About

Registered Number: 03282129
Date of Incorporation: 21/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 10 Clos Lon Fawr, Beaufort, Ebbw Vale, NP23 5TB

 

Founded in 1996, Masonry & Structural Services Ltd are based in Ebbw Vale, it's status in the Companies House registry is set to "Active". Jones, Andrew Stephen, Jones, Darren James, Phillips, David are listed as directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Andrew Stephen 21 November 1996 - 1
JONES, Darren James 01 July 2015 - 1
PHILLIPS, David 12 December 1996 11 July 1998 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 02 December 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 19 December 2018
CH01 - Change of particulars for director 19 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 04 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 22 December 2009
AAMD - Amended Accounts 09 September 2009
AAMD - Amended Accounts 09 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 29 January 2009
363s - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 20 September 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 27 April 2007
395 - Particulars of a mortgage or charge 06 February 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 13 December 2006
395 - Particulars of a mortgage or charge 17 March 2006
AA - Annual Accounts 07 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
363s - Annual Return 01 December 2005
395 - Particulars of a mortgage or charge 23 February 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 03 December 2004
AA - Annual Accounts 05 December 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 28 November 2002
395 - Particulars of a mortgage or charge 28 August 2002
395 - Particulars of a mortgage or charge 28 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 29 January 2001
363s - Annual Return 05 January 2000
395 - Particulars of a mortgage or charge 26 November 1999
395 - Particulars of a mortgage or charge 26 November 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 16 February 1999
395 - Particulars of a mortgage or charge 09 December 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 05 March 1998
225 - Change of Accounting Reference Date 05 February 1998
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
287 - Change in situation or address of Registered Office 24 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
NEWINC - New incorporation documents 21 November 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge 06 August 2007 Outstanding

N/A

Deed of charge 06 August 2007 Outstanding

N/A

Deed of charge 06 August 2007 Outstanding

N/A

Deed of charge 06 August 2007 Outstanding

N/A

Legal charge 03 July 2007 Outstanding

N/A

Legal charge 24 April 2007 Outstanding

N/A

Legal charge 01 February 2007 Fully Satisfied

N/A

Charge over building licence 14 March 2006 Fully Satisfied

N/A

Charge over building licence 10 February 2005 Fully Satisfied

N/A

Floating charge 19 August 2002 Outstanding

N/A

Legal charge 19 August 2002 Fully Satisfied

N/A

Floating charge 16 November 1999 Fully Satisfied

N/A

Legal charge 16 November 1999 Fully Satisfied

N/A

Debenture 02 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.