R.P. MASTERS & SON LIMITED
NORTH HUMBERSIDE

Hellopages » North Yorkshire » Selby » DN14 0EH

Company number 07109881
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address ROSE COTTAGE WEST END LANE BALNE, GOOLE, NORTH HUMBERSIDE, DN14 0EH
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of R.P. MASTERS & SON LIMITED are www.rpmastersson.co.uk, and www.r-p-masters-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kirk Sandall Rail Station is 7.2 miles; to Bentley (S Yorks) Rail Station is 8.3 miles; to Selby Rail Station is 8.8 miles; to Doncaster Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R P Masters Son Limited is a Private Limited Company. The company registration number is 07109881. R P Masters Son Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of R P Masters Son Limited is Rose Cottage West End Lane Balne Goole North Humberside Dn14 0eh. . MASTERS, Lorraine is a Secretary of the company. MASTERS, Lorraine is a Director of the company. MASTERS, Robert is a Director of the company. The company operates in "Support activities for crop production".


Current Directors

Secretary
MASTERS, Lorraine
Appointed Date: 21 December 2009
Director
MASTERS, Lorraine
Appointed Date: 21 December 2009
64 years old
Director
MASTERS, Robert
Appointed Date: 21 December 2009
68 years old

Persons With Significant Control

Mr Robert Masters
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Masters
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.P. MASTERS & SON LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
...
... and 6 more events
31 Aug 2011
Total exemption small company accounts made up to 31 January 2011
24 Aug 2011
Previous accounting period extended from 31 December 2010 to 31 January 2011
10 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
28 Jan 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

R.P. MASTERS & SON LIMITED Charges

27 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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