Company Information for MASTERS OF BECKENHAM LIMITED
KIA, 2A STONE PARK AVENUE, BECKENHAM, KENT, BR3 3LS,
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Company Registration Number
00512894
Private Limited Company
Active |
Company Name | |||
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MASTERS OF BECKENHAM LIMITED | |||
Legal Registered Office | |||
KIA 2A STONE PARK AVENUE BECKENHAM KENT BR3 3LS Other companies in BR3 | |||
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Company Number | 00512894 | |
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Company ID Number | 00512894 | |
Date formed | 1952-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB205650686 |
Last Datalog update: | 2023-10-08 02:45:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MASTERS OF BECKENHAM (2003) LIMITED | KIA 2A STONE PARK AVENUE BECKENHAM KENT BR3 3LS | Active | Company formed on the 1992-02-18 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN GEOFFREY COTTON |
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BRIAN GEOFFREY COTTON |
||
CHRISTIAN WILLIAM STONEHAM |
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SCOTT DAVID STONEHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STONEHAM |
Director | ||
ELIZABETH STONEHAM |
Director | ||
JOHN PENFOLD |
Director | ||
ELIZABETH STONEHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1987-09-15 | Active | |
THE MASTERS COMPANIES LTD. | Company Secretary | 2004-05-13 | CURRENT | 1974-06-20 | Active | |
EDEN PARK CARS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1970-03-12 | Active | |
AUTOBAHN BECKENHAM LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1985-06-04 | Active | |
COPERS COPE GARAGE LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1956-08-31 | Active | |
CHINESE GARAGE LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1954-02-16 | Active | |
BROMLEY MOTOR WORKS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1967-10-13 | Active | |
MASTERS OF BECKENHAM (2003) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1992-02-18 | Active | |
THE MASTERS COMPANIES LTD. | Director | 2004-05-13 | CURRENT | 1974-06-20 | Active | |
COPERS COPE GARAGE LIMITED | Director | 1992-07-16 | CURRENT | 1956-08-31 | Active | |
MASTERS OF BECKENHAM (2003) LIMITED | Director | 1992-02-18 | CURRENT | 1992-02-18 | Active | |
COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED | Director | 1991-07-16 | CURRENT | 1987-09-15 | Active | |
EDEN PARK CARS LIMITED | Director | 1991-07-16 | CURRENT | 1970-03-12 | Active | |
AUTOBAHN BECKENHAM LIMITED | Director | 1991-07-16 | CURRENT | 1985-06-04 | Active | |
CHINESE GARAGE LIMITED | Director | 1991-07-16 | CURRENT | 1954-02-16 | Active | |
COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED | Director | 2007-08-06 | CURRENT | 1987-09-15 | Active | |
THE MASTERS COMPANIES LTD. | Director | 2004-05-13 | CURRENT | 1974-06-20 | Active | |
MASTERS OF BECKENHAM (2003) LIMITED | Director | 2003-03-13 | CURRENT | 1992-02-18 | Active | |
EDEN PARK CARS LIMITED | Director | 2002-08-20 | CURRENT | 1970-03-12 | Active | |
AUTOBAHN BECKENHAM LIMITED | Director | 2002-08-20 | CURRENT | 1985-06-04 | Active | |
COPERS COPE GARAGE LIMITED | Director | 2002-08-20 | CURRENT | 1956-08-31 | Active | |
CHINESE GARAGE LIMITED | Director | 2002-08-20 | CURRENT | 1954-02-16 | Active | |
BROMLEY MOTOR WORKS LIMITED | Director | 2002-08-20 | CURRENT | 1967-10-13 | Active | |
COMMERCIAL AUTOMOTIVE GUARANTEE CORPORATION LIMITED | Director | 2007-08-06 | CURRENT | 1987-09-15 | Active | |
THE MASTERS COMPANIES LTD. | Director | 2004-05-13 | CURRENT | 1974-06-20 | Active | |
MASTERS OF BECKENHAM (2003) LIMITED | Director | 2003-03-13 | CURRENT | 1992-02-18 | Active | |
EDEN PARK CARS LIMITED | Director | 2002-08-20 | CURRENT | 1970-03-12 | Active | |
AUTOBAHN BECKENHAM LIMITED | Director | 2002-08-20 | CURRENT | 1985-06-04 | Active | |
COPERS COPE GARAGE LIMITED | Director | 2002-08-20 | CURRENT | 1956-08-31 | Active | |
CHINESE GARAGE LIMITED | Director | 2002-08-20 | CURRENT | 1954-02-16 | Active | |
BROMLEY MOTOR WORKS LIMITED | Director | 2002-08-20 | CURRENT | 1967-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 150/164 Upper Elmers End Road Beckenham Kent BR3 3DZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID STONEHAM / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILLIAM STONEHAM / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY COTTON / 15/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEOFFREY COTTON on 2010-07-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STONEHAM / 16/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STONEHAM / 16/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH STONEHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STONEHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | 10381 | MOT Vehicle Testing Station at 150-164 UPPER ELMERS END ROAD BR3 3DZ | ||||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0207456 | Active | Licenced property: NORTH DOWNS BUSINESS PARK MASTERS EXHIBITIONS AND SHOWS DUNTON GREEN SEVENOAKS DUNTON GREEN GB TN13 2TL;LONDON ROAD MICCHAELS YARD POLHILL GB TN14 7AA;RUSHMORE HILL BOWENS YARD KNOCKHOLT SEVENOAKS KNOCKHOLT GB TN14 7JE. Correspondance address: NORTH DOWNS BUSINESS PARK UNIT 3 LIMEPIT LANE DUNTON GREEN SEVENOAKS LIMEPIT LANE GB TN13 2TL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0207456 | Active | Licenced property: NORTH DOWNS BUSINESS PARK MASTERS EXHIBITIONS AND SHOWS DUNTON GREEN SEVENOAKS DUNTON GREEN GB TN13 2TL;LONDON ROAD MICCHAELS YARD POLHILL GB TN14 7AA;RUSHMORE HILL BOWENS YARD KNOCKHOLT SEVENOAKS KNOCKHOLT GB TN14 7JE. Correspondance address: NORTH DOWNS BUSINESS PARK UNIT 3 LIMEPIT LANE DUNTON GREEN SEVENOAKS LIMEPIT LANE GB TN13 2TL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0207456 | Active | Licenced property: NORTH DOWNS BUSINESS PARK MASTERS EXHIBITIONS AND SHOWS DUNTON GREEN SEVENOAKS DUNTON GREEN GB TN13 2TL;LONDON ROAD MICCHAELS YARD POLHILL GB TN14 7AA;RUSHMORE HILL BOWENS YARD KNOCKHOLT SEVENOAKS KNOCKHOLT GB TN14 7JE. Correspondance address: NORTH DOWNS BUSINESS PARK UNIT 3 LIMEPIT LANE DUNTON GREEN SEVENOAKS LIMEPIT LANE GB TN13 2TL |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
FLOATING CHARGE OVER STOCK | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 8.8.76 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 2.4.78. | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERS OF BECKENHAM LIMITED
MASTERS OF BECKENHAM LIMITED owns 10 domain names.
mobileexhibition.co.uk mobileexhibitionunit.co.uk popupbanner.co.uk rbsportal.co.uk peachdesign.co.uk hospitalitytrailer.co.uk mastercreative.co.uk masterscs.co.uk mastersofbeckenham.co.uk mastersshop.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dacorum Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |