Masters Of Beckenham Limited

Company Name	Masters Of Beckenham Limited
Company Status	Active
Company Number	00512894
Category	Private Limited Company
Incorporation Date	31 October 1952(71 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Brian Geoffrey Cotton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(38 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Christian William Stoneham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(47 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Scott David Stoneham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(47 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Secretary Name	Mr Brian Geoffrey Cotton
Nationality	British
Status	Current
Appointed	08 April 2003(50 years, 5 months after company formation)
Appointment Duration	21 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	John Penfold
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(38 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	22 Crescent Road Beckenham Kent BR3 2NE

Director Name	Mr David John Stoneham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(38 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY

Director Name	Elizabeth Stoneham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(38 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY

Secretary Name	Elizabeth Stoneham
Nationality	British
Status	Resigned
Appointed	16 July 1991(38 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Contact

Website	mastersgroup.co.uk
Telephone	020 86509151
Telephone region	London

Location

Registered Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8.3k at £1	Keri Stoneham 8.32% Ordinary Non Voting
45.8k at £1	Christian Stoneham 45.83% Ordinary
45.8k at £1	Scott Stoneham 45.83% Ordinary
12 at £1	W. King 0.01% Ordinary Non Voting

Financials

Year	2014
Turnover	£44,982,541
Gross Profit	£6,495,790
Net Worth	£6,083,874
Cash	£82,506
Current Liabilities	£7,974,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

31 August 1988	Delivered on: 5 September 1988 Satisfied on: 21 June 1991 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: Â£142,700 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, upper elmers end road, beckenham, l/b of bromley title no k 28197. Fully Satisfied
31 August 1988	Delivered on: 5 September 1988 Satisfied on: 21 June 1991 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: Â£198,400 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at bromley road & wickham road, beckenham, l/b of bromley title nos sgl 247616 sgl 168938 & sgl 122815. Fully Satisfied
8 June 1987	Delivered on: 8 June 1987 Satisfied on: 21 June 1991 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 upper elmers end road, beckenham, l/b of croydon (T.no:- K28197). Fully Satisfied
16 February 1984	Delivered on: 3 March 1984 Satisfied on: 21 June 1991 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: Â£260,000. Particulars: F/H - 1-11 wickham rd, 58 bromley road and land adjoining 60 bromley road, beckenham kent (title no: sgl 247616) land at bromley road beckenham kent (title no sgl 122815) and land at 60 bromley road beckenham, kent (title no. Sgl 168938) together with all fixtures whatsoever now or at any time hereafter affixed or attachted to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 November 1977	Delivered on: 9 November 1977 Satisfied on: 18 November 1995 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The filling station showrooms work shops and officers premises known as 150 (part) and 152 to 164 upper elmers lend road beckenham land title no. Sgl 226054 as per an agreement dated 7/6/76. Fully Satisfied
7 February 1991	Delivered on: 16 June 1991 Satisfied on: 19 May 2003 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's stocks of new (adopted) and used motor vehicles. Fully Satisfied
20 March 1991	Delivered on: 25 March 1991 Satisfied on: 19 May 2003 Persons entitled: Lombard North Central PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at bromley road beckenham title no sgl 122815 60, bromley rd beckenham title no sgl 168938 1-11 (odd no's) wickham rd 58 bromley rd & land adjoining 60 bromley rd beckenham title no sgl 247616 & 37 upper elmers end rd beckenham title no k 28197 tog with fixtures & fittings and a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 July 1988	Delivered on: 19 July 1988 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 2.4.78. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assets of the company as charged by the mortgage debenture. Outstanding
5 July 1988	Delivered on: 19 July 1988 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a legal mortgage dated 8.8.76 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 150/164 upper elmers end road, beckenham title no sgl 226054 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 April 1978	Delivered on: 7 April 1978 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h property all stocks shares or other securities all book & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future see doc M67). Outstanding
6 January 1998	Delivered on: 9 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5/7 commerce way croydon t/no;-SY19168. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 December 1995	Delivered on: 12 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land at the rear of 150-164 upper elmers end road beckenham london borough of bromley.t/no.sgl 482979 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 October 1995	Delivered on: 2 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at south side of copers, cope road, beckenham, kent t/nos. K43560 and SGL319039 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 October 1995	Delivered on: 2 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 1-11 (odd numbers) wickham road and 58 bromley road and land adjoining 60 bromley road beckenham kent.t/nos.SGL247616 and SGL168938 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 October 1995	Delivered on: 2 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land and buildings on the north east side wickham road beckenham kent.t/no.SGL260697 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 October 1995	Delivered on: 2 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 37 upper elmers end road beckenham kent.t/no.K28197 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 October 1995	Delivered on: 2 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land at and to rear of 150-164 upper elmers end road beckenham kent.t/no.SGL226054 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 August 1976	Delivered on: 23 August 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150/164 upper elmers end road, beckenham kent. Outstanding

Filing History

3 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 (5 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100,000 (5 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
29 July 2009	Director's change of particulars / scott stoneham / 16/07/2009 (1 page)
29 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 July 2009	Director's change of particulars / christian stoneham / 16/07/2009 (1 page)
19 December 2008	Appointment terminated director elizabeth stoneham (1 page)
19 December 2008	Appointment terminated director david stoneham (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 August 2007	Return made up to 16/07/07; full list of members (4 pages)
22 February 2007	Director resigned (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
9 August 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 16/07/06; full list of members (11 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
22 August 2005	Return made up to 16/07/05; full list of members (11 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
30 July 2004	Return made up to 16/07/04; full list of members (11 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 August 2003	Return made up to 16/07/03; full list of members (10 pages)
8 August 2003	Director's particulars changed (1 page)
19 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 July 2002	Return made up to 16/07/02; full list of members (10 pages)
28 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
20 July 2001	Return made up to 16/07/01; full list of members (9 pages)
30 May 2001	Auditor's resignation (1 page)
29 May 2001	Notice of resolution removing auditor (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
8 August 2000	Return made up to 16/07/00; full list of members (9 pages)
26 April 2000	Full group accounts made up to 31 December 1999 (39 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
1 October 1999	Auditor's resignation (1 page)
17 August 1999	Return made up to 16/07/99; no change of members (4 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
7 August 1998	Return made up to 16/07/98; full list of members (6 pages)
20 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
28 July 1997	Return made up to 16/07/97; full list of members (7 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
24 July 1996	Return made up to 16/07/96; no change of members (4 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
3 August 1995	Return made up to 16/07/95; no change of members (4 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (27 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (21 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
11 October 1991	Full group accounts made up to 31 December 1990 (18 pages)
9 August 1990	Full group accounts made up to 31 December 1989 (20 pages)
4 October 1989	Full group accounts made up to 31 December 1988 (20 pages)
17 August 1988	Full group accounts made up to 31 December 1987 (19 pages)
10 December 1987	Full group accounts made up to 31 December 1986 (19 pages)
12 May 1986	Group of companies' accounts made up to 31 December 1984 (19 pages)
12 May 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
23 February 1985	Accounts made up to 31 December 1983 (18 pages)
3 December 1983	Accounts made up to 31 December 1982 (16 pages)
10 September 1982	Accounts made up to 31 December 1981 (11 pages)
8 September 1981	Accounts made up to 31 December 1980 (11 pages)
31 October 1980	Accounts made up to 31 December 1979 (11 pages)
11 December 1978	Accounts made up to 31 December 1977 (11 pages)
1 July 1977	Accounts made up to 31 December 1976 (11 pages)
10 June 1977	Accounts made up to 31 December 1975 (10 pages)

Masters Of Beckenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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