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E.J.MASTERS LIMITED

Learn more about E.J.MASTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAILWAY TERRACE, KINGS LANGLEY, HERTS, WD4 8JA

E.J.MASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00395396
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.14
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR SARAH MASTERS
Form type: TM01
Date: 2015.11.13
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 9250
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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DIRECTOR APPOINTED MRS LISA MASTERS
Form type: AP01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR JOHN MARK ALLEN
Form type: AP01
Date: 2012.09.12
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KERYNSA MASTERS / 20/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MASTERS / 20/05/2010
Form type: CH01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

JOHN JAMES MASTERS (current)
Secretary, 1991.07.10
ORCHARD END LYE GREEN , CHESHAM
HP5 3LG, BUCKINGHAMSHIRE
JOHN MARK ALLEN (current)
Director, FREIGHT MANAGER, 2012.09.12
RAILWAY TERRACE KINGS LANGLEY , HERTS
WD4 8JA
GUY MASTERS (current)
Director, 1996.10.01
FENDLEY BARN COW ROAST , TRING
HP23 5RG, HERTFORDSHIRE
JOHN JAMES MASTERS (current)
Director, 1991.06.04
ORCHARD END LYE GREEN , CHESHAM
HP5 3LG, BUCKINGHAMSHIRE
LISA MASTERS (current)
Director, HOUSEWIFE, 2012.09.12
RAILWAY TERRACE KINGS LANGLEY , HERTS
WD4 8JA
ANDREW DEREK BLAIN (resigned)
Director, 1991.06.04 - 1992.11.10
76 HARNESS WAY JERSEY FARM , ST ALBANS
AL4 9HB, HERTFORDSHIRE
JANET DAVIS (resigned)
Director, FINANCE DIRECTOR, 1991.06.04 - 1995.04.07
WAVENEY COTTAGE HUDNALL LANE LITTLE GADDESDEN , BERKHAMSTED
HP4 1QE, HERTFORDSHIRE
PETER HENRY MASTERS (resigned)
Director, 1991.06.04 - 1998.03.09
GENERALS YARD MANOR ROAD CHEDDINGTON , LEIGHTON BUZZARD
LU7 0RP, BEDFORDSHIRE
SARAH KERYNSA MASTERS (resigned)
Director, 2003.01.10 - 2015.10.31
3 WOODLANDS COTTAGES THE VALE , CHESHAM
HP5 3NT, BUCKINGHAMSHIRE
TOM GILES MASTERS (resigned)
Director, 1996.10.01 - 1998.03.09
29 NORTHALL ROAD , EATON BRAY
LU6 2DQ, BEDFORDSHIRE
VERNON SYMONDSON (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.10 - 1995.04.07
46 LATIMER CLOSE , HEMEL HEMPSTEAD
HP2 7JJ, HERTFORDSHIRE

Companies near to E.J.MASTERS ltd.

Information about the Private Limited Company E.J.MASTERS 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: 2016.04.30. Reload the data