Company number 00511718
Status Active
Incorporation Date 25 September 1952
Company Type Private Limited Company
Address THE OLD SAWMILLS, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1QN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W.H. MASON & SON (TIMBER MERCHANTS) LIMITED are www.whmasonsontimbermerchants.co.uk, and www.w-h-mason-son-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. The distance to to Willington Rail Station is 3.7 miles; to Tutbury & Hatton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Mason Son Timber Merchants Limited is a Private Limited Company.
The company registration number is 00511718. W H Mason Son Timber Merchants Limited has been working since 25 September 1952.
The present status of the company is Active. The registered address of W H Mason Son Timber Merchants Limited is The Old Sawmills Wetmore Road Burton On Trent Staffordshire De14 1qn. . CHERRY, Janet Theresa is a Secretary of the company. CHERRY, Michael Hugh is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Persons With Significant Control
Mr Michael Hugh Cherry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Theresa Cherry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.H. MASON & SON (TIMBER MERCHANTS) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
14 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 88 more events
30 Sep 1987
Secretary resigned;new secretary appointed
15 Sep 1987
Particulars of mortgage/charge
21 Nov 1986
Return made up to 21/08/86; full list of members
08 Nov 1986
Accounts for a small company made up to 30 April 1986
25 Sep 1952
Certificate of incorporation
25 September 2007
Mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old sawmills wetmore road burton-on-. Together with all…
20 December 2005
Mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the sawmills wetmore road burton-on-trent…
18 March 1991
Fixed legal charge
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC.
Description: The sawmills wetmore road burton-on-trent staffordshire…
23 November 1987
Single debenture
Delivered: 26 November 1987
Status: Satisfied
on 27 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1987
Legal charge
Delivered: 15 September 1987
Status: Satisfied
on 27 March 1990
Persons entitled: William Glover & Company Limited
Description: F/H property: whetmore road burton-upon-trent staffordshire.
31 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
on 27 June 2003
Persons entitled: Lloyds Bank PLC
Description: Nunnery wood lindfield sussex.
18 November 1982
Legal mortgage
Delivered: 19 November 1982
Status: Satisfied
on 27 June 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property situated at wetmore road and hawkins lane…
18 November 1982
Letter of set-off
Delivered: 19 November 1982
Status: Satisfied
on 27 June 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…
7 February 1972
Single debenture
Delivered: 20 February 1973
Status: Satisfied
on 18 December 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…