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B.& S.MASSEY LIMITED

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

Company details

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ

B.& S.MASSEY LIMITED on the map

Company type: Private Limited Company
Company number: 00710343
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.12
last member list: 2008.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.08.24
overdue: OVERDUE
last made update: 2008.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, UNIT F ADAMSON INDUSTRIAL ESTATE, CROFT STREET, HYDE, CHESHIRE SK14 1EE
Form type: 287
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, DALE STREET EAST, ASHTON UNDER LYNE, LANCASHIRE, OL6 7SU
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/01/94
Form type: SRES03
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
£ NC 100000/1854000, 17/09/92
Form type: 123
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
AD 17/09/92---------, £ SI [email protected]=1754000, £ IC 100000/1854000
Form type: 88(2)R
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92
Form type: ORES10
Date: 1992.10.05
Child documents:
Document type: ANNOTATION
Date: 1992.10.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/07/92
Form type: ELRES
Date: 1992.07.22
Child documents:
Document type: ANNOTATION
Date: 1992.07.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/92
Document type: ANNOTATION
Date: 1992.07.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07

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Company directors and board members:

GILLIAN NICHOLSON (current)
Secretary, COMPANY DIRECTOR, 1994.10.06
15 WOOLLEY AVENUE POYNTON , STOCKPORT
SK12 1XU, CHESHIRE
ALASTAIR JOHN NICHOLSON (current)
Director, ENGINEER, 1994.10.06
15 WOOLLEY AVENUE POYNTON , STOCKPORT
SK12 1XU, CHESHIRE
GILLIAN NICHOLSON (current)
Director, COMPANY DIRECTOR, 1994.10.06
15 WOOLLEY AVENUE POYNTON , STOCKPORT
SK12 1XU, CHESHIRE
RICHARD STEADMAN HYDES (resigned)
Secretary, 1991.07.27 - 1991.11.22
LINSKILL LANGBURN LANE CASTLETON , WHITBY
YO21 2HA, YORKSHIRE
JOHN OULD (resigned)
Secretary, 1991.11.22 - 1994.10.06
58 HEATHERLEA AVENUE DORE , SHEFFIELD
S17 3DL, SOUTH YORKSHIRE
BRIAN JOHN BOWER (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1994.10.06
17 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKSHIRE
JAMES BRIGGS DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1994.10.06
TEND HOUSE PARK EDGE HATHERSAGE , HOPE VALLEY
S32 1BS, DERBYSHIRE
RICHARD STEADMAN HYDES (resigned)
Director, ACCOUNTANT, 1991.11.22 - 1994.10.06
CAMMS HOUSE 64 CHURCH STREET ECKINGTON , SHEFFIELD
S31 9BH
JOSEPH RONALD BUSSEY LANE (resigned)
Director, ACCOUNTANT, 1991.07.27 - 1991.09.27
13 KING ECGBERT ROAD TOTLEY RISE , SHEFFIELD
S17 3QQ, SOUTH YORKSHIRE
PETER JOHN NEWMAN (resigned)
Director, 1991.07.27 - 1991.12.31
1 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
GEOFFREY WILSON (resigned)
Director, ENGINEERING DEVELOPMENT MANAGER, 1991.07.27 - 1994.10.06
509 FULWOOD ROAD FULWOOD , SHEFFIELD
S10 3QB, SOUTH YORKSHIRE

Companies near to B.& S.MASSEY ltd.

Information about the Private Limited Company B.& S.MASSEY 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: 2016.05.28. Reload the data