About

Registered Number: 04475802
Date of Incorporation: 02/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 150 Burton Road, Overseal, Swadlincote, DE12 6JL,

 

Founded in 2002, John Mason Ltd have registered office in Swadlincote, it's status is listed as "Active". There are 2 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, John Leslie 12 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Sally Denise 12 July 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 16 January 2018
AD01 - Change of registered office address 16 January 2018
MR01 - N/A 18 December 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 07 December 2015
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 06 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 07 August 2003
395 - Particulars of a mortgage or charge 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2002
287 - Change in situation or address of Registered Office 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 02 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

Debenture 06 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.