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SURBITON MASONIC HALL LIMITED(THE)

Learn more about SURBITON MASONIC HALL LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENMORE HOUSE, 6 THE CRESCENT, SURBITON, SURREY, KT6 4BN

SURBITON MASONIC HALL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00168412
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.19
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
Company SURBITON MASONIC HALL LIMITED(THE) is a Private Limited Company, registration number 00168412, established in United Kingdom on the 19. June 1920. The company is now active. The company has been in business for 96 years and 5 months. The company is based on GLENMORE HOUSE, 6 THE CRESCENT, SURBITON, SURREY, KT6 4BN. Business of the company SURBITON MASONIC HALL LIMITED(THE) by SIC and NACE code is "88990 - Other social work activities without accommodation not elsewhere classified". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company SURBITON MASONIC HALL LIMITED(THE) being in liquidation. The company has 15 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1922.07.21
BARCLAYS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1929.07.22
LLOYDS BANK LTD
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1969.05.05
LLOYDS BANK LTD
EQUITABLE CHARGE - Outstanding on 1969.06.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.08.31
SURREY MASONIC HALLS FUND LIMITED
MORTGAGE - Outstanding on 1996.09.04
SURREY MASONIC HALLS FUND LIMITED
MORTGAGE - Outstanding on 2007.09.07

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR DAVID OLLIVER
Form type: AP01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANNAND
Form type: TM01
Date: 2016.01.07
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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DIRECTOR APPOINTED MR MARK WINCHESTER
Form type: AP01
Date: 2015.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WEST
Form type: TM01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON
Form type: TM01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR RON BARNES
Form type: TM01
Date: 2015.01.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED MR ROYSTON ALEC HAWKER
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR JACK KEMP
Form type: TM01
Date: 2014.01.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MR DAVID MILLEN
Form type: AP01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR GORDON MEAD
Form type: AP01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK VAN PETEGEM
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BROCK
Form type: TM01
Date: 2013.02.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED MR TERRY BROOKER
Form type: AP01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LEONARD ROWLANDS / 15/12/2010
Form type: CH01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ABRAHAM
Form type: TM01
Date: 2012.01.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR APPOINTED MR MURRAY LITVAK
Form type: AP01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MR JAMES ANNAND
Form type: AP01
Date: 2011.02.23
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DIRECTOR APPOINTED MR RON BARNES
Form type: AP01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CHARLES WEST / 14/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN REX VAN PETEGEM / 14/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LEONARD ROWLANDS / 14/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE ROBINSON / 14/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLOVIS PAGELLA / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY O'LEARY / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK LESLIE KEMP / 14/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK JARVIS / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAWKINS / 14/12/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERR DOBBIE / 14/12/2010
Form type: CH01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWIN CLARK / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BROUGH / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROOKER
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GILBERT BROCK / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CYRIL ABRAHAM / 14/12/2010
Form type: CH01
Date: 2011.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLARK JARVIS / 14/12/2010
Form type: CH03
Date: 2011.02.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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14/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.10
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED JOHN PAGELLA
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED JONATHAN MICHAEL BROUGH
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERTRAM STEVENSON
Form type: 288b
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PIDGLEY
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED ALAN ROBINSON
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED ADRIAN HAWKINS
Form type: 288a
Date: 2008.06.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.02

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Company directors and board members:

STEPHEN CLARK JARVIS (current)
Secretary, ARCHITECT, 2007.04.27
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
TERRY BROOKER (current)
Director, MOTOR TRADER, 2011.03.01
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
JONATHAN MICHAEL BROUGH (current)
Director, 2008.01.25
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
BRYAN EDWIN CLARK (current)
Director, RETIRED, 1999.02.26
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
ROBERT KERR DOBBIE (current)
Director, POLICE OFFICER, 2003.05.02
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
ROYSTON ALEC HAWKER (current)
Director, COMPANY DIRECTOR, 2013.02.01
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
ADRIAN HAWKINS (current)
Director, CHEF, 2008.04.25
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
STEPHEN CLARK JARVIS (current)
Director, ARCHITECT, 2004.11.28
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
MURRAY LEONARD LITVAK (current)
Director, CHARTERED SURVEYOR, 2010.02.10
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
GORDON MEAD (current)
Director, CONSTRUCTION PROJECT MANAGER, 2012.01.27
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
DAVID MILLEN (current)
Director, RETIRED, 2012.01.27
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
DAVID TIMOTHY O'LEARY (current)
Director, MASTER BAKER, 2003.04.28
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
DAVID OLLIVER (current)
Director, COUNTRYSIDE MANAGER, 2014.12.15
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
JOHN CLOVIS PAGELLA (current)
Director, CHARTERED SURVEYOR, 2006.04.28
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
STEPHEN RICHARD LEONARD ROWLANDS (current)
Director, COMPANY DIRECTOR, 2003.11.30
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
MARK WINCHESTER (current)
Director, RETIRED, 2011.03.01
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
THOMAS FRANK COOTE (resigned)
Secretary, 1992.12.14 - 1995.11.17
20 WHEBLE DRIVE WOODLEY , READING
RG5 3DT, BERKSHIRE
ROBERT KERR DOBBIE (resigned)
Secretary, POLICE OFFICER, 2004.04.30 - 2007.04.27
4 LANDSEER CLOSE COLLAGE TOWN , SANDHURST
GU47 0FQ, BERKSHIRE
DEREK ALAN HARRINGTON (resigned)
Secretary, RETIRED LOCAL GOVT OFFICER, 1995.11.17 - 2002.01.25
15 WARNHAM CLOSE GORING BY SEA , WORTHING
BN12 4JW, WEST SUSSEX
JACK LESLIE KEMP (resigned)
Secretary, ENGINEER, 2002.01.25 - 2004.04.30
7 ARKWRIGHT ROAD , SANDARSTEAD
CR2 0LN, SURREY
BRYAN CYRIL ABRAHAM (resigned)
Director, BUILDING CONTRACTOR, 1992.12.14 - 2011.02.21
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
JAMES ANNAND (resigned)
Director, POLICE OFFICER, 2011.01.31 - 2014.12.15
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
RON BARNES (resigned)
Director, RETIRED, 2010.09.24 - 2014.07.01
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
ALFRED HARRY BIXLEY (resigned)
Director, RETIRED, 1992.12.14 - 2002.09.20
14 GREENWOOD ROAD , THAMES DITTON
KT7 0DY, SURREY
RONALD GEORGE BRIGGS (resigned)
Director, RETIRED, 1992.12.14 - 2001.07.13
63 BROADACRES , GUILDFORD
GU3 3BD, SURREY
STANLEY GILBERT BROCK (resigned)
Director, RETIRED, 2002.01.25 - 2012.05.07
GLENMORE HOUSE 6 THE CRESCENT , SURBITON
KT6 4BN, SURREY
GRAHAM CHARLES BROOKER (resigned)
Director, ELECTRICAL ENGINEER, 2000.05.26 - 2010.11.20
29 PRINCE CHARLES WAY , WALLINGTON
SM6 7BP, SURREY
MICHAEL JOHN BROUGH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.12.14 - 2007.08.11
21 RINGWOOD GARDENS , LONDON
SW15 4NP
ROBERT WILLIAM ERNEST BROUGHTON (resigned)
Director, RETIRED ENGINEER, 2001.01.26 - 2002.09.17
351 CANNON HILL LANE , LONDON
SW20 9HQ
ALBERT EDWARD BURRELL (resigned)
Director, RETIRED, 1992.12.14 - 1996.10.13
1 BRUNSWICK LODGE , SURBITON
KT6 6BB, SURREY
JAMES ROBERT COOK (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1995.12.13 - 2010.02.26
1 PANTILE ROAD , WEYBRIDGE
KT13 9PY, SURREY
THOMAS FRANK COOTE (resigned)
Director, RETIRED, 1992.12.14 - 1996.03.18
20 WHEBLE DRIVE WOODLEY , READING
RG5 3DT, BERKSHIRE
LESLIE GEORGE CUTLER (resigned)
Director, MECHANICAL ENGINEER, 1996.05.10 - 2000.05.26
28 ASHFIELD PLACE ASHFIELD LANE , CHISLEHURST
BR7 6TL, KENT
IAN RODNEY FLASHMAN (resigned)
Director, SURVEYOR, 2002.12.09 - 2003.10.05
TUDOR LODGE 68 OUTWOOD LANE , CHIPSTEAD
CR5 3ND
BARRIE FREEMAN (resigned)
Director, RETIRED SALES MANAGER, 1999.05.21 - 2002.11.29
26 GOODHEW CLOSE , YAPTON
BN18 0JA, WEST SUSSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 802,766 + 8.8 % £ 737,803
Tangible Fixed Assets £ 802,766 + 8.8 % £ 737,803
Current Assets £ 215,484 + 15.78 % £ 186,110
Tangible Fixed Assets Depreciation £ 269,539 + 12.19 % £ 240,260
Provisions For Liabilities Charges £ 44,826 + 10.26 % £ 40,656
Debtors £ 11,838 + 12.26 % £ 10,545
Shareholder Funds £ 574,009 + 10.63 % £ 518,841
Profit Loss Account Reserve £ 564,009 + 10.84 % £ 508,841
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 574,009 + 10.63 % £ 518,841
Total Assets Less Current Liabilities £ 756,006 + 9.29 % £ 691,763
Net Current Assets Liabilities £ 46,760 + 1.56 % £ 46,040
Creditors Due Within One Year £ 262,244 + 12.96 % £ 232,150
Cash Bank In Hand £ 180,019 + 15.93 % £ 155,280
Stocks Inventory £ 23,627 + 16.48 % £ 20,285
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,072,305 + 9.64 % £ 978,063
Creditors Due After One Year £ 137,171 + 3.71 % £ 132,266

Companies near to SURBITON MASONIC HALL LIMITED(THE)

Information about the Private Limited Company SURBITON MASONIC HALL 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: 2016.04.07. Reload the data