THE MASTERS COMPANIES LTD.
KENT. BR3 3DZ.


Company number 01174696
Status Active
Incorporation Date 20 June 1974
Company Type Private Limited Company
Address 150/164 UPPER ELMERS END RD., BECKENHAM., KENT. BR3 3DZ.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE MASTERS COMPANIES LTD. are www.themasterscompanies.co.uk, and www.the-masters-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The Masters Companies Ltd is a Private Limited Company. The company registration number is 01174696. The Masters Companies Ltd has been working since 20 June 1974. The present status of the company is Active. The registered address of The Masters Companies Ltd is 150 164 Upper Elmers End Rd Beckenham Kent Br3 3dz. . COTTON, Brian Geoffrey is a Secretary of the company. COTTON, Brian Geoffrey is a Director of the company. STONEHAM, Christian William is a Director of the company. STONEHAM, Scott David is a Director of the company. Secretary STONEHAM, Elizabeth has been resigned. Director STONEHAM, David John has been resigned. Director STONEHAM, Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COTTON, Brian Geoffrey
Appointed Date: 13 May 2004

Director
COTTON, Brian Geoffrey
Appointed Date: 13 May 2004
72 years old

Director
STONEHAM, Christian William
Appointed Date: 13 May 2004
57 years old

Director
STONEHAM, Scott David
Appointed Date: 13 May 2004
58 years old

Resigned Directors

Secretary
STONEHAM, Elizabeth
Resigned: 13 May 2004

Director
STONEHAM, David John
Resigned: 08 February 2007
80 years old

Director
STONEHAM, Elizabeth
Resigned: 08 February 2007
80 years old

THE MASTERS COMPANIES LTD. Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 79 more events
09 Mar 1988
Full accounts made up to 31 December 1986

30 Oct 1986
Full accounts made up to 31 December 1985

26 Jul 1986
Full accounts made up to 31 December 1984

25 Jun 1986
Return made up to 31/12/85; full list of members

12 May 1986
Return made up to 05/05/86; full list of members

THE MASTERS COMPANIES LTD. Charges

5 July 1988
Conformatory charge
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
2 April 1978
Mortgage debenture
Delivered: 7 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 July 1976
Legal mortgage
Delivered: 22 July 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 491 upper elmers end road, beckenham, kent.. Floating…