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WELLINGBOROUGH MASONIC HALL COMPANY,LIMITED(THE)

Learn more about WELLINGBOROUGH 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

THE MASONIC HALL,, MILL ROAD,, WELLINGBOROUGH, NN8 1PE

WELLINGBOROUGH MASONIC HALL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00080955
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.05.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

T. S. B. BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.30
T. S. B. BANK PLC.
LEGAL CHARGE - Outstanding on 1991.01.30
T. S. B. BANK PLC.
LEGAL CHARGE - Outstanding on 1991.01.30
PETER THOMAS GRIGGS
LEGAL CHARGE - Outstanding on 1992.05.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 6653
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APPOINTMENT TERMINATED, DIRECTOR GRENVILLE LEESING
Form type: TM01
Date: 2016.01.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MR ROBERT MALLETT
Form type: AP01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JEFFEREY / 20/12/2012
Form type: CH01
Date: 2014.02.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED ROBERT WILLIAM JEFFEREY
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED ROY FREDERICK YORK
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED VICTOR JOHN KONDRACKI
Form type: AP01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MALLOWS
Form type: TM01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HUCKLE
Form type: TM01
Date: 2012.05.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALLOWS / 01/12/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE WILLIAM LEESING / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KNIGHT / 01/12/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUCKLE / 01/12/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GILBERT / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIBSON / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYES / 01/12/2010
Form type: CH01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALLOWS / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE WILLIAM LEESING / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KNIGHT / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS GRIGGS / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GILBERT / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GIBSON / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYES / 01/10/2009
Form type: CH01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRENVILLE LEESING
Form type: TM02
Date: 2010.02.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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AD 09/05/01---------, £ SI [email protected]=343, £ IC 6280/6623
Form type: 88(2)R
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

DAVID GRAHAM BAYES (current)
Director, RETIRED, 2006.09.06
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
ROBERT JOHN GIBSON (current)
Director, GARAGE PROPRIETOR, 1992.09.02
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
PHILIP MICHAEL GILBERT (current)
Director, CONSTRUCTION COST CONSULTANT, 1991.12.31
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
PETER THOMAS GRIGGS (current)
Director, COMPANY DIRECTOR, 1991.12.31
43 HIGH STREET YARDLEY HASTINGS , NORTHAMPTON
NN7 1ER, NORTHANTS
ENGLAND
ROBERT WILLIAM JEFFERY (current)
Director, RETIRED, 2012.09.05
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
JOHN EDWARD KNIGHT (current)
Director, RETIRED, 2006.09.06
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
VICTOR JOHN KONDRACKI (current)
Director, ESTATE AGENT, 2012.09.05
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
ROBERT MALLETT (current)
Director, ACCOUNTANT, 2014.01.01
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
ROY FREDERICK YORK (current)
Director, RETIRED, 2012.09.05
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
LESLIE LIONEL CHERRY (resigned)
Secretary, 1991.12.31 - 2001.12.31
16 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
GRENVILLE WILLIAM LEESING (resigned)
Secretary, 2001.12.31 - 2009.12.31
DANUM LODGE 9 LOWER STEEPING DESBOROUGH , KETTERING
NN14 2SG, NORTHAMPTONSHIRE
LESLIER JACK BOSWORTH (resigned)
Director, BUILDING CONTRACTOR, 1993.12.31 - 1995.09.27
2 CHERRY AVENUE , WELINGBOROUGH
NW8 4SQ, NORTHAMPTONSHIRE
LESLIE LIONEL CHERRY (resigned)
Director, RETIRED, 2001.10.24 - 2007.05.10
16 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE
JOHN ANTHONY FORSTER (resigned)
Director, BUILDING CONTRACTOR, 1991.12.31 - 1994.11.06
142 GOLD STREET , WELLINGBOROUGH
NN8 4EF, NORTHAMPTONSHIRE
BRIAN HUCKLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.04.26
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
GRENVILLE WILLIAM LEESING (resigned)
Director, RETIRED, 2007.11.07 - 2014.05.07
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
KENNETH MALLOWS (resigned)
Director, RETIRED, 1995.11.29 - 2012.05.16
THE MASONIC HALL, MILL ROAD, , WELLINGBOROUGH
NN8 1PE
ROBERT JOHN SHARPE (resigned)
Director, RETIRED, 1999.01.20 - 2005.12.23
91 THE RIDGE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TT, NORTHAMPTONSHIRE
PERRY RICHARD SIMONDS (resigned)
Director, SENIOR MANAGER, 1991.12.31 - 1990.04.25
35 FALLOWFIELD , WELLINGBOROUGH
NN9 5YZ, NORTHAMPTONSHIRE
RICHARD JOHN SMART (resigned)
Director, SOLICITOR, 1991.12.31 - 1998.05.13
52 HATTON PARK ROAD , WELLINGBOROUGH
NN8 5AH, NORTHAMPTONSHIRE

Companies near to WELLINGBOROUGH MASONIC HALL COMPANY,LIMITED(THE)

Information about the Private Limited Company WELLINGBOROUGH 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: 2016.04.03. Reload the data