Mason Brothers Ltd was founded on 29 March 1955 with its registered office in Nottingham. The companies directors are Mason, Jane Frances, Mason, Grant Edmund, Markwick, Robert Thomas, Mason, Clifford Edmund, Mason, Frederick William, Mason, Matthew Leonard, Mason, Philip Arthur, Mason, Ross Philip. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Grant Edmund | N/A | - | 1 |
| MARKWICK, Robert Thomas | N/A | 13 March 1997 | 1 |
| MASON, Clifford Edmund | N/A | 27 June 2003 | 1 |
| MASON, Frederick William | N/A | 08 August 1992 | 1 |
| MASON, Matthew Leonard | N/A | 24 August 1994 | 1 |
| MASON, Philip Arthur | N/A | 28 November 2000 | 1 |
| MASON, Ross Philip | N/A | 19 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Jane Frances | 20 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 05 September 2018 | |
| PSC01 - N/A | 05 September 2018 | |
| PSC01 - N/A | 25 June 2018 | |
| PSC01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| PSC09 - N/A | 11 March 2018 | |
| AAMD - Amended Accounts | 18 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH03 - Change of particulars for secretary | 15 September 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AP03 - Appointment of secretary | 19 February 2015 | |
| TM01 - Termination of appointment of director | 19 February 2015 | |
| TM02 - Termination of appointment of secretary | 19 February 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AD01 - Change of registered office address | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AD01 - Change of registered office address | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| CERTNM - Change of name certificate | 11 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 123 - Notice of increase in nominal capital | 27 August 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| 288 - N/A | 26 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| 123 - Notice of increase in nominal capital | 12 October 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363b - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1992 | |
| 363 - Annual Return | 21 February 1991 | |
| 288 - N/A | 03 October 1990 | |
| AA - Annual Accounts | 20 September 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 03 August 1992 | Outstanding |
N/A |
| Mortgage debenture | 03 June 1983 | Outstanding |
N/A |
