0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)

Learn more about SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION PLACE, SOUTHAMPTON, SO14 2DD

SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00012301
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.05.29
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) is a Private Limited Company, registration number 00012301, established in United Kingdom on the 29. May 1878. The company is now active. The company has been in business for 138 years and 6 months. The company is based on ALBION PLACE, SOUTHAMPTON, SO14 2DD. Business of the company SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

MARSTAN THOMPSON AND EVERSHED PLC
MORTGAGE - Outstanding on 1989.09.22

List of company documents:

buy all documents
Find out more information about SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ALAN DELAMORE
Form type: AP01
Date: 2015.08.17
£2.95
Add to cart
25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 46491
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER
Form type: TM01
Date: 2015.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE
Form type: TM01
Date: 2015.06.02
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.06.02
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN DONALD NAYLOR
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN SANDERMAN
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
SECRETARY APPOINTED MR RAYMOND JOHN SHAVE
Form type: AP03
Date: 2014.05.23
£2.95
Add to cart
25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 3 ALMATADE ROAD, SOUTHAMPTON, SO18 6AA, ENGLAND
Form type: AD02
Date: 2014.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WOODHOUSE / 25/04/2014
Form type: CH01
Date: 2014.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ELLIOTT PENN / 25/04/2014
Form type: CH01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH ILETT
Form type: TM01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL MOORE
Form type: TM02
Date: 2014.05.22
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID LESLIE WOODHOUSE
Form type: AP01
Date: 2012.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM ELLIOTT PENN
Form type: AP01
Date: 2012.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN FLOOD
Form type: TM01
Date: 2012.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
Form type: TM01
Date: 2012.05.21
£2.95
Add to cart
25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.26
£2.95
Add to cart
25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFIN
Form type: TM01
Date: 2011.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MR. STEVEN FLOOD
Form type: AP01
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR. RAYMOND JOHN SHAVE
Form type: AP01
Date: 2011.04.05
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
£2.95
Add to cart
25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOORE / 22/03/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD MARTIN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ILETT / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRACE / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARRY GOWER
Form type: TM01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ALAN GODFREY / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY RONALD GIRDLESTONE / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARMER / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES EAGLES / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRY COFFIN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR BARNES / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ALLEN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HARRY GOWER
Form type: TM02
Date: 2010.04.19
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL MOORE
Form type: AP03
Date: 2010.04.19
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.09
£2.95
Add to cart
RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
£2.95
Add to cart
RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
Add to cart
RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
£2.95
Add to cart
RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAYMOND JOHN SHAVE (current)
Secretary, 2014.03.01
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
WILLIAM ROBERT ALLEN (current)
Director, ELECTRICAL ENGINEER, 1991.05.16
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
JOHN ALAN DELAMORE (current)
Director, RETIRED, 2015.08.12
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
BARRY JAMES EAGLES (current)
Director, COMPANY DIRECTOR, 2004.05.19
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
BARRY RONALD GIRDLESTONE (current)
Director, CLEANING CONTRACTOR, 1997.05.07
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
DUDLEY ALAN GODFREY (current)
Director, PROP CONSULTANT, 2007.05.09
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
BRIAN GRACE (current)
Director, RETIRED, 2007.05.09
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
CHRISTOPHER MCDONALD MARTIN (current)
Director, DRIVING INSTRUCTOR, 2001.05.24
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
ALAN DONALD NAYLOR (current)
Director, IT CLIENT SALES MANAGER, 2014.05.14
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
GRAHAM ELLIOTT PENN (current)
Director, RETIRED BANK OFFICIAL, 2012.05.09
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
MICHAEL JOHN SANDERMAN (current)
Director, RETIRED, 2014.05.14
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
RAYMOND JOHN SHAVE (current)
Director, BUILDER, 2010.11.25
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
DAVID LESLIE WOODHOUSE (current)
Director, CHARTERED BUILDER, 2012.05.09
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
JAMES HERBERT DUCKWORTH (resigned)
Secretary, 1991.05.16 - 1996.05.01
3 HARLECH DRIVE CHANDLERS FORD , EASTLEIGH
SO53 4NP, HAMPSHIRE
HARRY GOWER (resigned)
Secretary, RETIRED, 1996.05.01 - 2010.03.22
1 GRAYS CLOSE , ROMSEY
SO51 5PG, HAMPSHIRE
MICHAEL MOORE (resigned)
Secretary, 2010.03.22 - 2014.03.01
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
WILLIAM VICTOR ADAMS (resigned)
Director, BUILDING CONSULTANT, 1992.05.06 - 1998.05.07
32 MYRTLE AVENUE TOTTON , SOUTHAMPTON
SO40 8UX, HAMPSHIRE
PETER VICTOR BARNES (resigned)
Director, PARTNER BILLIAND TABLE MANUFACTURER, 1991.05.16 - 2012.05.09
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
MATTHEW ALBERT BATEY (resigned)
Director, RETIRED, 1991.05.16 - 2003.11.30
15 THE PARKWAY , SOUTHAMPTON
SO16 3PB, HAMPSHIRE
JOHN JOSEPH KENNETH BIRCH (resigned)
Director, RETIRED, 1991.05.16 - 1997.05.07
148 BASSETT AVENUE , SOUTHAMPTON
SO16 7FD, HAMPSHIRE
BRIAN TERRY COFFIN (resigned)
Director, RETIRED, 2001.05.23 - 2010.08.01
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
BERNARD EDWARD COLE (resigned)
Director, CHARTERED BUILDING SURVEYOR, 1991.05.16 - 2004.05.19
6 PEMBROKE CLOSE , ROMSEY
SO51 8BS, HAMPSHIRE
JAMES HERBERT DUCKWORTH (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1993.05.05 - 1996.05.01
3 HARLECH DRIVE CHANDLERS FORD , EASTLEIGH
SO53 4NP, HAMPSHIRE
JOHN ROBERT FAIRMAN (resigned)
Director, RETIRED, 1991.05.16 - 1991.06.27
15 KELBURN CLOSE CHANDLERS FORD , EASTLEIGH
SO53 2PU, HAMPSHIRE
JOHN FARMER (resigned)
Director, RETIRED MASTER BUILDER, 1993.05.05 - 2015.04.24
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
MICHAEL FREDERICK FIELD (resigned)
Director, RETIRED, 2004.05.19 - 2006.10.16
CAPRIQUA TOOGOODS WAY , SOUTHAMPTON
SO16 0XL, HAMPSHIRE
STEVEN FLOOD (resigned)
Director, SALES MANAGER, 2010.05.12 - 2012.05.09
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
HARRY GOWER (resigned)
Director, RETIRED, 1997.05.07 - 2010.03.22
1 GRAYS CLOSE , ROMSEY
SO51 5PG, HAMPSHIRE
KENNETH GEORGE ILETT (resigned)
Director, RETIRED, 1998.05.06 - 2014.04.24
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
ROBERT HENRY LAWRENCE (resigned)
Director, RETIRED, 1993.09.15 - 2005.09.27
260 SPRING ROAD SHOLING , SOUTHAMPTON
SO19 2NT
MICHAEL MOORE (resigned)
Director, PROPIETOR SOLENT DRAWING SERVICES, 1991.05.16 - 2015.04.25
ALBION PLACE SOUTHAMPTON ,
SO14 2DD
FRED MURLEY (resigned)
Director, RETIRED, 1991.05.16 - 1996.04.01
APPLE COTTAGE 3 SCHOOL ROAD HYTHE , SOUTHAMPTON
SO45 6BJ, HAMPSHIRE
DONALD JOHN PAGE (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.16 - 1993.09.15
35 CHESSEL CRESCENT BITTERNE , SOUTHAMPTON
SO19 4BR, HAMPSHIRE
JOHN STONEHOUSE (resigned)
Director, RETIRED, 1991.05.16 - 1993.05.05
40 BASSETT GREEN CLOSE , SOUTHAMPTON
SO16 3QS, HAMPSHIRE
WILLIAM HARRY TANSER (resigned)
Director, RETIRED, 1991.05.16 - 1995.10.04
91 HOCOMBE ROAD CHANDLERS FORD , EASTLEIGH
SO53 5QB, HAMPSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 138,986 + 10.06 % £ 126,284
Tangible Fixed Assets £ 138,986 + 10.06 % £ 126,284
Current Assets £ 13,258 - 48.12 % £ 25,557
Tangible Fixed Assets Depreciation £ 123,156 + 4.85 % £ 117,456
Debtors £ 1,107 - 60.46 % £ 2,800
Shareholder Funds £ 149,927 + 2.79 % £ 145,863
Profit Loss Account Reserve £ 13,280 + 44.1 % £ 9,216
Revaluation Reserve £ 91,656 £ 91,656
Called Up Share Capital £ 44,991 £ 44,991
Net Assets Liabilities Including Pension Asset Liability £ 149,927 + 2.79 % £ 145,863
Total Assets Less Current Liabilities £ 149,927 + 2.79 % £ 145,863
Net Current Assets Liabilities £ 10,941 - 44.12 % £ 19,579
Creditors Due Within One Year £ 2,317 - 61.24 % £ 5,978
Cash Bank In Hand £ 9,126 - 53.36 % £ 19,565
Stocks Inventory £ 3,025 - 5.23 % £ 3,192
Share Capital Allotted Called Up Paid £ 2,024,190,081 £ 2,024,190,081
Number Shares Allotted 44991 Ordinary shares of £44991 each
Tangible Fixed Assets Cost Or Valuation £ 262,142 + 7.55 % £ 243,740

Companies near to SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE)

Information about the Private Limited Company SOUTHAMPTON MASONIC HALL COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data