Company number 08601898
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of MATER DEI (SUSSEX) LIMITED are www.materdeisussex.co.uk, and www.mater-dei-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mater Dei Sussex Limited is a Private Limited Company.
The company registration number is 08601898. Mater Dei Sussex Limited has been working since 09 July 2013.
The present status of the company is Active. The registered address of Mater Dei Sussex Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . BAKER, Paul Raymond is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Paul Raymond Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Charles Baker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATER DEI (SUSSEX) LIMITED Events
25 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
14 Jun 2016
Satisfaction of charge 086018980001 in full
29 Jan 2016
Registration of charge 086018980004, created on 22 January 2016
...
... and 4 more events
01 Oct 2014
Registration of charge 086018980002, created on 16 September 2014
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ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Aug 2014
Registration of charge 086018980001, created on 31 July 2014
18 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
18 Jul 2014
Director's details changed for Mr Paul Raymond Baker on 18 July 2014
09 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 January 2016
Charge code 0860 1898 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0860 1898 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a mater dei church road crowborough t/no…
16 September 2014
Charge code 0860 1898 0002
Delivered: 1 October 2014
Status: Satisfied
on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mater dei, church road, crowborough, east…
31 July 2014
Charge code 0860 1898 0001
Delivered: 8 August 2014
Status: Satisfied
on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…