NEWMASON PROPERTIES LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9QR
Company number 04573943
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address THE POPLARS COMMON LANE, CHURCH FENTON, TADCASTER, NORTH YORKSHIRE, LS24 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Eliza Ellen Mason as a director on 17 January 2017; Appointment of Digby Bartholomew Mason as a director on 17 January 2017; Appointment of Joanna Louise Mason as a secretary on 9 December 2016. The most likely internet sites of NEWMASON PROPERTIES LIMITED are www.newmasonproperties.co.uk, and www.newmason-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Castleford Rail Station is 8.5 miles; to Pontefract Monkhill Rail Station is 9.1 miles; to Pontefract Baghill Rail Station is 9.6 miles; to Featherstone Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmason Properties Limited is a Private Limited Company. The company registration number is 04573943. Newmason Properties Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Newmason Properties Limited is The Poplars Common Lane Church Fenton Tadcaster North Yorkshire Ls24 9qr. . MASON, Joanna Louise is a Secretary of the company. MASON, Andrew is a Director of the company. MASON, Digby Bartholomew is a Director of the company. MASON, Eliza Ellen is a Director of the company. MASON, Joanna Louise is a Director of the company. Secretary NEWSHAM, Alec has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARPER, Timothy Charles has been resigned. Director KINGHORN, Kristy Cameron has been resigned. Director NEWSHAM, Alec Charles has been resigned. Director NEWSHAM, Barbara Ann has been resigned. Director PRATT, Christopher has been resigned. Director TAYLOR, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASON, Joanna Louise
Appointed Date: 09 December 2016
Director
MASON, Andrew
Appointed Date: 11 November 2002
65 years old
Director
MASON, Digby Bartholomew
Appointed Date: 17 January 2017
28 years old
Director
MASON, Eliza Ellen
Appointed Date: 17 January 2017
31 years old
Director
MASON, Joanna Louise
Appointed Date: 09 December 2016
64 years old

Resigned Directors

Secretary
NEWSHAM, Alec
Resigned: 09 December 2016
Appointed Date: 11 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 25 October 2002
Director
HARPER, Timothy Charles
Resigned: 31 August 2007
Appointed Date: 31 March 2006
61 years old
Director
KINGHORN, Kristy Cameron
Resigned: 22 December 2009
Appointed Date: 14 February 2008
50 years old
Director
NEWSHAM, Alec Charles
Resigned: 09 December 2016
Appointed Date: 11 November 2002
71 years old
Director
NEWSHAM, Barbara Ann
Resigned: 17 December 2002
Appointed Date: 11 November 2002
71 years old
Director
PRATT, Christopher
Resigned: 21 September 2011
Appointed Date: 15 June 2006
64 years old
Director
TAYLOR, David
Resigned: 06 October 2004
Appointed Date: 26 November 2003
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mrs Joanna Louise Mason
Notified on: 7 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mason Ba Honours
Notified on: 7 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMASON PROPERTIES LIMITED Events

07 Feb 2017
Appointment of Eliza Ellen Mason as a director on 17 January 2017
07 Feb 2017
Appointment of Digby Bartholomew Mason as a director on 17 January 2017
07 Feb 2017
Appointment of Joanna Louise Mason as a secretary on 9 December 2016
07 Feb 2017
Appointment of Mrs Joanna Louise Mason as a director on 9 December 2016
07 Feb 2017
Termination of appointment of Alec Charles Newsham as a director on 9 December 2016
...
... and 81 more events
22 Nov 2002
New secretary appointed;new director appointed
22 Nov 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Nov 2002
Director resigned
25 Oct 2002
Incorporation

NEWMASON PROPERTIES LIMITED Charges

28 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 5 January 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Charge over credit balance
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The company has charged by way of first fixed charge the…
14 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 7 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a byron halls, byron street, bradford…
17 April 2003
Debenture
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Legal charge
Delivered: 22 April 2003
Status: Satisfied on 7 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the former pollard park middle school…
15 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Alec Charles Newsham
Description: Fixed and floating charges over the undertaking and all…

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