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J.H.MASON & SON LIMITED

Learn more about J.H.MASON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WEST WALK, LEICESTER, LE1 7NN

J.H.MASON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00238008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.18
dissolution date: 2002.01.15
last member list: 1997.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.21
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1992.07.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94 FROM:, 50 FACTORY ROAD, HINCKLEY, LEICS, LE10 0DR
Form type: 287
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.09

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Company directors and board members:

JOHN HENRY MASON (dissolve)
Secretary, 1991.06.12 - 2002.01.15
12 SPRINGFIELD ROAD , HINCKLEY
LE10 1AN, LEICESTERSHIRE
JOHN HENRY MASON (dissolve)
Director, 1991.06.12 - 2002.01.15
12 SPRINGFIELD ROAD , HINCKLEY
LE10 1AN, LEICESTERSHIRE
VANESSA MADELEINE MASON (dissolve)
Director, SECRETARY, 1994.02.08 - 2002.01.15
12 SPRINGFIELD ROAD , HINCKLEY
LE10 1AN, LEICESTERSHIRE
DAVID ROBERT MASON (dissolve)
Director, 1991.06.12 - 1994.02.08
100B TADCASTER ROAD DRINGHOUSES , YORK
YO2 2LT, NORTH YORKSHIRE

Companies near to J.H.MASON & SON ltd.

Information about the Private Limited Company J.H.MASON & SON 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: 2016.04.13. Reload the data