Company number 04509237
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of MASON ENTERPRISES LIMITED are www.masonenterprises.co.uk, and www.mason-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Enterprises Limited is a Private Limited Company.
The company registration number is 04509237. Mason Enterprises Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Mason Enterprises Limited is Equipoise House Grove Place Bedford Mk40 3le. . MASON, Claire is a Secretary of the company. MASON, Claire is a Director of the company. MASON, Lee is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MASON, Lee
Appointed Date: 12 August 2002
54 years old
Persons With Significant Control
Mr Lee Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Mason
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASON ENTERPRISES LIMITED Events
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
08 Apr 2015
Registered office address changed from Unit 13 Stilebrook Road Olney Buckinghamshire MK46 5EA to Equipoise House Grove Place Bedford MK40 3LE on 8 April 2015
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
15 Jul 2004
Particulars of mortgage/charge
01 Mar 2004
Total exemption small company accounts made up to 31 August 2003
06 Sep 2003
Return made up to 12/08/03; full list of members
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363(287) ‐
Registered office changed on 06/09/03
29 Aug 2002
Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100
12 Aug 2002
Incorporation
18 June 2010
Deed of substituted security
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 12 holly lodge 8 andrews road bedford.
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 12, 8 st andrews road bedford. The rental income by…
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 32 bergamot gardens, walnut tree, milton…
20 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 hodder lane emerson valley milton keynes the rental…
20 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 34 hodder lane emerson valley milton keynes. The rental…
28 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 12 underwood house, 4 rothsay gardens, bedford, fixed…
9 December 2005
Deed of charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 13, 44 de parys avenue, bedford, fixed charge over all…
31 October 2005
Charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - flat 6 stoneley court, 12 kimbolton avenue…
31 October 2005
Deed of charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a flat 5, 12 kimbolton avenue bedford fixed…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 7/7A st stephens road kettering…