MASON FRANK INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1JE

Company number 07307453
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address METROPOLITAN HOUSE, COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 November 2015; Registration of charge 073074530006, created on 26 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of MASON FRANK INTERNATIONAL LIMITED are www.masonfrankinternational.co.uk, and www.mason-frank-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mason Frank International Limited is a Private Limited Company. The company registration number is 07307453. Mason Frank International Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Mason Frank International Limited is Metropolitan House Collingwood Street Newcastle Upon Tyne Ne1 1je. . O'DONOGHUE, Nigel Ashley is a Secretary of the company. LLOYD-TOWNSHEND, James is a Director of the company. MASON, Andrew Stephen is a Director of the company. O'DONOGHUE, Nigel Ashley is a Director of the company. Secretary SWON HOLDINGS LIMITED has been resigned. Director WADSWORTH, Sean Francis has been resigned. Director SWON HOLDINGS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
O'DONOGHUE, Nigel Ashley
Appointed Date: 08 May 2015
Director
LLOYD-TOWNSHEND, James
Appointed Date: 29 February 2016
52 years old
Director
MASON, Andrew Stephen
Appointed Date: 07 July 2010
53 years old
Director
O'DONOGHUE, Nigel Ashley
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
SWON HOLDINGS LIMITED
Resigned: 08 May 2015
Appointed Date: 07 July 2010
Director
WADSWORTH, Sean Francis
Resigned: 29 February 2016
Appointed Date: 01 July 2013
54 years old
Director
SWON HOLDINGS LIMITED
Resigned: 08 May 2015
Appointed Date: 07 July 2010

Persons With Significant Control

Frank Recruitment Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASON FRANK INTERNATIONAL LIMITED Events

11 Aug 2016
Full accounts made up to 30 November 2015
04 Aug 2016
Registration of charge 073074530006, created on 26 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 May 2016
Satisfaction of charge 073074530003 in full
21 May 2016
Satisfaction of charge 073074530004 in full
...
... and 27 more events
05 Apr 2012
Total exemption small company accounts made up to 30 November 2011
01 Mar 2012
Registered office address changed from Otterington House Boroughbridge Road Northallerton DL7 9EP on 1 March 2012
20 Jul 2011
Annual return made up to 7 July 2011 with full list of shareholders
02 Nov 2010
Current accounting period extended from 31 July 2011 to 30 November 2011
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MASON FRANK INTERNATIONAL LIMITED Charges

26 July 2016
Charge code 0730 7453 0006
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pursuant to the charge the company charged by way of first…
28 November 2015
Charge code 0730 7453 0005
Delivered: 4 December 2015
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: N/A…
28 November 2015
Charge code 0730 7453 0004
Delivered: 4 December 2015
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 July 2013
Charge code 0730 7453 0003
Delivered: 4 July 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0730 7453 0002
Delivered: 4 July 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0730 7453 0001
Delivered: 4 July 2013
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.

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