A & M J MASON & SON LIMITED
LANCASTER

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Company number 06479303
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address CARTREF GREENBANK, HORNBY ROAD CATON, LANCASTER, LA2 9JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110 . The most likely internet sites of A & M J MASON & SON LIMITED are www.amjmasonson.co.uk, and www.a-m-j-mason-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. A M J Mason Son Limited is a Private Limited Company. The company registration number is 06479303. A M J Mason Son Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of A M J Mason Son Limited is Cartref Greenbank Hornby Road Caton Lancaster La2 9jd. The company`s financial liabilities are £53.47k. It is £-47.11k against last year. The cash in hand is £0.44k. It is £0.04k against last year. And the total assets are £114.76k, which is £27.3k against last year. MASON, Margaret Joyce is a Secretary of the company. MASON, Alan is a Director of the company. MASON, Craig Dean is a Director of the company. MASON, Margaret Joyce is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


a & m j mason & son Key Finiance

LIABILITIES £53.47k
-47%
CASH £0.44k
+10%
TOTAL ASSETS £114.76k
+31%
All Financial Figures

Current Directors

Secretary
MASON, Margaret Joyce
Appointed Date: 04 February 2008
Director
MASON, Alan
Appointed Date: 04 February 2008
70 years old
Director
MASON, Craig Dean
Appointed Date: 04 February 2008
39 years old
Director
MASON, Margaret Joyce
Appointed Date: 04 February 2008
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Alan Mason
Notified on: 21 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Joyce Mason
Notified on: 21 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M J MASON & SON LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 110
...
... and 21 more events
18 Feb 2008
New director appointed
18 Feb 2008
New director appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
21 Jan 2008
Incorporation

A & M J MASON & SON LIMITED Charges

24 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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