RICHARD MASON LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN20 0PX

Company number 05379263
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 7 CARR LANE, BONBY, BRIGG, NORTH LINCOLNSHIRE, DN20 0PX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of RICHARD MASON LIMITED are www.richardmason.co.uk, and www.richard-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barnetby Rail Station is 4.9 miles; to Barrow Haven Rail Station is 6.3 miles; to Ferriby Rail Station is 6.3 miles; to Brough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Mason Limited is a Private Limited Company. The company registration number is 05379263. Richard Mason Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Richard Mason Limited is 7 Carr Lane Bonby Brigg North Lincolnshire Dn20 0px. . MASON, Susan is a Secretary of the company. MASON, Richard John is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MASON, Susan
Appointed Date: 26 January 2007
Director
MASON, Richard John
Appointed Date: 01 March 2005
51 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 07 July 2005
Appointed Date: 01 March 2005
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 02 March 2005
Appointed Date: 01 March 2005
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 25 January 2007
Appointed Date: 07 July 2005
Director
PROFORM DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Richard Mason
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RICHARD MASON LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Aug 2015
Registration of charge 053792630002, created on 7 August 2015
...
... and 27 more events
30 Mar 2005
New director appointed
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
Registered office changed on 10/03/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN
01 Mar 2005
Incorporation

RICHARD MASON LIMITED Charges

7 August 2015
Charge code 0537 9263 0002
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at 18 main street horkstow north…
7 September 2010
Mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The bungalow carr lane worlaby brigg north lincolnshire.

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