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FREEMASONS HALL NORTHAMPTON LIMITED

Learn more about FREEMASONS HALL NORTHAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREEMASONS HALL NORTHAMPTON SHEAF CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UL

FREEMASONS HALL NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00027929
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.12.27
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56210 - Event catering activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.13
BARCLAYS BANK PLC
- Outstanding on 2014.05.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 72398
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000279290007
Form type: MR01
Date: 2014.05.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000279290006
Form type: MR01
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.26
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DIRECTOR APPOINTED MR PAUL ANTHONY SPARKS
Form type: AP01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HART
Form type: TM01
Date: 2013.10.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
Form type: TM01
Date: 2013.10.26
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DIRECTOR APPOINTED MR BARRY JOHN HOWARD
Form type: AP01
Date: 2013.10.26
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DIRECTOR APPOINTED MR TREVOR FRANK BOSWELL
Form type: AP01
Date: 2013.10.26
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2013 FROM, 33 MAIN ROAD, HACKLETON, NORTHAMPTON, NN7 2AD, UNITED KINGDOM
Form type: AD01
Date: 2013.10.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, FREEMASONS HALL,, ST.GEORGE'S AVENUE, NORTHAMPTON, NN2 6JA
Form type: AD01
Date: 2012.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR NORMAN COULSON
Form type: TM01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWIN POPE / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES PARKER / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICOLAS NORWOOD HART / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRINGTON HALL / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DENIS COULSON / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BRIERS / 01/10/2009
Form type: CH01
Date: 2010.10.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.25

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Company directors and board members:

KENNETH JOHN BRIERS (current)
Secretary, COMPANY SECRETARY, 1996.02.13
22 SQUIRES WALK , NORTHAMPTON
NN3 6AL, NORTHANTS
MAXWELL WILLIAM BAYES (current)
Director, CHARTERED ACCOUNTANT, 1999.10.18
33 MAIN ROAD HACKLETON , NORTHAMPTON
NN7 2AD, NORTHAMPTONSHIRE
TREVOR FRANK BOSWELL (current)
Director, RETIRED, 2013.10.26
8 WILLOUGHBY WAY PIDDINGTON , NORTHAMPTON
NN7 2EA
ENGLAND
KENNETH JOHN BRIERS (current)
Director, COMPANY CHAIRMAN RETIRED, 2003.11.18
22 SQUIRES WALK , NORTHAMPTON
NN3 6AL, NORTHANTS
BARRY JOHN HOWARD (current)
Director, 2013.10.26
WILLOW TREE HOUSE THE AVENUE FLORE , NORTHAMPTON
NN7 4LZ
ENGLAND
JOHN JAMES PARKER (current)
Director, RETIRED COMPANY DIRECTOR, 1991.04.12
17 CHURCH STREET BOUGHTON , NORTHAMPTON
NN2 8SF, NORTHAMPTONSHIRE
NORMAN EDWIN POPE (current)
Director, RETIRED, 2005.06.21
3 ANSELL WAY HARDINGSTONE , NORTHAMPTON
NN4 6DP, NORTHAMPTONSHIRE
PAUL ANTHONY SPARKS (current)
Director, CHARTERED ACCOUNTANT, 2013.10.26
4 GRESHAM DRIVE WEST HUNSBURY , NORTHAMPTON
NN4 9SB
ENGLAND
WAYNE EDWARD WILLIAMS (current)
Director, RETIRED BANK MANAGER, 2000.09.25
18 CLARKS WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
BERTIE SYDNEY ISOM (resigned)
Secretary, 1991.09.28 - 1995.01.07
49 ROBERT STREET , NORTHAMPTON
NN1 3BL, NORTHAMPTONSHIRE
DENNIS ROYD BAKER (resigned)
Director, RETIRED CHIEF CONSTABLE, 1991.09.28 - 1991.10.17
73 QUEENS PARK PARADE , NORTHAMPTON
NN2 6LR, NORTHAMPTONSHIRE
DAVID FRANCIS BELL (resigned)
Director, ESTATE PLANNING CONSULTANT, 2004.11.02 - 2007.09.12
16 WOBURN GATE ECTON BROOK , NORTHAMPTON
NN3 5ED, NORTHAMPTONSHIRE
JOHN CHARLES BENNETT (resigned)
Director, RETIRED, 1991.09.28 - 1994.12.15
96 HARLESTONE ROAD , NORTHAMPTON
NN5 7AQ, NORTHAMPTONSHIRE
GEORGE PERCIVAL THOMAS BRIGGS (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.09.28 - 1994.06.30
13 THE HEADLANDS , NORTHAMPTON
NN3 2PB, NORTHAMPTONSHIRE
JOHN BURDETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 2006.10.28
MATTS HOUSE , THORNBY
NN6 8SW, NORTHAMPTON
ROBERT GEOFFREY CHANDLER (resigned)
Director, RETIRED, 1991.09.28 - 1999.10.18
2 HALL CLOSE HARPOLE , NORTHAMPTON
NN7 4DY, NORTHAMPTONSHIRE
NORMAN DENIS COULSON (resigned)
Director, RETIRED COMPANY DIRECTOR, 1997.05.22 - 2011.09.17
2A THE DRIVE , NORTHAMPTON
NN1 4RY, NORTHAMPTONSHIRE
JOHN ARTHUR GOODE (resigned)
Director, COMPANY DIRECTOR F A GOODE LTD, 1991.04.12 - 1992.10.01
37 THE GREEN HARDINGSTONE , NORTHAMPTON
NN4 7BU, NORTHAMPTONSHIRE
WILLIAM BARRINGTON HALL (resigned)
Director, RETIRED SCIENTIST, 2005.06.21 - 2013.10.26
10 HORNBEAM CLOSE PODINGTON , WELLINGBOROUGH
NN29 7HZ, NORTHAMPTONSHIRE
OLIVER NICOLAS NORWOOD HART (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1997.05.22 - 2013.10.26
MINTWALL HOUSE ALDGATE KETTON , STAMFORD
PE9 3TD, LINCOLNSHIRE
EDWARD STANLEY NEEDHAM (resigned)
Director, 1991.09.28 - 2001.10.15
THE GRANGE ECTON , NORTHAMPTON
NN6 0QE, NORTHAMPTONSHIRE
RICHARD STAINTON EDWARD SANDBACH (resigned)
Director, 1991.09.28 - 2001.08.20
91 LINCOLN ROAD , PETERBOROUGH
PE1 2SH, CAMBRIDGESHIRE
HOWARD BRIAN SMITH (resigned)
Director, RETIRED, 1991.09.28 - 1999.10.18
THE HERMITAGE MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHANTS
KENNETH ALBERT JOHN SMITH (resigned)
Director, RETIRED, 1991.09.28 - 2004.01.16
31 HIGH STREET PITSFORD , NORTHAMPTON
NN6 9AD, NORTHAMPTONSHIRE
DONALD FREDERICK WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2007.04.21
THE GABLES AGGATEWAY EARLS BARTON , NORTHAMPTON
NN6 0EU, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,130,939
Current Assets £ 166,144
Tangible Fixed Assets Depreciation £ 9,912
Provisions For Liabilities Charges £ 6,987
Debtors £ 41,364
Shareholder Funds £ 993,279
Profit Loss Account Reserve £ 916,097
Called Up Share Capital £ 72,381
Net Assets Liabilities Including Pension Asset Liability £ 993,279
Total Assets Less Current Liabilities £ 993,279
Net Current Assets Liabilities £ 137,660
Creditors Due Within One Year £ 303,804
Cash Bank In Hand £ 124,780
Share Capital Allotted Called Up Paid £ 72,381
Number Shares Allotted £ 72,381
Tangible Fixed Assets Additions £ 509,928
Tangible Fixed Assets Cost Or Valuation £ 1,642,466
Tangible Fixed Assets Depreciation Charged In Period £ 8,313
Capital Redemption Reserve £ 1,000

Companies near to FREEMASONS HALL NORTHAMPTON ltd.

Information about the Private Limited Company FREEMASONS HALL NORTHAMPTON LIMITED 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