MASON PEARSON BROS. LIMITED
RAINHAM

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Company number 01090477
Status Active
Incorporation Date 11 January 1973
Company Type Private Limited Company
Address 7 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MASON PEARSON BROS. LIMITED are www.masonpearsonbros.co.uk, and www.mason-pearson-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Chadwell Heath Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 9.1 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mason Pearson Bros Limited is a Private Limited Company. The company registration number is 01090477. Mason Pearson Bros Limited has been working since 11 January 1973. The present status of the company is Active. The registered address of Mason Pearson Bros Limited is 7 Easter Park Ferry Lane South Rainham Essex Rm13 9bp. . PEARSON, Michael John is a Secretary of the company. BOULTON, Juliette Mary is a Director of the company. PEARSON, Michael John is a Director of the company. Secretary PEARSON, Michael has been resigned. Director PEARSON, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEARSON, Michael John
Appointed Date: 24 July 2000
Director
BOULTON, Juliette Mary

70 years old
Director
PEARSON, Michael John

74 years old

Resigned Directors

Secretary
PEARSON, Michael
Resigned: 23 July 2000
Director
PEARSON, Michael
Resigned: 23 July 2000
107 years old

Persons With Significant Control

Mr Michael John Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Juliette Mary Boulton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MASON PEARSON BROS. LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 150,100
14 Jul 2015
Satisfaction of charge 4 in full
...
... and 71 more events
10 Aug 1987
Return made up to 15/06/87; full list of members
16 Oct 1986
Registered office changed on 16/10/86 from: 1/8 royal victor pl, old ford rd london E.3.
21 Jun 1986
Accounts for a small company made up to 5 April 1986
21 Jun 1986
Return made up to 14/06/86; full list of members
11 Jan 1973
Incorporation

MASON PEARSON BROS. LIMITED Charges

26 May 2009
Legal charge
Delivered: 4 June 2009
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: Leasehold property units 5,6 and 7 easter park beam reach…
20 February 1997
Assignment
Delivered: 3 March 1997
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under or by virtue…
13 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a star house, 5 livingstone road…
5 June 1986
Debenture
Delivered: 12 June 1986
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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