MASONS OF SWAINBY LIMITED
SWAINBY NORTHALLERTON MASON KRAMER LIMITED

Hellopages » North Yorkshire » Hambleton » DL6 3ET

Company number 03011864
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address ASHFIELD HOUSE, BLACK HORSE LANE, SWAINBY NORTHALLERTON, NORTH YORKSHIRE, DL6 3ET
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 120 ; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of MASONS OF SWAINBY LIMITED are www.masonsofswainby.co.uk, and www.masons-of-swainby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Masons of Swainby Limited is a Private Limited Company. The company registration number is 03011864. Masons of Swainby Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Masons of Swainby Limited is Ashfield House Black Horse Lane Swainby Northallerton North Yorkshire Dl6 3et. The company`s financial liabilities are £176.1k. It is £-4.25k against last year. And the total assets are £181.1k, which is £-8.86k against last year. MASON, Suzanne Christine is a Secretary of the company. MASON, Samuel Trevor is a Director of the company. MASON, Shaun Christopher is a Director of the company. MASON, Suzanne Christine is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


masons of swainby Key Finiance

LIABILITIES £176.1k
-3%
CASH n/a
TOTAL ASSETS £181.1k
-5%
All Financial Figures

Current Directors

Secretary
MASON, Suzanne Christine
Appointed Date: 19 January 1995

Director
MASON, Samuel Trevor
Appointed Date: 19 January 1995
80 years old

Director
MASON, Shaun Christopher
Appointed Date: 19 January 1995
56 years old

Director
MASON, Suzanne Christine
Appointed Date: 19 January 1995
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr Samuel Trevor Mason
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MASONS OF SWAINBY LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 120

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

...
... and 49 more events
25 Jan 1995
New director appointed

25 Jan 1995
Director resigned;new director appointed

25 Jan 1995
Secretary resigned;new secretary appointed;director resigned

25 Jan 1995
Registered office changed on 25/01/95 from: 33 crwys road cardiff CF2 4YF

19 Jan 1995
Incorporation

MASONS OF SWAINBY LIMITED Charges

24 February 1995
Debenture
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…