R.MASSEY & SON(WOODVILLE)LIMITED
SWADLINCOTE


Company number 00436340
Status Active
Incorporation Date 4 June 1947
Company Type Private Limited Company
Address 129 SWADLINCOTE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of R.MASSEY & SON(WOODVILLE)LIMITED are www.rmassey.co.uk, and www.r-massey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. R Massey Son Woodville Limited is a Private Limited Company. The company registration number is 00436340. R Massey Son Woodville Limited has been working since 04 June 1947. The present status of the company is Active. The registered address of R Massey Son Woodville Limited is 129 Swadlincote Road Woodville Swadlincote Derbyshire De11 8da. . MASSEY, Peter Brian is a Secretary of the company. MASSEY, Peter Brian is a Director of the company. MASSEY, Robert is a Director of the company. Director MASSEY, Brian Albert has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MASSEY, Peter Brian
Director
MASSEY, Peter Brian

69 years old
Director
MASSEY, Robert

66 years old

Resigned Directors

Director
MASSEY, Brian Albert
Resigned: 05 September 1993
94 years old

Persons With Significant Control

Mr Peter Brian Massey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Massey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.MASSEY & SON(WOODVILLE)LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,252
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
12 Aug 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1987
Return made up to 08/04/87; full list of members
05 Aug 1986
Accounts for a small company made up to 31 December 1985
05 Aug 1986
Return made up to 08/05/86; full list of members
04 Jun 1947
Incorporation

R.MASSEY & SON(WOODVILLE)LIMITED Charges

2 July 2013
Charge code 0043 6340 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 1990
Fixed and floating charges
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges inc:- undertaking and all…
24 November 1975
Mortgage
Delivered: 1 December 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 65, high street, swadlincote, derbyshire together with all…

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