JOHN MASON INTERNATIONAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AE

Company number 02065034
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address 35 WILSON ROAD, HUYTON, LIVERPOOL, L36 6AE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Stephen Arthur Sheldon as a director on 31 December 2016; Appointment of Mr Simon Hood as a director on 9 September 2016. The most likely internet sites of JOHN MASON INTERNATIONAL LIMITED are www.johnmasoninternational.co.uk, and www.john-mason-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. John Mason International Limited is a Private Limited Company. The company registration number is 02065034. John Mason International Limited has been working since 17 October 1986. The present status of the company is Active. The registered address of John Mason International Limited is 35 Wilson Road Huyton Liverpool L36 6ae. . MASON, Caroline Jane is a Secretary of the company. BRISCOE, Noel is a Director of the company. CRANE, Kenneth is a Director of the company. HOOD, Simon is a Director of the company. MASON, Caroline Jane is a Director of the company. MASON, Simon John is a Director of the company. MASON, Vivien is a Director of the company. Secretary CRANE, Kenneth has been resigned. Secretary MASON, Jean Valerie has been resigned. Secretary SHELDON, Stephen Arthur has been resigned. Director CLARKE, Robert Edward has been resigned. Director GUANTLETT, Stewart Mark has been resigned. Director HOLT, Kenneth George has been resigned. Director JACOBY, Christopher Gordon has been resigned. Director MASON, Jean Valerie has been resigned. Director MASON, Michael Paul has been resigned. Director O'HARA, Christine Janette has been resigned. Director POLLOCK, John Findlay has been resigned. Director SHELDON, Stephen Arthur has been resigned. Director SHELDON, Stephen Arthur has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MASON, Caroline Jane
Appointed Date: 07 February 2011
Director
BRISCOE, Noel
Appointed Date: 01 February 2011
62 years old
Director
CRANE, Kenneth
Appointed Date: 03 April 2000
73 years old
Director
HOOD, Simon
Appointed Date: 09 September 2016
41 years old
Director
MASON, Caroline Jane
Appointed Date: 19 November 2012
40 years old
Director
MASON, Simon John
Appointed Date: 19 November 2012
39 years old
Director
MASON, Vivien
Appointed Date: 14 August 2009
73 years old

Resigned Directors

Secretary
CRANE, Kenneth
Resigned: 07 February 2011
Appointed Date: 18 April 2002
Secretary
MASON, Jean Valerie
Resigned: 05 March 1999
Secretary
SHELDON, Stephen Arthur
Resigned: 18 April 2002
Appointed Date: 05 March 1999
Director
CLARKE, Robert Edward
Resigned: 31 December 2013
74 years old
Director
GUANTLETT, Stewart Mark
Resigned: 31 January 2012
Appointed Date: 01 February 2011
64 years old
Director
HOLT, Kenneth George
Resigned: 15 June 1994
92 years old
Director
JACOBY, Christopher Gordon
Resigned: 31 December 2003
Appointed Date: 03 April 2000
73 years old
Director
MASON, Jean Valerie
Resigned: 17 October 2014
100 years old
Director
MASON, Michael Paul
Resigned: 06 May 2009
75 years old
Director
O'HARA, Christine Janette
Resigned: 31 December 2013
Appointed Date: 07 April 1997
68 years old
Director
POLLOCK, John Findlay
Resigned: 30 December 1997
75 years old
Director
SHELDON, Stephen Arthur
Resigned: 31 December 2016
Appointed Date: 03 April 2000
73 years old
Director
SHELDON, Stephen Arthur
Resigned: 18 April 2002
Appointed Date: 03 April 2000
73 years old

Persons With Significant Control

Miss Caroline Jane Mason
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Mason
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MASON INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Mar 2017
Termination of appointment of Stephen Arthur Sheldon as a director on 31 December 2016
13 Sep 2016
Appointment of Mr Simon Hood as a director on 9 September 2016
08 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 158,726
...
... and 113 more events
15 Jun 1987
Accounting reference date notified as 31/12
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 47 brunswick place london N1 6EE
17 Oct 1986
Certificate of Incorporation
17 Oct 1986
Incorporation

JOHN MASON INTERNATIONAL LIMITED Charges

2 August 1989
Legal charge
Delivered: 14 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of wilson road, huyton…
10 July 1989
Debenture
Delivered: 18 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Warehouse garage workshop and covered yard space at 27A…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Depot at lees road kirkby merseyside.
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 125/127 high street, wavertree liverpool merseyside title…

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