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MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)

Learn more about MILFORD HAVEN 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, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JN

MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00088783
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.05.15
last member list: 2015.06.01
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: 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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1926.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 21214
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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15/09/14 STATEMENT OF CAPITAL GBP 21214
Form type: SH01
Date: 2014.09.17
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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SAIL ADDRESS CHANGED FROM:, WATERSTON HOUSE MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DP
Form type: AD02
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKDEN
Form type: TM01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR
Form type: TM01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
Form type: TM01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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SECRETARY APPOINTED MR DAVID CLIVE GRIFFITH
Form type: AP03
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY ERIC SUTHERLAND
Form type: TM02
Date: 2012.08.28
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DIRECTOR APPOINTED CAPT JOHN FRANCIS PHILLIPS
Form type: AP01
Date: 2012.07.19
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DIRECTOR APPOINTED MR MALCOLM WOOD
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR GARY HICKS
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR PETER SCOBLE
Form type: TM01
Date: 2012.07.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS PHILLIPS
Form type: AP01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THYNNE
Form type: TM01
Date: 2012.05.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR STEPHEN MCGARVIE
Form type: AP01
Date: 2011.07.11
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DIRECTOR APPOINTED MR TREVOR DAVID JONES
Form type: AP01
Date: 2011.07.11
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR APPOINTED MR ALAN DENNISON
Form type: AP01
Date: 2011.06.24
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DIRECTOR APPOINTED MR TREVOR BRYANT
Form type: AP01
Date: 2011.06.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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25/08/10 STATEMENT OF CAPITAL GBP 21214
Form type: SH06
Date: 2010.08.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.24
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ALTER ARTICLES 11/08/2010
Form type: RES01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES
Form type: TM01
Date: 2010.08.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2010.06.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKDEN / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIFFORD BARRY THYNNE / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SCOBLE / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIOR / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NICHOLAS / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGHES / 01/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND HICKS / 01/06/2010
Form type: CH01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, THE MASONIC HALL 43 HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JN
Form type: AD01
Date: 2010.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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ALTER ARTICLES 04/08/2009
Form type: RES01
Date: 2009.08.25
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ALTER ARTICLES 04/08/2009
Form type: RES01
Date: 2009.08.25
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, THE MASONIC HALL,, HAMILTON TERRACE, MILFORD HAVEN, SA73 3JN
Form type: 287
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.02
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APPOINTMENT TERMINATED SECRETARY CERITH PUGH
Form type: 288b
Date: 2008.06.23
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SECRETARY APPOINTED MR ERIC SUTHERLAND
Form type: 288a
Date: 2008.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID CLIVE GRIFFITH (current)
Secretary, 2012.08.09
THE MASONIC HALL HAMILTON TERRACE , MILFORD HAVEN
SA73 3JN, PEMBROKESHIRE
WALES
TREVOR BRYANT (current)
Director, QUALITY ASSURANCE MANAGER, 2010.08.11
RIVERSIDE CAMROSE , HAVERFORDWEST
SA62 6JB, DYFED
WALES
ALAN DENNISON (current)
Director, COMPLIANCE SPECIALIST PETROCHEMICALS, 2010.08.11
25 RAMSEY DRIVE , MILFORD HAVEN
SA73 2RQ, DYFED
WALES
ALAN ENGLAND (current)
Director, COMPANY DIRECTOR, 2004.08.17
9 PRIORY ROAD , MILFORD HAVEN
SA73 2DS, DYFED
TREVOR DAVID JONES (current)
Director, RETAILER, 2011.07.08
57 WELLINGTON ROAD HAKIN , MILFORD HAVEN
SA73 3BU, PEMBROKESHIRE
WALES
STEPHEN MCGARVIE (current)
Director, ELECTRICAL TECHNICIAN, 2011.07.08
5 WESTHILL AVENUE , MILFORD HAVEN
PEMBROKESHIRE
WALES
JOHN FRANCIS PHILLIPS (current)
Director, RETIRED, 2012.07.18
127 CHARLES STREET , MILFORD HAVEN
SA73 2HW, DYFED
WALES
MALCOLM WOOD (current)
Director, TRANSPORT MANAGER, 2012.07.18
DAIRY PARK COTTAGE WATERLOO ROAD , MILFORD HAVEN
SA73 2HY, DYFED
WALES
ROY PLUMMER (resigned)
Secretary, 1991.06.02 - 2003.09.18
8 BUNKERS HILL , MILFORD HAVEN
SA73 1AG, PEMBROKESHIRE
CERITH WYN PUGH (resigned)
Secretary, 2003.09.18 - 2008.06.01
2 LIDDESTON CLOSE LIDDESTON , MILFORD HAVEN
SA73 3PY, PEMBROKESHIRE
ERIC SUTHERLAND (resigned)
Secretary, BUSINESS COACH, 2008.06.01 - 2012.08.09
WATERSTON HOUSE MAIN ROAD, WATERSTON , MILFORD HAVEN
SA73 1DP, PEMBROKESHIRE
DAVID GLYN DAVIES (resigned)
Director, ESTATE AGENT, 1991.06.02 - 1997.12.31
176 HAVEN ROAD , HAVERFORDWEST
SA61 1DG, DYFED
GARY RAYMOND HICKS (resigned)
Director, CIVIL ENGINEER, 1991.06.02 - 2012.07.18
8 LILAC CLOSE , MILFORD HAVEN
SA73 1DF, PEMBROKESHIRE
DEREK HUGHES (resigned)
Director, RETIRED, 1991.06.02 - 2010.08.11
5 WELLINGTON ROAD HAKIN , MILFORD HAVEN
SA73 3BP, DYFED
DAVID GARETH JONES (resigned)
Director, CIVIL SERVANT, 1998.07.13 - 2004.04.02
5 SHEFFIELD DRIVE STEYNTON , MILFORD HAVEN
SA73 1AX, PEMBROKESHIRE
WILLIAM ALEXANDER LLOYD KING (resigned)
Director, RETIRED, 1991.06.02 - 2001.05.04
15 HAYSTON AVENUE HAKIN , MILFORD HAVEN
SA73 3EA, DYFED
THOMAS HENRY LEWIS (resigned)
Director, RETIRED, 1991.06.02 - 2005.04.11
38 HAMILTON TERRACE , MILFORD HAVEN
SA73 3JN, DYFED
FREDERICK MORGAN (resigned)
Director, 1991.06.02 - 1995.05.31
ST HELENS THE RATH , MILFORD HAVEN
SA73 2QA, DYFED
JOHN MICHAEL NICHOLAS (resigned)
Director, RETIRED, 2001.05.04 - 2010.08.11
209 SKOMER DRIVE , MILFORD HAVEN
SA73 2RP, PEMBROKESHIRE
CHRISTOPHER FRANCIS PHILLIPS (resigned)
Director, MASTER MARINER, 2012.05.25 - 2013.01.16
PANTEG THE LANE ROSEMARKET , MILFORD HAVEN
SA73 1JT, DYFED
WALES
JOHN PRIOR (resigned)
Director, BUILDING SURVEYOR, 2003.05.01 - 2014.05.31
AMAROO 3 SILVER STREAM DRIVE HAKIN , MILFORD HAVEN
SA73 3NL, PEMBROKESHIRE
GEORGE RACKLEY (resigned)
Director, 1991.06.02 - 2004.04.01
77 PRIORY ROAD , MILFORD HAVEN
SA73 2EA, DYFED
DEREK MALCOLM REES (resigned)
Director, RETIRED, 1991.06.02 - 2003.04.04
8 WESTHILL AVENUE , MILFORD HAVEN
SA73 2RD, DYFED
TERENCE ERNEST RICHARDS (resigned)
Director, RETIRED, 1995.05.31 - 2007.06.28
HAYDEN HOUSE 37 ALBION STREET , MILFORD HAVEN
SA73 2JN, DYFED
PETER RALPH SCOBLE (resigned)
Director, TECHNICAL ENGINEER, 1991.06.02 - 2012.07.18
ASHGROVE 134 STEYNTON ROAD STEYNTON , MILFORD HAVEN
SA73 1AN, DYFED
WILLIAM CLIFFORD BARRY THYNNE (resigned)
Director, NEWS AGENT, 2005.05.19 - 2012.05.18
54 PRIORY ROAD , MILFORD HAVEN
SA73 2DZ, DYFED
PETER WALKDEN (resigned)
Director, OIL MOVEMENT TECHNICIAN, 2004.05.06 - 2014.05.31
16 ARDENT CLOSE STEYNTON , MILFORD HAVEN
SA73 1AU, DYFED
Date 2012.12.31
Tangible Fixed Assets £ 17,206
Current Assets £ 14,205
Tangible Fixed Assets Depreciation £ 20,658
Debtors £ 2,235
Shareholder Funds £ 22,427
Profit Loss Account Reserve £ 1,914
Called Up Share Capital £ 21,439
Net Assets Liabilities Including Pension Asset Liability £ 22,427
Total Assets Less Current Liabilities £ 24,919
Net Current Assets Liabilities £ 7,713
Creditors Due Within One Year £ 6,492
Cash Bank In Hand £ 11,970
Share Capital Allotted Called Up Paid £ 21,439
Number Shares Allotted £ 21,439
Tangible Fixed Assets Cost Or Valuation £ 36,457
Tangible Fixed Assets Depreciation Charged In Period £ 1,407
Creditors Due After One Year £ 2,492

Companies near to MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)

Information about the Private Limited Company MILFORD HAVEN 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