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W.J.&M.MASH LIMITED

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

Company details

HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF

W.J.&M.MASH LIMITED on the map

Company type: Private Limited Company
Company number: 00316628
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.18
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.12.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.10.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.03.19

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED HARVEY JAMES MASH
Form type: AP01
Date: 2012.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY ANDREW COYLE
Form type: TM02
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 26 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE, ENGLAND
Form type: AD01
Date: 2012.03.07
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.21
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, TORRINGTON FARM, GROVE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 3QJ
Form type: AD01
Date: 2011.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARTIN MASH / 31/12/2009
Form type: CH01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.14
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APPOINTMENT TERMINATE, SECRETARY DOUGLAS MARTIN MASH LOGGED FORM
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET MASH
Form type: 288b
Date: 2009.03.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.12.23
£2.95
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SECRETARY APPOINTED ANDREW JOHN COYLE
Form type: 288a
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.12.03
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16

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Company directors and board members:

DOUGLAS MARTIN MASH (current)
Director, FARMER, 1993.01.14
TORRINGTON FARM GROVE LANE , CHESHAM
HP5 3QJ, BUCKINGHAMSHIRE
HARVEY JAMES MASH (current)
Director, FARMER, 2012.12.18
TORRINGTON FARM GROVE LANE , CHESHAM
HP5 3QG, BUCKS
ANDREW JOHN COYLE (resigned)
Secretary, SOLICITOR, 2008.11.01 - 2012.08.10
1 GARDENER WALK, OFF COPNERS DRIVE HOLMER GREEN , HIGH WYCOMBE
HP15 6TX, BUCKINGHAMSHIRE
ELIZABETH JANE FOSTER-SMITH (resigned)
Secretary, 160145, 1995.03.22 - 2005.01.04
34 AIRDALE ROAD , LONDON
W5 4SD
DOUGLAS MARTIN MASH (resigned)
Secretary, FARMER, 2005.01.04 - 2008.11.01
TORRINGTON FARM GROVE LANE , CHESHAM
HP5 3QJ, BUCKINGHAMSHIRE
RICHMOND DOUGLAS MASH (resigned)
Secretary, 1993.01.14 - 1995.03.22
WOODSIDE ASHLEY GREEN , CHESHAM
HP5, BUCKS
ELIZABETH JANE FOSTER-SMITH (resigned)
Director, SECRETARY, 1993.01.14 - 2005.01.04
34 AIRDALE ROAD , LONDON
W5 4SD
ROGER OWEN ANTHONY FOSTER-SMITH (resigned)
Director, CIVILIAN CORONERS OFFICER, 2000.01.28 - 2005.01.04
34 AIREDALE ROAD , LONDON
W5 4SD
ROSEMARY JANET JEFFERSON (resigned)
Director, STAFF NURSE, 2000.07.07 - 2003.07.04
MILLARDS BARN LITTLE MISSENDEN , AMERSHAM
HP7 0QY, BUCKINGHAMSHIRE
JANET MASH (resigned)
Director, FARM DIRECTOR, 2003.07.04 - 2008.10.30
4 GROVE LANE ORCHARD LEIGH , CHESHAM
HP5 3QG, BUCKINGHAMSHIRE
RICHMOND DOUGLAS MASH (resigned)
Director, FARMER, 1993.01.14 - 2001.04.30
WOODSIDE ASHLEY GREEN , CHESHAM
HP5, BUCKS
WILLIAM JAMES PORTER MASH (resigned)
Director, FARMER, 1993.01.14 - 1999.12.07
BRAMLEY COTTAGE LYE GREEN ROAD , CHESHAM
HP5, BUCKS
Date 2014.03.31
Fixed Assets £ 4,641,860
Tangible Fixed Assets £ 1,632,000
Current Assets £ 623,704
Tangible Fixed Assets Depreciation £ 928,126
Provisions For Liabilities Charges £ 51,624
Debtors £ 186,449
Shareholder Funds £ 4,027,251
Profit Loss Account Reserve £ 2,590,046
Revaluation Reserve £ 1,397,205
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 4,027,251
Total Assets Less Current Liabilities £ 4,965,843
Net Current Assets Liabilities £ 323,983
Creditors Due Within One Year £ 299,721
Cash Bank In Hand £ 62,762
Stocks Inventory £ 374,493
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 76,050
Tangible Fixed Assets Additions £ 201,802
Tangible Fixed Assets Cost Or Valuation £ 1,632,000
Tangible Fixed Assets Depreciation Charged In Period £ 121,329
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,474
Capital Redemption Reserve £ 20,000
Creditors Due After One Year £ 886,968

Companies near to W.J.&M.MASH ltd.

Information about the Private Limited Company W.J.&M.MASH 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: 2016.04.26. Reload the data