MASTDATA PROPERTIES LIMITED
TUNSTALL, STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5AP

Company number 02353938
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address UNIT1, TRENT HOUSE, DUNNING STREET, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 5AP
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 fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 . The most likely internet sites of MASTDATA PROPERTIES LIMITED are www.mastdataproperties.co.uk, and www.mastdata-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Mastdata Properties Limited is a Private Limited Company. The company registration number is 02353938. Mastdata Properties Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Mastdata Properties Limited is Unit1 Trent House Dunning Street Tunstall Stoke On Trent Staffordshire St6 5ap. The company`s financial liabilities are £306.99k. It is £-419.49k against last year. The cash in hand is £41.31k. It is £-0.76k against last year. . BAILEY, Philip Michael is a Secretary of the company. BAILEY, Adrian John is a Director of the company. BAILEY, David Sinclair is a Director of the company. BAILEY, Philip Michael is a Director of the company. Secretary DICKSON, Sara Louise has been resigned. Secretary OAKDEN, Francis Lionel has been resigned. Director CRICHTON, Ronald James has been resigned. Director HOLDCROFT, Derek Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mastdata properties Key Finiance

LIABILITIES £306.99k
-58%
CASH £41.31k
-2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILEY, Philip Michael
Appointed Date: 10 January 2008
Director
BAILEY, Adrian John

83 years old
Director
BAILEY, David Sinclair

66 years old
Director
BAILEY, Philip Michael

77 years old

Resigned Directors

Secretary
DICKSON, Sara Louise
Resigned: 10 January 2007
Appointed Date: 01 April 1998
Secretary
OAKDEN, Francis Lionel
Resigned: 31 March 1998
Director
CRICHTON, Ronald James
Resigned: 28 February 2000
Appointed Date: 11 October 1994
83 years old
Director
HOLDCROFT, Derek Charles
Resigned: 10 May 1997
Appointed Date: 11 October 1994
83 years old

Persons With Significant Control

Bailey International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTDATA PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
13 Apr 2015
Total exemption full accounts made up to 31 July 2014
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
...
... and 104 more events
03 May 1989
Memorandum and Articles of Association
28 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1989
£ nc 1000/1000000
01 Mar 1989
Incorporation

MASTDATA PROPERTIES LIMITED Charges

24 May 2001
Legal charge
Delivered: 30 May 2001
Status: Satisfied on 22 June 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 12 wedgewood street burslem stoke on trent…
11 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 22 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 high street mold clwyd t/n wa 413356.
9 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 22 June 2007
Persons entitled: Barclays Bank PLC
Description: Former odeon cinema,trinity st,hanley,stoke on…
9 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 22 June 2007
Persons entitled: Barclays Bank PLC
Description: Land/blds on west of campbell rd,stoke,staffordshire; sf…
26 August 1999
Debenture
Delivered: 14 September 1999
Status: Satisfied on 22 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1991
Mortgage
Delivered: 24 May 1991
Status: Satisfied on 2 October 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 2 norbury trading est. Craugnash ave…
16 May 1991
Mortgage
Delivered: 24 May 1991
Status: Satisfied on 2 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land, & buildings on the west side of…
16 May 1991
Debenture
Delivered: 23 May 1991
Status: Satisfied on 22 June 2007
Persons entitled: K.H. Bailey & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1989
Debenture
Delivered: 3 June 1989
Status: Satisfied on 2 October 1999
Persons entitled: Lloyds Bank PLC
Description: Including heritable propety & assets in scotland.. Fixed…

Similar Companies

MASTCRAFT LIMITED MASTCUE CONTRACTING LTD MASTDEAN LIMITED MASTE LTD MASTE OVERSEAS L.P. MASTE PROPERTIES LIMITED MASTEC HOLDINGS LIMITED