MASONS FOOD LTD
LONDON PROPER BEANS LIMITED

Hellopages » Greater London » Southwark » SE1 6JS

Company number 09134240
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 74 PERRONET HOUSE, PRINCESS SREET, LONDON, SE1 6JS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 19 October 2015 GBP 125.0000 . The most likely internet sites of MASONS FOOD LTD are www.masonsfood.co.uk, and www.masons-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Masons Food Ltd is a Private Limited Company. The company registration number is 09134240. Masons Food Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of Masons Food Ltd is 74 Perronet House Princess Sreet London Se1 6js. . BENTON, Tyson William is a Director of the company. MASON, Benedict Thomas Boswell Wachtel is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BENTON, Tyson William
Appointed Date: 15 September 2015
44 years old
Director
MASON, Benedict Thomas Boswell Wachtel
Appointed Date: 16 July 2014
44 years old

Persons With Significant Control

Mr Benedict Thomas Boswell Wachtel Mason
Notified on: 16 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MASONS FOOD LTD Events

24 Nov 2016
Confirmation statement made on 6 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 125.0000
04 Nov 2015
Sub-division of shares on 19 October 2015
04 Nov 2015
Resolutions
  • RES13 ‐ Sub-division of shares 19/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
01 Oct 2015
Appointment of Mr Tyson William Benton as a director on 15 September 2015
30 Apr 2015
Director's details changed for Benedict Thomas Boswell Wachtel Mason on 17 July 2014
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015
Director's details changed for Benedict Thomas Boswell Wachtel Mason on 17 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 100

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