M.A.S. (BROMYARD) LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR7 4BP

Company number 02715245
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address MARKET SQUARE CHAMBERS, BROMYARD, HEREFORDSHIRE, HR7 4BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 18,020 ; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 18,000 . The most likely internet sites of M.A.S. (BROMYARD) LIMITED are www.masbromyard.co.uk, and www.m-a-s-bromyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. M A S Bromyard Limited is a Private Limited Company. The company registration number is 02715245. M A S Bromyard Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of M A S Bromyard Limited is Market Square Chambers Bromyard Herefordshire Hr7 4bp. . MUIRHEAD, Paul is a Director of the company. MUIRHEAD, Simon is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MUIRHEAD, Brenda Mary has been resigned. Secretary SMALLWOOD, Stephen Coningsby has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MUIRHEAD, Andrew Michael has been resigned. Director MUIRHEAD, Brenda Mary has been resigned. Director MUIRHEAD, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MUIRHEAD, Paul
Appointed Date: 24 May 1999
57 years old
Director
MUIRHEAD, Simon
Appointed Date: 15 February 1994
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 July 1992
Appointed Date: 15 May 1992
Secretary
MUIRHEAD, Brenda Mary
Resigned: 24 May 2013
Appointed Date: 12 August 1994
Secretary
SMALLWOOD, Stephen Coningsby
Resigned: 12 August 1994
Appointed Date: 01 July 1992
Nominee Director
DOYLE, Betty June
Resigned: 01 July 1992
Appointed Date: 15 May 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 July 1992
Appointed Date: 15 May 1992
84 years old
Director
MUIRHEAD, Andrew Michael
Resigned: 24 May 2013
Appointed Date: 01 July 1992
58 years old
Director
MUIRHEAD, Brenda Mary
Resigned: 24 May 2013
Appointed Date: 20 April 2009
76 years old
Director
MUIRHEAD, Michael
Resigned: 24 May 2013
Appointed Date: 01 July 1992
81 years old

M.A.S. (BROMYARD) LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 18,020
15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 18,000
07 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 18,000
...
... and 83 more events
14 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1992
£ nc 100/1000 01/07/92
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1992
Company name changed oxenmill LIMITED\certificate issued on 10/07/92
15 May 1992
Incorporation

M.A.S. (BROMYARD) LIMITED Charges

30 November 2010
All assets debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M.A.S PROPERTY TRADING UK LTD M.A.S TRANSPORTATION UK LIMITED M.A.S. (NORTH WEST) LIMITED M.A.S. BUSINESS LTD M.A.S. CARPENTRY LIMITED M.A.S. DEVELOPMENTS (NORTHERN) LIMITED M.A.S. DEVELOPMENTS LIMITED