MASONHOUSE LIMITED
PALLION WEST INDUSTRIAL ESTATE

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Company number 01625965
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address CALLERTON HOUSE, UNIT 27 BRUSSELS ROAD, PALLION WEST INDUSTRIAL ESTATE, SUNDERLAND, SR4 6SJ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 11,121 . The most likely internet sites of MASONHOUSE LIMITED are www.masonhouse.co.uk, and www.masonhouse.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and ten months. Masonhouse Limited is a Private Limited Company. The company registration number is 01625965. Masonhouse Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Masonhouse Limited is Callerton House Unit 27 Brussels Road Pallion West Industrial Estate Sunderland Sr4 6sj. The company`s financial liabilities are £99.93k. It is £8.66k against last year. The cash in hand is £281.27k. It is £192.07k against last year. And the total assets are £646.64k, which is £141.09k against last year. STANGER-LEATHES, Gordon Hugh is a Secretary of the company. HERRIOT, James Robb Alan is a Director of the company. HODGSON, Kevin is a Director of the company. SHORT, Dawn is a Director of the company. STANGER-LEATHES, Gordon Hugh is a Director of the company. Director ANDREW, James Houston has been resigned. Director ROBINSON, Alexander Charles has been resigned. Director SMITHSON, John Richard Temple has been resigned. Director THOMAS, Alan has been resigned. The company operates in "Manufacture of kitchen furniture".


masonhouse Key Finiance

LIABILITIES £99.93k
+9%
CASH £281.27k
+215%
TOTAL ASSETS £646.64k
+27%
All Financial Figures

Current Directors

Secretary
STANGER-LEATHES, Gordon Hugh
Director
HERRIOT, James Robb Alan

73 years old
Director
HODGSON, Kevin
Appointed Date: 27 October 2014
59 years old
Director
SHORT, Dawn
Appointed Date: 20 December 2007
62 years old
Director
STANGER-LEATHES, Gordon Hugh

73 years old

Resigned Directors

Director
ANDREW, James Houston
Resigned: 18 June 2001
Appointed Date: 01 December 1998
70 years old
Director
ROBINSON, Alexander Charles
Resigned: 16 December 2008
Appointed Date: 21 September 2004
47 years old
Director
SMITHSON, John Richard Temple
Resigned: 16 October 2003
79 years old
Director
THOMAS, Alan
Resigned: 31 December 2007
76 years old

Persons With Significant Control

Mr Gordon Hugh Stanger-Leathes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robb Allan Herriot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASONHOUSE LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,121
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 11,121
...
... and 83 more events
24 Jul 1987
Return made up to 31/12/86; full list of members
08 Sep 1986
Particulars of mortgage/charge
01 May 1986
Director resigned
31 Mar 1982
Certificate of incorporation
31 Mar 1982
Incorporation

MASONHOUSE LIMITED Charges

18 August 1986
Guarantee and debenture
Delivered: 8 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 May 1983
Debenture
Delivered: 26 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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