HOWARD & MASON LIMITED

Address

HOWARD & MASON LIMITED
2-3 BASSETT COURT
BROAD STREET
NEWPORT PAGNELL
BUCKINGHAMSHSIRE
MK16 0JN
(179 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
00936864
Incorporation Date:
7 Aug 1968 (48 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 19 May 2016
For period ending:
31 Dec 2015
Filed on:
18 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
19 May 2016
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Information correct as of: 8 Dec 2016 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £549,946 £255,839 £190,070
Debtors: £106,809 £383,506 £473,453
Creditors due within one year: £91,825 £77,793 £83,517
Total Assets less Current Liabilities: £589,843 £601,008 £638,056
Shareholders Funds / Net Worth: £788,358 £806,075 £847,737
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Dec 2016

HOWARD & MASON LIMITED (Company Number 00936864) Registered office: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN Principal trading address: 94 Foxhill, Olney, Buckinghamshire, MK46 5HF Notice is hereby given that the following resolutions were passed on 23 November 2016, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Colin David Wilson,(IP No. 9478) and Timothy John Edward Dolder,(IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com, Tel: 01908 30 60 90. Ian Barnes, Director 25 November 2016

1 Dec 2016

HOWARD & MASON LIMITED (Company Number 00936864) Registered office: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN Principal trading address: 94 Foxhill, Olney, Buckinghamshire, MK46 5HF Notice is hereby given that creditors of the Company are required, on or before 21 December 2016 to prove their debts or claims, and the names and addresses of their solicitors (if any), to Colin David Wilson at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 November 2016 Office Holder details: Colin David Wilson,(IP No. 9478) and Timothy John Edward Dolder,(IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com, Tel: 01908 30 60 90. Colin David Wilson, Joint Liquidator 25 November 2016

1 Dec 2016

Company Number: 00936864 Name of Company: HOWARD & MASON LIMITED Nature of Business: Other manufacturing not elsewhere classified Type of Liquidation: Members Registered office: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN Principal trading address: 94 Foxhill, Olney, Buckinghamshire, MK46 5HF Colin David Wilson,(IP No. 9478) and Timothy John Edward Dolder,(IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: The Joint Liquidators, Email: sam.knight@opusllp.com, Tel: 01908 30 60 90. Date of Appointment: 23 November 2016 By whom Appointed: Members

Recently Filed Documents - 75 available


Directors and Secretaries

Davina Barnes
1 Jun 2008 ⇒ Present ( 8 Years ) Director
Ian Barnes
before 30 Apr 1991 ⇒ Present ( 25 Years ) Director
1 Jun 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

C/O MERCER & HOLE
420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
UNITED KINGDOM
Changed 20 Jun 2013

SILBURY COURT 420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
UNITED KINGDOM
Changed 14 May 2012

MERCER & HOLE
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE
Changed 1 Sep 2011

17 HIGH STREET
OLNEY
BUCKS
MK46 4EB
Changed 4 Apr 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.howardandmason.co.uk
www.howardnmason.co.uk
www.howardmason.co.uk
www.howardnmason.com
www.howardandmason.org.uk
www.howardandmason.net
www.howardmason.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
30 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 18 Mar 2016 3
31 Dec 2014 22 Apr 2015 4
31 Dec 2013 11 Mar 2014 3
31 Dec 2012 19 Mar 2013 3
31 Dec 2011 17 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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