About

Registered Number: 01512716
Date of Incorporation: 15/08/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Granite Building, Stanley Street, Liverpool, L1 6AF

 

Having been setup in 1980, Massey Coldbeck Ltd has its registered office in Liverpool, it has a status of "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLDBECK, Barry N/A - 1
COLDBECK, Ronald N/A - 1
MORTON, Stephen 02 June 2008 - 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 01 November 2019
CS01 - N/A 18 December 2018
PSC01 - N/A 18 December 2018
AA - Annual Accounts 08 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 20 December 2012
MG01 - Particulars of a mortgage or charge 18 August 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 11 December 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 13 November 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 17 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 19 December 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 December 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 31 December 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 31 December 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 10 December 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 17 January 1996
363s - Annual Return 23 December 1994
AA - Annual Accounts 23 December 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
363(287) - N/A 23 December 1991
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986
NEWINC - New incorporation documents 15 August 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 2012 Outstanding

N/A

Debenture 17 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.