MASON & SUMMERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00444035
Status Active
Incorporation Date 22 October 1947
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,030 . The most likely internet sites of MASON & SUMMERS LIMITED are www.masonsummers.co.uk, and www.mason-summers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Summers Limited is a Private Limited Company. The company registration number is 00444035. Mason Summers Limited has been working since 22 October 1947. The present status of the company is Active. The registered address of Mason Summers Limited is One London Wall London Ec2y 5ab. . STEVENSON, Alistair James Graham is a Secretary of the company. LEE, Man Kong is a Director of the company. STEVENSON, Alistair James Graham is a Director of the company. THONGTHEPPAIROT, Prapakon is a Director of the company. Secretary GRAHAM, Angus John Malise has been resigned. Director CHYE, Michael has been resigned. Director GRAHAM, Angus John Malise has been resigned. Director KICHODHAN, Matthew has been resigned. Director ROBISON, William Anderson has been resigned. Director SEEUMPORNROJ, Tee has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
STEVENSON, Alistair James Graham
Appointed Date: 30 October 2001

Director
LEE, Man Kong
Appointed Date: 17 February 2014
56 years old

Director
STEVENSON, Alistair James Graham
Appointed Date: 30 October 2001
67 years old

Director
THONGTHEPPAIROT, Prapakon
Appointed Date: 25 April 2013
54 years old

Resigned Directors

Secretary
GRAHAM, Angus John Malise
Resigned: 30 October 2001

Director
CHYE, Michael
Resigned: 31 December 2011
Appointed Date: 30 October 2001
66 years old

Director
GRAHAM, Angus John Malise
Resigned: 30 October 2001
88 years old

Director
KICHODHAN, Matthew
Resigned: 17 February 2014
Appointed Date: 25 April 2013
59 years old

Director
ROBISON, William Anderson
Resigned: 30 October 2001
87 years old

Director
SEEUMPORNROJ, Tee
Resigned: 28 February 2013
Appointed Date: 31 December 2011
49 years old

MASON & SUMMERS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,030

15 Jun 2016
Director's details changed for Mr Prapakon Thongtheppairot on 1 June 2016
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
04 Feb 1987
Director resigned;new director appointed

28 Nov 1986
Return made up to 07/11/86; full list of members

30 Oct 1986
Full accounts made up to 31 December 1985

06 Apr 1951
Company name changed\certificate issued on 06/04/51
22 Oct 1947
Certificate of incorporation

MASON & SUMMERS LIMITED Charges

12 June 1991
Letter of offset
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts in the name of the…