KEITH MASON AGRICULTURAL ENGINEER LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 0RP

Company number 04553491
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address BROADACRES, CHAPEL HILL ROAD, WREAY, CARLISLE, CUMBRIA, CA4 0RP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of KEITH MASON AGRICULTURAL ENGINEER LIMITED are www.keithmasonagriculturalengineer.co.uk, and www.keith-mason-agricultural-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Keith Mason Agricultural Engineer Limited is a Private Limited Company. The company registration number is 04553491. Keith Mason Agricultural Engineer Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Keith Mason Agricultural Engineer Limited is Broadacres Chapel Hill Road Wreay Carlisle Cumbria Ca4 0rp. . MASON, Barbara is a Secretary of the company. MASON, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MASON, Barbara
Appointed Date: 03 October 2002
Director
MASON, Keith
Appointed Date: 03 October 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Keith Mason
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEITH MASON AGRICULTURAL ENGINEER LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jan 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
11 Apr 2003
Accounts for a dormant company made up to 28 February 2003
08 Mar 2003
Particulars of mortgage/charge
19 Feb 2003
Accounting reference date shortened from 31/10/03 to 28/02/03
04 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

KEITH MASON AGRICULTURAL ENGINEER LIMITED Charges

4 March 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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