Company number 01833806
Status Active
Incorporation Date 18 July 1984
Company Type Private Limited Company
Address RIDGEWOOD, CRAMPSHAW LANE, ASHTEAD, SURREY, KT21 2UJ
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 eighty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of MACE (U.K.) LIMITED are www.maceuk.co.uk, and www.mace-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Chessington North Rail Station is 4.3 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 11.2 miles; to Balham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace U K Limited is a Private Limited Company.
The company registration number is 01833806. Mace U K Limited has been working since 18 July 1984.
The present status of the company is Active. The registered address of Mace U K Limited is Ridgewood Crampshaw Lane Ashtead Surrey Kt21 2uj. . TONG, Yung Sun is a Secretary of the company. TONG, Young Soo is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Young Soo Tong
Notified on: 2 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACE (U.K.) LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
07 Jan 2017
Satisfaction of charge 5 in full
07 Jan 2017
Satisfaction of charge 4 in full
21 Nov 2016
Registration of charge 018338060008, created on 21 November 2016
21 Nov 2016
Registration of charge 018338060007, created on 21 November 2016
...
... and 77 more events
07 Jul 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 Jul 1987
Return made up to 22/05/87; full list of members
25 Sep 1986
Registered office changed on 25/09/86 from: 19 manor way worcester park surrey KT4 7PH
31 May 1986
Accounts for a dormant company made up to 31 March 1985
31 May 1986
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
21 November 2016
Charge code 0183 3806 0008
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 37, 41, 43, 45, 47 and 49…
21 November 2016
Charge code 0183 3806 0007
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 37, 41, 43, 45, 47 and 49…
31 August 2007
Mortgage
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 236 kingston road new maldon a fixed charge the equipment…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied
on 7 January 2017
Persons entitled: National Westminster Bank PLC
Description: 37-49 new malden high street,new malden,SURREY30.
10 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied
on 7 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied
on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 37,41,43,45,47 & 49 high st (now known as…
7 February 2001
Debenture
Delivered: 10 February 2001
Status: Satisfied
on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Mortgage deed
Delivered: 11 September 1998
Status: Satisfied
on 11 January 2005
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 39/49 high st,new malden,surrey;…