MASON BROS QUARRY PRODUCTS LIMITED
LAMPETER VELFREY

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8UL

Company number 02448753
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address THE OFFICE, NORTON YARD, LAMPETER VELFREY, NARBERTH, DYFED., SA67 8UL
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MASON BROS QUARRY PRODUCTS LIMITED are www.masonbrosquarryproducts.co.uk, and www.mason-bros-quarry-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and twelve months. The distance to to Clunderwen Rail Station is 3.9 miles; to Kilgetty Rail Station is 4.8 miles; to Saundersfoot Rail Station is 5.5 miles; to Penally Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Bros Quarry Products Limited is a Private Limited Company. The company registration number is 02448753. Mason Bros Quarry Products Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Mason Bros Quarry Products Limited is The Office Norton Yard Lampeter Velfrey Narberth Dyfed Sa67 8ul. The company`s financial liabilities are £214.72k. It is £-49.76k against last year. The cash in hand is £36.06k. It is £36.06k against last year. And the total assets are £673.16k, which is £33.31k against last year. MASON, Thomas Hywel is a Secretary of the company. MASON, Alun John is a Director of the company. MASON, Catrin is a Director of the company. MASON, Gwenfair Anne Lorraine is a Director of the company. MASON, Thomas Hywel is a Director of the company. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


mason bros quarry products Key Finiance

LIABILITIES £214.72k
-19%
CASH £36.06k
TOTAL ASSETS £673.16k
+5%
All Financial Figures

Current Directors


Director
MASON, Alun John

65 years old

Director
MASON, Catrin

61 years old

Director

Director
MASON, Thomas Hywel

68 years old

MASON BROS QUARRY PRODUCTS LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 66 more events
31 Jan 1990
Director resigned;new director appointed

31 Jan 1990
New director appointed

31 Jan 1990
Registered office changed on 31/01/90 from: 2 baches street london N1 6UB

25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Dec 1989
Incorporation

MASON BROS QUARRY PRODUCTS LIMITED Charges

22 May 2014
Charge code 0244 8753 0010
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold tangiers quarry…
25 February 2014
Charge code 0244 8753 0009
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a rhyndaston quarry roch haverfordwest. With…
17 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land quarry at brawdy farm brawdy haverfordwest. With…
15 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Satisfied on 21 November 2006
Persons entitled: Midland Bank PLC
Description: Land forming part of great rhyndaston farm hayscastle…
24 September 1996
Legal mortgage
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at quarry at brawdy farm brawdy havorfordwest…
17 November 1992
Fixed and floating charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1991
Charge
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
6 April 1990
Fixed and floating charge
Delivered: 23 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
6 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 21 November 2006
Persons entitled: Midland Bank PLC
Description: Leasehold land hereditaments and premises being:-…