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MASON & KING LIMITED

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

Company details

11 BIRSTALL STREET, LEICESTER, LE1 2HJ

MASON & KING LIMITED on the map

Company type: Private Limited Company
Company number: 00537922
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.10
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company MASON & KING LIMITED is a Private Limited Company, registration number 00537922, established in United Kingdom on the 10. September 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on 11 BIRSTALL STREET, LEICESTER, LE1 2HJ. Business of the company MASON & KING LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15" from the 2016.03.09. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.16. We do not have any information about the company MASON & KING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.04.16
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.10.13

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.09
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.31
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.01
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.28
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND MASON / 01/09/2012
Form type: CH01
Date: 2012.12.06
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.11.24
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DIRECTOR APPOINTED ANDREW RAYMOND MASON
Form type: AP01
Date: 2011.09.07
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LE1 5SG
Form type: AD01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.19
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AAMD
Date: 2010.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.31
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MASON / 03/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MADULLA BHULA / 03/12/2009
Form type: CH01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, BIRSTALL ST, LEICS, LE1 2HJ
Form type: 287
Date: 2008.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.28
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.30
£2.95
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S366A DISP HOLDING AGM 17/12/98
Form type: (W)ELRES
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 17/12/98
Document type: ANNOTATION
Date: 1998.12.30
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 17/12/98
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11

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Company directors and board members:

MADULLA BHULA (current)
Secretary, 2002.11.12
4 LYNCROFT LEYS SCRAPTOFT , LEICESTER
LE7 9UW, LEICESTERSHIRE
MADULLA BHULA (current)
Director, ACCOUNTANT, 2002.12.03
4 LYNCROFT LEYS SCRAPTOFT , LEICESTER
LE7 9UW, LEICESTERSHIRE
ANDREW RAYMOND MASON (current)
Director, WORK DIRECTOR, 2011.09.01
2 BLACKSMITHS CLOSE THRUSSINGTON , LEICESTER
LE7 4UJ
ENGLAND
RAYMOND JOHN MASON (current)
Director, 1990.12.17
OAKLANDS REARSBY LANE GADDESBY , LEICESTER
LE7 4XE
JEAN IRENE MASON (resigned)
Secretary, 1990.12.17 - 2002.11.12
LIMES FARM GAULBY ROAD, KINGS NORTON , LEICESTER
LE7 9BA, LEICESTERSHIRE
JEAN IRENE MASON (resigned)
Director, 1990.12.17 - 2001.06.07
LIMES FARM GAULBY ROAD, KINGS NORTON , LEICESTER
LE7 9BA, LEICESTERSHIRE
RAYMOND CLIVE MASON (resigned)
Director, 1990.12.17 - 2001.06.07
LIMES FARM GAULBY ROAD KINGS NORTON , LEICESTER
LE7 9BA, LEICESTERSHIRE

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Information about the Private Limited Company MASON & KING 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: 2016.05.15. Reload the data