MASS HOLDINGS LIMITED
WOKINGHAM ARCHIBUS / FM LIMITED

Hellopages » Berkshire » Wokingham » RG41 2RX

Company number 02850276
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 028502760007, created on 28 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of MASS HOLDINGS LIMITED are www.massholdings.co.uk, and www.mass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mass Holdings Limited is a Private Limited Company. The company registration number is 02850276. Mass Holdings Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Mass Holdings Limited is Innovation House Molly Millars Close Wokingham Berkshire Rg41 2rx. . TAYLOR, Andrew Mark is a Secretary of the company. BOLT, David James is a Director of the company. TAYLOR, Andrew Mark is a Director of the company. Secretary BOLT, David James has been resigned. Secretary BOLT, Janina has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HIGNELL, Jacqueline has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOULD, Stephen Ralph, Director has been resigned. Director HIGNELL, Jacqueline has been resigned. Director TAYLOR, Pamela Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Andrew Mark
Appointed Date: 31 March 2006
Director
BOLT, David James
Appointed Date: 07 September 1993
75 years old
Director
TAYLOR, Andrew Mark
Appointed Date: 12 January 1999
61 years old

Resigned Directors

Secretary
BOLT, David James
Resigned: 01 September 1994
Appointed Date: 03 September 1993
Secretary
BOLT, Janina
Resigned: 12 January 1999
Appointed Date: 01 September 1994
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Secretary
HIGNELL, Jacqueline
Resigned: 31 March 2006
Appointed Date: 12 January 1999
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Director
GOULD, Stephen Ralph, Director
Resigned: 11 April 2005
Appointed Date: 12 January 1999
70 years old
Director
HIGNELL, Jacqueline
Resigned: 03 September 2006
Appointed Date: 12 January 1999
67 years old
Director
TAYLOR, Pamela Rose
Resigned: 31 March 2006
Appointed Date: 12 January 1999
72 years old

Persons With Significant Control

Mr David James Bolt Bsc Msc Mba
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MASS HOLDINGS LIMITED Events

01 Nov 2016
Registration of charge 028502760007, created on 28 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 57,393
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
16 Feb 1995
Accounts for a dormant company made up to 30 September 1994
31 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1993
Registered office changed on 17/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG
17 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1993
Incorporation

MASS HOLDINGS LIMITED Charges

28 October 2016
Charge code 0285 0276 0007
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as innovations house…
3 June 2015
Charge code 0285 0276 0006
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2015
Charge code 0285 0276 0005
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2015
Charge code 0285 0276 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as indigo house, fishponds…
14 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 8 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Mortgage debenture
Delivered: 28 October 2003
Status: Satisfied on 21 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1999
Mortgage debenture
Delivered: 25 January 1999
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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