MASDAR INTERNATIONAL LIMITED
HOOK

Hellopages » Berkshire » Wokingham » RG27 0RP

Company number 01388366
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address MASDAR HOUSE, 1 READING ROAD, EVERSLEY, HOOK, HAMPSHIRE, RG27 0RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 ; Appointment of Mr Daniel Joseph Slater as a director on 1 April 2016. The most likely internet sites of MASDAR INTERNATIONAL LIMITED are www.masdarinternational.co.uk, and www.masdar-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and three months. The distance to to Fleet Rail Station is 5.2 miles; to Camberley Rail Station is 6.4 miles; to Bracknell Rail Station is 7.1 miles; to Farnham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masdar International Limited is a Private Limited Company. The company registration number is 01388366. Masdar International Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Masdar International Limited is Masdar House 1 Reading Road Eversley Hook Hampshire Rg27 0rp. The company`s financial liabilities are £599.49k. It is £18.06k against last year. The cash in hand is £333.25k. It is £-321.08k against last year. And the total assets are £703.3k, which is £42.62k against last year. SLATER, Susan Mary is a Secretary of the company. SLATER, Daniel Joseph is a Director of the company. SLATER, Michael John is a Director of the company. SLATER, Susan Mary is a Director of the company. The company operates in "Activities of head offices".


masdar international Key Finiance

LIABILITIES £599.49k
+3%
CASH £333.25k
-50%
TOTAL ASSETS £703.3k
+6%
All Financial Figures

Current Directors

Secretary
SLATER, Susan Mary
Director
SLATER, Daniel Joseph
Appointed Date: 01 April 2016
51 years old
Director
SLATER, Michael John

80 years old
Director
SLATER, Susan Mary

77 years old

MASDAR INTERNATIONAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000
31 May 2016
Appointment of Mr Daniel Joseph Slater as a director on 1 April 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000
...
... and 94 more events
18 Mar 1988
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Oct 1987
Full accounts made up to 31 March 1986
03 Oct 1987
Return made up to 25/06/87; full list of members
15 Aug 1986
Return made up to 22/04/86; full list of members
04 Jun 1986
Group of companies' accounts made up to 31 March 1985

MASDAR INTERNATIONAL LIMITED Charges

3 February 2011
Legal mortgage
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Masdar house 1 reading road eversley hook hampshire t/no…
2 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied on 15 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Masdar house 1-3 reading road eversley hants t/n BK323221.
12 January 2001
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 reading road, eversley, hants RG27 orp.
15 July 1999
Debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
26 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a astra house 1/3 reading road eversley…
25 June 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 acres of land adjoining bakers…
1 October 1996
Mortgage debenture
Delivered: 9 October 1996
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
4 September 1995
Legal mortgage
Delivered: 18 September 1995
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 143 nine mile ride, finchampstead…
4 September 1995
Legal mortgage
Delivered: 18 September 1995
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot of land at 145 nine mile ride…
28 September 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 27 November 1998
Persons entitled: Barclays Bank PLC
Description: 145 nine mile ride finchampstead woking berkshire t/no. Bk…
25 September 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 27 November 1998
Persons entitled: Barclays Bank PLC
Description: 143 nine mile ride finchampstead wokingham berkshire t/no…
11 September 1990
Mortgage
Delivered: 20 September 1990
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: 139 nine mile ride, finchampstead, berkshire, t/n:-…
14 April 1981
Legal mortgage
Delivered: 24 April 1981
Status: Satisfied on 6 December 1999
Persons entitled: National Westminster Bank PLC
Description: 141 nine mile ride, finchamstead, berkshire title no bk…

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