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R & G MASON LIMITED

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

Company details

R.MASON, 55 KENILWORTH DRIVE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5LT

R & G MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00837884
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.16
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 5000
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENJAMIN SPENDLOVE MASON / 10/10/2012
Form type: CH01
Date: 2013.05.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SPENDLOVE-MASON / 01/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BENJAMIN SPENDLOVE MASON / 01/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENJAMIN SPENDLOVE MASON / 13/05/2010
Form type: CH01
Date: 2010.05.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 55 KENILWORTH DRIVE, OADBY, LEICESTER, LEICESTERSHIRE LE2 5LT
Form type: 287
Date: 2005.07.05
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, 43 CARLISLE STREET, LEICESTER, LE3 6AH
Form type: 287
Date: 2005.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.18
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.09

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Company directors and board members:

MARGARET ELIZABETH SPENDLOVE-MASON (current)
Secretary, 1993.01.13
CROFT HOUSE FARM POST OFFICE LANE , NEWTON HARCOURT
LE8 9FN, LEICESTERSHIRE
GEORGE BENJAMIN SPENDLOVE MASON (current)
Director, 2003.10.18
3 MAIN STREET SADDINGTON , LEICESTER
LE8 0QH, LEICESTERSHIRE
GRAHAM DAVID SPENDLOVE-MASON (current)
Director, WHOLESALER, 1991.05.09
CROFT HOUSE FARM POST OFFICE LANE NEWTON HARCOURT , LEICESTER
LE8 9FN, LEICESTERSHIRE
REGINALD MASON (resigned)
Director, FROZEN FOOD WHOLESALER, 1991.05.09 - 1993.01.13
FLAT 1 18 CHARLES COURT KNIGHTON DRIVE , LEICESTER
LE2 3HB
GRAHAM DAVID SPENDLOVE-MASON (resigned)
Director, FROZEN FOOD WHOLESALER, 1991.05.09 - 1993.01.13
CROFT HOUSE FARM POST OFFICE LANE NEWTON HARCOURT , LEICESTER
LE8 9FN, LEICESTERSHIRE
Date 2016.02.29
Tangible Fixed Assets £ 144,325
Tangible Fixed Assets Depreciation £ 273,393
Provisions For Liabilities Charges £ 1,212
Debtors £ 39,547
Shareholder Funds £ 151,543
Profit Loss Account Reserve £ 58,129
Revaluation Reserve £ 79,622
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 152,755
Net Current Assets Liabilities £ 1,087
Creditors Due Within One Year £ 128,603
Stocks Inventory £ 79,786
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 851
Tangible Fixed Assets Cost Or Valuation £ 417,718
Tangible Fixed Assets Depreciation Charged In Period £ 10,368
Intangible Fixed Assets £ 153,842

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Information about the Private Limited Company R & G 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: 2016.09.01. Reload the data