E.J.Masters Limited

Company Name	E.J.Masters Limited
Company Status	Active
Company Number	00395396
Category	Private Limited Company
Incorporation Date	14 May 1945(79 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Guy Masters
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(51 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fendley Barn Cow Roast Tring Hertfordshire HP23 5RG

Director Name	Mrs Lisa Masters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(67 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Railway Terrace Kings Langley Herts WD4 8JA

Director Name	Mr John Mark Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(67 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Freight Manager
Country of Residence	England
Correspondence Address	Railway Terrace Kings Langley Herts WD4 8JA

Director Name	Andrew Derek Blain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(46 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	76 Harness Way Jersey Farm St Albans Hertfordshire AL4 9HB

Director Name	Janet Davis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 1995)
Role	Finance Director
Correspondence Address	Waveney Cottage Hudnall Lane Little Gaddesden Berkhamsted Hertfordshire HP4 1QE

Director Name	Peter Henry Masters
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(46 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Generals Yard Manor Road Cheddington Leighton Buzzard Bedfordshire LU7 0RP

Director Name	John James Masters
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(46 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard End Lye Green Chesham Buckinghamshire HP5 3LG

Director Name	Operations Vernon Symondson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1995)
Role	Operations Director
Correspondence Address	46 Latimer Close Hemel Hempstead Hertfordshire HP2 7JJ

Secretary Name	John James Masters
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 2 months after company formation)
Appointment Duration	25 years (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard End Lye Green Chesham Buckinghamshire HP5 3LG

Director Name	Tom Giles Masters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(51 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	29 Northall Road Eaton Bray Bedfordshire LU6 2DQ

Director Name	Sarah Kerynsa Masters
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(57 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Cottages The Vale Chesham Buckinghamshire HP5 3NT

Contact

Website	nightfreight.co.uk

Location

Registered Address	Railway Terrace Kings Langley Herts WD4 8JA
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

918 at £1	Mrs Caroline Jane Comins 9.92% Ordinary
918 at £1	Mrs Lisa Masters 9.92% Ordinary
440 at £1	John James Masters 4.76% Ordinary
2.6k at £1	Guy Masters 28.04% Preference
1.8k at £1	John James Masters 18.92% Preference
1.2k at £1	Guy Masters 13.28% Ordinary
1.1k at £1	Miss Sarah Kerynsa Masters 12.12% Ordinary
94 at £1	Miss Sarah Kerynsa Masters 1.02% Preference
94 at £1	Mrs Lisa Masters 1.02% Preference
93 at £1	Mrs Caroline Jane Comins 1.01% Preference

Financials

Year	2014
Net Worth	£2,035,702
Cash	£334,960
Current Liabilities	£522,751

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

3 July 1981	Delivered on: 15 July 1981 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises at pant glas industrial estate bedwas nr caerphilly mid glamorgan. Fully Satisfied
16 June 1977	Delivered on: 22 June 1977 Satisfied on: 28 February 1995 Persons entitled: Lloyds Scottish Leasing LTD Classification: Debenture Secured details: For securing all monies dur or to become due from the company to the chargee under the terms of the charge. Particulars: All sub-lease agreements entered into by E.J. maslers LTD with their customers relating to vehicles owned by the debenture holder in the possession of E.J. masters LTD under head lease agreements from time to time and the monies payable thereunder. Fully Satisfied
1 November 1972	Delivered on: 6 November 1972 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises being "northcott & southcott" primrose hill, railway terrace kings langley, hertfordshire. See form 395 for full details. Fully Satisfied
5 May 1970	Delivered on: 20 May 1970 Satisfied on: 29 May 1993 Persons entitled: Scottish Amicable Life Assurance Society Classification: Legal charge Secured details: Â£30,000. Particulars: F/H property at railway terrace primrose hill, abbots langley, herts. Title no hd 26853. Fully Satisfied
11 July 1968	Delivered on: 19 July 1968 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two waters mill, two waters road, hemel hempstead, herts, with all fixtures, etc. title no hd 5122. Fully Satisfied
30 November 1967	Delivered on: 7 December 1967 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two waters mill, two waters road, hemel hempstead, herts, with all fixtures, etc. title no hd 5122. Fully Satisfied
3 February 1967	Delivered on: 6 February 1967 Satisfied on: 29 May 1993 Persons entitled: Hemel Hempstead Building Society Classification: Mortgage Secured details: Â£3,000 and all monies due etc. Particulars: "Clevedon" 2 primrose hill, abbotts langley, herts. Fully Satisfied
14 September 1961	Delivered on: 28 September 1961 Satisfied on: 29 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Northcot and southcot, primrose hill, abbotts langley. Fully Satisfied
20 March 1987	Delivered on: 7 April 1987 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 16/17 high st, tring herts. Fully Satisfied
23 October 1986	Delivered on: 31 October 1986 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of weeland road knottingley W.yorks. Fully Satisfied
22 April 1991	Delivered on: 24 April 1991 Satisfied on: 31 October 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
3 July 2000	Delivered on: 6 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 July 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
10 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 February 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
20 January 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
11 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 30 September 2018 (13 pages)
29 November 2018	Director's details changed for Mr John Mark Allen on 29 November 2018 (2 pages)
13 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
5 June 2018	Director's details changed for Mr John Mark Allen on 29 May 2018 (2 pages)
14 March 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
10 January 2018	Satisfaction of charge 12 in full (2 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
6 March 2017	Full accounts made up to 30 September 2016 (31 pages)
6 March 2017	Full accounts made up to 30 September 2016 (31 pages)
26 July 2016	Termination of appointment of John James Masters as a secretary on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of John James Masters as a secretary on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of John James Masters as a director on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of John James Masters as a director on 19 July 2016 (1 page)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 9,250 (7 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 9,250 (7 pages)
18 February 2016	Full accounts made up to 30 September 2015 (21 pages)
18 February 2016	Full accounts made up to 30 September 2015 (21 pages)
13 November 2015	Termination of appointment of Sarah Kerynsa Masters as a director on 31 October 2015 (1 page)
13 November 2015	Termination of appointment of Sarah Kerynsa Masters as a director on 31 October 2015 (1 page)
29 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 9,250 (8 pages)
29 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 9,250 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 9,250 (8 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 9,250 (8 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 September 2012	Appointment of Mrs Lisa Masters as a director (2 pages)
12 September 2012	Appointment of Mr John Mark Allen as a director (2 pages)
12 September 2012	Appointment of Mrs Lisa Masters as a director (2 pages)
12 September 2012	Appointment of Mr John Mark Allen as a director (2 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 August 2010	Director's details changed for John James Masters on 20 May 2010 (2 pages)
3 August 2010	Director's details changed for John James Masters on 20 May 2010 (2 pages)
3 August 2010	Director's details changed for Sarah Kerynsa Masters on 20 May 2010 (2 pages)
3 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Sarah Kerynsa Masters on 20 May 2010 (2 pages)
3 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 May 2009	Return made up to 20/05/09; full list of members (6 pages)
20 May 2009	Return made up to 20/05/09; full list of members (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2008	Return made up to 20/05/08; no change of members (7 pages)
19 August 2008	Return made up to 20/05/08; no change of members (7 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 June 2007	Return made up to 20/05/07; full list of members (8 pages)
28 June 2007	Return made up to 20/05/07; full list of members (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 June 2005	Return made up to 20/05/05; full list of members (8 pages)
23 June 2005	Return made up to 20/05/05; full list of members (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 May 2004	Return made up to 20/05/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 20/05/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 June 2003	Return made up to 20/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Return made up to 20/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
15 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 August 2002	Return made up to 20/05/02; full list of members (7 pages)
2 August 2002	Return made up to 20/05/02; full list of members (7 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 June 2001	Return made up to 20/05/01; full list of members (7 pages)
18 June 2001	Return made up to 20/05/01; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Particulars of mortgage/charge (7 pages)
6 July 2000	Particulars of mortgage/charge (7 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 June 2000	Return made up to 20/05/00; full list of members (6 pages)
7 June 2000	Return made up to 20/05/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 July 1999	Return made up to 20/05/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 July 1999	Return made up to 20/05/99; full list of members (6 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Return made up to 20/05/98; full list of members (6 pages)
25 July 1998	Return made up to 20/05/98; full list of members (6 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
24 June 1997	Full accounts made up to 30 September 1996 (24 pages)
24 June 1997	Full accounts made up to 30 September 1996 (24 pages)
12 June 1997	Return made up to 20/05/97; full list of members (6 pages)
12 June 1997	Return made up to 20/05/97; full list of members (6 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 30 September 1995 (20 pages)
24 June 1996	Full accounts made up to 30 September 1995 (20 pages)
28 May 1996	Return made up to 20/05/96; no change of members (4 pages)
28 May 1996	Return made up to 20/05/96; no change of members (4 pages)
30 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 November 1995	Ad 31/07/95--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
30 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 November 1995	Â£ nc 100000/100001 31/07/95 (1 page)
30 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 November 1995	Ad 31/07/95--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
30 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
30 November 1995	Â£ nc 100000/100001 31/07/95 (1 page)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Return made up to 04/06/95; full list of members (6 pages)
8 June 1995	Return made up to 04/06/95; full list of members (6 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
17 May 1995	Full group accounts made up to 30 September 1994 (21 pages)
17 May 1995	Full group accounts made up to 30 September 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 May 1945	Incorporation (10 pages)
14 May 1945	Incorporation (10 pages)

E.J.Masters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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