D. MASON DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2QW

Company number 05534170
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of a charge with Charles court order to extend. Charge code 055341700010, created on 14 December 2015. The most likely internet sites of D. MASON DEVELOPMENTS LIMITED are www.dmasondevelopments.co.uk, and www.d-mason-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. D Mason Developments Limited is a Private Limited Company. The company registration number is 05534170. D Mason Developments Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of D Mason Developments Limited is 82c East Hill Colchester Essex Co1 2qw. The company`s financial liabilities are £103.82k. It is £14.76k against last year. The cash in hand is £19.58k. It is £16.58k against last year. And the total assets are £320.27k, which is £108.99k against last year. HODGKINS, Robert is a Secretary of the company. HODGKINS, Robert is a Director of the company. MASON, Derek Brian is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of commercial buildings".


d. mason developments Key Finiance

LIABILITIES £103.82k
+16%
CASH £19.58k
+552%
TOTAL ASSETS £320.27k
+51%
All Financial Figures

Current Directors

Secretary
HODGKINS, Robert
Appointed Date: 11 August 2005
Director
HODGKINS, Robert
Appointed Date: 11 August 2005
54 years old
Director
MASON, Derek Brian
Appointed Date: 11 August 2005
52 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Robert Hodgkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Brian Mason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. MASON DEVELOPMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 055341700010, created on 14 December 2015
23 Apr 2016
Satisfaction of charge 055341700005 in full
15 Dec 2015
Registration of charge 055341700009, created on 14 December 2015
...
... and 37 more events
01 Sep 2005
Secretary resigned
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
Registered office changed on 01/09/05 from: 20 station road radyr cardiff CF15 8AA
11 Aug 2005
Incorporation

D. MASON DEVELOPMENTS LIMITED Charges

14 December 2015
Charge code 0553 4170 0010
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold 39 high street halstead essex title no EX859365…
14 December 2015
Charge code 0553 4170 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 33 bumpstead road, haverhill, suffolk t/no…
4 December 2015
Charge code 0553 4170 0008
Delivered: 5 December 2015
Status: Satisfied on 15 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at 39 high street halstead essex t/no…
11 November 2015
Charge code 0553 4170 0007
Delivered: 20 November 2015
Status: Satisfied on 15 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 33 bumpstead road haverhill suffolk t/n SK297945…
11 November 2015
Charge code 0553 4170 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2013
Charge code 0553 4170 0005
Delivered: 12 November 2013
Status: Satisfied on 23 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: 33 bumpstead road haverhill suffolk with title absolute t/n…
12 April 2011
Legal and general charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 33 bumpstead road, haverhill suffolk t/no…
21 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 8 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a part land of saguenay bumpstead road…
3 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 8 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a brynbank farm new house land poslingford…
28 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 8 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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