DAVID MASON (DESIGN) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 00713316
Status Active
Incorporation Date 19 January 1962
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for David Alexander Cowan on 6 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DAVID MASON (DESIGN) LIMITED are www.davidmasondesign.co.uk, and www.david-mason-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. David Mason Design Limited is a Private Limited Company. The company registration number is 00713316. David Mason Design Limited has been working since 19 January 1962. The present status of the company is Active. The registered address of David Mason Design Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. . COWAN, Nicholas Julian is a Secretary of the company. COWAN, David Alexander is a Director of the company. COWAN, Nicholas Julian is a Director of the company. COWAN, Richard Alexander is a Director of the company. COWAN, Suzanne Elizabeth is a Director of the company. Secretary COWAN, David Alexander has been resigned. Secretary STEVENSON, Mark St John has been resigned. Director BELOW, Paul Kay has been resigned. Director O'NEILL, Mark Willoughby has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COWAN, Nicholas Julian
Appointed Date: 08 December 1995

Director

Director
COWAN, Nicholas Julian
Appointed Date: 08 December 1995
66 years old

Director
COWAN, Richard Alexander
Appointed Date: 08 December 1995
62 years old

Director

Resigned Directors

Secretary
COWAN, David Alexander
Resigned: 08 December 1995
Appointed Date: 20 January 1994

Secretary
STEVENSON, Mark St John
Resigned: 20 January 1994

Director
BELOW, Paul Kay
Resigned: 31 March 2004
Appointed Date: 06 April 2002
66 years old

Director
O'NEILL, Mark Willoughby
Resigned: 01 March 2005
Appointed Date: 05 May 2004
60 years old

Persons With Significant Control

David Alexander Cowan
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

DAVID MASON (DESIGN) LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Director's details changed for David Alexander Cowan on 6 April 2016
05 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 513,672

09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
02 Mar 1988
Accounts made up to 31 December 1986

02 Mar 1988
Return made up to 16/12/87; full list of members

13 Feb 1987
Accounts made up to 31 December 1985

13 Feb 1987
Return made up to 12/01/87; full list of members

19 Jan 1962
Certificate of incorporation

DAVID MASON (DESIGN) LIMITED Charges

16 November 2007
Fixed and floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Guarantee & debenture
Delivered: 12 September 1996
Status: Satisfied on 27 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…