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MASTERS OF BECKENHAM LIMITED

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

Company details

150/164 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DZ

MASTERS OF BECKENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00512894
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.31
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.08.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.04.07
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 8.8.76 - Outstanding on 1988.07.19
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 2.4.78. - Outstanding on 1988.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID STONEHAM / 15/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILLIAM STONEHAM / 15/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY COTTON / 15/07/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY COTTON / 15/07/2010
Form type: CH03
Date: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STONEHAM / 16/07/2009
Form type: 288c
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STONEHAM / 16/07/2009
Form type: 288c
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH STONEHAM
Form type: 288b
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR DAVID STONEHAM
Form type: 288b
Date: 2008.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.30
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2001.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04

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Company directors and board members:

BRIAN GEOFFREY COTTON (current)
Secretary, FINANCE DIRECTOR, 2003.04.08
150/164 UPPER ELMERS END ROAD BECKENHAM , KENT
BR3 3DZ
BRIAN GEOFFREY COTTON (current)
Director, 1991.07.16
150/164 UPPER ELMERS END ROAD BECKENHAM , KENT
BR3 3DZ
CHRISTIAN WILLIAM STONEHAM (current)
Director, 2000.04.13
150/164 UPPER ELMERS END ROAD BECKENHAM , KENT
BR3 3DZ
SCOTT DAVID STONEHAM (current)
Director, 2000.04.13
150/164 UPPER ELMERS END ROAD BECKENHAM , KENT
BR3 3DZ
ELIZABETH STONEHAM (resigned)
Secretary, 1991.07.16 - 2003.04.08
FOREST HOUSE 30 FOREST RIDGE , KESTON
BR2 6EQ, KENT
JOHN PENFOLD (resigned)
Director, 1991.07.16 - 2007.02.08
22 CRESCENT ROAD , BECKENHAM
BR3 2NE, KENT
DAVID JOHN STONEHAM (resigned)
Director, 1991.07.16 - 2008.12.19
THE BRAMBLES 4 BRAMBLE LANE , SEVENOAKS
TN13 1SY, KENT
ELIZABETH STONEHAM (resigned)
Director, 1991.07.16 - 2008.12.19
THE BRAMBLES 4 BRAMBLE LANE , SEVENOAKS
TN13 1SY, KENT

Companies near to MASTERS OF BECKENHAM ltd.

Information about the Private Limited Company MASTERS OF BECKENHAM 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: 2016.05.13. Reload the data