About

Registered Number: 00212472
Date of Incorporation: 17/03/1926 (98 years and 2 months ago)
Company Status: Active
Registered Address: Birbeck House, 17-23 School Road, Upwell, Wisbech, Cambs, PE14 9EW

 

Based in Upwell, Wisbech, Masters & Company Ltd was established in 1926, it's status is listed as "Active". The company has 4 directors listed as Masters, David William, Masters, Patricia Anne, Masters, William, Masters, Alan Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERS, David William N/A - 1
MASTERS, Patricia Anne N/A - 1
MASTERS, William 03 August 2015 - 1
MASTERS, Alan Robert N/A 10 March 2004 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 02 November 2015
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
CH01 - Change of particulars for director 18 February 2015
CH03 - Change of particulars for secretary 18 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 22 December 2010
MG01 - Particulars of a mortgage or charge 27 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 03 April 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 09 February 1993
363b - Annual Return 03 June 1992
AA - Annual Accounts 20 February 1992
288 - N/A 13 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
363 - Annual Return 04 April 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
395 - Particulars of a mortgage or charge 24 May 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 May 2010 Outstanding

N/A

Legal charge 20 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.