MASON'S OF WILLENHALL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 7EL

Company number 01207778
Status Active
Incorporation Date 16 April 1975
Company Type Private Limited Company
Address UNIT 8, STATTORD COURT, BOUNDARY INDUSTRIAL ESTATE, STAFFORD ROAD, WOLVERHAMPTON, ENGLAND, WV10 7EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Graham Anthony Mason as a secretary on 14 December 2016; Termination of appointment of Edith May Mason as a secretary on 13 December 2016; Registered office address changed from 3 Danescourt Road Tettenhall Wolverhampton WV6 9BE to Unit 8, Stattord Court Boundary Industrial Estate, Stafford Road Wolverhampton WV10 7EL on 24 January 2017. The most likely internet sites of MASON'S OF WILLENHALL LIMITED are www.masonsofwillenhall.co.uk, and www.mason-s-of-willenhall.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and eight months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 5.6 miles; to Coseley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason S of Willenhall Limited is a Private Limited Company. The company registration number is 01207778. Mason S of Willenhall Limited has been working since 16 April 1975. The present status of the company is Active. The registered address of Mason S of Willenhall Limited is Unit 8 Stattord Court Boundary Industrial Estate Stafford Road Wolverhampton England Wv10 7el. The company`s financial liabilities are £289.55k. It is £266.81k against last year. And the total assets are £317.9k, which is £269k against last year. MASON, Graham Anthony is a Secretary of the company. MASON, Graham Anthony is a Director of the company. Secretary MASON, Edith May has been resigned. Director MASON, Martin Henry has been resigned. The company operates in "Buying and selling of own real estate".


mason's of willenhall Key Finiance

LIABILITIES £289.55k
+1173%
CASH n/a
TOTAL ASSETS £317.9k
+550%
All Financial Figures

Current Directors

Secretary
MASON, Graham Anthony
Appointed Date: 14 December 2016
Director
MASON, Graham Anthony
Appointed Date: 23 March 2009
72 years old

Resigned Directors

Secretary
MASON, Edith May
Resigned: 13 December 2016
Director
MASON, Martin Henry
Resigned: 21 March 2009
96 years old

Persons With Significant Control

Mrs Edith May Mason
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Anthony Mason
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON'S OF WILLENHALL LIMITED Events

24 Jan 2017
Appointment of Mr Graham Anthony Mason as a secretary on 14 December 2016
24 Jan 2017
Termination of appointment of Edith May Mason as a secretary on 13 December 2016
24 Jan 2017
Registered office address changed from 3 Danescourt Road Tettenhall Wolverhampton WV6 9BE to Unit 8, Stattord Court Boundary Industrial Estate, Stafford Road Wolverhampton WV10 7EL on 24 January 2017
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Nov 2016
Secretary's details changed for Mrs Edith May Mason on 4 November 2016
...
... and 67 more events
19 Feb 1988
Registered office changed on 19/02/88 from: long acre rose hill willenhall w midlands
17 Feb 1988
Return made up to 31/12/87; full list of members
17 Feb 1988
Full accounts made up to 31 August 1986
21 Apr 1987
Full accounts made up to 31 August 1985
21 Apr 1987
Return made up to 31/12/86; full list of members

MASON'S OF WILLENHALL LIMITED Charges

14 April 1988
Legal mortgage
Delivered: 5 May 1988
Status: Satisfied on 27 October 2006
Persons entitled: Lloyds Bank PLC
Description: All that piece or parcel of land or foreshore forming part…
22 July 1985
Charge
Delivered: 25 July 1985
Status: Outstanding
Persons entitled: Bass Mitchells & Butlers Limited
Description: F/Hold, l/hold and under l/hold interest in premises k/a…
1 February 1985
Legal mortgage
Delivered: 13 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at stafford road fordhouses…
17 August 1984
Legal mortgage
Delivered: 23 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- timber yard & buildings in the west side of bilston…
12 January 1983
Legal charge
Delivered: 13 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage f/h - merely, wimbourne, dorset.
2 July 1976
Legal charge
Delivered: 23 July 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 acre 2116 sq ft approx near bilston street willenhall W…
13 May 1976
Debenture
Delivered: 19 May 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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