MASMA LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04354552
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Mark Adrian Shephard on 16 December 2016. The most likely internet sites of MASMA LIMITED are www.masma.co.uk, and www.masma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Masma Limited is a Private Limited Company. The company registration number is 04354552. Masma Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Masma Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . SHEPHARD, Mark Adrian is a Director of the company. WEBB, Susan Anne is a Director of the company. Secretary CLAPP, Ian has been resigned. Secretary WEBB, Susan Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SHEPHARD, Mark Adrian
Appointed Date: 17 January 2002
61 years old
Director
WEBB, Susan Anne
Appointed Date: 17 November 2003
72 years old

Resigned Directors

Secretary
CLAPP, Ian
Resigned: 16 January 2012
Appointed Date: 21 October 2010
Secretary
WEBB, Susan Anne
Resigned: 21 October 2010
Appointed Date: 17 January 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mrs Lucia Francesca Shephard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Shephard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASMA LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2016
Director's details changed for Mr Mark Adrian Shephard on 16 December 2016
21 Oct 2016
Previous accounting period shortened from 29 January 2016 to 28 January 2016
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 101
...
... and 61 more events
31 Jan 2002
Registered office changed on 31/01/02 from: bridlepath cottage loudwater lane loudwater rickmansworth hertfordshire WD3 4HP
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
22 Jan 2002
Registered office changed on 22/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jan 2002
Incorporation

MASMA LIMITED Charges

1 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 71 and 73 st george's drive, watford…
9 December 2009
Legal charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 baldwins lane croxley green rickmansworth.
16 May 2008
Legal charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cottage homefield road chorleywood rickmansworth herts.
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 2 lowertail,carpenters park,watford,herts…
27 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 12 September 2006
Persons entitled: National Westminster Bank PLC
Description: Heathcote, chess lane, chess hill, loudwater lane…
7 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 12 September 2006
Persons entitled: National Westminster Bank PLC
Description: 131 the drive, rickmansworth, herts t/no HD417106,. By way…
11 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land to the east of 56 margeholes…
25 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 12 September 2006
Persons entitled: National Westminster Bank PLC
Description: 120 highfield way rickmansworth herts WD3 7PH title number…
22 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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