MASON PINDER (TOOLMAKERS) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 1ES
Company number 01316158
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016; Appointment of Mr Martin Keith Payne as a director on 25 May 2016. The most likely internet sites of MASON PINDER (TOOLMAKERS) LIMITED are www.masonpindertoolmakers.co.uk, and www.mason-pinder-toolmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Mexborough Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Pinder Toolmakers Limited is a Private Limited Company. The company registration number is 01316158. Mason Pinder Toolmakers Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Mason Pinder Toolmakers Limited is Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary COX, Edward Alan has been resigned. Secretary HOLLOWAY, David John has been resigned. Secretary SHEPHERD, Peter David has been resigned. Secretary SMITH, Andrew has been resigned. Director BARRASS, Kenneth Daniel has been resigned. Director CORR, James Joseph has been resigned. Director HARDY, Michael Harry has been resigned. Director HILL, Raymond William has been resigned. Director HOLLOWAY, David John has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MASON, David has been resigned. Director MCDONALD, Kevin has been resigned. Director SHEPHERD, Peter David has been resigned. Director SMITH, Andrew has been resigned. Director STOCK, Bryan has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
PAYNE, Martin Keith
Appointed Date: 25 May 2016
Director
HALL, David Graham
Appointed Date: 26 September 2005
67 years old
Director
PAYNE, Martin Keith
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Secretary
COX, Edward Alan
Resigned: 30 June 1999
Secretary
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
Secretary
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 08 February 2006
Secretary
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 30 June 1999
Director
BARRASS, Kenneth Daniel
Resigned: 23 November 2006
Appointed Date: 15 March 1994
63 years old
Director
CORR, James Joseph
Resigned: 30 June 2000
Appointed Date: 20 November 1995
72 years old
Director
HARDY, Michael Harry
Resigned: 01 June 2004
84 years old
Director
HILL, Raymond William
Resigned: 01 September 1995
Appointed Date: 15 March 1994
81 years old
Director
HOLLOWAY, David John
Resigned: 08 February 2006
Appointed Date: 07 October 2004
75 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 29 November 2005
Appointed Date: 01 June 2004
62 years old
Director
MASON, David
Resigned: 30 June 2002
82 years old
Director
MCDONALD, Kevin
Resigned: 19 May 1999
92 years old
Director
SHEPHERD, Peter David
Resigned: 25 May 2016
Appointed Date: 08 February 2006
69 years old
Director
SMITH, Andrew
Resigned: 07 October 2004
Appointed Date: 30 June 2000
61 years old
Director
STOCK, Bryan
Resigned: 20 November 1995
75 years old

Persons With Significant Control

Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control
Mr David Graham Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MASON PINDER (TOOLMAKERS) LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
...
... and 103 more events
06 Feb 1987
New director appointed
19 Nov 1986
Particulars of mortgage/charge
19 Nov 1986
Particulars of mortgage/charge
21 May 1986
Return made up to 24/04/86; full list of members
03 Jun 1977
Incorporation

MASON PINDER (TOOLMAKERS) LIMITED Charges

11 June 1987
Chattel mortgage
Delivered: 18 June 1987
Status: Satisfied on 21 October 1991
Persons entitled: Investors in Industry PLC.
Description: A surface grinder, a C.N.C. computer and a dall pump unit…
17 November 1986
Chattel mortgage
Delivered: 19 November 1986
Status: Satisfied on 21 October 1991
Persons entitled: Investors in Industry PLC.
Description: 1 rambaudi rammatic milling machine serial no: 90573 1…
17 November 1986
Debenture
Delivered: 19 November 1986
Status: Satisfied on 21 October 1991
Persons entitled: Investors in Industry PLC.
Description: Stock in trade, work in progress, prepayments and…
1 November 1983
Supplemental legal charge.
Delivered: 4 November 1983
Status: Satisfied on 21 October 1991
Persons entitled: Investors in Industry PLC.
Description: All book debts and other debts present & future.
1 November 1983
Chattel mortgage.
Delivered: 4 November 1983
Status: Satisfied on 21 October 1991
Persons entitled: Investors in Industry PLC.
Description: Mecrode maxim 8P5 spark erosion machine with minor finish…
30 July 1982
Debenture
Delivered: 10 August 1982
Status: Satisfied on 21 October 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge f/hold plot 9 & 10 coulman road industrial…
28 May 1982
Debenture
Delivered: 3 June 1982
Status: Satisfied on 14 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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