MASON & CO LTD.
LEEDS DOW PARTNERSHIP LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 04084358
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of MASON & CO LTD. are www.masonco.co.uk, and www.mason-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mason Co Ltd is a Private Limited Company. The company registration number is 04084358. Mason Co Ltd has been working since 05 October 2000. The present status of the company is Active. The registered address of Mason Co Ltd is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. The company`s financial liabilities are £14.72k. It is £-3.6k against last year. And the total assets are £4.6k, which is £-3.65k against last year. MASON, Edward is a Director of the company. Secretary NELSON, Anthony Gordon has been resigned. Secretary NELSON, Katharine has been resigned. Secretary NELSON, Katherine has been resigned. Secretary WALKER, Guy Christian has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director NELSON, Katharine has been resigned. Director ROOKE, Amanda Jane has been resigned. Director WALKER, Guy Christian has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


mason & co Key Finiance

LIABILITIES £14.72k
-20%
CASH n/a
TOTAL ASSETS £4.6k
-45%
All Financial Figures

Current Directors

Director
MASON, Edward
Appointed Date: 23 January 2009
55 years old

Resigned Directors

Secretary
NELSON, Anthony Gordon
Resigned: 29 January 2004
Appointed Date: 02 December 2002
Secretary
NELSON, Katharine
Resigned: 31 December 2007
Appointed Date: 29 January 2004
Secretary
NELSON, Katherine
Resigned: 02 December 2002
Appointed Date: 16 August 2001
Secretary
WALKER, Guy Christian
Resigned: 16 August 2001
Appointed Date: 05 October 2000
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 11 February 2009
Appointed Date: 31 December 2007
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
NELSON, Katharine
Resigned: 02 December 2002
Appointed Date: 24 July 2001
65 years old
Director
ROOKE, Amanda Jane
Resigned: 30 January 2009
Appointed Date: 05 October 2000
66 years old
Director
WALKER, Guy Christian
Resigned: 16 August 2001
Appointed Date: 05 October 2000
66 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Edward Mason
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MASON & CO LTD. Events

09 Jan 2017
Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
12 Dec 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to Convention House St Mary's Street Leeds West Yorkshire LS9 7DP on 3 December 2015
...
... and 61 more events
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 85 south street dorking surrey RH4 2LA
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
05 Oct 2000
Incorporation

MASON & CO LTD. Charges

26 October 2010
Legal charge
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor lower ground floor and basement 51-55 bethnal…
26 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Fairholm Properties Limited
Description: The rent deposit.
24 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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