MASON POTATOES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 03547803
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mrs Sarah Marie Anne Mason as a director on 21 September 2016; Termination of appointment of Christopher Mason as a director on 21 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MASON POTATOES LIMITED are www.masonpotatoes.co.uk, and www.mason-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mason Potatoes Limited is a Private Limited Company. The company registration number is 03547803. Mason Potatoes Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Mason Potatoes Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. . MASON, Audrey Jean is a Secretary of the company. MASON, Sarah Marie Anne is a Director of the company. MASON, Sean Christopher is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director MASON, Christopher has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MASON, Audrey Jean
Appointed Date: 11 May 1998

Director
MASON, Sarah Marie Anne
Appointed Date: 21 September 2016
56 years old

Director
MASON, Sean Christopher
Appointed Date: 11 May 1998
55 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 11 May 1998
Appointed Date: 17 April 1998

Nominee Director
ALLSOPP, Nicholas James
Resigned: 11 May 1998
Appointed Date: 17 April 1998
67 years old

Director
MASON, Christopher
Resigned: 21 September 2016
Appointed Date: 11 May 1998
85 years old

MASON POTATOES LIMITED Events

02 Mar 2017
Appointment of Mrs Sarah Marie Anne Mason as a director on 21 September 2016
02 Mar 2017
Termination of appointment of Christopher Mason as a director on 21 September 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
20 May 1998
Registered office changed on 20/05/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
20 May 1998
New secretary appointed
20 May 1998
New director appointed
20 May 1998
New director appointed
17 Apr 1998
Incorporation

MASON POTATOES LIMITED Charges

24 May 2010
Mortgage
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the green man fownhope hereford t/no HE10311; together…
18 December 2009
Deposit agreement to secure own liabilities
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 August 2006
Mortgage deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H unit 20 springmeadow business park mardy road rumney…
3 August 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the pack house dadnor ross-on-wye…
30 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: The pack house,dadnor,ross-on-wye,herefordshire.