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GEOFFREY MASON LIMITED

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

Company details

GREAT PALGRAVE FARM, SPORLE, KING'S LYNN, NORFOLK, PE32 2EL

GEOFFREY MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00539484
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.20
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.03.16

List of company documents:

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03/01/16 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 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.16
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SECTION 519
Form type: MISC
Date: 2013.02.18
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.04
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, GREAT PALGRAVE FARM SPORLE, KING'S LYNN, NORFOLK, PE32 2EL
Form type: AD01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEOFFREY GEORGE MASON / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MASON / 01/10/2009
Form type: CH01
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 1 TAVERN LANE, DEREHAM, NORFOLK, NR19 1PX, UNITED KINGDOM
Form type: 287
Date: 2009.01.27
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY MASON / 03/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, GREAT PALGRAVE FARM, SPORLE, KINGS LYNN NORFOLK, PE32 2EL
Form type: 287
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY MASON / 26/01/2009
Form type: 288c
Date: 2009.01.26
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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ACC. REF. DATE EXTENDED FROM 11/10/01 TO 31/03/02
Form type: 225
Date: 2002.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 11/10/99
Form type: AA
Date: 2000.04.06
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 11/10/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/92
Form type: AA
Date: 1993.07.22

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Company directors and board members:

JEREMY GEOFFREY GEORGE MASON (current)
Secretary, 1991.01.02
LITTLE PALGRAVE HALL SPORLE , KING'S LYNN
PE32 2DA, NORFOLK
GILLIAN MASON (current)
Director, HOUSEWIFE, 1991.01.02
LITTLE PALGRAVE HALL SPORLE , KINGS LYNN
PE32 2DA, NORFOLK
JEREMY GEOFFREY GEORGE MASON (current)
Director, FARMER, 1991.01.02
LITTLE PALGRAVE HALL SPORLE , KING'S LYNN
PE32 2DA, NORFOLK

Information about the Private Limited Company GEOFFREY 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: 2016.05.15. Reload the data