MASON DEVELOPMENTS (NW) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 7AB

Company number 04243716
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 58 OLD CROFTS BANK, URMSTON, MANCHESTER, ENGLAND, M41 7AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Appointment of Mr John David Gutteridge as a secretary on 9 August 2016; Registered office address changed from 24 Harrow Road Sale Cheshire M33 3TL England to 58 Old Crofts Bank Urmston Manchester M41 7AB on 9 August 2016. The most likely internet sites of MASON DEVELOPMENTS (NW) LIMITED are www.masondevelopmentsnw.co.uk, and www.mason-developments-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mason Developments Nw Limited is a Private Limited Company. The company registration number is 04243716. Mason Developments Nw Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Mason Developments Nw Limited is 58 Old Crofts Bank Urmston Manchester England M41 7ab. . GUTTERIDGE, John David is a Secretary of the company. BARKER, Paula Anne is a Director of the company. FLETCHER, Albert is a Director of the company. FLETCHER, Margaret is a Director of the company. Secretary GARNER, Lea James has been resigned. Secretary HUGHES, Tracey Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, Paul Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GUTTERIDGE, John David
Appointed Date: 09 August 2016
Director
BARKER, Paula Anne
Appointed Date: 01 April 2014
59 years old
Director
FLETCHER, Albert
Appointed Date: 29 June 2001
82 years old
Director
FLETCHER, Margaret
Appointed Date: 29 June 2001
81 years old

Resigned Directors

Secretary
GARNER, Lea James
Resigned: 01 March 2005
Appointed Date: 29 June 2001
Secretary
HUGHES, Tracey Lynn
Resigned: 01 April 2014
Appointed Date: 01 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001
Director
MASON, Paul Nigel
Resigned: 01 April 2014
Appointed Date: 29 June 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

MASON DEVELOPMENTS (NW) LIMITED Events

09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
09 Aug 2016
Appointment of Mr John David Gutteridge as a secretary on 9 August 2016
09 Aug 2016
Registered office address changed from 24 Harrow Road Sale Cheshire M33 3TL England to 58 Old Crofts Bank Urmston Manchester M41 7AB on 9 August 2016
08 Aug 2016
Registration of charge 042437160011, created on 8 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
07 Jul 2001
New director appointed
07 Jul 2001
New secretary appointed
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned
29 Jun 2001
Incorporation

MASON DEVELOPMENTS (NW) LIMITED Charges

8 August 2016
Charge code 0424 3716 0011
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All interests in any freehold, leasehold, or commonhold…
12 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 25 May 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H land at 296 manchester road west timperley t/no…
16 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 22 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Acorn mill acorn street lees oldham t/no GM927176. All…
5 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 20 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 95 crofts bank road urmston manchester t/n…
24 July 2003
Legal charge
Delivered: 1 August 2003
Status: Satisfied on 22 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: F/H land known as 296 manchester road west timperley…
30 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 13 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: 103 flixton road umrston manchester M41 5BF t/n GM812197…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 25 May 2016
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property k/a 38 alexandra road south withington…
31 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 22 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property of the company known as 36 alexandra road…
23 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 22 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: 107 flixton road urmston manchester M41 5BF title number…
23 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 22 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: 105 flixton road urmston manchester M41 5BF title number…
5 October 2001
Debenture
Delivered: 13 October 2001
Status: Satisfied on 11 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property of the company k/a 25 salisbury road…

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