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MASCOLO LIMITED

Learn more about MASCOLO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58-60 STAMFORD STREET, LONDON, SE1 9LX

MASCOLO LIMITED on the map

Company type: Private Limited Company
Company number: 00770236
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.08
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.10.10
NELSON HOMES LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.12
GUISEPPE TONI MASCOLO; CHRISTIAN FRANCESCO MASCOLO; SACHA MARIA MASCOLO-TARBUCK AND PIERRE PATRICK MASCOLO AND PORTSOKEN TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 2011.10.05
BARCLAYS BANK PLC
- Outstanding on 2013.10.28

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 10/04/2016
Form type: CH01
Date: 2016.05.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE MASCOLO / 10/04/2016
Form type: CH01
Date: 2016.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 10/04/2016
Form type: CH03
Date: 2016.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD MILLER / 10/04/2016
Form type: CH03
Date: 2016.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS SHAMIMA JABAR / 10/04/2016
Form type: CH03
Date: 2016.05.06
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SECRETARY'S CHANGE OF PARTICULARS / JAMES JUSTIN PATRICK DONOVAN / 10/04/2016
Form type: CH03
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 10/04/2016
Form type: CH01
Date: 2016.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 10/04/2016
Form type: CH01
Date: 2016.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM LESLIE BERROW / 10/04/2016
Form type: CH03
Date: 2016.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD MILLER / 07/03/2016
Form type: CH03
Date: 2016.03.07
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SAIL ADDRESS CHANGED FROM:, 11 HORSESHOE CLOSE, BILLERICAY, ESSEX, CM12 0YA, UNITED KINGDOM
Form type: AD02
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROBIN STAAL
Form type: TM01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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SECRETARY APPOINTED MISS SHAMIMA JABAR
Form type: AP03
Date: 2015.05.07
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 18/02/2014
Form type: CH01
Date: 2014.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.08.13
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007702360024
Form type: MR01
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.10
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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SECRETARY APPOINTED JAMES JUSTIN PATRICK DONOVAN
Form type: AP03
Date: 2010.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.08.11
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.28
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES13
Document description: PAY SUCH INTERIM DIVIDENDS AS APPEAR TO THE BOARD 15/03/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 01/09/2009
Form type: CH01
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
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DISPOSAL OF COMPANY BUILDING 06/11/2009
Form type: RES13
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, 19 DOUGHTY STREET, LONDON, WC1N 2PL
Form type: AD01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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RE - TRANSFER OF SHARES 08/11/07
Form type: RES13
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.08
£2.95
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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.06.10
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29

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Company directors and board members:

RUPERT WILLIAM LESLIE BERROW (current)
Secretary, COMPANY DIRECTOR, 1997.10.09
58-60 STAMFORD STREET , LONDON
SE1 9LX
JAMES JUSTIN PATRICK DONOVAN (current)
Secretary, 2010.08.24
58-60 STAMFORD STREET , LONDON
SE1 9LX
SHAMIMA JABAR (current)
Secretary, 2015.05.07
58-60 STAMFORD STREET , LONDON
SE1 9LX
EDWARD ANTHONY LAMPE (current)
Secretary, ACCOUNTANT, 2008.01.09
58-60 STAMFORD STREET , LONDON
SE1 9LX
JOHN BERNARD MILLER (current)
Secretary, 2006.11.07
58-60 STAMFORD STREET , LONDON
SE1 9LX
CHRISTIAN FRANCESCO MASCOLO (current)
Director, ARTISTIC DIRECTOR, 1999.05.17
58-60 STAMFORD STREET , LONDON
SE1 9LX
GIUSEPPE TONI MASCOLO (current)
Director, COMPANY DIRECTOR, 1963.08.08
58-60 STAMFORD STREET , LONDON
SE1 9LX
PAULINE ROSE MASCOLO (current)
Director, COMMERCIAL TECHNICAL DIRECTOR, 2002.09.01
58-60 STAMFORD STREET , LONDON
SE1 9LX
SACHA MARIA MASCOLO-TARBUCK (current)
Director, ARTISTIC DIRECTOR, 1999.05.17
58-60 STAMFORD STREET , LONDON
SE1 9LX
TERRY BELLAMY (resigned)
Secretary, 1992.04.10 - 1997.10.09
8 WINDERMERE ROAD EALING , LONDON
W5 4TD
JOHN CHARLES PATRICK MURPHY (resigned)
Secretary, 1998.08.11 - 2006.11.07
27 LONGHOOK GARDENS , NORTHOLT
UB5 6PF, MIDDLESEX
MARK LEE ANDREW YOUNG (resigned)
Secretary, 1997.10.09 - 2003.04.25
7 CLARKE CLOSE PALGRAVE , DISS
IP22 1BE, NORFOLK
RUPERT WILLIAM LESLIE BERROW (resigned)
Director, ACCOUNTANT, 2002.08.30 - 2002.08.31
26 ABBOTS CLOSE ONSLOW VILLAGE , GUILDFORD
GU2 7RW, SURREY
ANTHONY BENEDETTO MASCOLO (resigned)
Director, COMPANY DIRECTOR, 1979.02.09 - 2002.10.31
NORTH FLAT RANSOMES DOCK 35-37 PARKGATE ROAD , BATTERSEA
SW11 4NP, LONDON
BRUNO MASCOLO (resigned)
Director, 1988.10.05 - 2002.10.31
5814 BENT CREEK TRAIL , DALLAS
TEXAS 75252
U S A
GAETANO MASCOLO (resigned)
Director, COMPANY DIRECTOR, 1963.08.08 - 2002.10.31
5830 BENT CREEK TRAIL , DALLAS
TEXAS 75252
U S A
ROBIN JOHN STAAL (resigned)
Director, SOLICITOR, 1997.11.20 - 2015.05.07
32 BAYFORD GREEN BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE

Companies near to MASCOLO ltd.

Information about the Private Limited Company MASCOLO 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: 2016.06.03. Reload the data