MASON COMPANIES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 6AA

Company number 06729034
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address SHOP 1A FOUR SQUARE CHAPEL SPARK LANE, MAPPLEWELL, BARNSLEY, SOUTH YORKSHIRE, S75 6AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of MASON COMPANIES LIMITED are www.masoncompanies.co.uk, and www.mason-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mason Companies Limited is a Private Limited Company. The company registration number is 06729034. Mason Companies Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Mason Companies Limited is Shop 1a Four Square Chapel Spark Lane Mapplewell Barnsley South Yorkshire S75 6aa. . MASON, Dean is a Secretary of the company. MASON, Dean is a Director of the company. MASON, Lisa is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASON, Dean
Appointed Date: 22 October 2008
Director
MASON, Dean
Appointed Date: 22 October 2008
56 years old
Director
MASON, Lisa
Appointed Date: 22 October 2008
54 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 October 2008
Appointed Date: 21 October 2008
Director
COWAN, Graham Michael
Resigned: 21 October 2008
Appointed Date: 21 October 2008
82 years old

Persons With Significant Control

Mrs Lisa Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON COMPANIES LIMITED Events

09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 21 more events
20 Jan 2009
Ad 22/10/08\gbp si 99@1=99\gbp ic 1/100\
23 Oct 2008
Registered office changed on 23/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
22 Oct 2008
Appointment terminated director graham cowan
22 Oct 2008
Appointment terminated secretary qa registrars LIMITED
21 Oct 2008
Incorporation

MASON COMPANIES LIMITED Charges

3 October 2011
Mortgage debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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