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WILLIAM MASTERSON & SON LIMITED

Learn more about WILLIAM MASTERSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROCESSING HALL NO11, TRAWL MARKET FISH DOCKS, WAVENEY WEST LOWESTOFT, SUFFOLK, NR31 1BY

WILLIAM MASTERSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00412380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.06
dissolution date: 2003.07.22
last member list: 2002.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
  • 5223 - Retail of fish, crustaceans etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1957.05.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.28
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.03.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94 FROM:, 141 KING STREET, GT YARMOUTH, NORFOLK, NR30 2PQ
Form type: 287
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.07

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Company directors and board members:

BETTY IRENE MASTERSON (dissolve)
Secretary, 1991.07.14 - 2003.07.22
3 ALEXANDRA AVENUE , GREAT YARMOUTH
NR30 4ED, NORFOLK
ANTHONY WILLIAM ERNEST MASTERSON (dissolve)
Director, FISH MERCHANT, 1991.07.14 - 2003.07.22
PRIOR THATCH 38 NORTH ROAD ORMESBY , GREAT YARMOUTH
NR29 3LD, NORFOLK
JAMES CANNELL MASTERSON (dissolve)
Director, FISH MERCHANT, 1991.07.14 - 2003.07.22
3 ALEXANDER AVENUE , GT YARMOUTH
NORFOLK
RICHARD JAMES MASTERSON (dissolve)
Director, FISH MERCHANT, 1991.07.14 - 2003.07.22
THE OAKS GLEBE CORNER MAUTBY , GT YARMOUTH
NR29 3ED, NORFOLK

Information about the Private Limited Company WILLIAM MASTERSON & SON 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: 2016.05.02. Reload the data