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WALLASEY MASONIC HALL,LIMITED(THE)

Learn more about WALLASEY MASONIC HALL,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, MANOR ROAD, WALLASEY, MERSEYSIDE, CH45 7LU

WALLASEY MASONIC HALL,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00097159
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.03.09
last member list: 2015.12.31
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: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
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:

CHARLES SAMUEL BREWER
MORTGAGE - Outstanding on 1912.08.07
C.S. BREWER
- Outstanding on 1922.02.10
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.07.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR GARRY DESMOND BENJAMIN USHERWOOD
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN GLAZIER
Form type: TM01
Date: 2015.08.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE
Form type: TM01
Date: 2014.01.23
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DIRECTOR APPOINTED MR LEO SAUNDERS
Form type: AP01
Date: 2013.08.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MALCOLM MACDONALD / 01/12/2011
Form type: CH01
Date: 2012.01.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MASSIE / 01/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR MALCOLM MACDONALD / 05/01/2011
Form type: CH01
Date: 2011.01.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR DONALD MILLS
Form type: TM01
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD SMITH / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER MILLS / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MASSIE / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR MALCOLM MACDONALD / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELLIOTT DALE / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD CROSS / 31/12/2009
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN PARKES / 18/01/2010
Form type: CH03
Date: 2010.02.09
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ADOPT ARTICLES 02/12/2009
Form type: RES01
Date: 2010.02.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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DIRECTOR APPOINTED MR ALAN GLAZIER
Form type: 288a
Date: 2009.09.18
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SECRETARY APPOINTED MR KENNETH ALAN PARKES
Form type: 288a
Date: 2009.09.03
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APPOINTMENT TERMINATED SECRETARY RAYMOND JONES
Form type: 288b
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR JOHN LEE
Form type: 288b
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MALONE
Form type: 288b
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR DEREK AINSWORTH
Form type: 288b
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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APPOINTMENT TERMINATED SECRETARY DONALD MILLS
Form type: 288b
Date: 2008.08.18
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DIRECTOR AND SECRETARY APPOINTED DONALD ALEXANDER MILLS
Form type: 288a
Date: 2008.06.11
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DIRECTOR APPOINTED PAUL MASSIE
Form type: 288a
Date: 2008.06.11
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DIRECTOR APPOINTED GEOFFREY ELLIOTT DALE
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ALBERT MORRIS
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLERSHAW
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR ALAN GLAZIER
Form type: 288b
Date: 2008.03.10
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.17

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Company directors and board members:

KENNETH ALAN PARKES (current)
Secretary, ACCOUNTANT, 2009.09.02
FLAT 1, 26 BIDSTON ROAD PRENTON , WIRRAL
CH43 2JZ, MERSEYSIDE
ALBERT EDWARD CROSS (current)
Director, MANAGING DIRECTOR, 1997.01.15
3 GRANGE LANE , FORMBY
L37 7BR, MERSEYSIDE
GEOFFREY ELLIOTT DALE (current)
Director, RETIRED PHARMACIST, 2008.05.28
GREENACRE ST DAVIDS LANE PRENTON , BIRKENHEAD
CH43 9UD, WIRRAL
ALISDAIR MALCOLM MACDONALD (current)
Director, CHARTERED ARCHITECT, 2003.12.17
10 ROSEWOOD GROVE SAUGHALL , CHESTER
CH1 6AN, CHESHIRE
LEO SAUNDERS (current)
Director, RETIRED, 2013.08.01
THERMOPYLAE 3 TORWOOD , PRENTON
CH43 7XP, MERSEYSIDE
NORMAN EDWARD SMITH (current)
Director, RETIRED, 2006.12.06
78 KINROSS ROAD , WALLASEY
CH45 8LJ, MERSEYSIDE
GARRY DESMOND BENJAMIN USHERWOOD (current)
Director, ARCHITECT, 2015.10.20
THE MASONIC HALL MANOR ROAD , WALLASEY
CH45 7LU, MERSEYSIDE
ARTHUR NORMAN DALE (resigned)
Secretary, 1991.12.31 - 1995.10.15
22 CLIPPER VIEW NEW FERRY , WIRRAL
L62 1HW, MERSEYSIDE
RAYMOND ERNEST JONES (resigned)
Secretary, 1995.12.12 - 2009.09.02
6 NORBURY CLOSE BEBINGTON , WIRRAL
CH63 2HL, MERSEYSIDE
DONALD ALEXANDER MILLS (resigned)
Secretary, RETIRED, 2008.05.28 - 2008.08.11
2 GLOUCESTER ROAD , WALLASEY
CH45 3JT, MERSEYSIDE
DEREK AINSWORTH (resigned)
Director, RETIRED, 2004.12.15 - 2009.05.27
49 TITHEBARN ROAD , KNOWSLEY
L34 0EU, MERSEYSIDE
JOHN MICHAEL BEASLEY (resigned)
Director, SCHOOL CARETAKER, 2000.12.13 - 2003.12.17
68A MARLOWE ROAD , WALLASEY
CH44 3DQ, WIRRAL
KENNETH JOSEPH BOYLE (resigned)
Director, RETIRED, 1991.12.31 - 2004.09.08
683 WEST DERBY ROAD TUEBROOK , LIVERPOOL
L13 0BH, MERSEYSIDE
WILLIAM MORRIS DAVIES (resigned)
Director, RETIRED, 1991.12.31 - 2003.09.23
2A ROCKLAND ROAD , WALLASEY
CH45 0LE, MERSEYSIDE
WILLIAM NOEL DEANS (resigned)
Director, RETIRED, 1991.12.31 - 1993.06.30
22 TAVISTOCK ROAD , WALLASEY
L45 3JP, MERSEYSIDE
ROBERT JOHN ELLERSHAW (resigned)
Director, ROPERTY CONSULTANT, 2003.12.17 - 2008.03.05
THE STABLES POPLAR FARM CLOSE , SAUGHALL MASSIE
CH46 5NZ, WIRRAL MERSEYSIDE
JOSEPH STANLEY ELLISON (resigned)
Director, RETIRED, 1991.12.31 - 1996.12.31
8 NETHERTON ROAD MORETON , WIRRAL
L46 7TR, MERSEYSIDE
RICHARD NEVILLE GODFREY FREEMAN (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.07.05
4 BERESFORD ROAD , WALLASEY
CH45 0JJ, WIRRAL
ALAN GLAZIER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.29 - 2008.03.05
15 HAZELWOOD GREASBY , WIRRAL
CH49 2RQ, MERSEYSIDE
ALAN GLAZIER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.15 - 1997.03.15
15 HAZELWOOD GREASBY , WIRRAL
CH49 2RQ, MERSEYSIDE
ALAN GLAZIER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.15 - 2015.08.11
15 HAZELWOOD GREASBY , WIRRAL
CH49 2RQ, MERSEYSIDE
TREFOR RICHARD GRIFFITH (resigned)
Director, RETIRED, 1991.12.31 - 2000.02.16
11 BAYSWATER COURT , WALLASEY
L45 8QJ, MERSEYSIDE
JOHN COLIN LEONARD THORNTON LEE (resigned)
Director, CONSULTANT, 1991.12.31 - 2009.05.27
WILLASTON FARM 7 THE GREEN , WILLASTON
CH1 6LG, SOUTH WIRRAL
ROBERT HAROLD LEECH (resigned)
Director, RETIRED, 1991.12.31 - 2002.01.02
72 CLAREMOUNT ROAD , WALLASEY
CH45 6UD, MERSEYSIDE
WILLIAM MALONE (resigned)
Director, RETIRED, 1993.11.03 - 2009.05.27
4 PINEWOOD DRIVE HESWALL , WIRRAL
CH60 2SD, MERSEYSIDE
PAUL ANTHONY MASSIE (resigned)
Director, 2008.05.28 - 2013.07.31
MEADOWDALE STORETON LANE BARNSTON , WIRRAL
CH61 1BU, MERSEYSIDE
DONALD ALEXANDER MILLS (resigned)
Director, RETIRED, 2008.05.28 - 2010.07.28
2 GLOUCESTER ROAD , WALLASEY
CH45 3JT, MERSEYSIDE
ALBERT MORRIS (resigned)
Director, RETIRED, 1991.12.31 - 2008.05.05
22 CASTLEVIEW ROAD , LIVERPOOL
L12 5EF, MERSEYSIDE
RONALD ARTHUR NICHOLL (resigned)
Director, HEATING CONSULTANT, 1991.12.31 - 2003.06.03
BRYN TEG GROES EFA LLANDYRNOG , DENBIGH
LL16 4LT, CLWYD
Date 2014.08.31
Tangible Fixed Assets £ 10,201
Current Assets £ 6,416
Tangible Fixed Assets Depreciation £ 28,401
Debtors £ 1,540
Shareholder Funds £ 4,157
Profit Loss Account Reserve £ 5,843
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 4,157
Total Assets Less Current Liabilities £ 4,157
Net Current Assets Liabilities £ 6,044
Creditors Due Within One Year £ 12,460
Cash Bank In Hand £ 4,876
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 38,149
Tangible Fixed Assets Depreciation Charged In Period £ 453

Companies near to WALLASEY MASONIC HALL,LIMITED(THE)

Information about the Private Limited Company WALLASEY MASONIC HALL,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