PETER MASON (CANTERBURY) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN
Company number 00499441
Status Active - Proposal to Strike off
Incorporation Date 15 September 1951
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6,584 . The most likely internet sites of PETER MASON (CANTERBURY) LIMITED are www.petermasoncanterbury.co.uk, and www.peter-mason-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Peter Mason Canterbury Limited is a Private Limited Company. The company registration number is 00499441. Peter Mason Canterbury Limited has been working since 15 September 1951. The present status of the company is Active - Proposal to Strike off. The registered address of Peter Mason Canterbury Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . DESMARAIS, Lynda Rosemarie is a Director of the company. Secretary MASON, Alison Jane has been resigned. Secretary MASON, Anthony Peter has been resigned. Secretary MASON, Jane Madeleine has been resigned. Director MASON, Alison Jane has been resigned. Director MASON, Anthony Peter has been resigned. Director MASON, Henry Anthony Frank has been resigned. Director MASON, Jane Madeleine has been resigned. Director MASON, Jane Madeleine has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DESMARAIS, Lynda Rosemarie
Appointed Date: 25 August 2015
59 years old

Resigned Directors

Secretary
MASON, Alison Jane
Resigned: 25 August 2015
Appointed Date: 05 April 2008

Secretary
MASON, Anthony Peter
Resigned: 05 April 2008
Appointed Date: 01 January 2004

Secretary
MASON, Jane Madeleine
Resigned: 31 December 2003

Director
MASON, Alison Jane
Resigned: 25 August 2015
Appointed Date: 05 April 2008
58 years old

Director
MASON, Anthony Peter
Resigned: 05 April 2008
88 years old

Director
MASON, Henry Anthony Frank
Resigned: 25 August 2015
Appointed Date: 06 April 2000
58 years old

Director
MASON, Jane Madeleine
Resigned: 05 April 2008
Appointed Date: 01 June 2007
87 years old

Director
MASON, Jane Madeleine
Resigned: 05 April 1998
87 years old

Persons With Significant Control

Demlyn Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

PETER MASON (CANTERBURY) LIMITED Events

20 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,584

27 Nov 2015
Registered office address changed from Ebury Hotel 65/67 New Dover Road Canterbury Kent CT1 3DX to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 27 November 2015
04 Nov 2015
Termination of appointment of Henry Anthony Frank Mason as a director on 25 August 2015
...
... and 94 more events
17 Mar 1981
Particulars of mortgage/charge
16 Nov 1979
Particulars of mortgage/charge
28 Feb 1973
Company name changed\certificate issued on 28/02/73
15 Sep 1951
Certificate of incorporation
15 Sep 1951
Incorporation

PETER MASON (CANTERBURY) LIMITED Charges

2 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65-67 new dover road canterbury kent.
2 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65-67 new dover road, canterbury, kent.
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 1989
Charge
Delivered: 20 April 1989
Status: Satisfied on 21 February 2007
Persons entitled: Anthony Pilcher And Anthony Peter Mason.
Description: Third floor plot 69 and parking sparce 24 white house…
12 March 1981
Charge of whole
Delivered: 17 November 1981
Status: Satisfied on 21 February 2007
Persons entitled: A. Pilcher A.P. Mason
Description: 45 st. Peters place canterbury & property comprised in…
12 March 1981
Charge
Delivered: 17 March 1981
Status: Satisfied on 21 February 2007
Persons entitled: A.P. Mason A.Pilcher
Description: 65/67 new dover rd canterbury & property comprised in title…
9 November 1979
Legal charge
Delivered: 19 November 1979
Status: Satisfied on 21 February 2007
Persons entitled: Frank Thomas Snow, And Anthony Pilcher
Description: 45 st. Peter's place, canterbury, kent title no. K331570.
9 November 1979
Legal mortgage
Delivered: 19 November 1979
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: 6 stour street, canterbury, kent. Title no. K412955…
9 November 1979
Legal mortgage
Delivered: 9 November 1979
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: 65/67 new dover road canterbury, kent. Title no. K 322355 k…
18 September 1978
Legal mortgage
Delivered: 22 September 1978
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 7-11 stour street canterbury, kent…
28 September 1966
Legal charge
Delivered: 13 October 1966
Status: Satisfied on 21 February 2007
Persons entitled: Hastings & Thanet Building Society
Description: 9, cromwell road, canterbury.
11 June 1955
Mortgage registered pursuant to an order of court, dated 16TH sept, 1955.
Delivered: 22 September 1955
Status: Satisfied on 21 February 2007
Persons entitled: The Mayor Alderman and Citizens of the City of Canterbury
Description: Land and house, 9 crown gardens, westgate farm estate…