Company number 03474605
Status Live but Receiver Manager on at least one charge
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address WALKER ASSOCIATES, ACCOUNTANTS & AUDITORS, ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Notice of appointment of receiver or manager; Total exemption small company accounts made up to 31 December 2010; Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
GBP 2
. The most likely internet sites of MASONICGROWTH LIMITED are www.masonicgrowth.co.uk, and www.masonicgrowth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Masonicgrowth Limited is a Private Limited Company.
The company registration number is 03474605. Masonicgrowth Limited has been working since 02 December 1997.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Masonicgrowth Limited is Walker Associates Accountants Auditors Royal House 110 Station Parade Harrogate Hg1 1ep. . WALKER, Daniel; Luke is a Secretary of the company. WALKER, Michael is a Director of the company. Secretary BROTHERSTON, Ian has been resigned. Secretary WALKER, Daniel Luke has been resigned. Secretary WOOD, Alec has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WALKER, Daniel Luke has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
WOOD, Alec
Resigned: 02 December 2010
Appointed Date: 20 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 December 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 June 1998
Appointed Date: 02 December 1997
MASONICGROWTH LIMITED Events
25 Oct 2011
Notice of appointment of receiver or manager
30 Sep 2011
Total exemption small company accounts made up to 31 December 2010
09 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
08 Dec 2010
Appointment of Mr Daniel; Luke Walker as a secretary
08 Dec 2010
Termination of appointment of Alec Wood as a secretary
...
... and 37 more events
26 Jun 1998
Director resigned
26 Jun 1998
New secretary appointed
26 Jun 1998
New director appointed
26 Jun 1998
Registered office changed on 26/06/98 from: 12 york place leeds LS1 2DS
02 Dec 1997
Incorporation
18 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 84 to 100 (even) & 100A henconner lane bramley t/n…
18 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84-100 henconner lane bramley leeds LS13 4LG.
5 August 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 80 north park avenue, roundhay, west…
27 October 2000
Legal mortgage
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 80 north park avenue roundhay leeds. With the benefit of…