts made up to 30 June 2020 (7 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
20 January 2020	Audited abridged accounts made up to 30 June 2019 (7 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
10 October 2018	Audited abridged accounts made up to 30 June 2018 (7 pages)
16 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
8 January 2018	Audited abridged accounts made up to 30 June 2017 (7 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
7 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
2 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 40,000 (4 pages)
2 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 40,000 (4 pages)
15 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
15 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
24 December 2015	Satisfaction of charge 2 in full (4 pages)
24 December 2015	Satisfaction of charge 1 in full (4 pages)
24 December 2015	Satisfaction of charge 1 in full (4 pages)
24 December 2015	Satisfaction of charge 2 in full (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,000 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,000 (4 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 40,000 (4 pages)
20 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 40,000 (4 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 40,000 (4 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 40,000 (4 pages)
25 October 2013	Resolutions RES13 ‐ Reduce share prem a/c 17/10/2013 (3 pages)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2013	Solvency statement dated 17/10/13 (1 page)
25 October 2013	Statement of capital on 25 October 2013 GBP 40,000 (4 pages)
25 October 2013	Resolutions RES13 ‐ Reduce share prem a/c 17/10/2013 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 40,000 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 40,000 (4 pages)
25 October 2013	Solvency statement dated 17/10/13 (1 page)
25 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
25 October 2013	Statement of capital on 17 October 2013 GBP 39,400 (5 pages)
25 October 2013	Statement of capital on 25 October 2013 GBP 40,000 (4 pages)
25 October 2013	Statement by directors (1 page)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2013	Statement of company's objects (2 pages)
25 October 2013	Statement of company's objects (2 pages)
25 October 2013	Statement of capital on 17 October 2013 GBP 39,400 (5 pages)
25 October 2013	Statement by directors (1 page)
25 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
21 October 2013	Statement of capital on 21 October 2013 GBP 99,400 (4 pages)
21 October 2013	Solvency statement dated 17/10/13 (1 page)
21 October 2013	Statement by directors (1 page)
21 October 2013	Solvency statement dated 17/10/13 (1 page)
21 October 2013	Statement of capital on 21 October 2013 GBP 99,400 (4 pages)
21 October 2013	Statement by directors (1 page)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of Michael Mack as a director (1 page)
8 July 2010	Termination of appointment of Michael Mack as a director (1 page)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Michael Mack on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Michael Mack on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Richard Kenneth Hughes on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Richard Kenneth Hughes on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Richard Kenneth Hughes on 7 February 2010 (2 pages)
3 March 2010	Director's details changed for Michael Mack on 7 February 2010 (2 pages)
2 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
2 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
26 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
4 March 2008	Return made up to 07/02/08; full list of members (4 pages)
4 March 2008	Return made up to 07/02/08; full list of members (4 pages)
11 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
11 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 07/02/07; full list of members (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
20 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 07/02/06; full list of members (2 pages)
6 March 2006	Return made up to 07/02/06; full list of members (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 7 wates way wildmere road industrial estate banbury oxon OX16 7TU (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 7 wates way wildmere road industrial estate banbury oxon OX16 7TU (1 page)
4 July 2005	Auditor's resignation (1 page)
4 July 2005	Auditor's resignation (1 page)
12 May 2005	Full accounts made up to 30 June 2004 (14 pages)
12 May 2005	Full accounts made up to 30 June 2004 (14 pages)
9 March 2005	Return made up to 07/02/05; full list of members (7 pages)
9 March 2005	Return made up to 07/02/05; full list of members (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New secretary appointed (1 page)
2 July 2004	New secretary appointed (1 page)
2 July 2004	Secretary resigned;director resigned (1 page)
15 March 2004	Return made up to 07/02/04; full list of members (8 pages)
15 March 2004	Return made up to 07/02/04; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
3 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
7 March 2003	Return made up to 07/02/03; full list of members (7 pages)
7 March 2003	Return made up to 07/02/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 February 2003	New director appointed (2 pages)
24 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
24 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
5 March 2002	Return made up to 07/02/02; full list of members (6 pages)
5 March 2002	Return made up to 07/02/02; full list of members (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
14 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
2 March 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 March 2001	Return made up to 07/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 July 2000	Ad 30/06/00--------- £ si 400000@1=400000 £ ic 99400/499400 (2 pages)
19 July 2000	£ nc 100000/1000000 30/06/00 (1 page)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
19 July 2000	Â£ nc 100000/1000000 30/06/00 (1 page)
19 July 2000	Ad 30/06/00--------- Â£ si 400000@1=400000 Â£ ic 99400/499400 (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
26 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
14 February 2000	Return made up to 07/02/00; full list of members (7 pages)
14 February 2000	Return made up to 07/02/00; full list of members (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
21 February 1999	Return made up to 07/02/99; no change of members (4 pages)
21 February 1999	Return made up to 07/02/99; no change of members (4 pages)
21 February 1999	Director's particulars changed (1 page)
21 February 1999	Director's particulars changed (1 page)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
26 February 1998	Return made up to 07/02/98; full list of members (6 pages)
26 February 1998	Return made up to 07/02/98; full list of members (6 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
19 February 1997	Return made up to 07/02/97; no change of members (4 pages)
19 February 1997	Return made up to 07/02/97; no change of members (4 pages)
29 February 1996	Return made up to 07/02/96; no change of members (4 pages)
29 February 1996	Return made up to 07/02/96; no change of members (4 pages)
8 June 1995	Registered office changed on 08/06/95 from: milton road west adderbury banbury oxon OX17 3EY (1 page)
8 June 1995	Registered office changed on 08/06/95 from: milton road west adderbury banbury oxon OX17 3EY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
12 August 1986	Memorandum and Articles of Association (22 pages)
12 August 1986	Memorandum and Articles of Association (22 pages)