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T. MASTERS & SONS LIMITED

Learn more about T. MASTERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALEM STREET OFF SHEEPWASH LANE, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7JH

T. MASTERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00380170
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.20
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 19544
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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24/12/13 STATEMENT OF CAPITAL GBP 20582
Form type: SH06
Date: 2014.11.12
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.04
£2.95
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15/01/14 STATEMENT OF CAPITAL GBP 21101
Form type: SH06
Date: 2014.01.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.07
£2.95
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07/09/11 STATEMENT OF CAPITAL GBP 21620
Form type: SH06
Date: 2011.09.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.07
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW WHITE / 15/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WHITE / 15/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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COMPANY NAME CHANGED T.MASTERS & SONS(PARK FOUNDRY)CO.LIMITED, CERTIFICATE ISSUED ON 17/10/09
Form type: CERTNM
Date: 2009.10.17
Child documents:
Document type: ANNOTATION
Date: 2009.10.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 22/09/2009
Form type: RES15
Date: 2009.10.17
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR JANET WHITE
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY JANET WHITE
Form type: 288b
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.06.03
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AD 28/03/08, GBP SI [email protected]=3300, GBP IC 22152/25452
Form type: 88(2)
Date: 2008.06.03
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ENTER SHARE AGREEMENT 28/03/2008
Form type: RES13
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES01
Document description: ALTER ARTICLES 28/03/2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, SALEMST OFF SHEEPWASH LANE, GREAT BRIDGE, TIPTON, WEST MIDLANDS DY4 7JH
Form type: 287
Date: 2005.11.15
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, SAMS LANE, WEST BROMWICH, B70 7EB
Form type: 287
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28

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Company directors and board members:

EMMA LOUISE WHITE (current)
Director, 2002.01.01
SALEM STREET OFF SHEEPWASH LANE GREAT BRIDGE , TIPTON
DY4 7JH, WEST MIDLANDS
STEPHEN ANDREW WHITE (current)
Director, MAN DIRECTOR, 1995.04.01
SALEM STREET OFF SHEEPWASH LANE GREAT BRIDGE , TIPTON
DY4 7JH, WEST MIDLANDS
GEORGE MASTERS (resigned)
Secretary, 1991.08.15 - 2001.02.03
ROBINSWOOD 35 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
JANET ELIZABETH WHITE (resigned)
Secretary, 2001.02.03 - 2008.04.01
22 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
THOMAS HEWITT (resigned)
Director, MANAGER, 1991.08.15 - 2004.10.15
THE HOLLIES 110 LOWER STREET , TETTENHALL
WV6 9LN, WEST MIDLANDS
EVA MASTERS (resigned)
Director, 1991.08.15 - 1997.10.25
ROBINSWOOD 35 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
GEORGE MASTERS (resigned)
Director, 1991.08.15 - 2001.02.03
ROBINSWOOD 35 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
JANET ELIZABETH WHITE (resigned)
Director, 1991.08.15 - 2008.04.01
22 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
PHILIP BRIAN WHITE (resigned)
Director, 1991.08.15 - 2001.04.01
22 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS

Companies near to T. MASTERS & SONS ltd.

  • SELT LIMITED - SALEM STREET OFF SHEEPWASH LANE, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7JH
  • SELT2 LIMITED - . SALEM ST, GT BRIDGE, TIPTON, WEST MIDLANDS, DY4 7JH

Information about the Private Limited Company T. MASTERS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data