Arthur E.Mason Ltd was established in 1963, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of the organisation are Mason, Kenneth John, Mason, Neville Anthony, Mason, Anthony Arthur, Mason, Marjorie Edna, Mason, Robert Arthur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Neville Anthony | 01 June 1996 | - | 1 |
| MASON, Anthony Arthur | N/A | 16 May 2002 | 1 |
| MASON, Marjorie Edna | N/A | 03 September 2003 | 1 |
| MASON, Robert Arthur | N/A | 08 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Kenneth John | 19 November 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 07 December 2016 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| CH03 - Change of particulars for secretary | 07 December 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 169 - Return by a company purchasing its own shares | 20 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 363a - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363a - Annual Return | 10 May 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363a - Annual Return | 08 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| 363a - Annual Return | 14 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 1998 | |
| 363a - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1997 | |
| 395 - Particulars of a mortgage or charge | 06 March 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1996 | |
| 353 - Register of members | 01 November 1996 | |
| 363a - Annual Return | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 288 - N/A | 03 October 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363a - Annual Return | 16 June 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363a - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 363 - Annual Return | 23 June 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 288 - N/A | 25 May 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| 123 - Notice of increase in nominal capital | 24 May 1989 | |
| 287 - Change in situation or address of Registered Office | 13 April 1989 | |
| AA - Annual Accounts | 27 May 1988 | |
| 287 - Change in situation or address of Registered Office | 27 May 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| 288 - N/A | 16 July 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 | |
| 287 - Change in situation or address of Registered Office | 01 July 1986 | |
| 363 - Annual Return | 01 July 1986 | |
| AA - Annual Accounts | 15 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 02 July 1998 | Outstanding |
N/A |
| Legal mortgage | 05 March 1997 | Outstanding |
N/A |
| Fixed and floating charge | 21 February 1997 | Outstanding |
N/A |
| Mortgage debenture | 01 May 1996 | Fully Satisfied |
N/A |
