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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 July 2017 | Outstanding |
N/A |
A registered charge | 26 May 2016 | Outstanding |
N/A |