MASON & MASON WINES LIMITED
LONDON

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Company number 04585731
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of MASON & MASON WINES LIMITED are www.masonmasonwines.co.uk, and www.mason-mason-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mason Mason Wines Limited is a Private Limited Company. The company registration number is 04585731. Mason Mason Wines Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Mason Mason Wines Limited is Woolyard 54 Bermondsey Street London England Se1 3ud. . MASON, Laura Mary is a Secretary of the company. MASON, Laura Mary is a Director of the company. MASON, Nicholas Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MASON, Laura Mary
Appointed Date: 08 November 2002
Director
MASON, Laura Mary
Appointed Date: 08 November 2002
60 years old
Director
MASON, Nicholas Adam
Appointed Date: 08 November 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mrs Laura Mary Mason
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASON & MASON WINES LIMITED Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
01 Sep 2004
Total exemption small company accounts made up to 31 March 2004
14 Nov 2003
Return made up to 08/11/03; full list of members
03 Jan 2003
Accounting reference date extended from 30/11/03 to 05/04/04
08 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

MASON & MASON WINES LIMITED Charges

8 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Loan agreement
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Jane Elizabeth Cable
Description: First legal charge over the company's trading stock.

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