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HARRY MASON LIMITED

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

Company details

217 THIMBLE MILL LANE, ASTON, BIRMINGHAM, B7 5HS

HARRY MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00838508
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2000.09.07
BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2000.10.17

List of company documents:

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31/07/15 STATEMENT OF CAPITAL GBP 1710
Form type: SH06
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 1710
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR APPOINTED MRS JACQUELINE ANN BARTON
Form type: AP01
Date: 2011.07.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILL / 01/01/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 01/01/2010
Form type: CH01
Date: 2010.08.26
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.15
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/08/97
Form type: SRES08
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
Child documents:
Document type: ANNOTATION
Date: 1996.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13

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Company directors and board members:

DAVID JOHN HILL (current)
Secretary, BAR FITTER, 1991.07.10
25 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS
JACQUELINE ANN BARTON (current)
Director, 2011.06.01
41 GROSVENOR CLOSE FOUR OAKS , SUTTON COLDFIELD
B75 6RS, WEST MIDLANDS
ENGLAND
DAVID JOHN HILL (current)
Director, BAR FITTER, 1991.07.10
25 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SP, WEST MIDLANDS
NICHOLAS DAVID HILL (current)
Director, 1998.04.08
10 ROUNTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4NE
GRACE FRANCIS HILL (resigned)
Director, 1999.05.07 - 2003.08.10
21 LUTTRELL ROAD , SUTTON COLDFIELD
B75, WEST MIDLANDS
DENNIS OSWALD KIRK (resigned)
Director, BAR FITTER, 1991.07.10 - 1998.04.08
CASA KARINA 2 APOLLO CALLAO SALUAJE ADEJE 38670 , TENERIFE
Date 2016.02.29
Tangible Fixed Assets £ 25
Current Assets £ 424,347
Provisions For Liabilities Charges £ 14,050
Debtors £ 125,542
Shareholder Funds £ 517,976
Profit Loss Account Reserve £ 514,476
Called Up Share Capital £ 1,750
Total Assets Less Current Liabilities £ 619,806
Net Current Assets Liabilities £ 266,817
Creditors Due Within One Year £ 157,530
Cash Bank In Hand £ 31,598
Stocks Inventory £ 267,207
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted 1710 Ordinary of £1 each
Creditors Due After One Year £ 35,424
Accruals Deferred Income £ 52,356

Companies near to HARRY MASON ltd.

Information about the Private Limited Company HARRY MASON 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: 2016.11.16. Reload the data