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E.MASON & SON(FARMERS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.mason & Son(farmers)limited. The company was founded 64 years ago and was given the registration number 00654093. The firm's registered office is in DODDINGTON. You can find them at 7 Newgate Street, , Doddington, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:E.MASON & SON(FARMERS)LIMITED
Company Number:00654093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:7 Newgate Street, Doddington, Cambridgeshire, United Kingdom, PE15 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Newgate Street, Doddington, March, PE15 0SR

Secretary-Active
Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX

Director10 March 2023Active
7 Newgate Street, Doddington, March, PE15 0SR

Director-Active
9 Primrose Hill, Doddington, March, PE15 0ST

Director-Active
26 Newgate Street, Doddington, March, PE15 0SR

Director-Active
26 Newgate Street, Doddington, March, PE15 0SR

Director-Active

People with Significant Control

Alan Arthur Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:9 Primrose Hill, Doddington, March, United Kingdom, PE15 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raymond Edward Mason
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:7 Newgate Street, Doddington, March, United Kingdom, PE15 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-05-03Capital

Capital cancellation shares.

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2023-05-03Capital

Capital return purchase own shares.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-31Mortgage

Mortgage satisfy charge full.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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