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MASONIC TEMPLE BIRKENHEAD LIMITED

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

Company details

27 CLIFTON ROAD, BIRKENHEAD, MERSEYSIDE, CH41 2SF

MASONIC TEMPLE BIRKENHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00171124
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.10.29
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

Outstanding on 1923.05.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 33134
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED BRENNAN / 20/11/2013
Form type: CH01
Date: 2014.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ESHELBY
Form type: TM01
Date: 2012.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTON
Form type: TM01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KAY HOLLAND / 03/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ESHELBY / 03/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN COTTON / 03/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BLAKEBOROUGH / 03/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMBERT BERRY / 03/05/2010
Form type: CH01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, MASONIC TEMPLE, 27 CLIFTON ROAD, BIRKENHEAD, MERSEYSIDE, L41 2SF
Form type: AD01
Date: 2010.06.07
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR FRANCIS HOBSON
Form type: 288b
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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APPOINTMENT TERMINATED SECRETARY ANTHONY COTTON
Form type: 288b
Date: 2008.09.05
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SECRETARY APPOINTED CHRISTOPHER RONALD MCCULLOCH
Form type: 288a
Date: 2008.09.05
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 03/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
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RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.26

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Company directors and board members:

CHRISTOPHER RONALD MCCULLOCH (current)
Secretary, 2008.09.01
7 NORBURY AVENUE BEBINGTON , WIRRAL
CH63 2HH, MERSEYSIDE
DAVID LAMBERT BERRY (current)
Director, ACCOUNTANT, 1992.01.06
MASONIC TEMPLE 27 CLIFTON ROAD , BIRKENHEAD
L41 2SF, MERSEYSIDE
WILLIAM JOHN BLAKEBOROUGH (current)
Director, RETIRED, 2006.09.20
MASONIC TEMPLE 27 CLIFTON ROAD , BIRKENHEAD
L41 2SF, MERSEYSIDE
ROY ALFRED BRENNAN (current)
Director, ESTATE AGENT, 1999.07.09
7 GRENFELL CLOSE PARKGATE , NESTON
CH64 6TU
ENGLAND
BARRY KAY HOLLAND (current)
Director, SOLICITOR, 2001.10.20
27 CLIFTON ROAD , BIRKENHEAD
CH41 2SF, MERSEYSIDE
ENGLAND
ANTHONY JOHN COTTON (resigned)
Secretary, DIRECTOR, 2007.10.01 - 2008.09.01
RIDGEWOOD NOCTORUM ROAD , BIRKENHEAD
CH43 9UQ, MERSEYSIDE
GERALD ANTHONY GOULD (resigned)
Secretary, 1991.05.03 - 1993.05.03
4 WHINMOOR CLOSE BIDSTON , BIRKENHEAD
CH43 7XR, MERSEYSIDE
FRANCIS ALAN OWEN HOBSON (resigned)
Secretary, 1992.05.03 - 2007.06.14
1 BENNETTS HILL , PRENTON
CH43 5RY, MERSEYSIDE
WILLIAM JOHN BLAKEBOROUGH (resigned)
Director, RETIRED, 1995.12.09 - 2000.10.20
4A BROADWAY BEBINGTON , WIRRAL
CH63 5NH, MERSEYSIDE
JOHN BOYD (resigned)
Director, BUILDING CONTRACTOR, 1991.05.03 - 1993.05.13
PENTHOUSE TWO THE GARTH WATERFORD ROAD OXTON , BIRKENHEAD
CH43 6US, MERSEYSIDE
ANTHONY JOHN COTTON (resigned)
Director, RETAILER, 2006.09.20 - 2010.06.01
MASONIC TEMPLE 27 CLIFTON ROAD , BIRKENHEAD
L41 2SF, MERSEYSIDE
ERNEST DUGARD (resigned)
Director, RETIRED, 1992.01.06 - 2007.06.14
23 EGERTON ROAD CLAUGHTON , BIRKENHEAD
CH43 1UJ, MERSEYSIDE
DAVID JOHN ESHELBY (resigned)
Director, RETIRED, 2006.09.20 - 2011.07.29
27 CLIFTON ROAD , BIRKENHEAD
CH41 2SF, MERSEYSIDE
ENGLAND
RAYMOND GRIFFITHS (resigned)
Director, GENERAL MANAGER, 2001.10.20 - 2002.04.01
87 BROADWAY , GREASBY
CH49 2NQ, WIRRAL
FRANCIS ALAN OWEN HOBSON (resigned)
Director, RETIRED, 1991.05.03 - 2008.12.31
1 BENNETTS HILL , PRENTON
CH43 5RY, MERSEYSIDE
BARRY KAY HOLLAND (resigned)
Director, SOLICITOR, 1991.05.03 - 1999.09.17
BUTTS MEAD EAST FARM MEWS , CALDY
CH48 1QB, WIRRAL
RONALD HARRISON JONES (resigned)
Director, BUILDER, 1991.05.03 - 1999.08.20
ROCKVILLE QUARRY LANE THINGWALL , WIRRAL
L61 7XA, MERSEYSIDE
ROBERT HENRY MEADE (resigned)
Director, RETIRED, 1998.07.21 - 2007.06.14
HARDWICK 39 WATERPARK ROAD , BIRKENHEAD
CH42 8PN, MERSEYSIDE
BRIAN SYLVESTER ROBERTS (resigned)
Director, RETIRED, 2001.10.20 - 2005.04.23
13 CANNON HILL PRENTON , BIRKENHEAD
CH43 4XR, CHESHIRE
JOHN SMITH THOMSON (resigned)
Director, 1991.05.03 - 2001.10.19
96 FAIRVIEW ROAD OXTON , BIRKENHEAD
CH43 5UW, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 39,991 - 1.07 % £ 40,424
Tangible Fixed Assets £ 39,991 - 1.07 % £ 40,424
Current Assets £ 80,202 + 0.83 % £ 79,545
Tangible Fixed Assets Depreciation £ 85,107 + 3.63 % £ 82,124
Debtors £ 5,290 - 23.53 % £ 6,918
Shareholder Funds £ 104,521 + 3.01 % £ 101,466
Profit Loss Account Reserve £ 66,972 + 4.78 % £ 63,917
Called Up Share Capital £ 33,134 £ 33,134
Net Assets Liabilities Including Pension Asset Liability £ 104,521 + 3.01 % £ 101,466
Total Assets Less Current Liabilities £ 104,521 + 3.01 % £ 101,466
Net Current Assets Liabilities £ 64,530 + 5.71 % £ 61,042
Creditors Due Within One Year £ 15,672 - 15.3 % £ 18,503
Cash Bank In Hand £ 74,287 + 2.99 % £ 72,128
Stocks Inventory £ 625 + 25.25 % £ 499
Tangible Fixed Assets Cost Or Valuation £ 125,098 + 2.08 % £ 122,548

Information about the Private Limited Company MASONIC TEMPLE BIRKENHEAD 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: 2016.04.08. Reload the data