Established in 1979, Massey Finance Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at the organisation. The business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANN, Rosalind Amy | 11 January 2017 | - | 1 |
NEWMAN, William | N/A | 28 November 2001 | 1 |
WHITE, Nicholas John | 28 November 2001 | 24 June 2004 | 1 |
WHITE, Peter Frederick | N/A | 12 July 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 07 December 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 25 September 2018 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 18 July 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 12 July 2016 | |
MR01 - N/A | 02 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 23 December 2014 | |
RESOLUTIONS - N/A | 10 September 2014 | |
AR01 - Annual Return | 10 September 2014 | |
SH03 - Return of purchase of own shares | 10 September 2014 | |
CERTNM - Change of name certificate | 04 April 2014 | |
CONNOT - N/A | 04 April 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 12 July 2013 | |
RESOLUTIONS - N/A | 23 November 2012 | |
MAR - Memorandum and Articles - used in re-registration | 23 November 2012 | |
CERT10 - Re-registration of a company from public to private | 23 November 2012 | |
RR02 - Application by a public company for re-registration as a private limited company | 23 November 2012 | |
CC04 - Statement of companies objects | 19 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 12 August 2010 | |
AA - Annual Accounts | 03 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
AA - Annual Accounts | 08 November 2006 | |
363a - Annual Return | 13 July 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2006 | |
353 - Register of members | 13 July 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
AA - Annual Accounts | 07 November 2003 | |
363a - Annual Return | 04 August 2003 | |
353 - Register of members | 04 August 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363a - Annual Return | 25 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 13 July 2000 | |
353 - Register of members | 10 February 2000 | |
AA - Annual Accounts | 01 September 1999 | |
363a - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363a - Annual Return | 08 July 1998 | |
287 - Change in situation or address of Registered Office | 08 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363a - Annual Return | 21 August 1997 | |
AA - Annual Accounts | 02 September 1996 | |
363a - Annual Return | 03 August 1996 | |
363x - Annual Return | 06 September 1995 | |
AA - Annual Accounts | 25 August 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363x - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363x - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363x - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363x - Annual Return | 24 July 1991 | |
288 - N/A | 27 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1990 | |
RESOLUTIONS - N/A | 24 September 1990 | |
CERT5 - Re-registration of a company from private to public | 24 September 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 24 September 1990 | |
BS - Balance sheet | 24 September 1990 | |
AUDS - Auditor's statement | 24 September 1990 | |
MAR - Memorandum and Articles - used in re-registration | 24 September 1990 | |
43(3) - Application by a private company for re-registration as a public company | 24 September 1990 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
AA - Annual Accounts | 18 December 1989 | |
363 - Annual Return | 02 October 1989 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 22 August 1988 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 05 July 1988 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 13 May 1987 | |
AA - Annual Accounts | 04 February 1986 | |
363 - Annual Return | 29 July 1983 | |
AA - Annual Accounts | 26 October 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2016 | Outstanding |
N/A |