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T.MASON & SONS LIMITED

Learn more about T.MASON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

T.MASON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00195713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.13
dissolution date: 2015.04.28
last member list: 1995.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 1598 - Produce mineral water, soft drinks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.29
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.12
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED PROMPT CREDIT APPLICATION - Outstanding on 1991.03.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.26
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.03.17
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.03.05
HILL SAMUEL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1993.06.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.08.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2014.08.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
Form type: 2.15
Date: 2014.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013
Form type: 2.15
Date: 2014.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
Form type: 2.15
Date: 2013.08.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013
Form type: 2.15
Date: 2013.03.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012
Form type: 2.15
Date: 2012.09.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012
Form type: 2.15
Date: 2012.04.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011
Form type: 2.15
Date: 2011.09.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011
Form type: 2.15
Date: 2011.03.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010
Form type: 2.15
Date: 2010.09.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010
Form type: 2.15
Date: 2010.03.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009
Form type: 2.15
Date: 2010.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2009
Form type: 2.15
Date: 2009.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2008
Form type: 2.15
Date: 2009.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2008
Form type: 2.15
Date: 2009.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2007:AMENDING FORM
Form type: 2.15
Date: 2008.04.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.09.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.06
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.02
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, 3 DYERS BUILDING, LONDON, EC1N 2JT
Form type: 287
Date: 2003.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.26
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O/C 20/08/01 REMAPPT SUPERVISORS
Form type: MISC
Date: 2002.04.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.26
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.10.07
£2.95
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.10.05
£2.95
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2.17 RESIGNATION LIQUIDATOR
Form type: MISC
Date: 1999.10.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.01
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, GRANTHAM ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 4NW
Form type: 287
Date: 1998.11.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.03.12
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.12.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/95
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19

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Company directors and board members:

GRAHAM ROYSTON LLOYD (dissolve)
Secretary, 1995.07.12 - 2015.04.28
71 BRYN CYN PENTWYN , CARDIFF
CF2 2HB, SOUTH GLAMORGAN
AYA BERR (dissolve)
Director, COMPANY DIRECTOR, 1994.06.28 - 2015.04.28
25 FERNCROFT AVENUE , LONDON
NW3 7PG
BEVERLEY RICHARD HINKLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.06.28 - 2015.04.28
12 ST AUGUSTINES CLOSE , DROITWICH
WR9 8QW, WORCESTERSHIRE
ALAN WILLIAM EMERY (dissolve)
Secretary, 1991.07.12 - 1995.07.12
7 THE TARNS GATLEY , CHEADLE
SK8 4RU, CHESHIRE
RONALD FREDERICK CARTWRIGHT (dissolve)
Director, 1991.07.12 - 1994.06.28
NEWLANDS BROMLEY LANE , KINGSWINFORD
DY6 8JP, WEST MIDLANDS
ALAN WILLIAM EMERY (dissolve)
Director, COMMERCIAL MANAGER, 1992.02.06 - 1994.06.28
7 THE TARNS GATLEY , CHEADLE
SK8 4RU, CHESHIRE
LEONARD ERVING (dissolve)
Director, FACTORY MANAGER, 1992.02.06 - 1994.06.28
164 LIGHTWOODS ROAD SMETHWICK , WARLEY
B67 5AZ, WEST MIDLANDS
REGINALD MASON (dissolve)
Director, 1991.07.12 - 1994.06.28
71 CLIFF ROAD WORLEBURY , WESTON SUPER MARE
BS22 9SD, AVON
ROBERT EDWARD MASON (dissolve)
Director, 1991.07.12 - 1994.06.28
44 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8PX, WEST MIDLANDS
TIMOTHY ARTHUR MASON (dissolve)
Director, 1992.07.24 - 1994.06.28
104 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BB, BEDFORDSHIRE
EILEEN JEAN PRICE (dissolve)
Director, ADMINISTRATION, 1992.02.06 - 1994.06.28
61 BIRCH STREET OLDBURY , WARLEY
B68 9RU, WEST MIDLANDS
KEITH JOHN VINEY (dissolve)
Director, PRODUCTION DIRECTOR, 1993.06.24 - 1994.06.28
182 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EH, WEST MIDLANDS
RONALD JAMES WHITEHOUSE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.10.14 - 1994.06.28
219 BRETTELL LANE , STOURBRIDGE
DY8 4BG, WEST MIDLANDS

Companies near to T.MASON & SONS ltd.

Information about the Private Limited Company T.MASON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data