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CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED

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

Company details

PANT YR ARTHRO MANOR, LLANGAIN, CARMARTHEN, CARMS, SA33 5AJ

CARMARTHEN MASONIC BUILDINGS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00115070
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.03
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

Outstanding on 1911.03.15

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 890
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GRIFFITHS
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KINGSBURY
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED BERWIN CAMPDEN JONES
Form type: AP01
Date: 2014.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 5 LON CLYCHAU'R GOG, ABERGWILI, CARMARTHEN, CARMS, SA31 2JX
Form type: AD01
Date: 2014.08.06
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DIRECTOR APPOINTED EDWARD GEORGE ROBERTS
Form type: AP01
Date: 2014.08.06
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DIRECTOR APPOINTED PHILLIP WYNNE JONES
Form type: AP01
Date: 2014.08.06
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SECRETARY APPOINTED EDWARD PRYCE MORGAN
Form type: AP03
Date: 2014.08.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS
Form type: TM02
Date: 2014.08.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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20/02/13 FULL LIST AMEND
Form type: AR01
Date: 2013.03.11
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, MASONIC HALL, SPILMAN STREET, CARMARTHEN, SA31 1JY
Form type: AD01
Date: 2011.01.04
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.22
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.31
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.21

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Company directors and board members:

EDWARD PRYCE MORGAN (current)
Secretary, 2014.07.06
PANT YR ARTHRO MANOR LLANGAIN , CARMARTHEN
SA33 5AJ, CARMS
WALES
BERWIN CAMPDEN JONES (current)
Director, RETIRED, 2014.07.06
20 HEOL LLUEST Y BRYN , CARMARTHEN
SA31 1GZ, CARMS
PHILIP WYNNE JONES (current)
Director, GENTLEMENS OUTFITTER, 2014.07.06
7 CLOS CWNIN TANERDY , CARMARTHEN
SA31 2HN, CARMARTHENSHIRE
EDWARD PRYCE MORGAN (current)
Director, 1997.10.09
PANT-YR-ATHRO MANOR LLANGAIN , CARMARTHEN
SA33 5AJ, DYFED
EDWARD GEORGE ROBERTS (current)
Director, RETIRED, 2014.07.06
AELYBRYN HEOL SMYRNA LLANGAIN , CARMARTHEN
SA33 5AD, CARMS
ROBERT DUDLEY THOMAS (current)
Director, CHARTERED ACCOUNTANT, 1999.03.09
5 LON CLYCHAU'R GOG ABERGWILI , CARMARTHEN
SA31 2JX, DYFED
ROBERT DUDLEY THOMAS (resigned)
Secretary, 1991.04.17 - 2014.07.15
5 LON CLYCHAU'R GOG ABERGWILI , CARMARTHEN
SA31 2JX, DYFED
DAVID WILLIAM DAVIES (resigned)
Director, RETIRED, 1991.04.17 - 1993.03.29
55 GLYNDERI TANERDY , CARMARTHEN
SA31 2EX, DYFED
JOHN LLOYD EVANS (resigned)
Director, IMPORTER, 1991.04.17 - 1998.11.30
WEST WINDS 2 PENLLWYN PARK , CARMARTHEN
SA31 3BU, DYFED
KENNETH MICHAEL GRIFFITHS (resigned)
Director, SOLICITOR, 1996.03.08 - 2014.07.06
7 GLYNDERI TANERDY , CARMARTHEN
SA31 2HD, DYFED
JAMES JOHN MARSDEN HARRIES (resigned)
Director, RETIRED, 1991.04.17 - 1991.11.28
CHANTRY PRIORY CLOSE , CARMARTHEN
SA31 2EL, DYFED
THOMAS GRAHAME JOHN (resigned)
Director, OFFICE MANAGER, 1993.03.29 - 1998.11.30
39 ST. DAVID`S AVENUE , CARMARTHEN
DYFED
WALES
BERWIN CAMPDEN JONES (resigned)
Director, HOTEL MANAGER, 1997.04.22 - 1999.03.09
20 HEOL LLUEST Y BRYN , CARMARTHEN
SA31 1GZ, DYFED
THOMAS JOHN KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 2014.07.06
FAIR OAKS NANT YR ARIAN , CARMARTHEN
SA31 3JG, DYFED
VICTOR GELDART LODWICK (resigned)
Director, STATIONER (FINE ART AND GRAPHICS), 1991.04.17 - 1998.11.30
DELAMERE PICTON PLACE , CARMARTHEN
SA31 3BZ, DYFED
HAROLD ARTHUR METCALFE (resigned)
Director, RETIRED ARCHITECT, 1991.11.28 - 1999.03.09
THE SALTINGS LLANGAIN , CARMARTHEN
SA33 5AJ, DYFED
SALATHIEL MORGAN (resigned)
Director, SURGEON, 1991.04.17 - 1994.01.10
PENRHYN PENLLWYN PARK , CARMARTHEN
SA31 3BU, DYFED
ERIC CHARLES MORRIS (resigned)
Director, RETIRED HEALTH SERVICE ADMINISTRATOR, 1991.04.17 - 1997.10.09
BRIARLY PRIORY CLOSE , CARMARTHEN
SA31 2EJ, DYFED
RICHARD MORRIS REES (resigned)
Director, RETIRED, 1991.04.17 - 1993.03.29
18 NANT YR ARIAN , CARMARTHEN
SA31 3JJ, DYFED
GARETH SCOURFIELD (resigned)
Director, ESTATE AGENT, 1993.03.29 - 1998.11.30
OAKLANDS FARM NANTYCAWS , CARMARTHEN
SA32 8EU, DYFED
WALES
GETHIN THOMAS (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.04.17 - 1997.04.22
ASHDALE FERRYSIDE , DYFED
SA17 5ST, S WALES
JOHN RICHARD PHILLIPS THOMAS (resigned)
Director, RETIRED DENTAL SURGEON, 1991.04.17 - 1991.11.28
THE HERMITAGE 11 UNION STREET , CARMARTHEN
SA31 3DE, DYFED
MARTYN WILSON WATERWORTH (resigned)
Director, MEDICAL PRACTITIONER, 1991.11.28 - 1998.11.30
SARNAU MANSION BANCYFELIN , CARMARTHEN
SA33 5DZ, DYFED

Companies near to CARMARTHEN MASONIC BUILDINGS COMPANY ltd.

Information about the Private Limited Company CARMARTHEN MASONIC BUILDINGS COMPANY 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