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H.A.MASON(METALS)LIMITED

Learn more about H.A.MASON(METALS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOL, ST JOHN'S ROAD KATE'S HILL, DUDLEY, WEST MIDLANDS, DY2 7TJ

H.A.MASON(METALS)LIMITED on the map

Company type: Private Limited Company
Company number: 00674332
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.07
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company H.A.MASON(METALS)LIMITED is a Private Limited Company, registration number 00674332, established in United Kingdom on the 7. November 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on THE OLD SCHOOL, ST JOHN'S ROAD KATE'S HILL, DUDLEY, WEST MIDLANDS, DY2 7TJ. Business of the company H.A.MASON(METALS)LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.18. We do not have any information about the company H.A.MASON(METALS)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CAMPINI
Form type: TM01
Date: 2016.04.27
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 11833
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.18
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.18
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD CAMPINI / 18/05/2010
Form type: CH01
Date: 2010.06.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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SECRETARY APPOINTED ANDREW JONES
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ERROL MASON
Form type: 288b
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TA
Form type: 287
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: RES13
Document description: LOAN AGREE DEBENTURE 15/06/07
Document type: ANNOTATION
Date: 2007.06.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
Child documents:
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28

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Company directors and board members:

ANDREW JONES (current)
Secretary, METAL MERCHANT, 2009.06.15
5 COLLEGE FARM CLOSE PATTINGHAM , WOLVERHAMPTON
WV6 7WA, WEST MIDLANDS
ANDREW JONES (current)
Director, NON FERROUS METAL BUYER, 1998.05.08
5 COLLEGE FARM CLOSE PATTINGHAM , WOLVERHAMPTON
WV6 7WA, WEST MIDLANDS
ANNA CATHRINE MASON (resigned)
Secretary, 1997.06.03 - 2001.01.18
47 CHARLES ROAD , STOURBRIDGE
DY8 3UW, WEST MIDLANDS
ERROL MASON (resigned)
Secretary, 1991.05.10 - 1995.04.17
77 COT LANE , KINGSWINFORD
DY6 9TX, WEST MIDLANDS
ERROL MASON (resigned)
Secretary, NON FERROUS METAL MERCHANT, 2001.01.18 - 2009.06.15
77 COT LANE , KINGSWINFORD
DY6 9TX, WEST MIDLANDS
PAUL DOMINIC MASON (resigned)
Secretary, METAL BUYER, 1994.04.17 - 1997.06.03
8 BRETTELL LANE AMBLECOTE , STOURBRIDGE
DY8 4BN, WEST MIDLANDS
STEVEN RICHARD CAMPINI (resigned)
Director, METAL BUYER, 1992.08.01 - 2016.03.11
350 ALBERT STREET WALL HEATH , DUDLEY
DY6 0JP, WEST MIDLANDS
ERROL MASON (resigned)
Director, METAL MERCHANT, 1991.05.10 - 2007.06.15
77 COT LANE , KINGSWINFORD
DY6 9TX, WEST MIDLANDS
ROY MASON (resigned)
Director, METAL MERCHANT, 1991.05.10 - 1992.06.30
17 HARVINGTON ROAD , BROMSGROVE
B60 2BA, WORCESTERSHIRE

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Information about the Private Limited Company H.A.MASON(METALS)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: 2016.05.26. Reload the data