Established in 1963, Arthur E.Mason Ltd have registered office in East Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
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 |