Company number 00546737
Status Active
Incorporation Date 29 March 1955
Company Type Private Limited Company
Address KEITH WILLIS ASSOCIATES, GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 537,000
. The most likely internet sites of MASON BROTHERS LIMITED are www.masonbrothers.co.uk, and www.mason-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Mason Brothers Limited is a Private Limited Company.
The company registration number is 00546737. Mason Brothers Limited has been working since 29 March 1955.
The present status of the company is Active. The registered address of Mason Brothers Limited is Keith Willis Associates Gothic House Barker Gate Nottingham Ng1 1ju. . MASON, Jane Frances is a Secretary of the company. MASON, Grant Edmund is a Director of the company. Secretary MASON, Matthew Leonard has been resigned. Secretary MASON, Ross Philip has been resigned. Director MARKWICK, Robert Thomas has been resigned. Director MASON, Clifford Edmund has been resigned. Director MASON, Frederick William has been resigned. Director MASON, Matthew Leonard has been resigned. Director MASON, Philip Arthur has been resigned. Director MASON, Ross Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
MASON BROTHERS LIMITED Events
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Director's details changed for Mr Grant Edmund Mason on 15 September 2015
15 Sep 2015
Secretary's details changed for Mrs Jane Frances Mason on 29 August 2015
...
... and 83 more events
14 Nov 1988
Return made up to 29/09/88; full list of members
08 Feb 1988
Full accounts made up to 31 March 1987
08 Feb 1988
Return made up to 08/09/87; full list of members
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 02/09/86; full list of members
18 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied
on 6 June 2003
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
3 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as the abattoir cattle market county road…
3 June 1983
Mortgage debenture
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…