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WHITLEY BAY MASONIC HALL COMPANY LIMITED (THE)

Learn more about WHITLEY BAY 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

THE MASONIC HALL, NORTHAM ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2SE

WHITLEY BAY MASONIC HALL COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00124683
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.10.09
last member list: 2015.12.31
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: 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:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1935.02.24
THE NORTHERN COUNTIES PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.12.13
NORTHERN ROCK BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1976.09.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER CARRICK
Form type: TM01
Date: 2016.03.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 737
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR APPOINTED MR RUSSELL DOUGLAS DAWSON
Form type: AP01
Date: 2014.02.12
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DIRECTOR APPOINTED MR PETER ANDERSON DANBURY
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL THORTON
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARK
Form type: TM01
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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DIRECTOR APPOINTED MR PETER WEIGHTMAN
Form type: AP01
Date: 2013.02.11
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DIRECTOR APPOINTED MR ALISTAIR BENNIE
Form type: AP01
Date: 2013.02.11
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SECRETARY APPOINTED MR JOHN EDWARD LIDDLE
Form type: AP03
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED PETER CRAIG THORP
Form type: AP01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHAIL
Form type: TM01
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY RAYMOND NATHAN
Form type: TM02
Date: 2012.10.05
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DIRECTOR APPOINTED MR ALBERT PATERSON
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR PETER DAVID CARRICK
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR DAVID WILLAM STEVENSON
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MR JOHN EDWARD LIDDLE
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED JOHN PARK
Form type: AP01
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALLERY
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RISEBERO
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ERIC TURNER
Form type: TM01
Date: 2012.01.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN
Form type: TM01
Date: 2012.01.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MR MICHAEL WILLIAM MCHAIL
Form type: AP01
Date: 2011.01.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOWARD TURNER / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY THORTON / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM STEEL / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RISEBERO / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH MARTIN / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MALLERY / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DALGLEISH DANIEL / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID CARRICK / 31/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR APPOINTED MR. PETER DAVID CARRICK
Form type: AP01
Date: 2010.01.29
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DIRECTOR APPOINTED MR. PAUL ANTHONY THORTON
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED MR. KEITH MARTIN
Form type: AP01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2010.01.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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SECRETARY APPOINTED MR RAYMOND MAKMILLAN NATHAN
Form type: 288a
Date: 2009.02.06
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APPOINTMENT TERMINATED SECRETARY MARTIN MURCH
Form type: 288b
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR LESLIE STOBBS
Form type: 288b
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR ROBERT NICHOL
Form type: 288b
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MOON
Form type: 288b
Date: 2009.02.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AAMD
Date: 2008.12.18
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17

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Company directors and board members:

JOHN EDWARD LIDDLE (current)
Secretary, 2013.01.24
WHITLEY BAY MASONIC HALL NORHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE & WEAR
ENGLAND
ALISTAIR BENNIE (current)
Director, RETIRED, 2013.02.01
WHITLEY BAY MASONIC HALL NORHAM ROAD , WHITLEY BAY
NE26 2SE
ENGLAND
PETER DAVID CARRICK (current)
Director, RETIRED, 2009.09.06
10, CLOVELLY GARDENS , WHITLEY BAY
NE26 1PZ, TYNE AND WEAR
PETER ANDERSON DANBURY (current)
Director, RETIRED, 2014.02.01
THE MASONIC HALL NORHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
ENGLAND
IAN DALGLEISH DANIEL (current)
Director, ARCHITECT, 2006.01.12
58 MONKSEATON DRIVE , WHITLEY BAY
NE26 1SZ, TYNE & WEAR
RUSSELL DOUGLAS DAWSON (current)
Director, RETIRED, 2014.02.06
MASONIC HALL NORHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
ENGLAND
JOHN EDWARD LIDDLE (current)
Director, RETIRED, 2011.11.28
THE MASONIC HALL NORTHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
ALBERT PATERSON (current)
Director, RETIRED, 2011.11.28
THE MASONIC HALL NORTHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
CHARLES WILLIAM STEEL (current)
Director, POLICE OFFICER, 2003.01.01
99 SEATONVILLE ROAD WEST MONKSEATON , WHITLEY BAY
NE25 9EG
DAVID WILLAM STEVENSON (current)
Director, RETIRED, 2011.11.28
THE MASONIC HALL NORTHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
PETER CRAIG THORP (current)
Director, REGIONAL DEVELOPMENT OFFICER, 2012.10.01
THE MASONIC HALL NORTHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
PETER WEIGHTMAN (current)
Director, RETIRED, 2013.02.01
WHITLEY BAY MASONIC HALL NORHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
ENGLAND
MARTIN LEONARD MURCH (resigned)
Secretary, COMPANY SECRETARY, 1995.04.18 - 2008.02.28
LANGMEAD HOUSE 111 KENTON LANE , NEWCASTLE UPON TYNE
NE3 4LD
RAYMOND MAKMILLAN NATHAN (resigned)
Secretary, RETIRED, 2008.05.01 - 2012.09.30
3 HYLTON TERRACE COACH LANE , NORTH SHIELDS
NE29 0EE, TYNE AND WEAR
U K
JOHN GRAHAM SCOTT (resigned)
Secretary, 1991.12.31 - 1993.04.18
8 THE DENE , WHITLEY BAY
NE25 9AB, TYNE & WEAR
THOMAS ROBINSON ALLAN (resigned)
Director, RETIRED, 1991.12.31 - 1996.09.27
18 BOLAM GROVE , NORTH SHIELDS
NE30 3PZ, TYNE & WEAR
GORDON ANDERSON (resigned)
Director, RETIRED, 1999.01.19 - 2000.12.31
19 NEWLANDS ROAD , BLYTH
NE24 2QJ, NORTHUMBERLAND
HARRY BARKER (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1991.12.31 - 1995.03.31
6 BOURNEMOUTH GARDENS , WHITLEY BAY
NE26 1QF, TYNE & WEAR
ALISTAIR JOHN BENNIE (resigned)
Director, RETIRED CIVIL SERVANT, 1994.01.01 - 1999.12.31
14 QUEENS ROAD MONKSEATON , WHITLEY BAY
NE26 3BJ, TYNE & WEAR
FRANCIS CHRISTOPHER BOAK (resigned)
Director, FITTER & TURNER, 2000.01.01 - 2005.12.31
20 REGENCY GARDENS , NORTH SHIELDS
NE29 0SX, TYNE & WEAR
JAMES FOX BROWN (resigned)
Director, RETIRED, 1997.02.06 - 2009.08.31
13 ASHBURY RED HOUSE FARM ESTATE , WHITLEY BAY
NE25 9XW, TYNE & WEAR
THOMAS WILLIAM BROWN (resigned)
Director, RETIRED, 1991.12.31 - 1995.01.01
153 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3TA, TYNE & WEAR
ALEXANDER BRUNTON (resigned)
Director, RETIRED, 1993.01.01 - 1998.02.15
3 FELSTEAD PLACE WILLOWSTEADS , BLYTH
NE24 3HL, NORTHUMBERLAND
PETER DAVID CARRICK (resigned)
Director, RETIRED, 2011.11.28 - 2011.11.28
THE MASONIC HALL NORTHAM ROAD , WHITLEY BAY
NE26 2SE, TYNE AND WEAR
JOSEPH INDIA CLARK (resigned)
Director, PRODUCTION ENGINEER, 1991.12.31 - 1992.01.15
56 SEACREST AVENUE CULLERCOATS , NORTH SHIELDS
NE30 3DN, TYNE & WEAR
ALAN DAWSON (resigned)
Director, TURF ACCOUNTANT, 1991.12.31 - 1995.01.01
2 ST MARYS AVENUE , WHITLEY BAY
NE26 1TA, TYNE & WEAR
OAKES DENIS (resigned)
Director, JOINER, 1991.12.31 - 1992.12.31
9 MONKRIDGE , WHITLEY BAY
NE26 3EQ, TYNE & WEAR
ERNEST DIXON (resigned)
Director, RETIRED, 1994.12.23 - 1998.12.26
3 CLIFF ROW CULLERCOATS , NORTH SHIELDS
NE30 4QT, TYNE & WEAR
ROBERT ANTHONY EDMONDS (resigned)
Director, CHARTERED SURVEYOR, 1996.02.07 - 2003.06.30
154 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3RX, TYNE & WEAR
NORMAN BRADLEY ENGLISH (resigned)
Director, FINANCIAL ADVISOR SELF EMPLOYE, 2002.10.22 - 2006.04.26
26 MARINE VIEW SEATON SLUICE , WHITLEY BAY
NE26 4JY, TYNE & WEAR
FREDERICK JAMES GRAY (resigned)
Director, RETIRED, 1997.01.01 - 2002.11.09
14 EDWARDS ROAD , WHITLEY BAY
NE26 2BJ, TYNE & WEAR
WILLIAM EDWARD HARRISON (resigned)
Director, RETIRED, 1991.12.31 - 1999.01.01
270 BROADWAY TYNEMOUTH , NORTH SHIELDS
NE30 3DD, TYNE & WEAR
JOHN WILLIAM HOGGETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.12.31
70 SALTWELL ROAD SOUTH , GATESHEAD
NE9 6HA, TYNE & WEAR
ALAN HORSFIELD (resigned)
Director, SELF EMPLOYED, 1995.01.01 - 1997.12.31
23 BLIND LANE , CHESTER LE STREET
DH3 4AF, COUNTY DURHAM
KEITH IRELAND (resigned)
Director, QUALITY MANAGER, 2000.12.05 - 2006.09.01
27 MEGSTONE AVENUE WHITLEA CHASE , CRAMLINGTON
NE23 6TU, NORTHUMBERLAND

Information about the Private Limited Company WHITLEY BAY 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