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BROMLEY MASONIC HALL LIMITED

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

Company details

OAKLEY HOUSE, 358 BROMLEY COMMON, BROMLEY, KENT, BR2 8HA

BROMLEY MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00096020
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.11
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities
  • 94990 - Activities of other membership organizations 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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 174572
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.25
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DIRECTOR APPOINTED MR ROBERT STANLEY SLOPER
Form type: AP01
Date: 2015.09.23
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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DIRECTOR APPOINTED GERALD RONALD FRENCH
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR WAYNE BROOKER
Form type: TM01
Date: 2012.11.14
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.20
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.04.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP
Form type: TM01
Date: 2011.02.02
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DIRECTOR APPOINTED MR RAYMOND KENNETH LEPLAR
Form type: AP01
Date: 2010.11.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCUTTS
Form type: TM01
Date: 2010.09.25
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APPOINTMENT TERMINATED, SECRETARY JOHN SHARP
Form type: TM02
Date: 2010.04.26
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SECRETARY APPOINTED MR ERIC PAUL LEWIS
Form type: AP03
Date: 2010.04.25
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APPOINTMENT TERMINATED, SECRETARY JOHN SHARP
Form type: TM02
Date: 2010.04.25
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DIRECTOR APPOINTED MR WAYNE ADAM BROOKER
Form type: AP01
Date: 2010.04.25
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DIRECTOR APPOINTED MR ERIC PAUL LEWIS
Form type: AP01
Date: 2010.04.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK THOMAS WARD / 31/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY TUTHILL / 31/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SHARP / 31/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCUTTS / 31/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT REEF / 31/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BUCHANAN / 31/01/2010
Form type: CH01
Date: 2010.04.21
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SECRETARY APPOINTED MR JOHN LEONARD SHARP
Form type: AP03
Date: 2010.03.12
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DIRECTOR APPOINTED MR JUSTIN ANDREW HOLLINGSWORTH
Form type: AP01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR LEE HAYDEN
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY TOMLINSON
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY PERRI AHMET
Form type: TM02
Date: 2009.10.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.10
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RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR LIAM HAYDEN LOGGED FORM
Form type: 288b
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARALAMPOS KARAKOULAS
Form type: 288b
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PERRI AHMET
Form type: 288b
Date: 2009.05.09
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APPOINTMENT TERMINATED DIRECTOR KEITH COLLCUTT
Form type: 288b
Date: 2009.04.30
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DIRECTOR APPOINTED JAMES THOAMS BUCHANAN
Form type: 288a
Date: 2009.03.16
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DIRECTOR APPOINTED HENRY TOMLINSON
Form type: 288a
Date: 2009.03.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED CHARALAMPOS BABIS KARAKOULAS
Form type: 288a
Date: 2009.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11

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Company directors and board members:

ERIC PAUL LEWIS (current)
Secretary, 2010.03.04
OAKLEY HOUSE 358 BROMLEY COMMON , BROMLEY
BR2 8HA, KENT
JAMES THOMAS BUCHANAN (current)
Director, CO DIRECTOR, 2009.01.08
47 WOODLANDS PARK , BEXLEY
DA5 2EN, KENT
GERALD RONALD FRENCH (current)
Director, RETIRED, 2012.08.20
6 ANDRECK COURT 2A CRESCENT ROAD , BECKENHAM
BR3 6UL, KENT
JUSTIN ANDREW HOLLINGSWORTH (current)
Director, PRINTER, 2010.02.16
93 CLAYDON DRIVE , CROYDON
CR0 4QX, SURREY
ENGLAND
RAYMOND KENNETH LEPLAR (current)
Director, RETIRED, 2010.10.12
24 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
ERIC PAUL LEWIS (current)
Director, SALES & MARKETING, 2010.02.16
OAKLEY HOUSE 358 BROMLEY COMMON , BROMLEY
BR2 8HA, KENT
MARTIN ROBERT REEF (current)
Director, COMPANY DIRECTOR, 1996.03.18
11 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
ROBERT STANLEY SLOPER (current)
Director, RETIRED, 2015.05.12
OAKLEY HOUSE 358 BROMLEY COMMON , BROMLEY
BR2 8HA, KENT
ROBERT GREGORY TUTHILL (current)
Director, GRAPHIC DESIGNER/PHOTOGRAPHER, 1998.02.24
17 HAMSEY GREEN GARDENS , WARLINGHAM
CR6 9RS, SURREY
PETER FRANK THOMAS WARD (current)
Director, RETIRED, 1996.03.18
71 GILLMANS ROAD , ORPINGTON
BR5 4LD, KENT
PERRI AHMET (resigned)
Secretary, 2006.03.01 - 2009.10.07
14 REED AVENUE , ORPINGTON
BR6 9RX, KENT
LESLIE REGINALD AUSTIN (resigned)
Secretary, 1992.01.31 - 1996.09.18
OAKLEY HOUSE , BROMLEY
BR2 8HA, KENT
BRYAN BEECHING COX (resigned)
Secretary, COMPANY SECRETARY, 1996.09.18 - 2006.03.01
41 HAZELMERE ROAD PETTS WOOD , ORPINGTON
BR5 1PA, KENT
JOHN LEONARD SHARP (resigned)
Secretary, 2010.02.16 - 2010.03.04
102 TOWER VIEW , SHIRLEY
CR0 7DW, SURREY
PERRI AHMET (resigned)
Director, SHOE REPAIRS, 2004.02.24 - 2009.04.30
14 REED AVENUE , ORPINGTON
BR6 9RX, KENT
LESLIE REGINALD AUSTIN (resigned)
Director, ENGINEER, 1992.01.31 - 1997.04.14
75 AVONDALE ROAD , BROMLEY
BR1 4HS, KENT
DEREK JOHN AYLIFFE (resigned)
Director, BUILDER, 1996.01.24 - 2000.01.31
36 CORKSCREW HILL , WEST WICKHAM
BR4 9BB, KENT
RODNEY CHARLES BELLIS (resigned)
Director, PRIVATE INVESTIGATOR, 2005.12.05 - 2006.02.07
14 GREENCOURT ROAD , ORPINGTON
BR5 1QW, KENT
WAYNE ADAM BROOKER (resigned)
Director, IT MANAGER, 2010.02.16 - 2012.10.26
OAKLEY HOUSE 358 BROMLEY COMMON , BROMLEY
BR2 8HA, KENT
STEPHEN ALAN CHUBB (resigned)
Director, ENGINEER, 1996.03.18 - 1998.01.22
59 COURTFIELD RISE , WEST WICKHAM
BR4 9ED, KENT
KEITH EDWIN COLLCUTT (resigned)
Director, RETIRED, 2001.01.29 - 2009.04.01
57 SWALLOWDALE , SELSDON
CR2 8SG, SURREY
BRYAN BEECHING COX (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.18 - 2006.03.01
41 HAZELMERE ROAD PETTS WOOD , ORPINGTON
BR5 1PA, KENT
BERNARD FREDERICK FOWLER (resigned)
Director, MERCHANT, 1992.01.31 - 1993.01.31
145 WICKHAM WAY , BECKENHAM
BR3 3AP, KENT
DUNCAN ANDREW GRIFFITHS (resigned)
Director, CO DIRECTOR, 1996.03.18 - 2005.01.26
7 LYCHFIELD DRIVE PARKFIELDS , ROCHESTER
ME2 3LY, KENT
TERENCE BRIAN HANSLEY (resigned)
Director, BUILDER, 1992.01.31 - 2003.12.31
13 GROSVENOR ROAD PETTS WOOD , ORPINGTON
BR5 1QT, KENT
RAYMOND ANTHONY HARLING (resigned)
Director, RETIRED, 1996.01.24 - 2003.01.01
72 BEECHWOOD AVENUE , ORPINGTON
BR6 7EY, KENT
LEE HAYDEN (resigned)
Director, RETIRED, 2006.03.06 - 2009.04.30
102 ADDINGTON ROAD , WEST WICKHAM
BR4 9BQ, KENT
CHARALAMPOS BABIS KARAKOULAS (resigned)
Director, CATERING MANAGER, 2008.01.19 - 2009.04.30
21 BURFORD ROAD , LONDON
SE6 4DF
BRIAN CHARLES KERLOGUE (resigned)
Director, RETIRED, 1992.01.31 - 1995.06.30
3 BRABOURNE RISE , BECKENHAM
BR3 2SQ, KENT
LESLIE ALBERT MATTINGLY (resigned)
Director, RETIRED, 1992.01.31 - 1997.04.14
5 HAYES LANE , BROMLEY
BR2 9EA, KENT
JOHN DAVID MCDONALD (resigned)
Director, RETIRED, 2003.03.31 - 2003.12.31
177 RESTONS CRESCENT ELTHAM , LONDON
SE9 2JH
ANDREW MCCULLOUGH MULRYNE (resigned)
Director, RETIRED, 2004.02.24 - 2007.07.12
9 ALEXANDRA CRESCENT , BROMLEY
BR1 4ET, KENT
COLIN ERNEST PASCOE (resigned)
Director, RETIRED, 1997.04.14 - 2005.03.08
1 CHURCH ROAD BIGGIN HILL , WESTERHAM
TN16 3LB, KENT
WILLIAM THOMAS PRESTON (resigned)
Director, SOLICITOR, 1992.01.31 - 1996.03.17
284 SHIPBOURNE ROAD , TONBRIDGE
TN10 3EX, KENT
DAVID SCUTTS (resigned)
Director, JOINER, 2006.04.05 - 2010.07.05
49 CALLENDER ROAD , LONDON
SE6
Date 2013.06.30 2012.06.30
Fixed Assets £ 499,322 + 5.24 % £ 474,445
Tangible Fixed Assets £ 499,322 + 5.24 % £ 474,445
Current Assets £ 103,475 - 54.63 % £ 228,078
Tangible Fixed Assets Depreciation £ 286,625 + 14.29 % £ 250,784
Share Premium Account £ 66,998 £ 66,998
Debtors £ 74,426 - 10.26 % £ 82,932
Shareholder Funds £ 181,725 - 19.9 % £ 226,867
Profit Loss Account Reserve £ 271,464 + 19.95 % £ 226,322
Called Up Share Capital £ 174,572 £ 174,572
Net Assets Liabilities Including Pension Asset Liability £ 181,725 - 19.9 % £ 226,867
Total Assets Less Current Liabilities £ 272,584 - 18.87 % £ 335,977
Net Current Assets Liabilities £ 226,738 + 63.75 % £ 138,468
Creditors Due Within One Year £ 330,213 - 9.91 % £ 366,546
Cash Bank In Hand £ 24,844 - 82.55 % £ 142,352
Stocks Inventory £ 4,205 + 50.5 % £ 2,794
Tangible Fixed Assets Cost Or Valuation £ 785,947 + 8.37 % £ 725,229
Creditors Due After One Year £ 90,859 - 16.73 % £ 109,110

Companies near to BROMLEY MASONIC HALL ltd.

Information about the Private Limited Company BROMLEY MASONIC HALL 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