MACKSTONE LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8JY
Company number 01636750
Status Active
Incorporation Date 19 May 1982
Company Type Private Limited Company
Address 55 JASMINE GROVE, LONDON, SE20 8JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACKSTONE LIMITED are www.mackstone.co.uk, and www.mackstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackstone Limited is a Private Limited Company. The company registration number is 01636750. Mackstone Limited has been working since 19 May 1982. The present status of the company is Active. The registered address of Mackstone Limited is 55 Jasmine Grove London Se20 8jy. The company`s financial liabilities are £34.17k. It is £-26.1k against last year. The cash in hand is £63.47k. It is £-31.04k against last year. And the total assets are £69k, which is £-31.14k against last year. ADAMS, Julian Paul Alexander is a Secretary of the company. ADAMS, Julian Paul Alexander is a Director of the company. Secretary ADAMS, Elizabeth Irene has been resigned. Director ADAMS, Elizabeth Irene has been resigned. Director ALLEN, Pietre John Maxwell has been resigned. Director DRAPER, Christopher John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mackstone Key Finiance

LIABILITIES £34.17k
-44%
CASH £63.47k
-33%
TOTAL ASSETS £69k
-32%
All Financial Figures

Current Directors

Secretary
ADAMS, Julian Paul Alexander
Appointed Date: 21 November 1995
Director
ADAMS, Julian Paul Alexander
Appointed Date: 25 January 1993
54 years old

Resigned Directors

Secretary
ADAMS, Elizabeth Irene
Resigned: 21 November 1995
Director
ADAMS, Elizabeth Irene
Resigned: 29 March 2011
81 years old
Director
ALLEN, Pietre John Maxwell
Resigned: 11 August 1993
84 years old
Director
DRAPER, Christopher John
Resigned: 21 February 1995
Appointed Date: 11 August 1993
78 years old

Persons With Significant Control

Mr Peter Adams
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKSTONE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 101 more events
28 Jun 1988
Full accounts made up to 31 March 1986
29 Mar 1988
Return made up to 31/08/87; full list of members
03 Feb 1988
New director appointed
21 May 1987
Return made up to 31/08/86; no change of members
19 May 1982
Incorporation

MACKSTONE LIMITED Charges

28 July 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 penge road, south norwood, london t/no…
13 September 2007
Deed of charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 59 clyde road croydon surrey. Fixed charge over all rental…
6 April 2006
Deed of charge
Delivered: 22 September 2006
Status: Satisfied on 4 January 2008
Persons entitled: Capital Home Loans Limited
Description: Glen cottage, wood way, farnborough park, orpington. Fixed…
24 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 jasmine grove london t/n K141033. Fixed charge all…
10 July 2003
Charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 59 jasmine grove anerley london SE20 8JY fixed charge over…
10 July 2003
Charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 57 jasmine grove anerley london SE20 8JY fixed charge over…
16 November 2001
Deed of variation of mortgage and receipt (commercial)
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 51 and 61 jasmine grove penge london SE 20.
21 September 2000
Deed of variation of mortgage and receipt (commercial)
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All the undertaking goodwill property assets revenues and…
31 July 1998
Mortgage debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Northern Rock Building Society (Before the Vesting Date)or Northern Rock PLC (on or After the Vesting Date)
Description: 51 jasmine grove london SE20 t/n-K176917. The goodwill of…
28 July 1996
Legal mortgage
Delivered: 2 August 1996
Status: Satisfied on 17 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 jasmine grove l/b of bromley…
11 August 1994
Mortgage debenture
Delivered: 22 August 1994
Status: Satisfied on 29 July 2003
Persons entitled: Northern Rock Building Society
Description: F/H property 61 jasmine grove anerley london SE20 t/n k…
10 January 1994
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 29 July 2003
Persons entitled: Northern Rock Building Society
Description: 59 jasmine grove anerley london SE20 t/n SGL144478.
10 January 1994
Mortgage debenture
Delivered: 11 January 1994
Status: Satisfied on 29 July 2003
Persons entitled: Northern Rock Building Society
Description: 59 jasmine grove anerley london SE20 t/n SGL144478 and all…
27 May 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 23 October 1998
Persons entitled: Eileen Muriel Drury Walter Richard Mark Drury
Description: 51 jasmine grove bromley kent.
17 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 29 July 2003
Persons entitled: Northern Rock Building Society
Description: 57 jasmine grove anerley london SE20.
19 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 clyde road, croydon, surrey t/no. SY206772 and the…
30 July 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 29 July 2003
Persons entitled: Walter Richard Mark Drury
Description: F/H land and buildings k/as 59 jasmine grove anerley london…
12 March 1992
Legal mortgage
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 penge road croydon surrey t/no.SY219363. Floating charge…

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