About

Registered Number: 00539484
Date of Incorporation: 20/10/1954 (69 years and 5 months ago)
Company Status: Active
Registered Address: Great Palgrave Farm, Sporle, King's Lynn, Norfolk, PE32 2EL

 

Geoffrey Mason Ltd was setup in 1954, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Gillian N/A - 1
MASON, Jeremy Geoffrey George N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 02 January 2018
MR04 - N/A 26 September 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 September 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
MISC - Miscellaneous document 18 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 10 January 2011
MG01 - Particulars of a mortgage or charge 04 September 2010
AR01 - Annual Return 30 March 2010
AD01 - Change of registered office address 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2009
353 - Register of members 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 25 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 24 January 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 20 February 2002
225 - Change of Accounting Reference Date 12 February 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 30 March 1998
395 - Particulars of a mortgage or charge 19 August 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
288 - N/A 06 December 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 16 June 1987
363 - Annual Return 16 June 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 05 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2013 Outstanding

N/A

Legal charge 03 September 2010 Outstanding

N/A

Legal charge 14 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.