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ABERGAVENNY MASONIC BUILDINGS COMPANY.LIMITED(THE)

Learn more about ABERGAVENNY MASONIC BUILDINGS 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 HALL, ST. JOHNS STREET, ABERGAVENNY, MON, NP7 5RT

ABERGAVENNY MASONIC BUILDINGS COMPANY.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00084758
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.05.30
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.12

List of company documents:

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DIRECTOR APPOINTED MR NEIL DURHAM SMITH
Form type: AP01
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 3230
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APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN
Form type: TM01
Date: 2016.01.28
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CORPORATE DIRECTOR APPOINTED ABERGAVENNY MASONIC CENTRE LIMITED
Form type: AP02
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TOD
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN JUDD
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CAINE
Form type: TM01
Date: 2016.01.28
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DIRECTOR APPOINTED MR PETER CHARLES WILLIAM GRIFFIN
Form type: AP01
Date: 2015.08.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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DIRECTOR APPOINTED MR JULIAN PAUL TOD
Form type: AP01
Date: 2013.01.27
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DIRECTOR APPOINTED MR JOHN DANIEL JUDD
Form type: AP01
Date: 2013.01.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BARRETT
Form type: TM01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PROSSER
Form type: TM01
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PROSSER
Form type: TM01
Date: 2011.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN KELLY / 01/01/2010
Form type: CH01
Date: 2011.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS GREEN / 01/01/2010
Form type: CH01
Date: 2011.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEITH CAINE / 01/01/2010
Form type: CH01
Date: 2011.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARRETT / 01/01/2010
Form type: CH01
Date: 2011.01.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED MR VICTOR BARRETT
Form type: 288a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREEN / 06/01/2009
Form type: 288c
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR FREDERICK SADLER
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR HAROLD DAVIS
Form type: 288b
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.02
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AD 11/05/06---------, £ SI [email protected]=360, £ IC 3110/3470
Form type: 88(2)R
Date: 2006.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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AD 22/09/04---------, £ SI [email protected]=500, £ IC 2610/3110
Form type: 88(2)R
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.05
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27

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Company directors and board members:

PETER WILLIAM DILLEY (current)
Secretary, MANAGER, 2007.09.24
3 CHURCH ROAD GOVILON , ABERGAVENNY
NP7 9PY, GWENT
ABERGAVENNY MASONIC CENTRE LIMITED (current)
Director, 2015.12.31
ST JOHNS STREET ST. JOHNS STREET , ABERGAVENNY
NP7 5RT, MONMOUTHSHIRE
WALES
NEIL DURHAM SMITH (current)
Director, 2016.02.10
RUBY HOUSE 3 RICHMOND ROAD , ABERGAVENNY
NP7 5RD, GWENT
WALES
VICTOR BARRETT (resigned)
Secretary, 1992.04.30 - 2007.09.24
13 AVENUE CRESCENT , ABERGAVENNY
NP7 7ED, MONMOUTHSHIRE
WALES
VICTOR BARRETT (resigned)
Director, RETIRED ACCOUNTANT, 2008.03.07 - 2011.12.31
13 AVENUE CRESCENT , ABERGAVENNY
NP7 7ED, MONMOUTHSHIRE
WALES
HOWARD KEITH CAINE (resigned)
Director, NEWS AGENT, 1992.10.12 - 2015.12.31
TY-DUFFRYN GWENT ROAD MARDY , ABERGAVENNY
NP7 6NL, MONMOUTHSHIRE
HAROLD SYDNEY DAVIS (resigned)
Director, RETIRED, 1992.04.30 - 2008.03.07
5 LANSDOWN DRIVE , ABERGAVENNY
NP7 6AW, MONMOUTHSHIRE
KEITH FRANCIS GREEN (resigned)
Director, RETIRED, 2005.03.04 - 2015.12.31
ST. HELENS CRESCENT LLANELLEN , ABERGAVENNY
NP7 9HN, GWENT
PETER CHARLES WILLIAM GRIFFIN (resigned)
Director, RETIRED, 2015.06.17 - 2015.12.31
19 ST. TEILOS ROAD , ABERGAVENNY
NP7 6EU, GWENT
WALES
WALTER ENOS HARVEY (resigned)
Director, RETIRED, 1995.06.01 - 1997.10.16
41 YSGUBORWEN , ABERGAVENNY
NP7 6EE, GWENT
HUBERT EDWARD JONES (resigned)
Director, RETIRED, 1992.04.30 - 1995.09.03
91 PARK CRESCENT , ABERGAVENNY
NP7 5TL, GWENT
PETER DAVID JONES (resigned)
Director, FARMER, 1992.04.30 - 1995.09.03
MILL FARM LLANDDEWI SKIRRID , ABERGAVENNY
NP7 8BL, GWENT
JOHN DANIEL JUDD (resigned)
Director, COMPANY DIRECTOR, 2012.05.28 - 2015.12.31
SPRINGFIELDS LLANDDEWI RHYDDERCH , ABERGAVENNY
NP7 9TS, MONMOUTHSHIRE
WALES
KEVIN JOHN KELLY (resigned)
Director, COMPUTER ENGINEER, 2000.11.20 - 2015.12.31
63 ALEXANDRA STREET , EBBW VALE
NP23 6JE, GWENT
HARRY MCGILVERY (resigned)
Director, REPRESENTATIVE, 1992.04.30 - 1995.01.21
5 LANDSDOWN DRIVE , ABERGAVENNY
NP7, GWENT
THOMAS JOHN PROSSER (resigned)
Director, COMPANY DIRECTOR, 1997.10.17 - 2010.11.01
24 DERWEN DEG CLOSE GOVILON , GOVILON
NP7 9RJ, GWENT
FREDERICK THOMAS SADLER (resigned)
Director, RETIRED, 1992.04.30 - 2008.03.07
29 HATHERLEIGH ROAD , ABERGAVENNY
NP7 7RG, MONMOUTHSHIRE
JOHN MORGAN STRAKER (resigned)
Director, RETIRED, 1992.04.30 - 2005.02.09
60 HOLYWELL CRESCENT , ABERGAVENNY
NP7 5LG, MONMOUTHSHIRE
JULIAN PAUL TOD (resigned)
Director, COMPANY DIRECTOR, 2012.05.28 - 2015.12.31
SUNSET LLANDDEWI RHYDDERCH , ABERGAVENNY
NP7 9TP, MONMOUTHSHIRE
WALES
DERRICK WATKINS (resigned)
Director, RETIRED, 1996.06.24 - 2000.11.19
80 NORTH STREET , ABERGAVENNY
NP7 7ED, GWENT
THOMAS BRENDAN WILLIAMS (resigned)
Director, GARAGE PROPRIETOR, 1995.12.24 - 2015.12.31
DAN Y CRAIG OLD ROAD, BWLCH , BRECON
LD3 7NJ, POWYS
Date 2013.12.31
Tangible Fixed Assets £ 170,852
Current Assets £ 1,374
Tangible Fixed Assets Depreciation £ 8,747
Debtors £ 500
Profit Loss Account Reserve £ 4,975
Called Up Share Capital £ 3,320
Net Assets Liabilities Including Pension Asset Liability £ 8,295
Total Assets Less Current Liabilities £ 154,295
Net Current Assets Liabilities £ 16,557
Creditors Due Within One Year £ 17,931
Cash Bank In Hand £ 874
Share Capital Allotted Called Up Paid £ 3,320
Par Value Share 1631 each
Number Shares Allotted £ 3,320
Tangible Fixed Assets Cost Or Valuation £ 177,156
Tangible Fixed Assets Depreciation Charged In Period £ 2,443
Creditors Due After One Year £ 146,000

Companies near to ABERGAVENNY MASONIC BUILDINGS COMPANY.LIMITED(THE)

Information about the Private Limited Company ABERGAVENNY MASONIC BUILDINGS 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