MASON'S MOVING GROUP LIMITED
CARDIFF ROAD BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BG

Company number 03794762
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address STORAGE HOUSE, PRIORITY ENTERPRISE PARK, CARDIFF ROAD BARRY, SOUTH GLAMORGAN, CF63 2BG
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 40,002 ; Director's details changed for Mr Gordon Mason on 1 September 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MASON'S MOVING GROUP LIMITED are www.masonsmovinggroup.co.uk, and www.mason-s-moving-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason S Moving Group Limited is a Private Limited Company. The company registration number is 03794762. Mason S Moving Group Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Mason S Moving Group Limited is Storage House Priority Enterprise Park Cardiff Road Barry South Glamorgan Cf63 2bg. . MASON, Brett is a Secretary of the company. MASON, Brett is a Director of the company. MASON, Gordon is a Director of the company. MASON, Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
MASON, Brett
Appointed Date: 24 June 1999
Director
MASON, Brett
Appointed Date: 24 June 1999
63 years old
Director
MASON, Gordon
Appointed Date: 24 June 1999
65 years old
Director
MASON, Richard
Appointed Date: 24 June 1999
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

MASON'S MOVING GROUP LIMITED Events

04 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 40,002
04 Jun 2016
Director's details changed for Mr Gordon Mason on 1 September 2015
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 40,002
...
... and 45 more events
01 Jul 1999
New director appointed
01 Jul 1999
New director appointed
01 Jul 1999
New secretary appointed;new director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jun 1999
Incorporation

MASON'S MOVING GROUP LIMITED Charges

29 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Richard Eric Mason Brett Mason Gordon Mason Standard Life Trustee Company Limited The Trustees for the Time Being of the Masons Moving Group Retirement Benefit Scheme
Description: 800 heavy duty storage containers.
24 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 30 May 2012
Persons entitled: Standard Life Trustee Company Limited and Gordon Mason and Brett Mason and Richard Eric Masonbeing the Trustees for the Time Being of the Masons Moving Group Retirement Benefit Scheme
Description: 951 heavy duty storage containers.
15 January 2007
Floating charge (all assets)
Delivered: 17 January 2007
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2007
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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