MASON & SON (CHEMISTS) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 5HB

Company number 00648468
Status Active
Incorporation Date 1 February 1960
Company Type Private Limited Company
Address 63 NORTH STREET, WHITWICK, LEICESTERSHIRE, LE67 5HB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mrs Joyce Christine Mason on 3 October 2016; Director's details changed for Mr Colin Mason on 3 October 2016. The most likely internet sites of MASON & SON (CHEMISTS) LIMITED are www.masonsonchemists.co.uk, and www.mason-son-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Long Eaton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Son Chemists Limited is a Private Limited Company. The company registration number is 00648468. Mason Son Chemists Limited has been working since 01 February 1960. The present status of the company is Active. The registered address of Mason Son Chemists Limited is 63 North Street Whitwick Leicestershire Le67 5hb. . MASON, Guy is a Secretary of the company. LUMB, Helen Jane is a Director of the company. MASON, Colin is a Director of the company. MASON, Guy is a Director of the company. MASON, Joyce Christine is a Director of the company. Secretary MASON, Colin has been resigned. Director MASON, Ethel has been resigned. Director WILLIAMSON, Colin Geoffrey has been resigned. Director WOOD, Anthony John has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MASON, Guy
Appointed Date: 19 July 2011
Director
LUMB, Helen Jane
Appointed Date: 11 January 2010
52 years old
Director
MASON, Colin

90 years old
Director
MASON, Guy

62 years old
Director
MASON, Joyce Christine

90 years old

Resigned Directors

Secretary
MASON, Colin
Resigned: 19 July 2011
Director
MASON, Ethel
Resigned: 31 December 1999
115 years old
Director
WILLIAMSON, Colin Geoffrey
Resigned: 19 June 2015
80 years old
Director
WOOD, Anthony John
Resigned: 18 June 2006
84 years old

Persons With Significant Control

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

MASON & SON (CHEMISTS) LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2016
Director's details changed for Mrs Joyce Christine Mason on 3 October 2016
14 Oct 2016
Director's details changed for Mr Colin Mason on 3 October 2016
29 Sep 2016
Registration of charge 006484680004, created on 27 September 2016
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 82 more events
08 Dec 1988
Return made up to 23/11/88; full list of members
07 Jan 1988
Accounts for a small company made up to 1 February 1987
07 Jan 1988
Return made up to 02/12/87; full list of members
11 Nov 1986
Annual return made up to 20/09/86
25 Oct 1986
Accounts for a small company made up to 1 February 1986

MASON & SON (CHEMISTS) LIMITED Charges

27 September 2016
Charge code 0064 8468 0004
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 1998
Legal mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 63 north street whitwick leicester t/n…
30 May 1998
Legal mortgage
Delivered: 12 June 1998
Status: Satisfied on 1 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 67 central road hugglescote…
14 January 1981
Legal mortgage
Delivered: 29 January 1981
Status: Satisfied on 26 September 2008
Persons entitled: National Westminster Bank LTD
Description: 90 & 92 main street markfield hinckley and bosworth leics…

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