About

Registered Number: 06693804
Date of Incorporation: 10/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: Shop 1a Four Square Chapel Spark Lane, Mapplewell, Barnsley, South Yorkshire, S75 6AA

 

Having been setup in 2008, Mason Building Homes Ltd has its registered office in Barnsley, South Yorkshire, it has a status of "Active". The current directors of this business are listed as Mason, Dean, Mason, Lisa, Qa Registrars Limited, Qa Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Dean 15 September 2008 - 1
MASON, Lisa 15 September 2008 - 1
QA NOMINEES LIMITED 10 September 2008 10 September 2008 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 10 September 2008 10 September 2008 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR01 - N/A 24 July 2020
MR04 - N/A 23 July 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 23 September 2019
AA01 - Change of accounting reference date 25 July 2019
AA - Annual Accounts 26 October 2018
AA01 - Change of accounting reference date 18 October 2018
CS01 - N/A 24 September 2018
AA01 - Change of accounting reference date 20 July 2018
MR01 - N/A 03 February 2018
MR01 - N/A 03 February 2018
MR01 - N/A 03 February 2018
MR01 - N/A 03 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 31 July 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 29 September 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2012
AA - Annual Accounts 27 June 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
AA01 - Change of accounting reference date 18 April 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
MG01 - Particulars of a mortgage or charge 20 December 2011
AR01 - Annual Return 11 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2011
AA - Annual Accounts 27 June 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
AR01 - Annual Return 02 December 2010
CH03 - Change of particulars for secretary 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AD01 - Change of registered office address 02 December 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 21 October 2009
395 - Particulars of a mortgage or charge 12 December 2008
395 - Particulars of a mortgage or charge 19 November 2008
395 - Particulars of a mortgage or charge 18 November 2008
395 - Particulars of a mortgage or charge 31 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
287 - Change in situation or address of Registered Office 12 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 17 July 2020 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

Deed of legal mortgage 29 May 2012 Outstanding

N/A

Deed of legal mortgage 29 May 2012 Fully Satisfied

N/A

Deed of legal mortgage 13 December 2011 Outstanding

N/A

Deed of legal mortgage 13 December 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Legal mortgage 11 January 2011 Outstanding

N/A

Mortgage debebture 11 January 2011 Fully Satisfied

N/A

Legal charge 05 December 2008 Fully Satisfied

N/A

Legal charge 04 November 2008 Fully Satisfied

N/A

Legal charge 03 November 2008 Fully Satisfied

N/A

Debenture 29 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.