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EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE)

Learn more about EAST LANCASHIRE 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

FREEMASONS' HALL, 36 BRIDGE, STREET, MANCHESTER, LANCASHIRE, M3 3BT

EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00134835
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.25
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

ELPREM LIMITED
MORTGAGE DEBENTURE - Outstanding on 2001.12.20

List of company documents:

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Find out more information about EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 160000
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PORTER / 15/03/2016
Form type: CH01
Date: 2016.03.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART CALLER / 01/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FRANKL / 01/01/2016
Form type: CH01
Date: 2016.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ANTHONY ROSE / 01/01/2016
Form type: CH01
Date: 2016.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER FIRTH / 01/01/2016
Form type: CH01
Date: 2016.01.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART CALLER / 04/03/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART CALLER / 04/03/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PORTER / 04/03/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FRANKL / 04/03/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER FIRTH / 04/03/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUDSON / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DURKIN / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ANTHONY ROSE / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PORTER / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUGHES / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ASHLEY HAYMAN / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HAYES / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FARRINGTON / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FRANKL / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER FIRTH / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MARCEL CONNOR / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACK BENTWOOD / 04/03/2015
Form type: CH01
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR DAVID HUDSON
Form type: AP01
Date: 2014.09.06
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DIRECTOR APPOINTED MR IAN RICHARD MARCEL CONNOR
Form type: AP01
Date: 2014.09.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR APPOINTED MR JOHN RICHARD FARRINGTON
Form type: AP01
Date: 2012.01.15
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DIRECTOR APPOINTED MR BRIAN DURKIN
Form type: AP01
Date: 2012.01.15
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APPOINTMENT TERMINATED, DIRECTOR GERALD YOUNG
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WOODWARD
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR HENRY GARNETT
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR JACK PRICE
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BASGER
Form type: TM01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED MR JAMES SUTCLIFFE
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR HAROLD WOODWARD
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAMLEY HAWORTH
Form type: TM01
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART CALLER / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD NOEL HOWARD YOUNG / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ANTHONY ROSE / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK PRICE / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PORTER / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUGHES / 01/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HOWELLS / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ASHLEY HAYMAN / 01/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HAYES / 01/01/2010
Form type: CH01
Date: 2010.01.13

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Company directors and board members:

COLIN WALTER FIRTH (current)
Secretary, DIRECTOR, 2004.05.05
1 GLENTROOL MEWS , BOLTON
BL1 5JH, LANCASHIRE
HENRY JACK BENTWOOD (current)
Director, RETIRED, 2003.11.26
FREEMASONS HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
ENGLAND
MARTIN STUART CALLER (current)
Director, SOLICITOR, 2002.12.20
FREEMASONS' HALL, 36 BRIDGE STREET, MANCHESTER , LANCASHIRE
M3 3BT
IAN RICHARD MARCEL CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2014.04.23
FREEMASONS' HALL, 36 BRIDGE STREET, MANCHESTER , LANCASHIRE
M3 3BT
BRIAN DURKIN (current)
Director, CONSULTANT, 2011.11.23
FREEMASONS' HALL, 36 BRIDGE STREET, MANCHESTER , LANCASHIRE
M3 3BT
JOHN RICHARD FARRINGTON (current)
Director, RETIRED, 2011.11.23
FREEMASONS' HALL, 36 BRIDGE STREET, MANCHESTER , LANCASHIRE
M3 3BT
COLIN WALTER FIRTH (current)
Director, 2002.12.20
36 BRIDGE STREET FREEMASONS' HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
ROBERT IAN FRANKL (current)
Director, CHARTERED ACCOUNTANT, 1996.07.26
FREEMASONS HALL FREEMASONS' HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
LEONARD HAYES (current)
Director, MANAGING DIRECTOR, 2009.04.21
FREEMASONS HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
ENGLAND
CLIFFORD ASHLEY HAYMAN (current)
Director, CHARTERED ACCOUNTANT, 2005.12.21
FREEMASONS HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
ENGLAND
DAVID HUDSON (current)
Director, RETIRED, 2014.06.25
FREEMASONS' HALL, 36 BRIDGE STREET, MANCHESTER , LANCASHIRE
M3 3BT
STUART HUGHES (current)
Director, STRUCTURAL ENGINEER, 2009.07.22
FREEMASONS HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
ENGLAND
WILLIAM JOHN PORTER (current)
Director, RETIRED, 2002.12.20
36 BRIDGE STREET FREEMASONS' HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
ENGLAND
PAUL MICHAEL ANTHONY ROSE (current)
Director, SOLICITOR, 1999.11.24
FREEMASONS HALL FREEMASONS' HALL 36 BRIDGE STREET , MANCHESTER
M3 3BT
BRYAN ADAMSON (resigned)
Secretary, MANAGING DIRECTOR(RETIRED), 1998.12.22 - 2004.03.05
MERRYMEAD BRADLEY FOLD ROAD AINSWORTH , BOLTON
BL2 5QR, LANCASHIRE
JOHN BEAUMONT PERKINS (resigned)
Secretary, 1992.12.31 - 1998.12.22
21 CROSSBY CLOSE , MIDDLETON
M24 1NU, MANCHESTER
BRYAN ADAMSON (resigned)
Director, MANAGING DIRECTOR(RETIRED), 1998.12.22 - 2005.10.26
MERRYMEAD BRADLEY FOLD ROAD AINSWORTH , BOLTON
BL2 5QR, LANCASHIRE
DAVID BASGER (resigned)
Director, DIRECTOR OF WHOLESALE CLOTHING, 2005.12.21 - 2011.11.23
3 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE
NIGEL GRAHAM BRAMLEY HAWORTH (resigned)
Director, DENTIST, 2005.12.21 - 2010.02.24
25 ASH LANE GREAT HARWOOD , BLACKBURN
BB6 7NU, LANCASHIRE
ALAN WHITFIELD BUTLER (resigned)
Director, COMPANY DIRECTOR, 1998.12.22 - 1999.11.24
4 LYME ROAD DISLEY , STOCKPORT
SK12 2LL, CHESHIRE
EDWIN CHEADLE (resigned)
Director, RETIRED, 2002.12.20 - 2009.10.01
3 HEATHER BANK , TOTTINGTON
BL8 4FB, LANCASHIRE
HAROLD BRIAN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.12.21
PARK END CHARCOAL ROAD DUNHAM MASSEY , ALTRINCHAM
WA14 4SA, CHESHIRE
MICHAEL COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1996.07.18
CALDY HARGATE DRIVE HALE , ALTRINCHAM
WA15 0NL, CHESHIRE
WARWICK ROSS DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.12.21
HIGHFIELD 133 DANE ROAD , SALE
M33 2BY, CHESHIRE
GRAHAME NICHOLAS ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.21 - 2008.06.25
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
HENRY ALAN JOHN GARNETT (resigned)
Director, ASSISTANT DIRECTOR OF EDUCATIO, 1996.11.29 - 2011.11.23
16 STAFFORD ROAD ELLESMERE PARK , ECCLES
M30 9HW, SALFORD
JOHN HALL (resigned)
Director, ARCHITECT (RETIRED), 1992.12.31 - 1999.07.03
34 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
JAMES DUNSFORD HEMSLEY (resigned)
Director, SOLICITOR, 1992.12.31 - 1999.12.22
20 CARRWOOD ROAD BRAMHALL , STOCKPORT
SK7 3EL, CHESHIRE
DAVID BRIAN HOWELLS (resigned)
Director, RETIRED BANK MANAGER, 2005.12.21 - 2010.12.01
21 BOWFELL DRIVE HIGH LANE , STOCKPORT
SK6 8HZ, CHESHIRE
WILLIAM KINTISH (resigned)
Director, TRAINER SPEAKER, 2002.12.20 - 2008.06.25
3 PARK LANE , SALFORD
M7 4HT
HARRY LAWTON (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1992.12.31 - 1993.12.22
9 FOTHERGILL GRANGE HULME HALL ROAD CHEADLE HULME , CHEADLE
SK8 6LF, CHESHIRE
CHARLES CHRISTOPHER STEWART MACMILLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.23 - 2004.02.25
15 OLD BROADWAY , MANCHESTER
M20 3DH, LANCASHIRE
FREDERICK CHARLES MEPHAM (resigned)
Director, PERSONNEL DIRECTOR (RETIRED), 1992.12.31 - 2001.12.20
6 ELM ROAD GATLEY , CHEADLE
SK8 4LY, CHESHIRE
ROBERT SIMON CURTIS MITCHELL (resigned)
Director, RAILWAY MANAGER, 2004.05.26 - 2008.06.25
2 CORBAR ROAD , STOCKPORT
SK2 6EP, CHESHIRE
NOLAN MORRISON (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1992.12.31 - 1999.12.22
CANDLEWICK COTTAGE KNUTSFORD ROAD CHELFORD , MACCLESFIELD
SK11 9AS, CHESHIRE
Date 2015.12.31
Tangible Fixed Assets £ 4
Current Assets £ 235,888
Tangible Fixed Assets Depreciation £ 298,853
Provisions For Liabilities Charges £ 30,000
Debtors £ 145,212
Shareholder Funds £ 242,666
Profit Loss Account Reserve £ 402,666
Called Up Share Capital £ 160,000
Net Assets Liabilities Including Pension Asset Liability £ 242,666
Total Assets Less Current Liabilities £ 212,666
Net Current Assets Liabilities £ 212,670
Creditors Due Within One Year £ 448,558
Cash Bank In Hand £ 78,030
Stocks Inventory £ 12,646
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 298,857
Tangible Fixed Assets Cost Or Valuation £ 298,857
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 298,853

Companies near to EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE)

Information about the Private Limited Company EAST LANCASHIRE 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: 2016.09.29. Reload the data