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MACCONNAL-MASON & SON LIMITED

Learn more about MACCONNAL-MASON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COPPEN RATA & CO, SCOTTISH MUTUAL HOUSE, 27/29 NORTH STREET, HORNCHURCH ESSEX, RM11 1RS

MACCONNAL-MASON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00651966
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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07/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.21
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07/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.17
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DIRECTOR APPOINTED MICHAEL ANGUS GRIST
Form type: AP01
Date: 2013.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES CARTER / 16/01/2013
Form type: CH01
Date: 2013.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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07/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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07/02/11 NO CHANGES
Form type: AR01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR MAURICE FURNELL
Form type: TM01
Date: 2010.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FURNELL / 30/06/2009
Form type: 288c
Date: 2009.07.01
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RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/09/01
Form type: 225
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
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RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.02

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Company directors and board members:

DAVID MACCONNAL MASON (current)
Secretary, ART DEALER, 1998.04.14
ERSKINE HOUSE 1 OLD FOLD CLOSE HADLEY GREEN , BARNET
EN5 4QL, HERTFORDSHIRE
MARIE VICTORIA MASON (current)
Secretary, 1992.02.14
DELL HOUSE TOTTERIDGE GREEN TOTTERIDGE , LONDON
N20 8PE
SIMON CHARLES CARTER (current)
Director, ART DEALER, 1998.03.24
103 HARLAND AVENUE , SIDCUP
DA15 7NZ, KENT
ENGLAND
MICHAEL ANGUS GRIST (current)
Director, FINE ART DEALER, 2013.03.01
31 COWORTH ROAD , ASCOT
SL5 0NX, BERKSHIRE
UK
MARCUS GUY CLARE HALIWELL (current)
Director, FINE ART DEALER, 1999.10.01
13 EDIS STREET , LONDON
NW1 8LG
DAVID LESLIE MASON (current)
Director, ART DEALER, 1992.02.14
DELL HOUSE TOTTERIDGE GREEN TOTTERIDGE , LONDON
N20 8PE
DAVID MACCONNAL MASON (current)
Director, ART DEALER, 1992.04.30
ERSKINE HOUSE 1 OLD FOLD CLOSE HADLEY GREEN , BARNET
EN5 4QL, HERTFORDSHIRE
MARIE VICTORIA MASON (current)
Director, ART DEALER, 1992.02.14
DELL HOUSE TOTTERIDGE GREEN TOTTERIDGE , LONDON
N20 8PE
MAURICE JAMES FURNELL (resigned)
Director, RETIRED, 1992.02.14 - 2009.06.30
1 HOME CLOSE POUND HILL , CRAWLEY
RH10 3AF, WEST SUSSEX
COLIN WHITE (resigned)
Director, ART DEALER, 1992.02.14 - 1999.01.04
24 HIGHER GREEN EWELL , EPSOM
KT17 3BA, SURREY

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Information about the Private Limited Company MACCONNAL-MASON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data