P MASON ENGINEERING LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4XE

Company number 03075832
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address UNIT 1 HEYBRIDGE HOUSE INDUSTRIAL ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4XE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P MASON ENGINEERING LIMITED are www.pmasonengineering.co.uk, and www.p-mason-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. P Mason Engineering Limited is a Private Limited Company. The company registration number is 03075832. P Mason Engineering Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of P Mason Engineering Limited is Unit 1 Heybridge House Industrial Estate The Causeway Maldon Essex Cm9 4xe. The company`s financial liabilities are £300.8k. It is £12.93k against last year. The cash in hand is £248.59k. It is £40.69k against last year. And the total assets are £558.1k, which is £41.23k against last year. BALL, Corinne is a Secretary of the company. BALL, Corinne is a Director of the company. CLARK, Andrew is a Director of the company. LAWES, Mark Alan is a Director of the company. Secretary MASON, Peter has been resigned. Secretary MOUNTAIN, John William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COMFORT, Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWES, Mark Alan has been resigned. Director MASON, Peter has been resigned. Director MOUNTAIN, David Joseph has been resigned. Director MOUNTAIN, John William has been resigned. The company operates in "Other engineering activities".


p mason engineering Key Finiance

LIABILITIES £300.8k
+4%
CASH £248.59k
+19%
TOTAL ASSETS £558.1k
+7%
All Financial Figures

Current Directors

Secretary
BALL, Corinne
Appointed Date: 27 September 2013
Director
BALL, Corinne
Appointed Date: 27 September 2013
60 years old
Director
CLARK, Andrew
Appointed Date: 27 September 2013
56 years old
Director
LAWES, Mark Alan
Appointed Date: 27 September 2013
56 years old

Resigned Directors

Secretary
MASON, Peter
Resigned: 27 September 2013
Appointed Date: 03 January 1996
Secretary
MOUNTAIN, John William
Resigned: 03 January 1996
Appointed Date: 04 July 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Director
COMFORT, Ian
Resigned: 15 May 2009
Appointed Date: 07 July 2007
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Director
LAWES, Mark Alan
Resigned: 21 February 2011
Appointed Date: 01 December 2001
56 years old
Director
MASON, Peter
Resigned: 27 September 2013
Appointed Date: 04 July 1995
78 years old
Director
MOUNTAIN, David Joseph
Resigned: 30 November 2001
Appointed Date: 04 July 1995
67 years old
Director
MOUNTAIN, John William
Resigned: 03 January 1996
Appointed Date: 04 July 1995
92 years old

P MASON ENGINEERING LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
07 Jul 1995
Director resigned
07 Jul 1995
Secretary resigned
07 Jul 1995
New director appointed
07 Jul 1995
New secretary appointed;new director appointed
04 Jul 1995
Incorporation

P MASON ENGINEERING LIMITED Charges

15 June 2005
Fixed and floating charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1996
Mortgage debenture
Delivered: 25 November 1996
Status: Satisfied on 14 October 2003
Persons entitled: David Joseph Mountain Peter Mason
Description: Specific charge over plant machinery book debts goodwill…

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