About

Registered Number: 01422056
Date of Incorporation: 22/05/1979 (45 years and 1 month ago)
Company Status: Active
Registered Address: 1 Castle Square, Brighton, BN1 1EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.