E.J.MASTERS LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD4 8JA

Company number 00395396
Status Active
Incorporation Date 14 May 1945
Company Type Private Limited Company
Address RAILWAY TERRACE, KINGS LANGLEY, HERTS, WD4 8JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of John James Masters as a director on 19 July 2016; Termination of appointment of John James Masters as a secretary on 19 July 2016. The most likely internet sites of E.J.MASTERS LIMITED are www.ejmasters.co.uk, and www.e-j-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. E J Masters Limited is a Private Limited Company. The company registration number is 00395396. E J Masters Limited has been working since 14 May 1945. The present status of the company is Active. The registered address of E J Masters Limited is Railway Terrace Kings Langley Herts Wd4 8ja. . ALLEN, John Mark is a Director of the company. MASTERS, Guy is a Director of the company. MASTERS, Lisa is a Director of the company. Secretary MASTERS, John James has been resigned. Director BLAIN, Andrew Derek has been resigned. Director DAVIS, Janet has been resigned. Director MASTERS, John James has been resigned. Director MASTERS, Peter Henry has been resigned. Director MASTERS, Sarah Kerynsa has been resigned. Director MASTERS, Tom Giles has been resigned. Director SYMONDSON, Vernon, Operations has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ALLEN, John Mark
Appointed Date: 12 September 2012
58 years old
Director
MASTERS, Guy
Appointed Date: 01 October 1996
58 years old
Director
MASTERS, Lisa
Appointed Date: 12 September 2012
62 years old

Resigned Directors

Secretary
MASTERS, John James
Resigned: 19 July 2016
Appointed Date: 10 July 1991
Director
BLAIN, Andrew Derek
Resigned: 10 November 1992
70 years old
Director
DAVIS, Janet
Resigned: 07 April 1995
85 years old
Director
MASTERS, John James
Resigned: 19 July 2016
92 years old
Director
MASTERS, Peter Henry
Resigned: 09 March 1998
90 years old
Director
MASTERS, Sarah Kerynsa
Resigned: 31 October 2015
Appointed Date: 10 January 2003
56 years old
Director
MASTERS, Tom Giles
Resigned: 09 March 1998
Appointed Date: 01 October 1996
54 years old
Director
SYMONDSON, Vernon, Operations
Resigned: 07 April 1995
80 years old

E.J.MASTERS LIMITED Events

06 Mar 2017
Full accounts made up to 30 September 2016
26 Jul 2016
Termination of appointment of John James Masters as a director on 19 July 2016
26 Jul 2016
Termination of appointment of John James Masters as a secretary on 19 July 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 9,250
18 Feb 2016
Full accounts made up to 30 September 2015
...
... and 97 more events
16 Jul 1986
Director resigned
02 Jul 1986
Group of companies' accounts made up to 30 September 1985
02 Jul 1986
Return made up to 28/03/86; full list of members
10 Jun 1986
New director appointed
14 May 1945
Incorporation

E.J.MASTERS LIMITED Charges

3 July 2000
Debenture deed
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1991
Fixed and floating charge
Delivered: 24 April 1991
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
20 March 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: Land at the rear of 16/17 high st, tring herts.
23 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: Land on the south side of weeland road knottingley W.yorks.
3 July 1981
Legal charge
Delivered: 15 July 1981
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: L/H land & premises at pant glas industrial estate bedwas…
16 June 1977
Debenture
Delivered: 22 June 1977
Status: Satisfied on 28 February 1995
Persons entitled: Lloyds Scottish Leasing LTD
Description: All sub-lease agreements entered into by E.J. maslers LTD…
1 November 1972
Mortgage
Delivered: 6 November 1972
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: F/H premises being "northcott & southcott" primrose hill…
5 May 1970
Legal charge
Delivered: 20 May 1970
Status: Satisfied on 29 May 1993
Persons entitled: Scottish Amicable Life Assurance Society
Description: F/H property at railway terrace primrose hill, abbots…
11 July 1968
Mortgage
Delivered: 19 July 1968
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: Two waters mill, two waters road, hemel hempstead, herts…
30 November 1967
Mortgage
Delivered: 7 December 1967
Status: Satisfied on 31 October 2000
Persons entitled: Midland Bank PLC
Description: Two waters mill, two waters road, hemel hempstead, herts…
3 February 1967
Mortgage
Delivered: 6 February 1967
Status: Satisfied on 29 May 1993
Persons entitled: Hemel Hempstead Building Society
Description: "Clevedon" 2 primrose hill, abbotts langley, herts.
14 September 1961
Legal charge
Delivered: 28 September 1961
Status: Satisfied on 29 May 1993
Persons entitled: Barclays Bank PLC
Description: Northcot and southcot, primrose hill, abbotts langley.

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