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LOUGHTON MASONIC CENTRE LIMITED

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

Company details

THE MASONIC HALL, 16 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BL

LOUGHTON MASONIC CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00110440
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.28
last member list: 2015.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

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: 2016.04.26
overdue: NO
last made update: 2015.03.29
documents available: 1

Mortgages:

ESSEX PROVINCIAL GRAND LODGE (BUILDING FUND) LIMITED
LEGAL CHARGE - Outstanding on 2008.08.08

List of company documents:

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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 2920
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DIRECTOR APPOINTED MR CHRISOPHER HICKS
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BALMFORTH
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MR JOSEPH LOUIS SHEARER
Form type: AP01
Date: 2014.04.01
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR RONALD LESKE HEED
Form type: TM01
Date: 2012.08.09
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MR ADRIAN JOHN BANNINGTON
Form type: AP01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BALMFORTH / 11/04/2012
Form type: CH01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES FRETWELL
Form type: TM01
Date: 2012.04.01
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DIRECTOR APPOINTED MR MARK BALMFORTH
Form type: AP01
Date: 2012.03.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCWHIRTER / 01/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES LESKE HEED / 01/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST FRETWELL / 01/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD EVERETT / 01/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY ELLIOTT / 01/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARTHUR HARRY BRAND / 01/03/2010
Form type: CH01
Date: 2010.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ARTHUR HARRY BRAND / 01/03/2010
Form type: CH03
Date: 2010.04.13
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DIRECTOR APPOINTED DAVID SYDNEY ELLIOTT
Form type: AP01
Date: 2010.02.19
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DIRECTOR APPOINTED ANTHONY RICHARD EVERETT
Form type: AP01
Date: 2010.02.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
Form type: TM01
Date: 2010.01.21
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DIRECTOR APPOINTED IAN RICHARD WATSON
Form type: 288a
Date: 2009.06.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY NEWSON
Form type: 288b
Date: 2008.11.19
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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: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.08
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MCWHIRTER
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19

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Company directors and board members:

RONALD ARTHUR HARRY BRAND (current)
Secretary, CHARTERED ACCOUNTANT, 2003.03.31
20 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LT
ENGLAND
ADRIAN JOHN BANNINGTON (current)
Director, CHIEF EXECUTIVE, 2012.03.16
THE MASONIC HALL 16 HIGH BEECH ROAD , LOUGHTON
IG10 4BL, ESSEX
RONALD ARTHUR HARRY BRAND (current)
Director, CHARTERED ACCOUNTANT, 2003.03.31
20 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LT
ENGLAND
DAVID SYDNEY ELLIOTT (current)
Director, ELECTRICAL ENGINEER-CONTRACTOR, 2010.01.29
16 HIGH BEECH ROAD , LOUGHTON
IG10 4BL, ESSEX
ANTHONY RICHARD EVERETT (current)
Director, RETIRED, 2010.01.29
66 LAMBOURNE ROAD , CHIGWELL
IG7 6EP, ESSEX
ENGLAND
CHRISOPHER HICKS (current)
Director, MEDIA, 2015.03.08
THE MASONIC HALL 16 HIGH BEECH ROAD , LOUGHTON
IG10 4BL, ESSEX
ANDREW JOHN MCWHIRTER (current)
Director, LIBRARY ASSISTANT (PART TIME), 2008.04.14
17 ASH ROAD BOOKER , HIGH WYCOMBE
HP12 4SW, BUCKINGHAMSHIRE
ENGLAND
JOSEPH LOUIS SHEARER (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2014.04.01
98 WESTBURY LANE , BUCKHURST HILL
IG9 5PW, ESSEX
GREAT BRITAIN
JOHN LESLIE HEAD (resigned)
Secretary, CHARTERED SURVEYOR, 2001.08.31 - 2003.03.31
2 CLAREMONT GARDENS , UPMINSTER
RM14 1DN, ESSEX
CYRIL GLYNDWR HOLMES (resigned)
Secretary, HEADMASTER, 1995.03.17 - 1998.07.01
94 CRAVEN GARDENS BARKINGSIDE , ILFORD
IG6 1PH, ESSEX
JOHN PETTIGREW (resigned)
Secretary, 1998.09.29 - 2001.08.31
8 FIRS DRIVE , LOUGHTON
IG10 2SL, ESSEX
STANLEY DOUGLAS SINGLETON (resigned)
Secretary, 1991.03.29 - 1995.03.17
43 GRANGEWAY GARDENS , ILFORD
IG4 5HN, ESSEX
MARK BALMFORTH (resigned)
Director, EX POLICE OFFICER, 2012.03.16 - 2014.10.10
THE MASONIC HALL 16 HIGH BEECH ROAD , LOUGHTON
IG10 4BL, ESSEX
RALPH BERRY (resigned)
Director, MAINTENANCE ENGINEER (RETIRED), 1991.03.29 - 1995.03.17
25 PEAKETON AVENUE , ILFORD
IG4 5PG, ESSEX
GEOFFREY DOUGLAS ELLIS (resigned)
Director, SENIOR MANAGER TELECOMMUNICATI, 1998.03.13 - 2003.03.31
82 FELHAMPTON ROAD , NEW ELTHAM
SE9 3NX
ALAN JOHN EVERARD (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1999.03.12 - 2006.04.10
WALDEN COTTAGE 59 THE STREET LITTLE WALTHAM , CHELMSFORD
CM3 3NT, ESSEX
JAMES ERNEST FRETWELL (resigned)
Director, RETIRED, 2003.03.31 - 2012.03.29
61 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
ENGLAND
RAYMOND ROYAL HAMILTON (resigned)
Director, INSURANCE EXECUTIVE, 1991.03.29 - 2003.03.31
LAWN COTTAGE CHURCH ROAD , COLATON RILEY
EX10 0LF, DEVON
JOHN LESLIE HEAD (resigned)
Director, CHARTERED SURVEYOR-GOVERNMENT, 1991.03.29 - 2003.03.31
2 CLAREMONT GARDENS , UPMINSTER
RM14 1DN, ESSEX
GEORGE DAVID HERBAGE (resigned)
Director, MANAGING DIRECTOR, 1999.03.12 - 2004.01.01
18 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
JOHN EDWARD HICKFORD (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1991.03.29 - 1994.03.25
49 BELL COMMON , EPPING
CM16 4DY, ESSEX
CYRIL GLYNDWR HOLMES (resigned)
Director, HEADMASTER-RETIRED, 1993.01.22 - 1998.07.01
94 CRAVEN GARDENS BARKINGSIDE , ILFORD
IG6 1PH, ESSEX
RONALD CHARLES LESKE HEED (resigned)
Director, RETIRED LECTURER, 2003.03.31 - 2012.07.23
8 GAYNES HILL ROAD , WOODFORD GREEN
IG8 8HY, ESSEX
RODNEY JAMES NEWSON (resigned)
Director, FINANCIAL DIRECTOR, 2006.05.16 - 2008.11.01
21 RIVER ROAD , BUCKHURST HILL
IG9 6BS, ESSEX
DAVID EDWARD NIXON (resigned)
Director, 2000.03.10 - 2000.11.24
FERNBROOK HALL MOPE LANE , WICKHAM BISHOPS
CM8 3JP, ESSEX
FRANK LEONARD PARKER (resigned)
Director, TOOL MAKER, 1995.03.17 - 1999.12.01
DEESIDE FEN LANE NORTH OCKENDON , UPMINSTER
RM14 3PR, ESSEX
RONALD JAMES POCOCK (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 1994.03.25 - 2000.11.15
GREENWAY EPPING GREEN , EPPING
CM16 6PW, ESSEX
JOHN STOKOE POLSON (resigned)
Director, BANK MANAGER-RETIRED, 1991.03.29 - 1993.01.22
20 THE SQUARE , ILFORD
IG1 4UY, ESSEX
STANLEY DOUGLAS SINGLETON (resigned)
Director, RAF ENGINEER OFFICER (RETIRED), 1991.03.29 - 1998.03.12
43 GRANGEWAY GARDENS , ILFORD
IG4 5HN, ESSEX
ROY SMITH (resigned)
Director, ELECTRICIAN, 2004.01.01 - 2010.01.18
29 OAK HILL CLOSE , WOODFORD GREEN
IG8 9PH, ESSEX
IAN RICHARD WATSON (resigned)
Director, ACCOUNTANT, 2009.05.27 - 2014.04.01
204C HIGH STREET , ONGAR
CM5 9JJ, ESSEX
LEONARD EDWARD WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1998.03.13
HIGHTREES DODDINGHURST ROAD , DODDINGHURST
CM15 0QP, ESSEX
Date 2013.08.31
Tangible Fixed Assets £ 140,406
Current Assets £ 14,345
Tangible Fixed Assets Depreciation £ 104,453
Provisions For Liabilities Charges £ 31,688
Debtors £ 9,130
Shareholder Funds £ 108,750
Profit Loss Account Reserve £ 105,830
Called Up Share Capital £ 2,920
Net Assets Liabilities Including Pension Asset Liability £ 108,750
Total Assets Less Current Liabilities £ 140,438
Net Current Assets Liabilities £ 32
Creditors Due Within One Year £ 14,313
Cash Bank In Hand £ 2,630
Stocks Inventory £ 2,585
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 390
Tangible Fixed Assets Cost Or Valuation £ 236,720
Tangible Fixed Assets Depreciation Charged In Period £ 8,529

Companies near to LOUGHTON MASONIC CENTRE ltd.

Information about the Private Limited Company LOUGHTON MASONIC CENTRE 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: 2016.04.04. Reload the data