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GRAVESEND MASONIC HALL COMPANY LIMITED

Learn more about GRAVESEND 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

25 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PA

GRAVESEND MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00084954
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.06.16
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1941.03.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 17061
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORD
Form type: TM01
Date: 2016.01.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BENJAMIN NETTLETON HAMMOND / 01/01/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CHARLES ROBSON LEWIS / 18/12/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN THEOBOLD / 01/01/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR APPOINTED MR ANDREW MARTIN
Form type: AP01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LORD / 01/12/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR APPOINTED MR JAMES ALFRED DANIELS
Form type: AP01
Date: 2015.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
Form type: TM01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
Form type: TM01
Date: 2014.03.05
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR TERENCE CHARLES SMITH
Form type: AP01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN THEOBOLD / 19/12/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR MARTIN / 19/12/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BENJAMIN NETTLETON HAMMOND / 19/12/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORG CAMPBELL / 19/12/2013
Form type: CH01
Date: 2014.01.07
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APPOINTMENT TERMINATED, SECRETARY JOHN LORD
Form type: TM02
Date: 2013.09.27
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SECRETARY APPOINTED MR TONY CHARLES ROBSON LEWIS
Form type: AP03
Date: 2013.07.24
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DIRECTOR APPOINTED MR SIMON JOHN BEAGLEY
Form type: AP01
Date: 2013.04.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MOORE
Form type: TM01
Date: 2013.03.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
Form type: TM01
Date: 2013.01.03
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED PETER MICHAEL SMITH
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARNHAM
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER TORRES
Form type: TM01
Date: 2010.02.25
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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01/11/09 STATEMENT OF CAPITAL GBP 10981
Form type: SH01
Date: 2009.12.07
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NC INC ALREADY ADJUSTED 15/09/09
Form type: 123
Date: 2009.09.26
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CAPITAL IS 20,000 DIVIDED INTO 20,000 ORDINARY SHARES £1 EACH 15/09/2009
Form type: RES13
Date: 2009.09.26
Child documents:
Document type: ANNOTATION
Date: 2009.09.26
Form type: RES04
Document description: GBP NC 12500/20000
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, MASONIC HALL, 25 WROTHAM ROAD, GRAVESEND, DA11 0PA
Form type: 287
Date: 2009.07.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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DIRECTOR APPOINTED MICHAEL GEORG CAMPBELL
Form type: 288a
Date: 2009.02.12
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29

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Company directors and board members:

TONY CHARLES ROBSON LEWIS (current)
Secretary, 2013.07.01
25 WROTHAM ROAD , GRAVESEND
DA11 0PA, KENT
SIMON JOHN BEAGLEY (current)
Director, ENGINEER, 2013.01.22
CONWAY 192 WROTHAM ROAD , GRAVESEND
DA11 7LJ, KENT
JAMES ALFRED DANIELS (current)
Director, RETIRED CHIEF EXECUTIVE, 2014.12.18
200 BUSH ROAD CUXTON , ROCHESTER
ME2 1HE, KENT
ENGLAND
ROGER BENJAMIN NETTLETON HAMMOND (current)
Director, RETIRED PROPRIETOR MOTOR BODY REPAIR WORKS, 1991.12.26
68 WHITEHILL ROAD , GRAVESEND
DA12 5PH, KENT
TONY CHARLES ROBSON LEWIS (current)
Director, RETIRED SELF EMPLOYED POSTMASTER, 1991.12.26
166 SINGLEWELL ROAD , GRAVESEND
DA11 7RB, KENT
ANDREW MARTIN (current)
Director, PILOT CUTTER MASTER, 2014.12.18
45 GLEN VIEW , GRAVESEND
DA12 1LP, KENT
ENGLAND
PETER MICHAEL SMITH (current)
Director, COMPANY DIRECTOR PMS BMS CONSULTANCY LTD, 2010.12.16
29 BANKS ROAD FRINDSBURY , ROCHESTER
ME2 4HD, KENT
ENGLAND
TERENCE CHARLES SMITH (current)
Director, RETIRED PROJECT MANAGER, 2013.12.19
11 OAKLANDS ROAD NORTHFLEET , GRAVESEND
DA11 8PA, KENT
ENGLAND
PHILIP NEIL SOUTH (current)
Director, 2007.01.16
19A FOWEY CLOSE LORDSWOOD , CHATHAM
ME5 8JX, KENT
ANTHONY STEPHEN THEOBOLD (current)
Director, RETIRED BRITISH TELECOM & NATIONAL SEC, 1993.12.26
40 AINTREE CLOSE , GRAVESEND
DA12 5AS, KENT
JOHN WILLIAM LORD (resigned)
Secretary, 1991.12.26 - 2013.06.30
LARK RISE PONDFIELD LANE SHORNE , GRAVESEND
DA12 3LD, KENT
RIDLEY HURRELL BRUCE (resigned)
Director, SOLICITOR, 1991.12.26 - 1993.02.15
37 PINE AVENUE , GRAVESEND
DA12 1QY, KENT
MICHAEL GEORG CAMPBELL (resigned)
Director, MARINE ENGINEER SUPERINTENDENT, 2009.01.20 - 2014.02.18
GREEN GABLES 48 WALMERS AVENUE , HIGHAM
ME3 7EH, KENT
JOHN DUDLEY CLARK (resigned)
Director, SOLICITOR, 1994.01.18 - 2013.03.01
12 THE LARCHES HIGHAM , ROCHESTER
ME3 7NQ, KENT
WILLIAM FARNHAM (resigned)
Director, BUILDING CONTROL SURVEYOR, 2005.01.18 - 2010.01.19
30 PARK ROAD , LEYBOURNE
ME19 5HP, KENT
DEREK RASPISON HILL (resigned)
Director, ELECTRICAL & RADIO ENGINEER, 1991.12.26 - 2006.06.29
37 GLEN VIEW , GRAVESEND
DA12 1LP, KENT
JOHN WILLIAM LORD (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.12.26 - 2015.12.17
15 AINTREE CLOSE , GRAVESEND
DA12 5AS, KENT
ENGLAND
JAMES ARTHUR MARTIN (resigned)
Director, 1991.12.26 - 2014.02.18
22 WHITEHILL ROAD , GRAVESEND
DA12 5PG, KENT
BERNARD ARTHUR MOORE (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.26 - 2013.03.01
23 PELHAM ROAD , GRAVESEND
DA11 0HU, KENT
COLIN SMITH (resigned)
Director, 1991.12.26 - 2012.12.20
27 HILLINGDON ROAD , GRAVESEND
DA11 7LQ, KENT
RALPH EDWARD SNELL (resigned)
Director, 1991.12.26 - 1995.06.14
18 FARLEY ROAD , GRAVESEND
DA12 2LT, KENT
PETER BASIL TORRES (resigned)
Director, RETIRED, 1998.07.28 - 2010.01.19
234 MACKENZIE WAY , GRAVESEND
DA12 5TY, KENT
KEITH DAVID HENRY WEBZELL (resigned)
Director, SENIOR ARCHITECTURAL ASSISTANT, 1991.12.26 - 1993.12.07
173B HERBERT ROAD , WOOLWICH
SE18 3QE, LONDON
Date 2013.06.30
Tangible Fixed Assets £ 233,194
Current Assets £ 97,826
Tangible Fixed Assets Depreciation £ 132,164
Debtors £ 28,868
Shareholder Funds £ 306,003
Profit Loss Account Reserve £ 251,073
Called Up Share Capital £ 17,061
Total Assets Less Current Liabilities £ 306,003
Net Current Assets Liabilities £ 72,809
Creditors Due Within One Year £ 25,017
Cash Bank In Hand £ 64,721
Stocks Inventory £ 4,237
Share Capital Allotted Called Up Paid £ 17,061
Number Shares Allotted £ 17,061
Tangible Fixed Assets Additions £ 433
Tangible Fixed Assets Cost Or Valuation £ 361,362
Tangible Fixed Assets Depreciation Charged In Period £ 4,429
Capital Redemption Reserve £ 37,869

Companies near to GRAVESEND MASONIC HALL COMPANY ltd.

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