W.J.&M.MASH LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 00316628
Status Active
Incorporation Date 18 July 1936
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 . The most likely internet sites of W.J.&M.MASH LIMITED are www.wjmmash.co.uk, and www.w-j-m-mash.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-nine years and five months. W J M Mash Limited is a Private Limited Company. The company registration number is 00316628. W J M Mash Limited has been working since 18 July 1936. The present status of the company is Active. The registered address of W J M Mash Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. The company`s financial liabilities are £348.84k. It is £32.82k against last year. The cash in hand is £200.94k. It is £82.09k against last year. And the total assets are £615.99k, which is £95.57k against last year. MASH, Douglas Martin is a Director of the company. MASH, Harvey James is a Director of the company. Secretary COYLE, Andrew John has been resigned. Secretary FOSTER-SMITH, Elizabeth Jane has been resigned. Secretary MASH, Douglas Martin has been resigned. Secretary MASH, Richmond Douglas has been resigned. Director FOSTER-SMITH, Elizabeth Jane has been resigned. Director FOSTER-SMITH, Roger Owen Anthony has been resigned. Director JEFFERSON, Rosemary Janet has been resigned. Director MASH, Janet has been resigned. Director MASH, Richmond Douglas has been resigned. Director MASH, William James Porter has been resigned. The company operates in "Mixed farming".


w.j.&m.mash Key Finiance

LIABILITIES £348.84k
+10%
CASH £200.94k
+69%
TOTAL ASSETS £615.99k
+18%
All Financial Figures

Current Directors

Director
MASH, Douglas Martin

80 years old
Director
MASH, Harvey James
Appointed Date: 18 December 2012
37 years old

Resigned Directors

Secretary
COYLE, Andrew John
Resigned: 10 August 2012
Appointed Date: 01 November 2008
Secretary
FOSTER-SMITH, Elizabeth Jane
Resigned: 04 January 2005
Appointed Date: 22 March 1995
Secretary
MASH, Douglas Martin
Resigned: 01 November 2008
Appointed Date: 04 January 2005
Secretary
MASH, Richmond Douglas
Resigned: 22 March 1995
Director
FOSTER-SMITH, Elizabeth Jane
Resigned: 04 January 2005
80 years old
Director
FOSTER-SMITH, Roger Owen Anthony
Resigned: 04 January 2005
Appointed Date: 28 January 2000
81 years old
Director
JEFFERSON, Rosemary Janet
Resigned: 04 July 2003
Appointed Date: 07 July 2000
79 years old
Director
MASH, Janet
Resigned: 30 October 2008
Appointed Date: 04 July 2003
108 years old
Director
MASH, Richmond Douglas
Resigned: 30 April 2001
106 years old
Director
MASH, William James Porter
Resigned: 07 December 1999
105 years old

Persons With Significant Control

Mr Douglas Martin Mash
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harvey James Mash
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J.&M.MASH LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 20,000
...
... and 89 more events
28 Jan 1988
Full accounts made up to 31 March 1987
28 Jan 1988
Return made up to 14/01/88; full list of members
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 24/12/86; full list of members
17 Feb 1973
Memorandum and Articles of Association

W.J.&M.MASH LIMITED Charges

18 March 2010
Mortgage deed
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at haresfoot estate, berkhamsted…
26 September 2007
Mortgage deed
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at lye green farm lye green chesham…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 6 August 2009
Persons entitled: Elizabeth Jane Foster-Smith and Ivy Florence Mash
Description: Land at bovingdon airfield, near bovingdon village, bucks.
3 March 1995
Legal charge
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 3 grovelane orchard leigh…
7 August 1991
Legal charge
Delivered: 17 August 1991
Status: Satisfied on 3 December 1991
Persons entitled: Sunderland (Herts) Hauliers Limited
Description: Land to the west of jasons hill, ley hill, chesham…

Similar Companies

W.J. WINDAS LTD W.J. WOOSTER AND SONS LIMITED W.J.(BILL)TILLSTON LIMITED W.J.ALDISS LIMITED W.J.AND A.BATEMAN LIMITED W.J.ARMSTRONG LIMITED W.J.B. BUILDING SERVICES LIMITED