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BLACKBURN MASONIC HALL COMPANY LIMITED(THE)

Learn more about BLACKBURN 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

41 RICHMOND TERRACE, BLACKBURN, LANCASHIRE, BB1 7AW

BLACKBURN MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00101788
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.03.01
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs
  • 56210 - Event catering activities

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: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

ELPREM LIMITED
LEGAL CHARGE - Outstanding on 2011.12.22

List of company documents:

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DIRECTOR APPOINTED MR MARK EDWARD CLAYTON
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTBOWN
Form type: TM01
Date: 2016.03.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK BARDEN
Form type: TM01
Date: 2016.03.25
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.17
Form type: LATEST SOC
Document description: 17/05/15 STATEMENT OF CAPITAL;GBP 17341
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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DIRECTOR APPOINTED MR BRIAN HARTWELL
Form type: AP01
Date: 2014.03.31
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
Form type: TM01
Date: 2013.02.06
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
Form type: TM01
Date: 2012.05.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED MR DAVID IAN GILL
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR DAVID JOHN WEST
Form type: AP01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.22
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DIRECTOR APPOINTED MR ANDREW MICHAEL HINDLE
Form type: AP01
Date: 2011.10.31
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DIRECTOR APPOINTED MR ANTHONY MICHAEL KENNY
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR PETER YARWOOD
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PICKUP
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIMMER
Form type: TM01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCGEADY
Form type: TM01
Date: 2011.05.29
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER YARWOOD / 12/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RIMMER / 12/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKUP / 12/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCGEADY / 12/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LOWE / 12/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTBOWN / 12/05/2010
Form type: CH01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DODSON
Form type: TM01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEAUMONT / 12/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BARDEN / 12/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ABBOTT / 12/05/2010
Form type: CH03
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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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: 2009.09.30
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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: 2009.09.30
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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: 2009.09.30
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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: 2009.09.30
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DIRECTOR APPOINTED PHILIP BEAUMONT
Form type: 288a
Date: 2009.07.01
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RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD WEST
Form type: 288b
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR FRANK KNOWLES
Form type: 288b
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PETER BOOK
Form type: 288b
Date: 2009.07.01
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DIRECTOR APPOINTED DEREK JAMES BARDEN
Form type: 288a
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED JOHN ROBERT LOWE
Form type: 288a
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED ALEXANDER FRANCIS MCGEADY
Form type: 288a
Date: 2009.07.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY PICKUP
Form type: 288b
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 12/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.07

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Company directors and board members:

JAMES ABBOTT (current)
Secretary, PICTURE FRAMER, 1999.05.04
41 RICHMOND TERRACE BLACKBURN , LANCASHIRE
BB1 7AW
PHILIP BEAUMONT (current)
Director, RETIRED, 2008.09.24
10 ARCHERY AVENUE FOULRIDGE , COLNE
BB8 7NH, LANCASHIRE
MARK EDWARD CLAYTON (current)
Director, LEGAL & TECHNICAL MANAGER, 2016.03.19
41 RICHMOND TERRACE , BLACKBURN
BB1 7AW, LANCASHIRE
ENGLAND
DAVID IAN GILL (current)
Director, WALL & FLOOR TILER, 2012.03.06
41 RICHMOND TERRACE BLACKBURN , LANCASHIRE
BB1 7AW
BRIAN HARTWELL (current)
Director, RETIRED POWER ENGINEER, 2014.03.27
12 CHURCH CLOSE MELLOR , BLACKBURN
BB2 7JU, LANACASHIRE
ENGLAND
ANDREW MICHAEL HINDLE (current)
Director, LASER ENGINEER, 2011.10.13
41 RICHMOND TERRACE BLACKBURN , LANCASHIRE
BB1 7AW
ANTHONY MICHAEL KENNY (current)
Director, RECONCILIATION MANAGER, 2011.02.14
41 RICHMOND TERRACE BLACKBURN , LANCASHIRE
BB1 7AW
PAUL ANTHONY LILES (current)
Director, CONSULTANT, 1999.03.10
18 FURNESS AVENUE SIMONSTONE , BURNLEY
BB12 7SU, LANCASHIRE
CLIVE STEWART ASTLEY (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.07 - 1998.02.06
KYNANCE 36 CHURCH LANE MELLOR , BLACKBURN
BB2 7JL
WILLIAM GORDON CHALMERS (resigned)
Secretary, 1991.05.14 - 1994.09.02
148 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LJ, LANCASHIRE
JAMES ABBOTT (resigned)
Director, PHOTOGRAPHER, 1992.08.26 - 1994.01.01
90 DARWEN STREET , BLACKBURN
BB2 2AJ, LANCASHIRE
IAN AINSWORTH (resigned)
Director, 1995.11.27 - 1996.12.09
514 PRESTON OLD ROAD CHERRY TREE , BLACKBURN
BB2 5NL, LANCASHIRE
CLIVE STEWART ASTLEY (resigned)
Director, COMPANY DIRECTOR, 1994.03.25 - 1998.02.06
KYNANCE 36 CHURCH LANE MELLOR , BLACKBURN
BB2 7JL
DEREK JAMES BARDEN (resigned)
Director, ENGINEER, 2008.11.28 - 2016.03.23
31 KNOWLES STREET RISHTON , BLACKBURN
BB1 4JA
PETER BOOK (resigned)
Director, SELF EMPLOYED JOINER, 2002.11.08 - 2008.09.24
46 BRANCH ROAD MELLOR BROOK , BLACKBURN
BB2 7NY, LANCASHIRE
ALBERT BRINDLE (resigned)
Director, HAIRDRESSER, 1991.05.14 - 1995.10.01
21 BLACKBURN ROAD RISHTON , BLACKBURN
BB1 4EU, LANCASHIRE
WILLIAM BRIAN BROOKS (resigned)
Director, RETIRED, 1991.05.14 - 1992.01.26
CORONATION LODGE NO 3479 MASONIC HALL , BLACKBURN
BB1 8LD, LANCASHIRE
CHARLES RONALD CATON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.04.16
BROWARD 20 HAWKSHAW AVENUE , DARWEN
BB3 1QZ, LANCASHIRE
MICHAEL JAMES CATTERALL (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 1997.05.27
11 BEATRICE PLACE , BLACKBURN
BB1 4HS, LANCASHIRE
ERIC FRANK RICHARD CHAMP (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.10.31
26 WILLOW PARK LANE LONGRIDGE , PRESTON
PR3 3HJ
ARTHUR DENNIS CLARK (resigned)
Director, RETIRED, 1991.05.14 - 1994.01.24
26 BUNCER LANE , BLACKBURN
BB2 6SN, LANCASHIRE
RAYMOND COUNSELL (resigned)
Director, RETIRED, 1998.02.05 - 2002.02.07
18 KEMP COURT WHALLEY NEW ROAD, RAMSGREAVE , BLACKBURN
BB1 9DB, LANCASHIRE
CHRISTOPHER CARRUTHERS CREELMAN (resigned)
Director, RETIRED, 2002.01.24 - 2006.04.27
8 DEER CHASE , FENCE
BB12 9PH, LANCASHIRE
JOHN DICKINSON (resigned)
Director, PAINTER & DECORATOR, 1991.05.14 - 1992.01.26
98 LYNWOOD ROAD , BLACKBURN
BB2 6HW, LANCASHIRE
PHILIP MICHAEL DODSON (resigned)
Director, PSYCHOLOGIST, 2000.07.11 - 2009.10.28
19 SHIRLEY LANE LONGTON , PRESTON
PR4 5WJ, LANCASHIRE
ROBERT TREVOR DOWNHAM (resigned)
Director, SECURITY CONSULTANT, 1991.05.14 - 1992.11.24
3 THE DENE BEARDWOOD , BLACKBURN
LANCASHIRE
PETER BRIAN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.27 - 1997.12.10
4 THE WALLED GARDEN WHITTLE LE WOODS , CHORLEY
PR6 7PD, LANCASHIRE
PAUL SEAN FEEHAN (resigned)
Director, BUILDING SURVEYOR, 1993.11.15 - 1994.11.11
4 CROFT DRIVE TOTTINGTON , BURY
BL8 3HT, LANCASHIRE
JOHN ANTHONY FILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 1994.11.11 - 1995.12.12
57 ANCHOR GROVE , DARWEN
BB3 0BA, LANCASHIRE
JOHN HENRY FREEMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.05.14 - 1995.11.06
16 MANITOBA CLOSE , BLACKBURN
BB2 7DR, LANCASHIRE
FRANK GAWTHORPE (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 1995.11.06
24 TOWER ROAD , BLACKBURN
BB2 5LE, LANCASHIRE
ARTHUR ERNEST GLASSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1993.11.15
26 WARRENSIDE CLOSE , BLACKBURN
BB1 9PF, LANCASHIRE
WYATT GOYMER (resigned)
Director, RETIRED, 1991.05.14 - 1992.07.19
28 WILLOW TREES DRIVE , BLACKBURN
BB1 8LB, LANCASHIRE
ALAN GUEST (resigned)
Director, LOCAL GOVERMENT OFFICER (RETIR, 2000.04.01 - 2004.02.18
BEARDSLEY BEARDWOOD BROW , BLACKBURN
BB2 7AT, LANCASHIRE
ERNEST GEORGE HARFLETT (resigned)
Director, 1995.11.06 - 1998.01.01
6 NORTH BANK AVENUE , BLACKBURN
BB1 8PY, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 366,505
Current Assets £ 24,818
Tangible Fixed Assets Depreciation £ 21,787
Debtors £ 4,100
Shareholder Funds £ 379,125
Profit Loss Account Reserve £ 57,720
Revaluation Reserve £ 304,071
Called Up Share Capital £ 17,334
Total Assets Less Current Liabilities £ 379,125
Net Current Assets Liabilities £ 12,620
Creditors Due Within One Year £ 12,198
Cash Bank In Hand £ 20,585
Stocks Inventory £ 133
Share Capital Allotted Called Up Paid £ 17,334
Number Shares Allotted £ 17,334
Tangible Fixed Assets Additions £ 1,099
Tangible Fixed Assets Cost Or Valuation £ 388,958
Tangible Fixed Assets Depreciation Charged In Period £ 433

Companies near to BLACKBURN MASONIC HALL COMPANY LIMITED(THE)

Information about the Private Limited Company BLACKBURN 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: 2016.04.04. Reload the data