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B.MASON & SONS LIMITED

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

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

B.MASON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00139599
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.11
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24440 - Copper production

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10572332
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF HEROLD
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN
Form type: TM02
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.26
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR DONOVAN WESTBROOK
Form type: TM01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR ULRICH HARTMANN
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES CUEPPERS
Form type: TM01
Date: 2013.11.28
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DIRECTOR APPOINTED ULRICH KLAUS ALTSTETTER
Form type: AP01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.10
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.15
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.09
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED DR. MAHER ABABNEH
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER THEODOR TRAA / 29/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR WEYLER / 29/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HARTMANN / 29/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF HEROLD / 29/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CHARLES WESTBROOK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CUEPPERS / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.22
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AD 25/09/00---------, £ SI [email protected]=500000, £ IC 10372332/10872332
Form type: 88(2)R
Date: 2001.01.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/00
Form type: SRES10
Date: 2001.01.17
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£ NC 11472332/11672332, 29/
Form type: SRES04
Date: 2001.01.17

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Company directors and board members:

MAHER ABABNEH (current)
Director, COMPANY DIRECTOR, 2010.10.01
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE
ULRICH KLAUS ALTSTETTER (current)
Director, ENGINEER, 2013.11.18
36 GRAF-ARCO-STRASSE , ULM
89079
GERMANY
WERNER THEODOR TRAA (current)
Director, COMPANY DIRECTOR, 2003.01.02
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE
LOTHAR WEYLER (current)
Director, COMPANY DIRECTOR, 2004.08.01
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE
RUDOLF HEROLD (resigned)
Secretary, 1994.05.24 - 1995.03.13
WEATHERTOP BUCKHURST ROAD , ASCOT
SL5 7RS, BERKSHIRE
ANDREW CHARLES KAUFMAN (resigned)
Secretary, 1993.01.30 - 1994.05.24
15 THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
ANDREW CHARLES KAUFMAN (resigned)
Secretary, 1995.03.13 - 2015.09.30
FLAT 7 ANDOVER HOUSE 9A ETON AVENUE , LONDON
NW3 3EL
JOHANNES CUEPPERS (resigned)
Director, COMPANY DIRECTOR, 2008.01.02 - 2013.11.18
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE
WOLFGANG EYCHMUELLER (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 1999.09.30
WILHELM-LEUSCHNER STR 42 , D-89075 ULM
GERMANY
ULRICH HARTMANN (resigned)
Director, COMPANY DIRECTOR, 2004.08.01 - 2013.11.18
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE
RUDOLF HEROLD (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 2015.09.30
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE
HANS PETER HOLZER (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 2003.01.02
BLUMENSTRASSE 21 , D-89129 LANGENAU-HOERVELSINGEN
GERMANY
IVOR JOHN JENKINS (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 2008.01.02
12 DINGLE VIEW , BRIDGNORTH
WV16 4JL, SHROPSHIRE
HARALD KROENER (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 2008.01.02
MAIENWEG 176 , D 89081 ULM
GERMANY
BRIAN ERNEST SALISBURY (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.30 - 1993.10.26
THE SCHOOL HOUSE MARKET LANE WALL , LICHFIELD
WS14 0AU, STAFFORDSHIRE
HARTMUT SEEKEL (resigned)
Director, PHYSICIST, 1999.09.30 - 2004.08.01
STEINACKER STRASSE 62 ULM (EINSINGEN), 89079 , GERMANY
FOREIGN
LANCELOT FREDERICK DAVID TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 1995.06.30
FIELD HOUSE ALCESTER ROAD BURCOT , BROMSGROVE
B60 1BQ, WORCS
DONOVAN CHARLES WESTBROOK (resigned)
Director, COMPANY DIRECTOR, 1993.01.30 - 2014.09.30
5 PENNARD CLOSE BRACKMILLS , NORTHAMPTON
NN4 7BE

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Information about the Private Limited Company B.MASON & SONS 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: 2016.04.05. Reload the data