HALDANE MASON LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 03065540
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Secretary's details changed for Sydney Patricia Mary Francis on 12 October 2016; Director's details changed for Ronald Wayne Samuel on 12 October 2016; Director's details changed for Sydney Patricia Mary Francis on 12 October 2016. The most likely internet sites of HALDANE MASON LIMITED are www.haldanemason.co.uk, and www.haldane-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haldane Mason Limited is a Private Limited Company. The company registration number is 03065540. Haldane Mason Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Haldane Mason Limited is 1 Station Court Station Approach Borough Green Sevenoaks Kent Tn15 8ad. The company`s financial liabilities are £35.05k. It is £2.43k against last year. The cash in hand is £1.12k. It is £-7.71k against last year. And the total assets are £73.47k, which is £-120.9k against last year. FRANCIS, Sydney Patricia Mary is a Secretary of the company. FRANCIS, Sydney Patricia Mary is a Director of the company. SAMUEL, Ronald Wayne is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


haldane mason Key Finiance

LIABILITIES £35.05k
+7%
CASH £1.12k
-88%
TOTAL ASSETS £73.47k
-63%
All Financial Figures

Current Directors

Secretary
FRANCIS, Sydney Patricia Mary
Appointed Date: 09 June 1995
Director
FRANCIS, Sydney Patricia Mary
Appointed Date: 09 June 1995
65 years old
Director
SAMUEL, Ronald Wayne
Appointed Date: 09 June 1995
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 June 1995
Appointed Date: 07 June 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 07 June 1995

HALDANE MASON LIMITED Events

12 Oct 2016
Secretary's details changed for Sydney Patricia Mary Francis on 12 October 2016
12 Oct 2016
Director's details changed for Ronald Wayne Samuel on 12 October 2016
12 Oct 2016
Director's details changed for Sydney Patricia Mary Francis on 12 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,000
...
... and 66 more events
06 Sep 1995
Registered office changed on 06/09/95 from: 19 rainham road london NW10 5DL
28 Jun 1995
New director appointed
28 Jun 1995
New secretary appointed;new director appointed
28 Jun 1995
Registered office changed on 28/06/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
07 Jun 1995
Incorporation

HALDANE MASON LIMITED Charges

28 January 2002
Short form mortgage debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Sydney Francis and Ronald Samuel
Description: 59 chepstow road london W2 (l/h title no;-SF316214).
16 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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