JAMES MASON LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 9EZ
Company number 04418812
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address WESTCOTT FARM, OAKFORD, TIVERTON, DEVON, EX16 9EZ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 7,001 ; Full accounts made up to 31 March 2015. The most likely internet sites of JAMES MASON LIMITED are www.jamesmason.co.uk, and www.james-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Lapford Rail Station is 12.6 miles; to Eggesford Rail Station is 13.7 miles; to Exeter St Davids Rail Station is 17.3 miles; to Exeter St Thomas Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Mason Limited is a Private Limited Company. The company registration number is 04418812. James Mason Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of James Mason Limited is Westcott Farm Oakford Tiverton Devon Ex16 9ez. . PRIOR, Lesley Jane is a Secretary of the company. PRIOR, Roger Jonathan is a Director of the company. Secretary MARTIN, Harold Walter has been resigned. Secretary RETALLICK, Susannah Ruth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ENDACOTT, Peter Joseph has been resigned. Director MASON, James William has been resigned. Director RETALLICK, Susannah Ruth has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PRIOR, Lesley Jane
Appointed Date: 19 July 2005
Director
PRIOR, Roger Jonathan
Appointed Date: 19 July 2005
70 years old

Resigned Directors

Secretary
MARTIN, Harold Walter
Resigned: 19 July 2005
Appointed Date: 12 February 2004
Secretary
RETALLICK, Susannah Ruth
Resigned: 12 February 2004
Appointed Date: 17 April 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
ENDACOTT, Peter Joseph
Resigned: 12 February 2004
Appointed Date: 06 March 2003
62 years old
Director
MASON, James William
Resigned: 19 July 2005
Appointed Date: 17 April 2002
80 years old
Director
RETALLICK, Susannah Ruth
Resigned: 12 February 2004
Appointed Date: 06 March 2003
56 years old

JAMES MASON LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7,001
28 Oct 2015
Full accounts made up to 31 March 2015
10 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 7,001
14 Nov 2014
Full accounts made up to 31 March 2014
...
... and 48 more events
18 Apr 2003
Ad 03/04/03--------- £ si 6999@1=6999 £ ic 1/7000
16 Jul 2002
Particulars of mortgage/charge
21 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
24 Apr 2002
Secretary resigned
17 Apr 2002
Incorporation

JAMES MASON LIMITED Charges

23 April 2012
Legal mortgage
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mason kings, exebridge industrial estate, dulverton…
25 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Legal charge
Delivered: 3 June 2009
Status: Satisfied on 24 April 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land at exebridge industrial estate exebridge…
19 October 2005
Assignment of keyman life policy intimation dated 19/10/2005 and assignation
Delivered: 21 October 2005
Status: Satisfied on 18 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish equitable policy number L0194710072 date…
19 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 24 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 22 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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