MASTERS OF BECKENHAM LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 3DZ

Company number 00512894
Status Active
Incorporation Date 31 October 1952
Company Type Private Limited Company
Address 150/164 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MASTERS OF BECKENHAM LIMITED are www.mastersofbeckenham.co.uk, and www.masters-of-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Masters of Beckenham Limited is a Private Limited Company. The company registration number is 00512894. Masters of Beckenham Limited has been working since 31 October 1952. The present status of the company is Active. The registered address of Masters of Beckenham Limited is 150 164 Upper Elmers End Road Beckenham Kent Br3 3dz. . COTTON, Brian Geoffrey is a Secretary of the company. COTTON, Brian Geoffrey is a Director of the company. STONEHAM, Christian William is a Director of the company. STONEHAM, Scott David is a Director of the company. Secretary STONEHAM, Elizabeth has been resigned. Director PENFOLD, John has been resigned. Director STONEHAM, David John has been resigned. Director STONEHAM, Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COTTON, Brian Geoffrey
Appointed Date: 08 April 2003
Director
COTTON, Brian Geoffrey

72 years old
Director
STONEHAM, Christian William
Appointed Date: 13 April 2000
57 years old
Director
STONEHAM, Scott David
Appointed Date: 13 April 2000
58 years old

Resigned Directors

Secretary
STONEHAM, Elizabeth
Resigned: 08 April 2003
Director
PENFOLD, John
Resigned: 08 February 2007
87 years old
Director
STONEHAM, David John
Resigned: 19 December 2008
80 years old
Director
STONEHAM, Elizabeth
Resigned: 19 December 2008
81 years old

Persons With Significant Control

Mr Scott David Stoneham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian William Stoneham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Geoffrey Cotton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MASTERS OF BECKENHAM LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100,000
22 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 111 more events
08 Sep 1981
Accounts made up to 31 December 1980
31 Oct 1980
Accounts made up to 31 December 1979
11 Dec 1978
Accounts made up to 31 December 1977
01 Jul 1977
Accounts made up to 31 December 1976
10 Jun 1977
Accounts made up to 31 December 1975

MASTERS OF BECKENHAM LIMITED Charges

6 January 1998
Legal mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5/7 commerce way croydon t/no;-SY19168…
5 December 1995
Legal mortgage
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at the rear of 150-164 upper…
27 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at south side of copers, cope road…
27 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 1-11 (odd numbers) wickham road and…
27 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land and buildings on the north east…
27 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 37 upper elmers end road beckenham…
27 October 1995
Legal mortgage
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at and to rear of 150-164 upper…
20 March 1991
Legal charge
Delivered: 25 March 1991
Status: Satisfied on 19 May 2003
Persons entitled: Lombard North Central PLC.
Description: L/H property k/a land at bromley road beckenham title no…
7 February 1991
Floating charge over stock
Delivered: 16 June 1991
Status: Satisfied on 19 May 2003
Persons entitled: Lombard North Central PLC
Description: All the company's stocks of new (adopted) and used motor…
31 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 21 June 1991
Persons entitled: Mercantile Credit Company Limited
Description: 37, upper elmers end road, beckenham, l/b of bromley title…
31 August 1988
Legal charge
Delivered: 5 September 1988
Status: Satisfied on 21 June 1991
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings at bromley road & wickham road…
5 July 1988
Confirmatory charge supplemental to a mortgage debenture dated 2.4.78.
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
5 July 1988
Confirmatory charge supplemental to a legal mortgage dated 8.8.76
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 150/164 upper elmers end road, beckenham…
8 June 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 21 June 1991
Persons entitled: Lombard North Central PLC
Description: 37 upper elmers end road, beckenham, l/b of croydon (T.no:-…
16 February 1984
Legal charge
Delivered: 3 March 1984
Status: Satisfied on 21 June 1991
Persons entitled: Lombard North Central PLC
Description: F/H - 1-11 wickham rd, 58 bromley road and land adjoining…
2 April 1978
Debenture
Delivered: 7 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
1 November 1977
Legal charge
Delivered: 9 November 1977
Status: Satisfied on 18 November 1995
Persons entitled: Esso Petroleum Company Limited
Description: The filling station showrooms work shops and officers…
18 August 1976
Mortgage
Delivered: 23 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150/164 upper elmers end road, beckenham kent.

Similar Companies

MASTERS OF ALL TRADES LIMITED MASTERS OF BECKENHAM (2003) LIMITED MASTERS OF BUSINESS (UK) LTD MASTERS OF CEREMONIES LIMITED MASTERS OF CEREMONY LTD MASTERS OF COMMERCE LIMITED MASTERS OF CRAFT LIMITED