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MASON BROTHERS LIMITED

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

Company details

GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU

MASON BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00546737
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 537000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDMUND MASON / 15/09/2015
Form type: CH01
Date: 2015.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE FRANCES MASON / 29/08/2015
Form type: CH03
Date: 2015.09.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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SECRETARY APPOINTED MRS JANE FRANCES MASON
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR ROSS MASON
Form type: TM01
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY ROSS MASON
Form type: TM02
Date: 2015.02.19
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, C/O MASON, 48/1 FLETCHERGATE, ADAMS WALK, NOTTINGHAM, NG1 1QR, ENGLAND
Form type: AD01
Date: 2014.04.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, CLOSE THE GREEN, CAR COLSTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8JE, ENGLAND
Form type: AD01
Date: 2013.09.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, PECK LANE, GUNTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE
Form type: AD01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND MASON / 08/09/2011
Form type: CH01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, MILLS PADDOCK, PECK LANE, GUNTHORPE, NOTTINGHAMSHIRE, NG14 7EX
Form type: AD01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDMUND MASON / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS PHILIP MASON / 01/09/2010
Form type: CH01
Date: 2010.09.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/05
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/03
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, MASON BROS. (BUTCHERS) LIMITED, CERTIFICATE ISSUED ON 11/09/03
Form type: CERTNM
Date: 2003.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 83 DERBY ROAD, NOTTINGHAM, NG1 5BB
Form type: 287
Date: 1998.01.27
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.06
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£ NC 350000/550000, 07/08/97
Form type: 123
Date: 1997.08.27
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AD 07/08/97---------, £ SI [email protected]=192000, £ IC 345000/537000
Form type: 88(2)R
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31

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Company directors and board members:

JANE FRANCES MASON (current)
Secretary, 2015.01.20
GOTHIC HOUSE BARKER GATE , NOTTINGHAM
NG1 1JU
GRANT EDMUND MASON (current)
Director, 1991.10.10
GOTHIC HOUSE BARKER GATE , NOTTINGHAM
NG1 1JU
MATTHEW LEONARD MASON (resigned)
Secretary, 1991.10.10 - 1993.11.26
KINGFISHER HOUSE MAIN STREET GUNTHORPE , NOTTINGHAM
NG14 7EU
ROSS PHILIP MASON (resigned)
Secretary, 1993.11.26 - 2015.01.19
OX PASTURES SOUTHWELL ROAD, LOWDHAM , NOTTINGHAM
NG14 7DR, NOTTINGHAMSHIRE
ROBERT THOMAS MARKWICK (resigned)
Director, MASTER BUTCHER, 1991.10.10 - 1997.03.13
11 THE BANKS BINGHAM , NOTTINGHAM
NG13 8BL, NOTTINGHAMSHIRE
CLIFFORD EDMUND MASON (resigned)
Director, MASTER BUTCHER, 1991.10.10 - 2003.06.27
1 SPRINGDALE LANE , EAST BRIDGFORD
NG13 8NP, NOTTINGHAMSHIRE
FREDERICK WILLIAM MASON (resigned)
Director, MASTER BUTCHER, 1991.10.10 - 1992.08.08
ODERBECK HAGG LANE EPPERSTONE , NOTTINGHAM
MATTHEW LEONARD MASON (resigned)
Director, SALESMAN, 1991.10.10 - 1994.08.24
KINGFISHER HOUSE MAIN STREET GUNTHORPE , NOTTINGHAM
NG14 7EU
PHILIP ARTHUR MASON (resigned)
Director, MASTER BUTCHER, 1991.10.10 - 2000.11.28
MILLS PADDOCK PECK LANE GUNTHORPE , NOTTINGHAM
NG14 7EX
ROSS PHILIP MASON (resigned)
Director, 1991.10.10 - 2015.01.19
OX PASTURES SOUTHWELL ROAD, LOWDHAM , NOTTINGHAM
NG14 7DR, NOTTINGHAMSHIRE

Companies near to MASON BROTHERS ltd.

Information about the Private Limited Company MASON BROTHERS 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