Company number 04648806
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 45 STATION ROAD, LONGFIELD, KENT, ENGLAND, DA3 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of MASON & TATE LIMITED are www.masontate.co.uk, and www.mason-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mason Tate Limited is a Private Limited Company.
The company registration number is 04648806. Mason Tate Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Mason Tate Limited is 45 Station Road Longfield Kent England Da3 7qd. The company`s financial liabilities are £10.32k. It is £-17.39k against last year. The cash in hand is £17.02k. It is £9.79k against last year. And the total assets are £22.34k, which is £13.06k against last year. EMERY, Robert James is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
mason & tate Key Finiance
LIABILITIES
£10.32k
-63%
CASH
£17.02k
+135%
TOTAL ASSETS
£22.34k
+140%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 31 December 2015
Appointed Date: 27 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Robert James Emery
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maxine Emery
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASON & TATE LIMITED Events
24 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
31 May 2016
Registered office address changed from Unit 27 Kent House Bourne Road Bexley Kent DA5 1LR United Kingdom to 45 Station Road Longfield Kent DA3 7QD on 31 May 2016
04 May 2016
Compulsory strike-off action has been discontinued
...
... and 58 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
27 Jan 2003
Incorporation
31 January 2008
Deed of charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 howard road dartford kent. Fixed charge over all rental…
4 June 2007
Deed of charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 184 luton road chatham kent t/n K490886. Fixed charge over…
24 April 2007
Deed of charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 136 st johns road, gillingham, kent t/n K60386. Fixed…
21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51 baden road gillingham kent. The rental income by way of…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 14 gorst street, gillingham, kent. The…
12 August 2004
Mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 howard road easthill, dartford, kent t/no K868611 all…
24 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 howard road dartford kent,. With the…
6 February 2004
Legal mortgage
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 pier road, northfleet, gravesend. With…
4 February 2004
Mortgage deed
Delivered: 5 February 2004
Status: Satisfied
on 19 June 2010
Persons entitled: Mortgage Express
Description: 78 gillingham road gillingham.
7 January 2004
Mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 136 st johns road, gillingham, ME7 5QE.
5 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Flat 19,1B stratford south central burford road stratford…
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 212 high street wouldham rochester kent…
21 October 2003
Legal mortgage
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 78 gillingham road, gillingham, kent,…
7 October 2003
Legal charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 130 beacon road chatham kent ME5 7BS.
17 September 2003
Legal mortgage
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 180 richmond road gillingham kent…
7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 gorst street gillingham kent ME7 4PR.
6 August 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 baden road gillingham kent ME7 1QZ.
23 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 136 st johns road gillingham…
4 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied
on 15 October 2003
Persons entitled: Hsbc Bank PLC
Description: F/H 130 beacon road chatham kent. With the benefit of all…
1 July 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 184 luton road chatham kent ME4 5BP.
12 May 2003
Legal mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 58 little queen street dartford DA1 1TL…