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ROYAL ANTEDILUVIAN ORDER OF BUFFALOES,GRAND LODGE OF ENGLAND LIMITED

Learn more about ROYAL ANTEDILUVIAN ORDER OF BUFFALOES,GRAND LODGE OF ENGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 EWHURST ROAD, CROFTON PARK, LONDON, SE4 1AG

ROYAL ANTEDILUVIAN ORDER OF BUFFALOES,GRAND LODGE OF ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00056223
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.24
last member list: 2015.05.27
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: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2015.08.18
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 267
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MOORE
Form type: TM01
Date: 2015.08.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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SECRETARY APPOINTED WILLIAM JONES
Form type: AP03
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH HAMMERTON
Form type: TM02
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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DIRECTOR APPOINTED GORDON FORD
Form type: AP01
Date: 2014.06.25
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR APPOINTED JAMES HENRY YEARLEY
Form type: AP01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED JOHN LEONARD WILSON
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUTHBERT
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JORDAN
Form type: TM01
Date: 2012.09.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR PETER KEER-ROE
Form type: TM01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WESTON / 27/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH SMITH / 27/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST THOMAS MOORE / 27/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEER-ROE / 27/05/2011
Form type: CH01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER MORDEN JORDAN / 27/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY GALEY / 27/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES CUTHBERT / 27/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANNING / 27/05/2011
Form type: CH01
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: AD01
Date: 2011.06.07
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED MR JACK ANTHONY GALEY
Form type: 288a
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MR PETER KEER-ROE
Form type: 288a
Date: 2008.03.16
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APPOINTMENT TERMINATED DIRECTOR JOHN RICHARDSON
Form type: 288b
Date: 2008.03.16
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APPOINTMENT TERMINATED DIRECTOR JOHN WILSON
Form type: 288b
Date: 2008.03.16
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23

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Company directors and board members:

WILLIAM JONES (current)
Secretary, 2015.01.01
3 PETHYBRIDGE ROAD ELY , CARDIFF
CF5 4DP, VALE OF GLAMORGAN
WALES
ROBERT WILLIAM ANNING (current)
Director, HGV DRIVER, 1990.12.31
3 DANIEL STREET , BARRY
CF63 1QW, SOUTH GLAMORGAN
GORDON FORD (current)
Director, PROJECT, 2014.06.01
233 CONSTITUTION ROAD , CHATHAM
ME5 7DJ, KENT
JACK ANTHONY GALEY (current)
Director, RETIRED, 2008.09.06
FLAT 4 SADDLE COURT 5 CAMBSTONE CLOSE , LONDON
N11 1JQ
RODNEY JOSEPH SMITH (current)
Director, CARPET ESTIMATOR SUPPLIER AND, 1990.12.31
122 COLLEGE GARDENS CHINGFORD , LONDON
E4 7LP
ANTHONY JOHN WESTON (current)
Director, RETIRED DOCKER, 2005.12.03
41 CHURCHFIELDS , BARRY
CF63 1FQ, SOUTH GLAMORGAN
JAMES HENRY YEARLEY (current)
Director, RETIRED, 2012.06.01
3 SHELLNESS ROAD CLAPTON , LONDON
E5 8JU
GREAT BRITAIN
KENNETH JOHN HAMMERTON (resigned)
Secretary, DRIVER, 1995.01.01 - 2014.12.31
49 EWHURST ROAD CROFTON PARK , LONDON
SE4 1AG
STUART JAMES ERIC WINTER (resigned)
Secretary, 1992.05.16 - 1994.12.31
81 CHURCHFIELDS , BARRY
CF63 1FS, SOUTH GLAMORGAN
ROBERT BESWICK (resigned)
Director, RETIRED, 1990.12.31 - 1992.05.16
102 WHITEHOUSE WAY , LONDON
N14 7LU
BRIAN CHARLES CUTHBERT (resigned)
Director, RETIRED FIREMAN, 1990.12.31 - 2012.06.01
1 HARTLEY CLOSE , LONDON
NW7 2HY
KENNETH JOHN HAMMERTON (resigned)
Director, DRIVER (HGV), 1995.01.01 - 1995.01.01
49 EWHURST ROAD CROFTON PARK , LONDON
SE4 1AG
ANDREW JOHN HARRISON (resigned)
Director, BUS DRIVER, 1996.06.01 - 2002.06.01
35 ODSTOCK ROAD , SWINDON
SN2 5JA, WILTSHIRE
THOMAS PETER MORDEN JORDAN (resigned)
Director, RETIRED FITTER, 1990.12.31 - 2012.06.01
144 TRELAWNEY AVENUE LANGLEY , SLOUGH
SL3 8RU, BERKSHIRE
PETER KEER-ROE (resigned)
Director, RETIRED PRINTER, 2008.03.01 - 2011.09.03
24 FAIRFIELD ROAD , BUNGAY
NR35 1RY, SUFFOLK
BRIAN HERBERT ERNEST LOBB (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 2005.12.03
78 WYATTS COVERT TILEHOUSE LANE , DENHAM
UB9 5DJ
ERNEST THOMAS MOORE (resigned)
Director, SECURITY OFFICER, 2002.06.01 - 2014.12.01
8 HILL VIEW ROAD , SWINDON
SN3 4HZ, WILTSHIRE
ERNEST THOMAS MOORE (resigned)
Director, SECURITY OFFICER, 1998.09.05 - 1999.06.06
8 HILL VIEW ROAD , SWINDON
SN3 4HZ, WILTSHIRE
PAUL ADRIAN GRAHAM PAYNE (resigned)
Director, FITTERS MATE, 1999.06.06 - 2003.09.06
36 FRANKLIN ROAD , ALDEBURGH
IP15 5JT, SUFFOLK
ROBERT WILLIAM PURVES (resigned)
Director, TELECOMMUNICATIONS TECH OFFICE, 1992.05.16 - 2001.06.02
31 INGRAM ROAD , THORNTON HEATH
CR7 8EE, SURREY
JOHN RICHARDSON (resigned)
Director, RETIRED CIVIL SERVANT, 2002.06.01 - 2008.03.01
7 KEMPT STREET WOOLWICH COMMON WOOLWICH , LONDON
SE18 4ET
JEFFERY FREDERICK WESTON (resigned)
Director, DOCKER, 1990.12.31 - 1996.05.31
23 BROOKFIELD AVENUE , BARRY
CF63 1EP, SOUTH GLAMORGAN
JOHN LEONARD WILSON (resigned)
Director, RETIRED, 2012.06.01 - 2013.03.04
115 DOWNHAM WAY , BROMLEY
BR1 5NZ, KENT
GREAT BRITAIN
JOHN LEONARD WILSON (resigned)
Director, B T SURVEYOR, 2003.11.29 - 2008.03.01
115 DOWNHAM WAY , BROMLEY
BR1 5NZ, KENT
JAMES HENRY YEARLEY (resigned)
Director, WELDER FABRICATOR, 1995.06.03 - 1998.09.01
3 SHELLNESS ROAD CLAPTON , LONDON
E5 8JU
Date 2015.12.31
Tangible Fixed Assets £ 378
Current Assets £ 39,804
Tangible Fixed Assets Depreciation £ 7,014
Share Premium Account £ 1,059
Debtors £ 795
Shareholder Funds £ 67,542
Profit Loss Account Reserve £ 66,304
Called Up Share Capital £ 179
Net Assets Liabilities Including Pension Asset Liability £ 67,542
Total Assets Less Current Liabilities £ 67,542
Net Current Assets Liabilities £ 37,164
Creditors Due Within One Year £ 2,640
Cash Bank In Hand £ 33,259
Stocks Inventory £ 5,750
Share Capital Allotted Called Up Paid £ 179
Number Shares Allotted £ 179
Tangible Fixed Assets Cost Or Valuation £ 7,335
Tangible Fixed Assets Depreciation Charged In Period £ 57
Fixed Asset Investments Cost Or Valuation £ 30,000
Investments Fixed Assets £ 30,000

Companies near to ROYAL ANTEDILUVIAN ORDER OF BUFFALOES,GRAND LODGE OF ENGLAND ltd.

Information about the Private Limited Company ROYAL ANTEDILUVIAN ORDER OF BUFFALOES,GRAND LODGE OF ENGLAND 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: 2016.10.01. Reload the data