About

Registered Number: 00765540
Date of Incorporation: 26/06/1963 (60 years and 10 months ago)
Company Status: Active
Registered Address: 28a North Bar Within, Beverley, North Humberside, HU17 8DL

 

Founded in 1963, Armstrong-massey Ltd has its registered office in North Humberside, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Armstrong-massey Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLAM, Gavin Peter 30 June 1994 30 July 2015 1
MATHER, Glenn N/A 31 October 1998 1
TURNER, David Keith N/A 18 May 2009 1
Secretary Name Appointed Resigned Total Appointments
POPELY, Victoria Louise 01 February 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 18 December 2019
CH01 - Change of particulars for director 18 December 2019
CS01 - N/A 18 December 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 December 2017
PSC01 - N/A 19 December 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 06 January 2016
MR01 - N/A 27 November 2015
AA01 - Change of accounting reference date 15 October 2015
TM01 - Termination of appointment of director 17 August 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 19 December 2014
CH03 - Change of particulars for secretary 30 May 2014
CH03 - Change of particulars for secretary 02 April 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 19 December 2011
MG01 - Particulars of a mortgage or charge 15 October 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
395 - Particulars of a mortgage or charge 19 August 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 29 December 2004
AUD - Auditor's letter of resignation 10 September 2004
AUD - Auditor's letter of resignation 10 September 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 31 December 2002
AUD - Auditor's letter of resignation 16 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2002
395 - Particulars of a mortgage or charge 02 March 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 27 December 2001
395 - Particulars of a mortgage or charge 02 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 04 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1999
395 - Particulars of a mortgage or charge 11 May 1999
AA - Annual Accounts 22 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
363s - Annual Return 18 January 1999
395 - Particulars of a mortgage or charge 25 September 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 20 January 1998
395 - Particulars of a mortgage or charge 21 May 1997
395 - Particulars of a mortgage or charge 04 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 10 February 1995
363s - Annual Return 10 February 1995
288 - N/A 03 July 1994
288 - N/A 03 July 1994
395 - Particulars of a mortgage or charge 07 April 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 25 February 1994
287 - Change in situation or address of Registered Office 05 January 1994
AA - Annual Accounts 13 April 1993
363s - Annual Return 17 January 1993
363s - Annual Return 14 April 1992
AA - Annual Accounts 03 April 1992
RESOLUTIONS - N/A 15 July 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 July 1991
395 - Particulars of a mortgage or charge 09 July 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
395 - Particulars of a mortgage or charge 07 January 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 22 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1990
363 - Annual Return 15 May 1989
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 08 September 1988
287 - Change in situation or address of Registered Office 03 August 1988
395 - Particulars of a mortgage or charge 17 June 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 13 May 1987
288 - N/A 09 July 1986
AA - Annual Accounts 22 April 1986
AA - Annual Accounts 19 December 1985
AA - Annual Accounts 17 January 1985
AA - Annual Accounts 17 March 1984
AA - Annual Accounts 14 September 1982
AA - Annual Accounts 20 August 1981
AA - Annual Accounts 03 October 1980
AA - Annual Accounts 24 August 1979
MEM/ARTS - N/A 05 December 1978
AA - Annual Accounts 08 August 1978
AA - Annual Accounts 06 May 1977
AA - Annual Accounts 16 September 1976
AA - Annual Accounts 10 November 1975
AA - Annual Accounts 07 January 1975
MISC - Miscellaneous document 26 June 1963
NEWINC - New incorporation documents 26 June 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2015 Outstanding

N/A

Charge of deposit 11 October 2011 Fully Satisfied

N/A

Debenture 14 August 2009 Fully Satisfied

N/A

Charge on vehicle stocks 01 March 2002 Fully Satisfied

N/A

Legal mortgage 26 February 2001 Fully Satisfied

N/A

Legal charge 26 April 1999 Fully Satisfied

N/A

Floating charge 16 September 1998 Fully Satisfied

N/A

Floating charge over stock 19 May 1997 Fully Satisfied

N/A

Legal charge 02 April 1997 Fully Satisfied

N/A

Legal charge 30 March 1994 Fully Satisfied

N/A

Mortgage 28 June 1991 Fully Satisfied

N/A

Legal mortgage 18 December 1990 Fully Satisfied

N/A

Legal mortgage 08 June 1988 Fully Satisfied

N/A

Legal charge 04 April 1985 Fully Satisfied

N/A

Debenture 27 May 1983 Fully Satisfied

N/A

Mortgage debenture 07 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.