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MINEHEAD MASONIC HALL COMPANY LIMITED(THE)

Learn more about MINEHEAD 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

AMHERST & SHAPLAND, ACCOUNTANTS, 4 IRNHAM ROAD MINEHEAD, SOMERSET, TA24 5DG

MINEHEAD MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00042297
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.10.29
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1936.05.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN GAMBLE / 22/02/2016
Form type: CH01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR LOUIS SHOREY
Form type: TM01
Date: 2016.03.09
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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLEMAN
Form type: TM01
Date: 2015.01.17
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DIRECTOR APPOINTED GARRY RONALD HOLMAN
Form type: AP01
Date: 2015.01.13
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR APPOINTED MR NORMAN JOHN ACKLAND
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED GRAHAM BRYAN GAMBLE
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HODGE
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY EATON
Form type: TM01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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DIRECTOR APPOINTED MR RAYMOND COLEMAN
Form type: AP01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC MURRELL
Form type: TM01
Date: 2012.04.17
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EATON / 09/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN CULLUM / 09/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS WILLIAM SHOREY / 09/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN LENDON / 09/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HAWKINS / 09/11/2011
Form type: CH01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ALTER ARTICLES 11/03/1982
Form type: RES01
Date: 2010.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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SECRETARY APPOINTED CLIVE DUNSTER
Form type: AP03
Date: 2010.05.14
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APPOINTMENT TERMINATED, SECRETARY MAURICE JOHNSON
Form type: TM02
Date: 2010.05.12
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED HEDLEY ALFRED JAMES PRICE
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ATKINS
Form type: 288b
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18

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Company directors and board members:

CLIVE DUNSTER (current)
Secretary, 2010.04.19
KENHAM GREEN BILBROOK , MINEHEAD
TA24 6HD, SOMERSET
UK
NORMAN JOHN ACKLAND (current)
Director, NONE, 2013.11.26
2 WEST PARK CLOSE , MINEHEAD
TA24 8BB, SOMERSET
ENGLAND
PAUL JONATHAN CULLUM (current)
Director, CARE PROVIDER, 2006.02.20
24 PARKHOUSE ROAD , MINEHEAD
TA24 8AD, SOMERSET
GRAHAM BRYAN GAMBLE (current)
Director, NONE, 2013.11.26
EYEBURY HOUSE EYEBURY ROAD , EYE
PE6 7TH, CAMBS
RONALD JOHN HAWKINS (current)
Director, MAINTENANCE MANAGER, 2000.07.11
ELMSIDE HOPCOTT ROAD , MINEHEAD
TA24 5SU, SOMERSET
GARRY RONALD HOLMAN (current)
Director, 2014.11.25
AMHERST & SHAPLAND ACCOUNTANTS , 4 IRNHAM ROAD MINEHEAD
TA24 5DG, SOMERSET
ARTHUR JOHN LENDON (current)
Director, RETIRED, 1991.11.09
2 GLENMORE COURT GLENMORE ROAD , MINEHEAD
TA24 5BH, SOMERSET
HEDLEY ALFRED JAMES PRICE (current)
Director, FUNERAL DIRECTOR, 2008.03.18
HILLSIDE THE HOLLOWAY , MINEHEAD
TA24 5NR, SOMERSET
PETER DUNCAN ATKINS (resigned)
Secretary, ELECTRONICS ENGINEER, 1994.04.14 - 1996.11.21
8 LOWER PARK , MINEHEAD
TA24 8AX, SOMERSET
PHILIP BASS (resigned)
Secretary, RETIRED, 1998.11.18 - 1999.02.25
SUNRISE 17 MANOR ROAD , MINEHEAD
TA24 6EH, SOMERSET
RALPH FRANK CLIFFORD (resigned)
Secretary, 1991.11.09 - 1992.10.06
SOUTH WINDS 2 THE DELL , MINEHEAD
TA24 5EZ, SOMERSET
DEREK THOMAS DANIEL (resigned)
Secretary, RETIRED INDUSTRIAL INSTRUMENT, 2001.12.04 - 2005.11.29
12 CHESTNUT WAY , MINEHEAD
TA24 6EB, SOMERSET
BRYAN JOHN FURNEY (resigned)
Secretary, 1992.10.06 - 1994.04.14
20 KING GEORGE ROAD , MINEHEAD
TA24 5JD, SOMERSET
DERRICK HAMLIN (resigned)
Secretary, 1999.02.25 - 2001.12.04
3 HEATHER CLOSE , MINEHEAD
TA24 6LL, SOMERSET
BERTRAM HENRY BELGROVE HERBERT (resigned)
Secretary, 1996.11.21 - 1998.11.18
NEWLANDS THE BALL , MINEHEAD
TA24 5JJ, SOMERSET
MAURICE JOHNSON (resigned)
Secretary, 2005.11.29 - 2010.04.19
8 DEER VIEW , MINEHEAD
TA24 6LW, SOMERSET
PETER DUNCAN ATKINS (resigned)
Director, MANAGING DIRECTOR, 2005.11.29 - 2008.03.18
GREENHAVEN WHITEGATE ROAD , MINEHEAD
TA24 5SR, SOMERSET
MICHAEL BOWMAN (resigned)
Director, RETIRED SOLICITOR, 1991.11.09 - 1995.04.01
THE OLD RECTORY TREBOROUGH , WATCHET
TA23 0QW, SOMERSET
STUDLEY THOMAS BRYANT (resigned)
Director, OIL REPRESENTATIVE, 1991.11.09 - 1997.09.05
2 WHITEGATE CLOSE , MINEHEAD
TA24 5ST, SOMERSET
JOSEPH ELVIN BULLEY (resigned)
Director, RETIRED, 2002.10.01 - 2005.12.26
13 WEST PARK , MINEHEAD
TA24 8AW, SOMERSET
RAYMOND COLEMAN (resigned)
Director, REFRIGERATION/AIR CONDITIONING ENGINEERS, 2011.11.29 - 2014.11.25
THE STORES CHURCH STREET ALCOMBE , MINEHEAD
TA24 6BN, SOMERSET
VICTOR FREDERICK EALAND (resigned)
Director, RETIRED, 1991.11.09 - 2000.07.04
20 STAUNTON ROAD , MINEHEAD
TA24 6DX, SOMERSET
ANTHONY CHARLES EATON (resigned)
Director, RETIRED, 1995.04.01 - 2013.11.26
BELVEDERE 116 CHER , MINEHEAD
TA24 5EW, SOMERSET
DERRICK HAMLIN (resigned)
Director, RETIRED CHARTERED TAXATION PRA, 2001.12.04 - 2005.11.29
3 HEATHER CLOSE , MINEHEAD
TA24 6LL, SOMERSET
BERTRAM HENRY BELGROVE HERBERT (resigned)
Director, RETIRED, 1998.11.18 - 2001.12.04
NEWLANDS THE BALL , MINEHEAD
TA24 5JJ, SOMERSET
FREDERICK HENRY HODGE (resigned)
Director, RETIRED, 1991.11.09 - 2013.11.26
14 BENARES COURT NORTHFIELD ROAD , MINEHEAD
TA24 5PH, SOMERSET
ERIC WILLIAM MURRELL (resigned)
Director, RETIRED, 1993.12.08 - 2011.11.29
CRUFF COTTAGE STAUNTON LANE , MINEHEAD
TA24 6EP, SOMERSET
GEOFFREY NETHERTON (resigned)
Director, RETIRED, 1991.11.09 - 2002.10.01
10 COMBELAND ROAD ALCOMBE , MINEHEAD
TA24 6BS, SOMERSET
NICHOLAS JOHN RIDLER (resigned)
Director, RETIRED, 1991.11.09 - 1993.12.08
CAPRI WHITECROSS LANE , MINEHEAD
TA24 8DF, SOMERSET
LOUIS WILLIAM SHOREY (resigned)
Director, RETIRED, 1991.11.09 - 2016.02.22
RANNOCK HOPCOTT ROAD , MINEHEAD
TA24 5SZ, SOMERSET
BRIAN WISE (resigned)
Director, ELECRICAL CONTRACTOR, 1997.10.23 - 1998.08.31
UPPER AYLSWORTH 73 SUMMERLAND AVENUE , MINEHEAD
TA24 5BW, SOMERSET
Date 2014.03.31
Fixed Assets £ 100,000
Tangible Fixed Assets £ 100,000
Current Assets £ 26,806
Debtors £ 1,219
Shareholder Funds £ 124,220
Profit Loss Account Reserve £ 24,107
Revaluation Reserve £ 97,213
Called Up Share Capital £ 350
Net Assets Liabilities Including Pension Asset Liability £ 124,220
Total Assets Less Current Liabilities £ 124,870
Net Current Assets Liabilities £ 24,870
Creditors Due Within One Year £ 1,936
Cash Bank In Hand £ 25,587
Par Value Share Preference shares of £5.00 each
Number Shares Allotted £ 200
Creditors Due After One Year £ 650

Companies near to MINEHEAD MASONIC HALL COMPANY LIMITED(THE)

Information about the Private Limited Company MINEHEAD 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