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MAURICE MASON LIMITED

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

Company details

HALL FARM, FINCHAM, KINGS LYNN, NORFOLK, PE33 9DQ

MAURICE MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00443412
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.09
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company MAURICE MASON LIMITED is a Private Limited Company, registration number 00443412, established in United Kingdom on the 9. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on HALL FARM, FINCHAM, KINGS LYNN, NORFOLK, PE33 9DQ. Business of the company MAURICE MASON LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company MAURICE MASON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.04

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 92000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SECKER
Form type: TM01
Date: 2014.02.14
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY TINA FENTON
Form type: TM02
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.09
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEONARD SECKER / 11/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MASON / 11/01/2010
Form type: CH01
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.24
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SECTION 519
Form type: MISC
Date: 2009.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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S366A DISP HOLDING AGM 12/10/06
Form type: ELRES
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 12/10/06
Document type: ANNOTATION
Date: 2006.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/10/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.25
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.01.22
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.15
£2.95
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CONSO, 20/08/03
Form type: 122
Date: 2003.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11

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Company directors and board members:

HUGH MASON (current)
Director, FARMER, 1992.01.12
HALL FARM FINCHAM , KINGS LYNN
POLI, NORFOLK4976092
363S
KAREN JAYNE BOTTOMLEY (resigned)
Secretary, ADMINISTRATOR, 2004.04.30 - 2004.08.27
15 ATTLEE WAY , DEREHAM
NR19 2XH, NORFOLK
JOSEPHINE FRANKLIN CHILVERS (resigned)
Secretary, 1992.01.12 - 2004.04.30
33 GLEBE ROAD , DOWNHAM MARKET
PE38 9QJ, NORFOLK
TINA FENTON (resigned)
Secretary, 2005.01.31 - 2011.10.03
PRIMROSE COTTAGE NORTH WOOTTON , KINGS LYNN
PE30 3RQ, NORFOLK
ALISON LINDA POPE (resigned)
Secretary, FINANCE ADMINISTRATOR, 2004.08.27 - 2005.01.27
23 LANDSEER DRIVE , DOWNHAM MARKET
PE38 9NG, NORFOLK
DAVID DONALD HALL (resigned)
Director, AGRICULTURAL MANAGER, 1992.10.14 - 2002.11.08
12 GREEN WAY , HARROGATE
HG2 9LR, NORTH YORKSHIRE
EMILY MARGARET MASON (resigned)
Director, 1992.01.12 - 1995.09.29
LARCHWOOD BEACHAMWELL , KINGS LYNN
NORFOLK
LEONARD DAVID GRAY MASON (resigned)
Director, FARMER, 1992.01.12 - 1995.04.11
BARMER HALL FARM BARMER, SYDERSTONE , KINGS LYNN
PE31 8SR, NORFOLK
LEONARD MAURICE MASON (resigned)
Director, FARMER, 1992.01.12 - 1993.10.27
TALBOT MANOR FINCHAM , KINGS LYNN
PE33 9HB, NORFOLK
MICHAEL MAURICE MASON (resigned)
Director, FARMER, 1992.01.12 - 2002.11.08
POND FARM CONGHAM , KINGS LYNN
PE32 1DR, NORFOLK
GRAHAM LEONARD SECKER (resigned)
Director, BUSINESS MANAGER, 2002.11.11 - 2014.01.31
THE CLOSE HALL STREET , WELLINGORE
LN5 0HU, LINCOLNSHIRE
PETER JOHN SHEPHERD (resigned)
Director, FARM MANAGER, 1996.06.01 - 2001.04.01
ROSARY FARM HOUSE GRAVEL BANK, ST. JOHNS FEN END , WISBECH
PE14 8JN, CAMBRIDGESHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 9,918,513 + 0.07 % £ 9,912,008
Tangible Fixed Assets £ 9,918,413 + 0.07 % £ 9,911,908
Current Assets £ 3,940,644 - 19.93 % £ 4,921,771
Tangible Fixed Assets Depreciation £ 3,103,102 + 1.67 % £ 3,052,110
Provisions For Liabilities Charges £ 182,935 + 104.45 % £ 89,476
Debtors £ 2,280,450 - 28.7 % £ 3,198,193
Shareholder Funds £ 3,143,850 - 17.88 % £ 3,828,416
Profit Loss Account Reserve £ 3,043,850 - 18.36 % £ 3,728,416
Called Up Share Capital £ 92,000 £ 92,000
Net Assets Liabilities Including Pension Asset Liability £ 3,143,850 - 17.88 % £ 3,828,416
Total Assets Less Current Liabilities £ 8,444,700 - 9.44 % £ 9,324,877
Net Current Assets Liabilities £ 1,473,813 + 151.02 % £ 587,131
Creditors Due Within One Year £ 5,414,457 - 1.71 % £ 5,508,902
Cash Bank In Hand £ 1,478 + 9.16 % £ 1,354
Stocks Inventory £ 1,621,227 - 4.73 % £ 1,701,752
Share Capital Allotted Called Up Paid £ 92,000 £ 92,000
Number Shares Allotted 92000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,021,515 + 0.44 % £ 12,964,018
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 5,117,915 - 5.35 % £ 5,406,985

Companies near to MAURICE MASON ltd.

Information about the Private Limited Company MAURICE MASON 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: 2016.06.25. Reload the data