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WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)

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

Company details

THE MASONIC HALL, RAINBOW HILL, WORCESTER, WR3 8LX

WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00040285
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.01.11
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN JOHN HARPER
Form type: AP01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR ALUN KEITH JONES
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MR DONALD WILSON ROBBIE
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR MICHAEL ANTHONY KING
Form type: AP01
Date: 2016.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST TAPSON / 02/06/2015
Form type: CH01
Date: 2015.06.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2030
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES WALKER DAVIS / 10/11/2014
Form type: CH01
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 17/03/2015
Form type: CH01
Date: 2015.03.20
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DIRECTOR APPOINTED MR BARRY KNIGHT
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
Form type: TM01
Date: 2014.10.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT
Form type: TM01
Date: 2014.03.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON
Form type: TM01
Date: 2014.01.22
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN
Form type: TM01
Date: 2013.05.05
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DIRECTOR APPOINTED MR ADRIAN JAMES WALKER DAVIS
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED MR BARRY KNIGHT
Form type: AP01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED MR JOHN MCCANN
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINS
Form type: TM01
Date: 2012.11.25
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DIRECTOR APPOINTED MR RICHARD FREDERICK UNDERWOOD
Form type: AP01
Date: 2012.11.25
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DIRECTOR APPOINTED MR CHARLES RICHARD OWEN
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR DAVID MICHAEL MORGAN
Form type: AP01
Date: 2012.08.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSPITH
Form type: TM01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN EVANS / 01/04/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR APPOINTED MR KEITH MARTIN EVANS
Form type: AP01
Date: 2012.02.23
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DIRECTOR APPOINTED MR JONATHON PAUL HANBY-HOLMES
Form type: AP01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BAKER
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED MR MICHAEL WILLIAM HARVEY PEARMAN
Form type: AP01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DYER
Form type: TM01
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNNINGHAM
Form type: TM01
Date: 2011.09.02
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DIRECTOR APPOINTED MR JOHN FRANCIS CAROLAN
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR BERNARD ROBERT CALLOW
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR ANTHONY BRYAN
Form type: AP01
Date: 2011.07.11
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALLARD
Form type: TM01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAKE
Form type: TM01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR SPENCER / 31/03/2011
Form type: CH01
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL NOLAN / 31/03/2011
Form type: CH01
Date: 2011.06.03
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SECRETARY APPOINTED RICHARD ANTHONY HEMMINGS
Form type: AP03
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY PERRY
Form type: TM02
Date: 2011.04.18
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DIRECTOR APPOINTED RICHARD ANTHONY HEMMINGS
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALLARD
Form type: TM02
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY ASHLEY CARMICHAEL
Form type: TM02
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER CLEVELAND
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN BOTFIELD
Form type: TM01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED PETER JAMES BROUGHTON
Form type: AP01
Date: 2011.01.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.07.13

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Company directors and board members:

RICHARD ANTHONY HEMMINGS (current)
Secretary, 2011.04.12
25 WHINFIELD ROAD , WORCESTER
WR3 7HF
STEPHEN ANDREWS (current)
Director, MANAGING DIRECTOR, 1993.06.01
49 OAKLEIGH AVENUE HALLOW , WORCESTER
WR2 6NG, WORCESTERSHIRE
DAVID HARRY BRACE (current)
Director, RETIRED, 2007.01.01
DAVLINE DEN PLOUGH ROAD , TIBBERTON
WR9 7NN, WORCESTERSHIRE
BRYAN JOHN BRADFORD (current)
Director, 2006.03.21
14 MEADOW CLOSE KEMPSEY , WORCESTER
WR5 3NL, WORCESTERSHIRE
MELVYN JOHN BROADHURST (current)
Director, RETIRED BANK MANAGER, 2000.04.15
113 BATTENHALL ROAD , WORCESTER
WR5 2BU, WORCESTERSHIRE
PETER JAMES BROUGHTON (current)
Director, NONE, 2010.04.01
20 PLEVNA BANK MALVERN ROAD , POWICK
WR2 4RU, WORCESTERSHIRE
BERNARD ROBERT CALLOW (current)
Director, PLUMBER, 2011.03.06
9 STONEYCROFT CLOSE FERNHILL HEATH , WORCESTER
WR3 8AZ
ENGLAND
ASHLEY ALEXANDER CARMICHAEL (current)
Director, CO DIRECTOR, 2009.07.01
STONE LODGE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JJ, WORCESTERSHIRE
JOHN FRANCIS CAROLAN (current)
Director, GARAGE PROPRIETOR, 2011.09.01
16 BISHOP STREET , STOURPORT-ON-SEVERN
DY13 8JH, WORCESTERSHIRE
ENGLAND
ADRIAN JAMES WALKER DAVIS (current)
Director, COMPANY DIRECTOR, 2013.05.02
SNAPE HOUSE HIMBLETON , DROITWICH
WR9 7LG, WORCESTERSHIRE
ENGLAND
JONATHON PAUL HANBY-HOLMES (current)
Director, EXHIBITION DESIGNER, 2012.02.22
29 GROSVENOR WAY , DROITWICH
WR9 7SR, WORCESTERSHIRE
ENGLAND
STEPHEN JOHN HARPER (current)
Director, FARM WORKER, 2016.03.03
2 STOCKS COTTAGES SUCKLEY , WORCESTER
WR6 5EE
ENGLAND
RICHARD ANTHONY HEMMINGS (current)
Director, ACCOUNTANT, 2011.01.01
25 WHINFIELD ROAD , WORCESTER
WR3 7HF
TERENCE WILLIAM HEWLETT (current)
Director, SUBPOSTMASTER, 1998.11.28
12 SHELDON PARK ROAD BEVERE , WORCESTER
WR3 7YA, WORCESTERSHIRE
ALUN GEORGE HUMPHREYS (current)
Director, TEACHER, 2006.09.11
5 LOWER WESTFIELDS WESTFIELDS , CRADLEY
WR13 5HZ, WORCESTERSHIRE
ALUN KEITH JONES (current)
Director, POLICE COMMUNITY SUPPORET OFFICER, 2016.02.12
35 CHERRY ORCHARD , PERSHORE
WR10 1EL, WORCESTERSHIRE
ENGLAND
MICHAEL ANTHONY KING (current)
Director, PLANNING AND DESIGN CONSULTANT, 2016.02.12
5 LANSDOWNE COURT LANSDOWNE ROAD , WORCESTER
WR1 1ST
ENGLAND
BARRY KNIGHT (current)
Director, RETIRED BUILDER, 2015.02.23
SUNBRAE WADBOROUGH ROAD STOULTON , WORCESTER
WR7 4RF
ENGLAND
GEORGE WILLIAM LAMB (current)
Director, PARTNER, 2006.01.01
HENWICK COTTAGE 214 HENWICK ROAD , WORCESTER
WR2 5PF, WORCESTERSHIRE
JOHN MCCANN (current)
Director, RETIRED, 2012.11.28
SEVERN VIEW 1 BRITANNIA GARDENS , STOURPORT-ON-SEVERN
DY13 9NZ, WORCESTERSHIRE
ENGLAND
DAVID MICHAEL MORGAN (current)
Director, HM FORCES, 2012.06.15
9 ONTARIO CLOSE , WORCESTER
WR2 4EQ
ENGLAND
GERALD MICHAEL NOLAN (current)
Director, RETIRED, 2002.03.01
SPINDRIFT 12 DODDERHILL ROAD , DROITWICH
WR9 8QN, WORCESTERSHIRE
CHARLES RICHARD OWEN (current)
Director, APPROVED DRIVING INSTRUCTER, 2012.09.27
34 DAGTAIL LANE , REDDITCH
B97 5QT, WORCESTERSHIRE
ENGLAND
ROY THOMAS PADDEN (current)
Director, ENGINEER, 1997.08.27
6 BROOKSIDE KEMPSEY , WORCESTER
WR5 3LB
MICHAEL WILLIAM HARVEY PEARMAN (current)
Director, RETIRED, 2012.01.06
IVY SCHOOL HOUSE BASTONFORD POWICK , WORCESTER
WR2 4SL
ENGLAND
DONALD WILSON ROBBIE (current)
Director, BUSINESS CONSULTANT, 2016.02.12
28 NUFFIELD DRIVE , DROITWICH
WR9 0DJ, WORCESTERSHIRE
ENGLAND
DAVID ARTHUR SPENCER (current)
Director, COMPANY DIRECTOR, 2005.03.08
20 DACE ROAD , WORCESTER
WR5 3FD
JOHN ERNEST TAPSON (current)
Director, RETIRED, 2006.06.26
2 WESTWOOD AVENUE , DROITWICH
WR9 7BS, WORCESTERSHIRE
ENGLAND
RICHARD FREDERICK UNDERWOOD (current)
Director, COMPANY DIRECTOR, 2012.11.21
6 BLANQUETTES AVENUE , WORCESTER
WR3 8DA
ENGLAND
GEOFFREY WILLIAM BALLARD (resigned)
Secretary, ACCOUNTANT, 2006.06.26 - 2010.12.01
ORCHARD HOUSE STUD FARM ABBERLEY , WORCESTER
WR6 6AT, WORCESTERSHIRE
DAVID CHARLES BOORN (resigned)
Secretary, 1997.12.11 - 2003.05.13
88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
ASHLEY ALEXANDER CARMICHAEL (resigned)
Secretary, CO DIRECTOR, 2009.07.01 - 2010.12.01
STONE LODGE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JJ, WORCESTERSHIRE
COLIN GORDAN HILL (resigned)
Secretary, 2003.05.13 - 2003.11.20
THE GRANARY ACTON FARM BARNS , STOURPORT ON SEVERN
DY13 9TE, WORCESTERSHIRE
DICK ANTHONY KING (resigned)
Secretary, 1992.06.02 - 1995.06.06
APPLEGARTH NORTHWICK ROAD BEVERE , WORCESTER
WR3 7RF, WORCESTERSHIRE
HOWARD NOEL PAINTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.06 - 1997.12.31
4 SANSOME WALK , WORCESTER
WR1 1LH, WORCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 108,572
Current Assets £ 16,895
Tangible Fixed Assets Depreciation £ 40,616
Debtors £ 7,432
Shareholder Funds £ 88,067
Profit Loss Account Reserve £ 8,129
Called Up Share Capital £ 2,030
Net Assets Liabilities Including Pension Asset Liability £ 88,067
Total Assets Less Current Liabilities £ 115,617
Net Current Assets Liabilities £ 7,045
Creditors Due Within One Year £ 9,850
Cash Bank In Hand £ 7,467
Stocks Inventory £ 1,996
Share Capital Allotted Called Up Paid £ 2,030
Number Shares Allotted £ 406
Tangible Fixed Assets Additions £ 33,796
Tangible Fixed Assets Cost Or Valuation £ 176,853
Tangible Fixed Assets Depreciation Charged In Period £ 6,131
Creditors Due After One Year £ 27,550

Companies near to WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)

Information about the Private Limited Company WORCESTER MASONIC BUILDINGS 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: 2016.03.31. Reload the data