MASONBROOK LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 01109712
Status Active
Incorporation Date 19 April 1973
Company Type Private Limited Company
Address AVEBURY HOUSE, ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 . The most likely internet sites of MASONBROOK LIMITED are www.masonbrook.co.uk, and www.masonbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masonbrook Limited is a Private Limited Company. The company registration number is 01109712. Masonbrook Limited has been working since 19 April 1973. The present status of the company is Active. The registered address of Masonbrook Limited is Avebury House St Peter Street Winchester Hampshire So23 8bn. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOOK, Peter George is a Director of the company. SMITH, Michael Anthony is a Director of the company. Secretary SHAWS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 2005

Director
HOOK, Peter George

86 years old

Director

Resigned Directors

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 December 2005

Persons With Significant Control

Masonbrook Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASONBROOK LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
04 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000

24 Jun 2015
Accounts for a small company made up to 31 August 2014
11 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100,000

...
... and 75 more events
16 Oct 1986
Particulars of mortgage/charge

04 Sep 1986
Return made up to 14/07/86; full list of members

23 Jul 1986
Accounts for a small company made up to 31 December 1984

24 Jun 1986
Secretary resigned;new secretary appointed

22 May 1986
Return made up to 31/12/85; full list of members

MASONBROOK LIMITED Charges

23 January 1989
Legal charge
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold property at pelham place, broadfield crawley west…
17 March 1988
Legal mortgage
Delivered: 28 March 1988
Status: Satisfied on 19 June 1993
Persons entitled: National Westminster Bank PLC
Description: 35 & 37 grande parade west hoe, plymouth devon, t/nos. Dn…
19 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 smitham bottom lane purley l/b of croydon t/no. Sgl 57326…
27 August 1987
Legal mortgage
Delivered: 10 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 81, harestone valley road, caterham surrey title no…
3 October 1986
Legal mortgage
Delivered: 16 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land adjacent to 25 taylor avenue kew gardens…
31 July 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied on 22 September 1989
Persons entitled: Close Brothers Limited.
Description: L/H property k/a stirling way ind est. Beddington farm road…
21 June 1984
Legal mortgage
Delivered: 28 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H bowden farm, yealmpton, and the proceeds of sale…
6 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A) all that l/h land fronting beddington farm road…
19 August 1982
Charge
Delivered: 9 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge of all the company's benefit of the…
1 July 1977
Legal mortgage
Delivered: 19 July 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 spencer hill wimbledon SW19.. Floating charge over all…
4 May 1976
Mortgage
Delivered: 11 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 princes road, wimbledon S.W. 19.. floating charge over…
15 March 1976
Mortgage
Delivered: 19 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 havelock road croydon surrey. Floating charge over all…