MASON & CO BARS LTD
LONDON

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Company number 09840029
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 61 MARE STREET, LONDON, UNITED KINGDOM, E8 4RG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 22 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 23/06/2016 . The most likely internet sites of MASON & CO BARS LTD are www.masoncobars.co.uk, and www.mason-co-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Co Bars Ltd is a Private Limited Company. The company registration number is 09840029. Mason Co Bars Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Mason Co Bars Ltd is 61 Mare Street London United Kingdom E8 4rg. . ALLISON, Steven is a Director of the company. JONES, Rachel Elizabeth is a Director of the company. MASON, Edward is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
ALLISON, Steven
Appointed Date: 23 June 2016
56 years old
Director
JONES, Rachel Elizabeth
Appointed Date: 23 June 2016
41 years old
Director
MASON, Edward
Appointed Date: 23 October 2015
55 years old

Persons With Significant Control

Mr Edward Mason
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Allison
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON & CO BARS LTD Events

23 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue shares 23/06/2016
23 Jun 2016
Appointment of Rachel Elizabeth Jones as a director on 23 June 2016
23 Jun 2016
Appointment of Mr Steven Allison as a director on 23 June 2016
23 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 100
05 Feb 2016
Registration of charge 098400290001, created on 25 January 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

MASON & CO BARS LTD Charges

25 January 2016
Charge code 0984 0029 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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