MASONS TEXTILES LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2AZ

Company number 02798352
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address CRICKETERS CLOSE, CARLETON NEW ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2AZ
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 30,000 . The most likely internet sites of MASONS TEXTILES LIMITED are www.masonstextiles.co.uk, and www.masons-textiles.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and eleven months. The distance to to Cononley Rail Station is 2.8 miles; to Gargrave Rail Station is 3.4 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masons Textiles Limited is a Private Limited Company. The company registration number is 02798352. Masons Textiles Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Masons Textiles Limited is Cricketers Close Carleton New Road Skipton North Yorkshire Bd23 2az. The company`s financial liabilities are £1542.5k. It is £-310.94k against last year. The cash in hand is £1186.53k. It is £-211.23k against last year. And the total assets are £1867.39k, which is £-233.21k against last year. PEDEN, Michelle is a Secretary of the company. PEDEN, Andrew Douglas is a Director of the company. Secretary HARDEN, Bridget Terri has been resigned. Secretary MACDONALD, Hilary has been resigned. Secretary PEDEN, Jennifer Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEDEN, Jennifer Joan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of man-made fibres".


masons textiles Key Finiance

LIABILITIES £1542.5k
-17%
CASH £1186.53k
-16%
TOTAL ASSETS £1867.39k
-12%
All Financial Figures

Current Directors

Secretary
PEDEN, Michelle
Appointed Date: 09 July 2004
Director
PEDEN, Andrew Douglas
Appointed Date: 19 March 1993
64 years old

Resigned Directors

Secretary
HARDEN, Bridget Terri
Resigned: 11 November 1999
Appointed Date: 13 July 1999
Secretary
MACDONALD, Hilary
Resigned: 09 July 2004
Appointed Date: 11 November 1999
Secretary
PEDEN, Jennifer Joan
Resigned: 19 February 1999
Appointed Date: 19 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1993
Director
PEDEN, Jennifer Joan
Resigned: 20 April 1999
Appointed Date: 19 March 1993
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1993

Persons With Significant Control

Mr Andrew Douglas Peden
Notified on: 11 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

MASONS TEXTILES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 30,000
...
... and 75 more events
19 Apr 1993
Company name changed lessonlight enterprises LIMITED\certificate issued on 20/04/93
19 Apr 1993
Secretary resigned;new director appointed
19 Apr 1993
New secretary appointed;director resigned;new director appointed
19 Apr 1993
Registered office changed on 19/04/93 from: 2 baches street london N1 6UB
11 Mar 1993
Incorporation

MASONS TEXTILES LIMITED Charges

31 January 1996
Legal charge and release
Delivered: 2 February 1996
Status: Satisfied on 5 February 2013
Persons entitled: Peter John Beresford
Description: F/Hold premises known as cricketers close on the south side…
4 August 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied on 5 February 2013
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of carleton new road skipton…
30 September 1993
Debenture
Delivered: 20 October 1993
Status: Satisfied on 5 February 2013
Persons entitled: Peter John Beresford
Description: F/H land at sackville street, skipton t/no. NYK131733 and a…
30 September 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 5 February 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a sackville mills, sackville street…
21 April 1993
Fixed and floating charge
Delivered: 5 May 1993
Status: Satisfied on 5 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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