MASON CAMPBELL LIMITED
HERTFORD BIDEAWHILE 636 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DJ

Company number 07073305
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 23A FORE STREET, HERTFORD, HERTS, SG14 1DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 125 . The most likely internet sites of MASON CAMPBELL LIMITED are www.masoncampbell.co.uk, and www.mason-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Campbell Limited is a Private Limited Company. The company registration number is 07073305. Mason Campbell Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Mason Campbell Limited is 23a Fore Street Hertford Herts Sg14 1dj. The company`s financial liabilities are £79.75k. It is £58.49k against last year. The cash in hand is £118.53k. It is £86.51k against last year. And the total assets are £135.33k, which is £72.41k against last year. HISCOCKS, Miranda is a Director of the company. MASON, Edward Geoffrey is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director CAMPBELL, Leo Walter Dubois has been resigned. Director LAWLER, Timothy Richard Wilson has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mason campbell Key Finiance

LIABILITIES £79.75k
+275%
CASH £118.53k
+270%
TOTAL ASSETS £135.33k
+115%
All Financial Figures

Current Directors

Director
HISCOCKS, Miranda
Appointed Date: 01 March 2016
60 years old
Director
MASON, Edward Geoffrey
Appointed Date: 04 February 2010
63 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 04 February 2010
Appointed Date: 11 November 2009
Director
AUSTIN, James St John
Resigned: 04 February 2010
Appointed Date: 11 November 2009
65 years old
Director
CAMPBELL, Leo Walter Dubois
Resigned: 25 January 2011
Appointed Date: 04 February 2010
68 years old
Director
LAWLER, Timothy Richard Wilson
Resigned: 31 December 2010
Appointed Date: 04 February 2010
64 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 04 February 2010
Appointed Date: 11 November 2009

Persons With Significant Control

Mr Edward Geoffrey Mason
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Miranda Hiscocks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON CAMPBELL LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 125
16 Mar 2016
Appointment of Mrs Miranda Hiscocks as a director on 1 March 2016
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
23 Feb 2010
Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 23 February 2010
03 Feb 2010
Company name changed bideawhile 636 LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
03 Feb 2010
Change of name notice
23 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009
Incorporation

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