MASON BROTHERS TRANSPORT LIMITED

MASON BROTHERS TRANSPORT LIMITED is an active private limited company, incorporated on 12 March 1985. The nature of the business is Freight transport by road. The company's registered office is on Pinchbeck Road, Spalding. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MASON BROTHERS TRANSPORT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ALBION HOUSE
Address Line 2	32 PINCHBECK ROAD
Post Town	SPALDING
County	LINCS
Postcode	PE11 1QD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

MASON BROTHERS TRANSPORT LIMITED

Directors

(The company's officers)

CHRISTOPHER CHARLES MASON

(~64 year old British national)

FAIRFIELD FARM, SWINESHEAD, BOSTON, LINCS, PE20 3HG

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 27/10/1991

JONATHON ROBERT MASON

(~58 year old British national)

INVICTA BLACKJACK ROAD, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3HG, UNITED KINGDOM

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 27/10/1991

RICHARD PAUL MASON

(~62 year old British national)

HIGHFIELD LODGE FENHOUSES, SWINESHEAD, BOSTON, LINCOLNSHIRE, PE20 3HF

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 27/10/1991

CHRISTOPHER CHARLES MASON

(~64 year old British national)

FAIRFIELD FARM, SWINESHEAD, BOSTON, LINCS, PE20 3HG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/10/1991

Shareholders

(Persons of Significant Control)

Mr Jonathan Robert Mason

(~58 year old British national)

Invicta, Blackjack Road, Swineshead, Boston, Lincolnshire, PE20 3LW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Christopher Charles Mason

(~64 year old British national)

Fairfield Farm, Blackjack Road, Swineshead, Boston, Lincs, PE20 3HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Richard Paul Mason

(~62 year old British national)

Highfield Lodge, Fen Houses, Swineshead, Boston, Lincolnshire, PE20 3HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

MASON BROTHERS COLD STORAGE AND GRADING SERVICES LIMITED

CHRISTOPHER CHARLES MASON
JONATHON ROBERT MASON
RICHARD PAUL MASON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)