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MASON & SON (CHEMISTS) LIMITED

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

Company details

63 NORTH STREET, WHITWICK, LEICESTERSHIRE, LE67 5HB

MASON & SON (CHEMISTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00648468
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.01
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.12

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1600
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMSON
Form type: TM01
Date: 2015.06.19
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LE1 5SG, ENGLAND
Form type: AD02
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHRISTINE MASON / 31/12/2011
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MASON / 31/12/2011
Form type: CH01
Date: 2012.10.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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SECRETARY APPOINTED MR GUY MASON
Form type: AP03
Date: 2011.09.19
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APPOINTMENT TERMINATED, SECRETARY COLIN MASON
Form type: TM02
Date: 2011.09.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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DIRECTOR APPOINTED MS HELEN JANE LUMB
Form type: AP01
Date: 2010.01.19
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY WILLIAMSON / 04/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE CHRISTINE MASON / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MASON / 04/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MASON / 04/10/2009
Form type: CH01
Date: 2009.10.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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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: 2008.10.01
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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: 2008.09.29
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.16
£2.95
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ART 130 APP OF AUDS DEL 31/01/05
Form type: RES13
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.03
£2.95
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£ IC 1800/1600, 30/06/03, £ SR [email protected]=200
Form type: 169
Date: 2003.09.03
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£ IC 2000/1800, 31/03/03, £ SR [email protected]=200
Form type: 169
Date: 2003.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.24

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Company directors and board members:

GUY MASON (current)
Secretary, 2011.07.19
9 WILFRED GARDENS , ASHBY-DE-LA-ZOUCH
LE65 2GX, LEICESTERSHIRE
ENGLAND
HELEN JANE LUMB (current)
Director, PHARMACIST, 2010.01.11
63 NORTH STREET WHITWICK , LEICESTERSHIRE
LE67 5HB
COLIN MASON (current)
Director, 1992.10.04
67 PARSONWOOD HILL WHITWICK COALVILLE , LEICESTER
LE67 5AU, LEICESTERSHIRE
GUY MASON (current)
Director, OFFICE MANAGER, 1992.10.04
9 WILFRED GARDENS , ASHBY DE LA ZOUCH
LE65 2GX, LEICESTERSHIRE
JOYCE CHRISTINE MASON (current)
Director, 1992.10.04
67 PARSONWOOD HILL WHITWICK COALVILLE , LEICESTER
LE67 5AU, LEICESTERSHIRE
COLIN MASON (resigned)
Secretary, 1992.10.04 - 2011.07.19
67 PARSONWOOD HILL WHITWICK COALVILLE , LEICESTER
LE67 5AU, LEICESTERSHIRE
ETHEL MASON (resigned)
Director, 1992.10.04 - 1999.12.31
11 CARDIGAN ROAD STANION , CORBY
NORTHANTS
COLIN GEOFFREY WILLIAMSON (resigned)
Director, BUYER, 1992.10.04 - 2015.06.19
158 CRESCENT ROAD HUGGLESCOTE , COALVILLE
LE67 2BD, LEICESTERSHIRE
ANTHONY JOHN WOOD (resigned)
Director, PHARMACIST, 1992.10.04 - 2006.06.18
189 MARKFIELD LANE , MARKFIELD
LE67 9PQ, LEICESTERSHIRE

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Information about the Private Limited Company MASON & SON (CHEMISTS) 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: 2016.05.25. Reload the data