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CARDIFF MASONIC HALL COMPANY LIMITED(THE)

Learn more about CARDIFF 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

MASONIC TEMPLE, 8 GUILDFORD STREET, CARDIFF, CF10 2HL

CARDIFF MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00041015
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.04.25
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 66199
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DIRECTOR APPOINTED MR PHIL STOCK
Form type: AP01
Date: 2016.01.12
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DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN
Form type: AP01
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.12
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS
Form type: TM01
Date: 2014.01.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2014.01.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
Form type: TM01
Date: 2014.01.11
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR GLYN WHITE
Form type: TM01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WATTS
Form type: TM01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY KENNETH GUMMERY
Form type: TM02
Date: 2011.04.01
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DIRECTOR APPOINTED MR. KENNETH ABRAM
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MR. DAVID EVAN DAVIES
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MR. LESLIE ARTHUR WATTS
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FOX
Form type: TM01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE FORSE
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR JULIUS HERMER
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL
Form type: TM01
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.12
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DIRECTOR APPOINTED MR ANDREW WILLIAMS
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RONSON
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2010.07.21
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DIRECTOR APPOINTED MR GLYN THOMAS WHITE
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED MICHAEL ALFRED BAKER
Form type: AP01
Date: 2010.07.21
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DIRECTOR APPOINTED PAUL CHRISTOPHER PHILLIPS
Form type: AP01
Date: 2010.07.08
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DIRECTOR APPOINTED DAVID RICHARD BOLTON
Form type: AP01
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.09
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.04
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APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMAS
Form type: 288b
Date: 2009.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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DIRECTOR APPOINTED SIMON KEITH STUART DANIEL
Form type: 288a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMAS
Form type: 288b
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR ARTHUR COWLEY
Form type: 288b
Date: 2009.04.21
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SECRETARY APPOINTED KENNETH EDWARD GUMMERY
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.29
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RETURN MADE UP TO 15/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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RETURN MADE UP TO 15/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.28

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Company directors and board members:

KENNETH ABRAM (current)
Director, 2010.10.01
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
DAVID MICHAEL ALLEN (current)
Director, COMPANY DIRECTOR, 2015.05.15
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
PHIL STOCK (current)
Director, MANAGER, 2016.01.11
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
ANDREW WILLIAMS (current)
Director, BUSINESS CONSULTANT, 2010.09.30
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
KEITH THOMAS FLYNN (resigned)
Secretary, 1990.12.14 - 2000.02.29
8 ROOKWOOD CLOSE LLANDAFF , CARDIFF
CF5 2NS, SOUTH GLAMORGAN
KENNETH EDWARD GUMMERY (resigned)
Secretary, 2008.06.09 - 2011.03.31
36 BRONLLWYN PENTYRCH , CARDIFF
CF15 9QL
ALEXANDRA MARY MORTIMER (resigned)
Secretary, 2006.09.01 - 2008.01.10
4 CLOS PEIRIANT , BARRY
CF63 4QS, SOUTH GLAMORGAN
VALE OF GLAM
MARTYN ALAN RIDGE (resigned)
Secretary, RETIRED, 2000.03.01 - 2006.08.31
24 BLOSSOM DRIVE LISVANE , CARDIFF
CF14 0BE, SOUTH GLAMORGAN
GEOFFREY ASHE (resigned)
Director, RETIRED, 1990.12.14 - 1993.10.31
2 LAKE VIEW COURT , CARDIFF
CF2 5PB, SOUTH GLAMORGAN
MICHAEL ALFRED BAKER (resigned)
Director, NONE, 2010.06.08 - 2011.03.14
4 FORDWELL LLANDAFF , CARDIFF
CF5 2EU, SOUTH GLAMORGAN
DAVID RICHARD BOLTON (resigned)
Director, NONE, 2010.06.08 - 2013.06.30
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
ARTHUR COWLEY (resigned)
Director, RETIRED, 1990.12.14 - 2008.12.14
6 LYNTON TERRACE LLANRUMNEY , CARDIFF
CF3 9BR, SOUTH GLAMORGAN
SIMON KEITH STUART DANIEL (resigned)
Director, HOTEL MANAGER, 2008.12.15 - 2010.10.01
FLAT 2 2 LLANDAFF PLACE LLANDAFF , CARDIFF
CF5 2AE, SOUTH GLAMORGAN
DAVID EVAN DAVIES (resigned)
Director, MANAGER VOLUNTEER RECRUITMENT, 2010.09.30 - 2013.06.30
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
DAVID DAVIES (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 2007.11.16 - 2010.09.17
HIGH CLIFF 157 PLYMOUTH ROAD , PENARTH
CF64 5DG, VALE OF GLAMORGAN
DAVID DAVIES (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 2005.07.29 - 2006.03.27
HIGH CLIFF 157 PLYMOUTH ROAD , PENARTH
CF64 5DG, VALE OF GLAMORGAN
LAURENCE ANTHONY FORSE (resigned)
Director, TOWN PLANNER, 2006.10.03 - 2010.10.01
11 KELSTON PLACE WHITCHURCH , CARDIFF
CF14 2AP, SOUTH GLAMORGAN
FREDERICK FOX (resigned)
Director, RETIRED, 2006.05.19 - 2010.10.01
14 HEOL CARNE WHITCHURCH , CARDIFF
CF14 1HD, SOUTH GLAMORGAN
ANDREW LINDSAY GRETTON (resigned)
Director, MD GREMOR CHEMICALS UK LTD, 1997.07.25 - 2005.02.11
4 MILLWOOD LISVANE , CARDIFF
CF4 5TL, SOUTH GLAMORGAN
JULIUS HERMER (resigned)
Director, SOLICITOR, 1991.07.01 - 2010.10.01
28 PALACE ROAD LLANDAFF , CARDIFF
CF5 2AF, SOUTH GLAMORGAN
PHILIP THOMAS HUMPHREYS (resigned)
Director, ACCOUNTANT, 1990.12.14 - 2005.03.25
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
ROGER DAVID JAMES (resigned)
Director, QUANTITY SURVEYOR, 2001.11.09 - 2010.10.01
2 BRONWYDD CLOSE PENYLAN , CARDIFF
CF23 5RA
LESLIE JEANS (resigned)
Director, RETIRED, 1990.12.14 - 2000.08.08
75 KING GEORGE V DRIVE NORTH , CARDIFF
CF4 4EG, SOUTH GLAMORGAN
HAYDN LLOYD (resigned)
Director, RETIRED, 1990.12.14 - 1994.11.19
24 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF2 6PT, SOUTH GLAMORGAN
TERENCE JOHN NOLAN (resigned)
Director, CATERING DIRECTOR, 1990.12.14 - 2002.10.22
6A CHESTNUT CLOSE , DINAS POWYS
CF64 4TJ, VALE OF GLAMORGAN
PAUL CHRISTOPHER PHILLIPS (resigned)
Director, 2010.06.07 - 2013.06.30
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
JOHN ROBERTS (resigned)
Director, RETIRED, 2000.02.25 - 2010.02.19
EAST HOUSE 18 EASTGATE , COWBRIDGE
CF71 7DG, VALE OF GLAMORGAN
DAVID LESLIE RONSON (resigned)
Director, HOTELIER, 2005.05.12 - 2010.06.07
TOPFLOOR FLAT ABERDARE HOUSE MOUNT STUART SQUARE , CARDIFF
CF10 5FJ
JOHN TAYLOR (resigned)
Director, RETIRED, 1998.02.26 - 2006.02.28
7 DANNOG Y COED PENCOEDTRE VILLAGE , BARRY
CF63 1HF
WILLIAM GEOFFREY HOWARD THOMAS (resigned)
Director, CSU RETIRED, 1998.07.31 - 2008.12.14
9 HEOL STREET DENYS LISVANE , CARDIFF
CF14 0RU
WILLIAM JOHN CHARLES THOMAS (resigned)
Director, RETIRED CHARTERED SURVEYOR, 2005.07.29 - 2008.04.04
33 PORTH Y CASTELL , BARRY
CF62 6QB, VALE OF GLAMORGAN
MALCOLM HAYES THOMPSON (resigned)
Director, RETIRED, 1998.02.26 - 2001.06.06
27 HEOL Y FELIN , LLANTWIT MAJOR
CF61 1TS, SOUTH GLAMORGAN
LESLIE ARTHUR WATTS (resigned)
Director, RETIRED, 2010.09.30 - 2012.05.31
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
GLYN THOMAS WHITE (resigned)
Director, 2010.06.08 - 2012.05.31
MASONIC TEMPLE 8 GUILDFORD STREET , CARDIFF
CF10 2HL
Date 2013.06.30 2012.06.30
Fixed Assets £ 138,142 - 6.06 % £ 147,046
Tangible Fixed Assets £ 138,142 - 6.06 % £ 147,046
Current Assets £ 266,156 + 37.69 % £ 193,294
Tangible Fixed Assets Depreciation £ 337,682 + 2.71 % £ 328,778
Debtors £ 33,280 - 7.65 % £ 36,035
Shareholder Funds £ 344,858 + 19.3 % £ 289,057
Profit Loss Account Reserve £ 278,609 + 25.02 % £ 222,858
Called Up Share Capital £ 66,249 + 0.08 % £ 66,199
Net Assets Liabilities Including Pension Asset Liability £ 344,858 + 19.3 % £ 289,057
Total Assets Less Current Liabilities £ 344,858 + 19.3 % £ 289,057
Net Current Assets Liabilities £ 206,716 + 45.56 % £ 142,011
Creditors Due Within One Year £ 59,440 + 15.91 % £ 51,283
Cash Bank In Hand £ 223,518 + 50.61 % £ 148,404
Stocks Inventory £ 9,358 + 5.68 % £ 8,855
Tangible Fixed Assets Cost Or Valuation £ 475,824 £ 475,824

Information about the Private Limited Company CARDIFF 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: 2016.03.31. Reload the data