MASON & KING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 2HJ

Company number 00537922
Status Active
Incorporation Date 10 September 1954
Company Type Private Limited Company
Address 11 BIRSTALL STREET, LEICESTER, LE1 2HJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of MASON & KING LIMITED are www.masonking.co.uk, and www.mason-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Mason King Limited is a Private Limited Company. The company registration number is 00537922. Mason King Limited has been working since 10 September 1954. The present status of the company is Active. The registered address of Mason King Limited is 11 Birstall Street Leicester Le1 2hj. . BHULA, Madulla is a Secretary of the company. BHULA, Madulla is a Director of the company. MASON, Andrew Raymond is a Director of the company. MASON, Raymond John is a Director of the company. Secretary MASON, Jean Irene has been resigned. Director MASON, Jean Irene has been resigned. Director MASON, Raymond Clive has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BHULA, Madulla
Appointed Date: 12 November 2002
Director
BHULA, Madulla
Appointed Date: 03 December 2002
65 years old
Director
MASON, Andrew Raymond
Appointed Date: 01 September 2011
48 years old
Director
MASON, Raymond John

76 years old

Resigned Directors

Secretary
MASON, Jean Irene
Resigned: 12 November 2002
Director
MASON, Jean Irene
Resigned: 07 June 2001
96 years old
Director
MASON, Raymond Clive
Resigned: 07 June 2001
101 years old

Persons With Significant Control

Mr Raymond John Mason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASON & KING LIMITED Events

05 Jan 2017
Full accounts made up to 31 August 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Mar 2016
Accounts for a medium company made up to 31 August 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 25,000
31 Dec 2014
Accounts for a medium company made up to 31 August 2014
...
... and 82 more events
21 Jan 1987
Full accounts made up to 11 September 1986
30 Dec 1986
Accounting reference date shortened from 11/09 to 31/08
03 May 1986
Return made up to 31/12/85; full list of members
10 Sep 1954
Certificate of incorporation
10 Sep 1954
Incorporation

MASON & KING LIMITED Charges

8 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2004
Mortgage debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 25 August 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a 102 syston street east leicester. With the…
24 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 25 August 2006
Persons entitled: Midland Bank PLC
Description: Unit 1 humberstone road industrial park in the city of…
9 July 1979
Mortgage
Delivered: 19 July 1979
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being land containing approx 2635…
4 July 1979
Mortgage
Delivered: 10 July 1979
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: L/H land & premises on the north side of birstall st…

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