Barr, Mason Limited

Company Name	Barr, Mason Limited
Company Status	Dissolved
Company Number	00454143
Category	Private Limited Company
Incorporation Date	14 May 1948(76 years ago)
Dissolution Date	12 October 2019 (4 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Stafford Richard Hogg
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(43 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (closed 12 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	91 Harford Drive Watford Hertfordshire WD17 3DQ

Secretary Name	Alison Hogg
Nationality	British
Status	Closed
Appointed	30 September 2005(57 years, 5 months after company formation)
Appointment Duration	14 years (closed 12 October 2019)
Role	Secretary
Correspondence Address	91 Harford Drive Watford Hertfordshire WD17 3DQ

Director Name	Mr Derrick Beere
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1993)
Role	Engineer
Correspondence Address	110 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD

Director Name	Mr James Douglas Hogg
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 October 2001)
Role	Engineer
Correspondence Address	19 Severn Way Garston Watford Hertfordshire WD2 6DJ

Secretary Name	Mr Stafford Richard Hogg
Nationality	British
Status	Resigned
Appointed	20 February 1992(43 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	91 Harford Drive Watford Hertfordshire WD17 3DQ

Director Name	Mr Derrick Beere
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 February 1994)
Role	Engineer
Correspondence Address	110 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD

Director Name	Peter John Rymill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(46 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2005)
Role	Works Director
Correspondence Address	11 Tudor Avenue Watford Hertfordshire WD2 4NU

Contact

Website	barrmason.com
Email address	[email protected]
Telephone	01923 212400
Telephone region	Watford

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

6.4k at £1	Mrs M.j. Kirkham 7.11% Ordinary
33.7k at £1	S.r. Hogg 37.45% Ordinary
3.6k at £1	Mr A.j. Humphries 3.98% Ordinary
2.3k at £1	Mr Derrick Beere 2.56% Ordinary
14k at £1	Mr M.e. Hogg 15.56% Ordinary
10k at £1	Mr M.c. Hogg 11.11% Ordinary
10k at £1	Mr S.j. Hogg 11.11% Ordinary
10k at £1	Mrs A. Hogg 11.11% Ordinary

Financials

Year	2014
Net Worth	£861,641
Cash	£282,316
Current Liabilities	£334,512

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

22 October 1993	Delivered on: 27 October 1993 Satisfied on: 18 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 greycaines estate watfrod herfordshire and or the proceeds of sale thereof together with the full benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1993	Delivered on: 27 October 1993 Satisfied on: 18 January 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 April 1980	Delivered on: 14 April 1980 Satisfied on: 18 January 2016 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises on the west side of greycaine road, watford, herts. Title no. Hd 68294. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 November 2017	Liquidators' statement of receipts and payments to 14 September 2017 (15 pages)
1 October 2016	Registered office address changed from Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 October 2016 (2 pages)
28 September 2016	Appointment of a voluntary liquidator (1 page)
28 September 2016	Declaration of solvency (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 March 2016	Registered office address changed from 10 Greycaine Road Watford Hertfordshire WD24 7GG to Unit 4C, Mackays Yard Colonial Way Watford WD24 4JU on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 90,000 (5 pages)
18 January 2016	Satisfaction of charge 2 in full (1 page)
18 January 2016	Satisfaction of charge 3 in full (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 90,000 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 90,000 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010	Director's details changed for Stafford Richard Hogg on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 March 2009	Return made up to 20/02/09; full list of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 March 2008	Return made up to 20/02/08; full list of members (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 20/02/07; full list of members (8 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 February 2006	Return made up to 20/02/06; full list of members (9 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
18 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 March 2005	Return made up to 20/02/05; full list of members (9 pages)
27 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 April 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 March 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (9 pages)
22 March 2002	Return made up to 20/02/02; full list of members (8 pages)
21 February 2002	Full accounts made up to 30 September 2001 (19 pages)
15 November 2001	Director resigned (1 page)
8 March 2001	Full accounts made up to 30 September 2000 (19 pages)
5 March 2001	Return made up to 20/02/01; full list of members (9 pages)
15 April 2000	Return made up to 20/02/00; full list of members (9 pages)
13 April 2000	Full accounts made up to 30 September 1999 (13 pages)
24 April 1999	Return made up to 20/02/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 30 September 1998 (13 pages)
16 April 1998	Full accounts made up to 30 September 1997 (13 pages)
19 May 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1996	Full accounts made up to 30 September 1995 (13 pages)
28 April 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Director resigned (2 pages)
19 April 1995	Return made up to 20/02/95; full list of members (8 pages)

Barr, Mason Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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