About

Registered Number: 01122571
Date of Incorporation: 13/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Express Works, Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA,

 

F.E. Mason & Son Ltd was founded on 13 July 1973 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Elsie Mary N/A 31 March 2002 1
MASON, Frederick Ellwood N/A 08 March 2002 1
Secretary Name Appointed Resigned Total Appointments
MASON, Carol 28 March 2002 - 1
MASON, Ronald N/A 28 March 2002 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 24 July 2019
PSC01 - N/A 17 July 2019
PSC04 - N/A 17 July 2019
AD01 - Change of registered office address 02 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 27 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 03 August 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 28 July 2009
363s - Annual Return 21 August 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 17 August 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 27 August 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 18 July 2003
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 15 March 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 20 July 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 20 May 1997
AA - Annual Accounts 19 August 1996
RESOLUTIONS - N/A 19 July 1996
RESOLUTIONS - N/A 19 July 1996
RESOLUTIONS - N/A 19 July 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
363 - Annual Return 18 January 1989
AA - Annual Accounts 12 January 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
288 - N/A 29 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1986
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.