B. MASON (TRACTORS) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 1SY
Company number 04744596
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address LOWHAUGHS FARM, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1SY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 40 . The most likely internet sites of B. MASON (TRACTORS) LIMITED are www.bmasontractors.co.uk, and www.b-mason-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. B Mason Tractors Limited is a Private Limited Company. The company registration number is 04744596. B Mason Tractors Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of B Mason Tractors Limited is Lowhaughs Farm Berwick Upon Tweed Northumberland Td15 1sy. . MASON, Jacqueline Dawn is a Secretary of the company. MASON, John Bruce is a Director of the company. MASON, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MASON, Jacqueline Dawn
Appointed Date: 25 April 2003
Director
MASON, John Bruce
Appointed Date: 25 April 2003
68 years old
Director
MASON, Philip
Appointed Date: 01 February 2016
37 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

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

B. MASON (TRACTORS) LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40
16 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 40
16 Feb 2016
Appointment of Mr Philip Mason as a director on 1 February 2016
...
... and 29 more events
20 May 2003
Director resigned
16 May 2003
Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2
16 May 2003
Resolutions
  • ELRES ‐ Elective resolution
16 May 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003
Incorporation

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