MEDWAY MASTER BUILDERS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 2BP

Company number 02867843
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 5 ESTELLE CLOSE, CLOISTERHAM PARK, ROCHESTER, KENT, ME1 2BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDWAY MASTER BUILDERS LIMITED are www.medwaymasterbuilders.co.uk, and www.medway-master-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Medway Master Builders Limited is a Private Limited Company. The company registration number is 02867843. Medway Master Builders Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Medway Master Builders Limited is 5 Estelle Close Cloisterham Park Rochester Kent Me1 2bp. The company`s financial liabilities are £100.06k. It is £60.91k against last year. The cash in hand is £40.6k. It is £12.75k against last year. And the total assets are £133.26k, which is £53.42k against last year. BHAT, Charanjit Kaur is a Secretary of the company. BHAT, Charanjit Kaur is a Director of the company. BHAT, Lakhbir Singh is a Director of the company. Nominee Secretary CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


medway master builders Key Finiance

LIABILITIES £100.06k
+155%
CASH £40.6k
+45%
TOTAL ASSETS £133.26k
+66%
All Financial Figures

Current Directors

Secretary
BHAT, Charanjit Kaur
Appointed Date: 01 November 1993
Director
BHAT, Charanjit Kaur
Appointed Date: 26 September 2005
59 years old
Director
BHAT, Lakhbir Singh
Appointed Date: 01 November 1993
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH'S LIMITED
Resigned: 01 November 1993
Appointed Date: 01 November 1993

Persons With Significant Control

Mrs Charanjit Kaur Bhat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lakhbir Singh Bhat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDWAY MASTER BUILDERS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
08 Feb 1995
Registered office changed on 08/02/95 from: 21 gerrard avenue rochester kent ME1 2RN
06 Jan 1995
Registered office changed on 06/01/95 from: 10 harmer street gravesend kent DA12 2AX
11 Apr 1994
Accounting reference date notified as 31/03
16 Nov 1993
Secretary resigned
01 Nov 1993
Incorporation

MEDWAY MASTER BUILDERS LIMITED Charges

25 August 2006
Mortgage
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 66 stafford street gillingham kent t/n K55733, fixed charge…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 sturla road chatham kent t/no: K422856…

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