H. MASON LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA
Company number 01317215
Status Active
Incorporation Date 16 June 1977
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H. MASON LIMITED are www.hmason.co.uk, and www.h-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. H Mason Limited is a Private Limited Company. The company registration number is 01317215. H Mason Limited has been working since 16 June 1977. The present status of the company is Active. The registered address of H Mason Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . FISHER DAVIS, Martin is a Secretary of the company. FISHER DAVIS, John Michael is a Director of the company. FISHER DAVIS, Martin is a Director of the company. Secretary FISHER DAVIS, Frank has been resigned. Director FISHER DAVIS, Frank has been resigned. Director LOWRY, John William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FISHER DAVIS, Martin
Director
FISHER DAVIS, John Michael

65 years old
Director
FISHER DAVIS, Martin

63 years old

Resigned Directors

Secretary
FISHER DAVIS, Frank
Resigned: 01 November 2000
Appointed Date: 04 October 1999
Director
FISHER DAVIS, Frank
Resigned: 01 November 2000
Appointed Date: 04 October 1999
95 years old
Director
LOWRY, John William
Resigned: 23 November 1999
Appointed Date: 08 October 1999
61 years old

Persons With Significant Control

John Michael Fisher Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Fisher Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. MASON LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 600
19 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
29 Apr 1988
Director resigned;new director appointed
25 Nov 1987
Accounts for a small company made up to 31 December 1986
25 Nov 1987
Return made up to 23/10/87; full list of members
19 Aug 1986
Accounts for a small company made up to 31 December 1985
19 Aug 1986
Return made up to 20/06/86; full list of members

H. MASON LIMITED Charges

1 August 2013
Charge code 0131 7215 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 fisher court campbeltown way falmouth cornwall t/no…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: 1 fisher court campbeltown way falmouth cornwall.
31 December 2004
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 fisher court campbeltown way falmouth cornwall t/n…
13 November 1979
Legal charge
Delivered: 19 November 1979
Status: Outstanding
Persons entitled: Doreen Augustus Davison
Description: Shop & premises known as camelot jewellers higher market…
25 August 1977
Legal charge
Delivered: 14 September 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Premises at no. 14 market street falmouth, cornwall and…

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