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SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED

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

Company details

MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ

SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00076724
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.03.17
last member list: 2015.12.10
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5986
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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DIRECTOR APPOINTED MR JOHN ALAN SHEATH
Form type: AP01
Date: 2014.02.12
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS
Form type: TM01
Date: 2013.11.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHAW / 31/10/2012
Form type: CH01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED CLIVE NORMAN SIMMONDS
Form type: AP01
Date: 2012.03.08
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR BRAMWELL DOWNS
Form type: TM01
Date: 2011.12.16
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EXERCISE POWER SECT 550 EXERCISE POWER 175 12/11/2011
Form type: RES13
Date: 2011.11.17
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: RES01
Document description: ADOPT ARTICLES 12/11/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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DIRECTOR APPOINTED ROBERT VINCENT WILLIAMS
Form type: AP01
Date: 2011.02.07
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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SECRETARY APPOINTED BRIAN PEPPER
Form type: AP03
Date: 2010.08.18
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APPOINTMENT TERMINATED, SECRETARY RONALD BADGER
Form type: TM02
Date: 2010.08.18
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEATH / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHAW / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES HIGGINS / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEPPER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRAMWELL ERNEST DOWNS / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DARWIN / 01/10/2009
Form type: CH01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS
Form type: TM01
Date: 2009.11.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.19
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04

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Company directors and board members:

BRIAN PEPPER (current)
Secretary, 2010.07.01
MILL STREET SUTTON COLDFIELD , WEST MIDLANDS
B72 1TJ
ROBERT WILLIAM DARWIN (current)
Director, RETIRED, 2006.11.18
17 IVY ROAD , SUTTON COLDFIELD
B73 5EB, WEST MIDLANDS
ERIC CHARLES HIGGINS (current)
Director, RETIRED, 2003.11.26
22 NORMAN ROAD PARK HALL , WALSALL
WS5 3QJ, WEST MIDLANDS
BRIAN PEPPER (current)
Director, RETIRED, 2006.11.18
90 TAMWORTH ROAD , SUTTON COLDFIELD
B75 6DH, WEST MIDLANDS
PETER GEORGE RANDON (current)
Director, COMPANY CHAIRMAN, 2006.11.18
64 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DL, WEST MIDLANDS
JAMES WALTER SHAW (current)
Director, RETIRED COMPANY DIRECTOR, 2001.11.22
PIPE HOUSE WALSALL ROAD PIPEHILL , LICHFIELD
WS13 8JU, STAFFS
ALAN SHEATH (current)
Director, RETIRED SALES REPRESENTATIVE, 1992.02.10
9 PORTLAND ROAD ALDRIDGE , WALSALL
WS9 8NS, WEST MIDLANDS
JOHN ALAN SHEATH (current)
Director, DIRECTOR OF 2 PROPERTY COMPANIES, 2013.12.10
MILL STREET SUTTON COLDFIELD , WEST MIDLANDS
B72 1TJ
ROBERT VINCENT WILLIAMS (current)
Director, FUNERAL DIRECTOR, 2010.11.13
MILL STREET SUTTON COLDFIELD , WEST MIDLANDS
B72 1TJ
RONALD BADGER (resigned)
Secretary, RETIRED, 2000.01.01 - 2010.06.30
105 LYDFORD ROAD , WALSALL
WS3 3NU, WEST MIDLANDS
JOHN HENRY HEWETT (resigned)
Secretary, 1992.07.01 - 1996.11.27
113 ANTROBUS ROAD , SUTTON COLDFIELD
B73 5EL, WEST MIDLANDS
BRIAN JOHN POTTER (resigned)
Secretary, LIFE AND PENSIONS CONSULTANT, 1996.11.27 - 2000.01.19
9 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
CYRIL SERGEANT (resigned)
Secretary, 1992.02.10 - 1992.06.30
9 HOMESTEAD DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LN, WEST MIDLANDS
WILLIAM FOX AITKEN (resigned)
Director, OFFICE ADMINISTRATOR, 1992.02.10 - 1995.11.29
216 DOWER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6SZ, WEST MIDLANDS
WILLIAM ROBERT BETTS (resigned)
Director, COMPANY DIRECTOR, 2001.11.22 - 2002.02.27
REDWING ANGLESEY CLOSE , CHASETOWN
WS7 4XA, STAFFORDSHIRE
FREDERICK TYLER COOPER (resigned)
Director, RETIRED BANK OFFICIAL, 1992.02.10 - 1993.11.29
189 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JR, WEST MIDLANDS
BRAMWELL ERNEST DOWNS (resigned)
Director, RETIRED, 2000.11.22 - 2011.11.17
45 BEECH HILL ROAD , WYLDE GREEN
B72 1BY, WEST MIDLANDS
DONALD ALFRED CHARLES EDMOND (resigned)
Director, SHOPPING CENTRE MANAGER, 1992.01.27 - 1997.11.26
104 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LY, WEST MIDLANDS
ALAN CHARLES GOODWIN (resigned)
Director, BUILDING CONTRACTUAL CONSULTAN, 1993.11.29 - 2001.11.22
4 BELWELL DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4AH
JOHN WILLIAM OSBORN HARRISON (resigned)
Director, CHARTERED ARCHITECT, 1992.02.10 - 2000.11.22
16 HILLWOOD COMMON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QJ, WEST MIDLANDS
FREDERICK JOHN HOLLWAY (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.02.10 - 2001.11.22
6 BENNETT ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4TJ, WEST MIDLANDS
RONALD OWEN LINDEN (resigned)
Director, RETIRED, 2000.11.22 - 2003.11.26
27 HILLWOOD COMMON ROAD , FOUR OAKS
B75 5QJ, WEST MIDLANDS
MICHAEL STEWART LOVELL (resigned)
Director, RETIRED, 2000.02.23 - 2000.11.22
6 SULLIVAN WAY , LICHFIELD
WS13 6AS, STAFFORDSHIRE
PATRICK PINCOMBE (resigned)
Director, RETIRED FINANCIAL CONSULTANT, 1995.11.29 - 2000.01.31
18 HATHERTON ROAD , CANNOCK
WS11 1HG, STAFFORDSHIRE
JOHN LEONARD SAINT (resigned)
Director, RETIRED, 1997.11.26 - 2006.11.18
24 FOLEY ROAD EAST STREETLEY , SUTTON COLDFIELD
B74 3JP, WEST MIDLANDS
CLIVE NORMAN SIMMONDS (resigned)
Director, NONE, 2012.02.14 - 2013.11.09
MILL STREET SUTTON COLDFIELD , WEST MIDLANDS
B72 1TJ
CLIVE NORMAN SIMMONDS (resigned)
Director, RETIRED, 2003.11.26 - 2009.10.30
30 OAKLANDS CURDWORTH , SUTTON COLDFIELD
B76 9HD, WARWICKSHIRE

Companies near to SUTTON COLDFIELD MASONIC HALL COMPANY ltd.

Information about the Private Limited Company SUTTON COLDFIELD MASONIC HALL COMPANY 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: 2016.04.02. Reload the data