About

Registered Number: 08303103
Date of Incorporation: 22/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Masons Distillery Trinity Place, Leeming Bar Business Park, Leeming Bar, North Yorkshire, DL7 9EE,

 

Having been setup in 2012, Masons Yorkshire Gin Ltd are based in Leeming Bar, North Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Mason, Karl, Mason, Catherine, Mason, Karl Warren. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Catherine 14 June 2013 - 1
MASON, Karl Warren 22 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Karl 22 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
CS01 - N/A 06 December 2019
CH01 - Change of particulars for director 06 December 2019
CH03 - Change of particulars for secretary 06 December 2019
AD01 - Change of registered office address 06 December 2019
AD01 - Change of registered office address 08 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 28 December 2017
AD01 - Change of registered office address 01 September 2017
SH01 - Return of Allotment of shares 18 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 August 2017
SH08 - Notice of name or other designation of class of shares 18 August 2017
RESOLUTIONS - N/A 16 August 2017
MR01 - N/A 07 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 28 November 2016
MR01 - N/A 02 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 April 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 16 September 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 10 December 2013
AA01 - Change of accounting reference date 03 July 2013
AP01 - Appointment of director 20 June 2013
CERTNM - Change of name certificate 03 June 2013
CONNOT - N/A 21 May 2013
NEWINC - New incorporation documents 22 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2017 Outstanding

N/A

A registered charge 26 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.