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LUTON MASONIC HALL COMPANY,LIMITED(THE)

Learn more about LUTON 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

5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE

LUTON MASONIC HALL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00136809
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.07.03
last member list: 2015.06.14
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.12.31

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHALKLEY / 14/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR APPOINTED MR MICHAEL JOHN CHALKLEY
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKLEY
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED MR GARY BRISCOMBE
Form type: AP01
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 01/07/2015
Form type: CH01
Date: 2015.07.07
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 31710
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEWART CHEESEMAN / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM GARRETT / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK HENDERSON / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 20/10/2014
Form type: CH01
Date: 2014.10.27
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 20/10/2014
Form type: CH03
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNOCK / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WALDER / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BRYCE / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROBERT FULLER / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM HARRADINE / 20/10/2014
Form type: CH01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM OAKLEY / 20/10/2014
Form type: CH01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: AD01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON
Form type: AP01
Date: 2014.04.17
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DIRECTOR APPOINTED MR JOHN LEONARD GEORGE WILLIAMS
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR TERRY RAY
Form type: TM01
Date: 2014.02.10
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ALTER ARTICLES 18/07/2013
Form type: RES01
Date: 2013.08.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR RICHARD WILLIAM OAKLEY
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR JOHN ROBERT KANE
Form type: AP01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOP
Form type: TM01
Date: 2012.07.16
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.08
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DIRECTOR APPOINTED MR KEVIN WILLIAM HARRADINE
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR PETER CURRELL SNR
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREELEY
Form type: TM01
Date: 2011.07.26
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERT FULLER / 01/06/2011
Form type: CH01
Date: 2011.06.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
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DIRECTOR APPOINTED MR TOM ROBERT FULLER
Form type: AP01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES RAY / 10/12/2010
Form type: CH01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICKY FAULKNER
Form type: TM01
Date: 2011.01.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CURRELL / 01/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WALDER / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBINSON / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES RAY / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNOCK / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILLER / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK HENDERSON / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM GARRETT / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREELEY / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JAMES FAULKNER / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART CHEESEMAN / 01/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BRYCE / 01/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALLSOP / 01/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CHARLES BRIDGE / 01/06/2010
Form type: CH03
Date: 2010.06.25

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Company directors and board members:

COLIN CHARLES BRIDGE (current)
Secretary, CIVIL ENGINEER, 2009.01.05
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
COLIN CHARLES BRIDGE (current)
Director, CIVIL ENGINEER, 2004.01.05
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
GARY BRISCOMBE (current)
Director, 2015.07.06
1 NEEDHAM ROAD , LUTON
LU4 9HD, BEDFORDSHIRE
ENGLAND
PETER GEOFFREY BRYCE (current)
Director, CREDIT MANAGER, 2009.06.27
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
MICHAEL JOHN CHALKLEY (current)
Director, 2016.01.04
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
ANTHONY STEWART CHEESEMAN (current)
Director, PROPERTY MANAGEMENT, 1998.01.01
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
TONY ROBERT FULLER (current)
Director, COMPANY DIRECTOR, 2011.04.04
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
KEITH WILLIAM GARRETT (current)
Director, CIVIL SERVANT, 2000.10.10
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
KEVIN WILLIAM HARRADINE (current)
Director, RETIRED, 2012.01.03
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
WILLIAM FREDERICK HENDERSON (current)
Director, MULTIPLE RETAILER, 2009.01.05
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
JOHN ROBERT KANE (current)
Director, 2012.03.07
2 RIPLEY ROAD , LUTON
LU4 0AT, BEDFORDSHIRE
ENGLAND
WILLIAM MILLER (current)
Director, IT CONSULTANT, 2005.10.03
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
JOHN PINNOCK (current)
Director, 2006.01.09
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
MICHAEL JOHN ROBINSON (current)
Director, RETIRED, 2014.04.07
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
JOHN GEORGE WALDER (current)
Director, RETIRED, 2008.08.19
5 IMPERIAL COURT LAPORTE WAY , LUTON
LU4 8FE, BEDFORDSHIRE
ENGLAND
JOHN LEONARD GEORGE WILLIAMS (current)
Director, RETIRED, 2014.01.06
3 GARTER COURT KNIGHTS FIELD , LUTON
LU2 7LL, BEDFORDSHIRE
ENGLAND
THOMAS ROBERT KEENS (resigned)
Secretary, 1991.06.14 - 1991.10.01
12 LUDLOW AVENUE , LUTON
LU1 3RW, BEDFORDSHIRE
MICHAEL JOHN SAWYER (resigned)
Secretary, 1991.10.01 - 1997.02.28
CHEQUERS COTTAGE KENSWORTH LYNCH , DUNSTABLE
LU6 3QZ, BEDFORDSHIRE
JOHN STEPHEN VINCENT (resigned)
Secretary, 1997.02.28 - 2009.01.05
1 BEDFORD AVENUE SILSOE , BEDFORD
MK45 4ER
STUART JOHN ALLSOP (resigned)
Director, 2007.07.09 - 2012.07.05
86 PRINCESS STREET LUTON , BEDFORDSHIRE
LU1 5AT
KEITH BERNARD BARRY (resigned)
Director, COMMERCIAL DIRECTOR, 2004.10.04 - 2006.08.14
2 MANOR COURT MANOR GARDENS WESTONING , BEDFORD
MK45 5GB, BEDFORDSHIRE
BARRY STANLEY BOOTH (resigned)
Director, RETIRED, 1998.01.01 - 2008.07.12
13 HARVEST CLOSE LEWSEY FARM , LUTON
LU4 0PP, BEDFORDSHIRE
ROGER THOMAS CHAPPELL (resigned)
Director, TRANSPORT MANAGER, 1999.10.11 - 2008.06.02
WOODSIDE PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
KENNETH RONALD CHOPARD (resigned)
Director, RETIRED, 1996.02.10 - 2005.09.01
7 AMBROSE LANE , HARPENDEN
AL5 4AU, HERTFORDSHIRE
KENNETH NEAL COLE (resigned)
Director, RETIRED, 1991.06.14 - 2005.10.03
341 OLD BEDFORD ROAD , LUTON
LU2 7BL, BEDFORDSHIRE
GOERGE FREDERICK COOMBER (resigned)
Director, RETIRED, 1997.05.17 - 2000.07.08
52 THE SHIRES , LUTON
LU2 7QB, BEDFORDSHIRE
PETER JOHN CURRELL SNR (resigned)
Director, RETIRED, 2009.07.16 - 2012.01.03
86 PRINCESS STREET LUTON , BEDFORDSHIRE
LU1 5AT
DOUGLAS DAVIES (resigned)
Director, RETIRED BUILDING SOCIETY MANAG, 1991.06.14 - 1999.07.10
35 COLLINGDON COURT COLLINGDON STREET , LUTON
LU1 1ST, BEDFORDSHIRE
MELVYN GEORGE DAY (resigned)
Director, SALES MANAGER, 1991.06.14 - 2002.07.13
80 STONEYGATE ROAD , LUTON
LU4 9TH, BEDFORDSHIRE
RICKY JAMES FAULKNER (resigned)
Director, COMPANY DIRECTOR, 2009.04.06 - 2010.11.18
86 PRINCESS STREET LUTON , BEDFORDSHIRE
LU1 5AT
HARRY CAMPBELL FLETCHER (resigned)
Director, ENGINEERS, 1991.11.04 - 1996.06.25
3 DURLER GARDENS , LUTON
LU1 3TA, BEDFORDSHIRE
MICHAEL FREELEY (resigned)
Director, PROJECT MANAGER, 2008.06.02 - 2011.06.08
86 PRINCESS STREET LUTON , BEDFORDSHIRE
LU1 5AT
PETER IVOR CUNLIFFE GARRETT (resigned)
Director, QUANTITY SURVEYOR, 1991.11.04 - 2003.07.12
16B MORETON END LANE , HARPENDEN
AL5 2EX, HERTFORDSHIRE
LESLIE HEDDEN (resigned)
Director, WHOLESALE GROCER, 1991.06.14 - 1999.07.10
28 AMPTHILL ROAD SILSOE , BEDFORD
MK45 4DX, BEDFORDSHIRE
WILLIAM FREDERICK HENDERSON (resigned)
Director, MULTIPLE RETAILER, 2003.07.12 - 2007.01.08
WESTWOOD HOUSE KINGS WALDEN , HITCHIN
SG14 8ME, HERTS
Date 2015.12.31
Tangible Fixed Assets £ 752,474
Current Assets £ 216,619
Tangible Fixed Assets Depreciation £ 373,118
Debtors £ 20,089
Shareholder Funds £ 944,544
Profit Loss Account Reserve £ 587,682
Called Up Share Capital £ 31,710
Net Assets Liabilities Including Pension Asset Liability £ 944,544
Total Assets Less Current Liabilities £ 949,894
Net Current Assets Liabilities £ 197,420
Creditors Due Within One Year £ 19,199
Cash Bank In Hand £ 189,549
Stocks Inventory £ 6,981
Number Shares Allotted £ 31,710
Tangible Fixed Assets Cost Or Valuation £ 1,105,225
Tangible Fixed Assets Depreciation Charged In Period £ 20,367
Capital Redemption Reserve £ 25,717
Creditors Due After One Year £ 5,350

Companies near to LUTON MASONIC HALL COMPANY,LIMITED(THE)

Information about the Private Limited Company LUTON 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: 2016.09.13. Reload the data