Founded in 1952, W.H. Mason & Son (Timber Merchants) Ltd are based in Staffordshire, it has a status of "Active". We don't know the number of employees at the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 15 January 2020 | |
MR04 - N/A | 09 September 2019 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 03 September 2018 | |
PSC04 - N/A | 03 September 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 07 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 31 August 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 29 January 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 29 August 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 21 May 2008 | |
395 - Particulars of a mortgage or charge | 02 October 2007 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 22 August 2006 | |
363a - Annual Return | 22 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 August 2006 | |
353 - Register of members | 22 August 2006 | |
287 - Change in situation or address of Registered Office | 22 August 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 23 August 2005 | |
353 - Register of members | 23 August 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 21 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 15 November 1999 | |
363s - Annual Return | 19 August 1999 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 06 August 1998 | |
RESOLUTIONS - N/A | 30 January 1998 | |
RESOLUTIONS - N/A | 30 January 1998 | |
RESOLUTIONS - N/A | 30 January 1998 | |
363s - Annual Return | 14 August 1997 | |
AA - Annual Accounts | 22 July 1997 | |
AA - Annual Accounts | 09 August 1996 | |
363s - Annual Return | 01 August 1996 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 24 July 1995 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 11 August 1994 | |
363s - Annual Return | 08 October 1993 | |
AA - Annual Accounts | 28 September 1993 | |
AA - Annual Accounts | 25 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1992 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 02 October 1991 | |
363a - Annual Return | 21 August 1991 | |
395 - Particulars of a mortgage or charge | 08 April 1991 | |
363a - Annual Return | 02 January 1991 | |
AA - Annual Accounts | 05 September 1990 | |
AA - Annual Accounts | 05 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1990 | |
RESOLUTIONS - N/A | 02 April 1990 | |
RESOLUTIONS - N/A | 02 April 1990 | |
123 - Notice of increase in nominal capital | 02 April 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 1990 | |
386 - Notice of passing of resolution removing an auditor | 08 March 1990 | |
363 - Annual Return | 28 February 1990 | |
288 - N/A | 02 February 1990 | |
MEM/ARTS - N/A | 17 October 1988 | |
288 - N/A | 13 October 1988 | |
RESOLUTIONS - N/A | 12 October 1988 | |
RESOLUTIONS - N/A | 12 October 1988 | |
PUC 2 - N/A | 12 October 1988 | |
123 - Notice of increase in nominal capital | 12 October 1988 | |
AA - Annual Accounts | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
MEM/ARTS - N/A | 05 July 1988 | |
RESOLUTIONS - N/A | 22 June 1988 | |
363 - Annual Return | 25 February 1988 | |
AA - Annual Accounts | 07 February 1988 | |
395 - Particulars of a mortgage or charge | 26 November 1987 | |
288 - N/A | 30 September 1987 | |
395 - Particulars of a mortgage or charge | 15 September 1987 | |
363 - Annual Return | 21 November 1986 | |
AA - Annual Accounts | 08 November 1986 | |
MISC - Miscellaneous document | 25 September 1952 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 25 September 2007 | Outstanding |
N/A |
Mortgage | 20 December 2005 | Outstanding |
N/A |
Fixed legal charge | 18 March 1991 | Fully Satisfied |
N/A |
Single debenture | 23 November 1987 | Fully Satisfied |
N/A |
Legal charge | 01 September 1987 | Fully Satisfied |
N/A |
Legal charge | 31 January 1985 | Fully Satisfied |
N/A |
Legal mortgage | 18 November 1982 | Fully Satisfied |
N/A |
Letter of set-off | 18 November 1982 | Fully Satisfied |
N/A |
Single debenture | 07 February 1972 | Fully Satisfied |
N/A |