Company number 02602321
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address STATION ROAD,, HALFWAY,, SHEFFIELD., S20 3GX
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 75,000
; Director's details changed for Mrs Pamela Lee Brooks on 1 April 2016. The most likely internet sites of MASSEY TRUCK ENGINEERING LIMITED are www.masseytruckengineering.co.uk, and www.massey-truck-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Massey Truck Engineering Limited is a Private Limited Company.
The company registration number is 02602321. Massey Truck Engineering Limited has been working since 17 April 1991.
The present status of the company is Active. The registered address of Massey Truck Engineering Limited is Station Road Halfway Sheffield S20 3gx. . WILLIS, Simon Nicholas is a Secretary of the company. BROOKS, David Lee is a Director of the company. BROOKS, Oliver John is a Director of the company. BROOKS, Pamela Lee is a Director of the company. Secretary WILLIS, Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Stuart John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1991
Appointed Date: 17 April 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1991
Appointed Date: 17 April 1991
MASSEY TRUCK ENGINEERING LIMITED Events
10 Mar 2017
Full accounts made up to 30 September 2016
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Mrs Pamela Lee Brooks on 1 April 2016
03 May 2016
Director's details changed for Mr David Lee Brooks on 1 April 2016
03 May 2016
Director's details changed for Mr Oliver John Brooks on 1 April 2016
...
... and 77 more events
02 Jun 1991
Memorandum and Articles of Association
02 Jun 1991
Nc inc already adjusted 09/05/91
02 Jun 1991
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
02 Jun 1991
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Apr 1991
Incorporation
10 June 1991
Legal mortgage
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings lying to the north of station road…
10 June 1991
Mortgage debenture
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1991
Debenture
Delivered: 13 June 1991
Status: Satisfied
on 21 August 1997
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Legal mortgage
Delivered: 14 June 1991
Status: Satisfied
on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of kirkhall lane…