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MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED

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

Company details

22 MOOR LANE, PADIHAM, LANCASHIRE, BB12 8LZ

MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00174851
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.24
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED is a Private Limited Company, registration number 00174851, established in United Kingdom on the 24. May 1921. The company is now active. The company has been in business for 95 years and 6 months. The company is based on 22 MOOR LANE, PADIHAM, LANCASHIRE, BB12 8LZ. Business of the company MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "07/02/16 FULL LIST" from the 2016.02.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.07. We do not have any information about the company MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPEAK
Form type: TM01
Date: 2016.02.14
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED MR GEOFFREY RILEY
Form type: AP01
Date: 2015.01.09
£2.95
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DIRECTOR APPOINTED MR MARTIN WILLIAM BLADES
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MR TERENCE MICHAEL REBANKS
Form type: AP01
Date: 2015.01.09
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SECRETARY APPOINTED MR NORMAN WHARF
Form type: AP03
Date: 2015.01.09
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DIRECTOR APPOINTED MR GEORGE THOMPSON
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN WIGNALL
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY GRANVILLE FOLEY
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR GRANVILLE FOLEY
Form type: TM01
Date: 2015.01.06
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25/11/14 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2014.12.02
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25/11/14 STATEMENT OF CAPITAL GBP 1500
Form type: SH01
Date: 2014.12.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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ADOPT ARTICLES 26/08/2014
Form type: RES01
Date: 2014.09.11
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR FRED WHITWORTH
Form type: TM01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAX
Form type: TM01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE FOLEY / 01/09/2011
Form type: CH01
Date: 2012.01.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR APPOINTED MR. NORMAN EDWARD WHARF
Form type: AP01
Date: 2011.02.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WIGNALL / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRED WHITWORTH / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES SPEAK / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRYAN WILLIAM ROSS / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENYON / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOMAX / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN IRVING / 29/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE FOLEY / 29/12/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY APPOINTED MR GRANVILLE FOLEY
Form type: AP03
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2010.01.19
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APPOINTMENT TERMINATED, SECRETARY JAMES LOMAX
Form type: TM02
Date: 2010.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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DIRECTOR APPOINTED MR. BRYAN WILLIAM ROSS
Form type: 288a
Date: 2009.07.23
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DIRECTOR APPOINTED MR. STEPHEN IRVING
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, 22 MOOR LANE, PADIHAM, LANCS, BB12 8LZ
Form type: 287
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

NORMAN WHARF (current)
Secretary, 2014.12.05
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
MARTIN WILLIAM BLADES (current)
Director, RETIRED, 2014.12.05
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
STEPHEN IRVING (current)
Director, CARETAKER, 2009.03.02
369 BRIERCLIFFE ROAD , BURNLEY
BB10 2NL, LANCASHIRE
PETER KENYON (current)
Director, 1996.09.16
370 WHALLEY ROAD CLAYTON LE MOORS , ACCRINGTON
BB5 5QX, LANCASHIRE
TERENCE MICHAEL REBANKS (current)
Director, RETIRED, 2014.12.05
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
GEOFFREY RILEY (current)
Director, RETIRED, 2014.12.05
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
BRYAN WILLIAM ROSS (current)
Director, SALES MANAGER, 2009.03.02
HIGHER BROWN BIRKS FARM BOLTON AVENUE HUNCOAT , ACCRINGTON
BB5 6MN, LANCASHIRE
ENGLAND
GEORGE THOMPSON (current)
Director, RETIRED, 2014.12.05
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
NORMAN EDWARD WHARF (current)
Director, RETIRED, 2010.02.09
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
BASIL DEARING (resigned)
Secretary, 1990.06.30 - 2001.09.17
STEELE FORD & NEWTON 3-5 RED LION STREET , BURNLEY
BB11 2AE, LANCASHIRE
GRANVILLE FOLEY (resigned)
Secretary, 2009.10.06 - 2014.12.05
22 MOOR LANE PADIHAM , LANCASHIRE
BB12 8LZ
JAMES LOMAX (resigned)
Secretary, 2001.09.17 - 2009.10.06
51 EDGE END AVENUE BRIERFIELD , NELSON
BB9 0PN, LANCASHIRE
PETER RICHARD BENSON (resigned)
Director, RETIRED, 2001.09.17 - 2006.12.29
6 MASTERSON AVENUE READ , BURNLEY
BB12 7PL, LANCASHIRE
DONALD COLLINGE (resigned)
Director, MOTOR ENGINEER, 1990.06.30 - 2005.12.20
20 THE ESPLANADE RISHTON , BLACKBURN
BB1 4BL, LANCASHIRE
BASIL DEARING (resigned)
Director, SOLICITOR, 1990.06.30 - 1993.06.30
FAR LAITHE CHAPEL LANE, GRINDLETON , CLITHEROE
BB7 4RN, LANCASHIRE
ROBERT EDDLESTONE (resigned)
Director, ELECTRICAL SALES ENGINEER, 2001.09.17 - 2003.09.14
95 THOMPSON STREET , PADIHAM
BB12 7BG, LANCASHIRE
GRANVILLE FOLEY (resigned)
Director, MASTER PLUMBER, 1993.06.30 - 2001.09.17
79 SPARTH GARDENS CLAYTON LE MOORS , ACCRINGTON
BB55 5QA, LANCASHIRE
GRANVILLE FOLEY (resigned)
Director, RETIRED, 2004.11.09 - 2014.12.05
6 RIVERSIDE VIEW CLAYTON LE MOORS , ACCRINGTON
BB5 5YN, LANCASHIRE
IAN GASKELL (resigned)
Director, ENGINEER, 1990.06.30 - 2001.09.17
4 RALEIGH STREET PADIHAM , BURNLEY
BB12 8SP, LANCASHIRE
STANLEY GREENWOOD (resigned)
Director, RETIRED, 2001.09.17 - 2004.06.12
1 GAWTHORPE STREET PADIHAM , BURNLEY
BB12 8HP, LANCASHIRE
DEREK HANSON (resigned)
Director, ENGINEER, 1990.06.30 - 1993.06.30
15 DELPH MOUNT , NELSON
BB9 0EA, LANCASHIRE
JOHN CLIFFORD HARGREAVES (resigned)
Director, COMPANY DIRECTOR, 1990.06.30 - 1998.10.16
CLOVER COTTAGE CLOUGH LANE SIMONSTONE , BURNLEY
BB12 7HW, LANCASHIRE
MAURICE HARGREAVES (resigned)
Director, RETIRED, 1990.06.30 - 2001.09.17
51 EDISFORD ROAD , CLITHEROE
BB7 3LA, LANCASHIRE
PETER JACKSON (resigned)
Director, PROJECT MANAGER, 2005.11.09 - 2009.12.02
8 CHATBURN PARK DRIVE BRIERFIELD , NELSON
BB9 5QA, LANCASHIRE
JAMES LOMAX (resigned)
Director, RETIRED, 1993.06.30 - 2011.08.31
51 EDGE END AVENUE BRIERFIELD , NELSON
BB9 0PN, LANCASHIRE
JOHN DAVID ROBERTS (resigned)
Director, INSURANCE INSPECTOR, 1990.06.30 - 2001.09.17
NIAGARA 567 BOLTON ROAD , BURY
BL8 2DW, LANCASHIRE
BRIAN LESLIE SADDINGTON (resigned)
Director, ELECTRICAL PROJECT ENGINEER, 1996.09.16 - 2005.06.06
8 ORMEROD ROAD , BURNLEY
BB11 2RU, LANCASHIRE
ALAN CHARLES SPEAK (resigned)
Director, BUTCHER, 1990.06.30 - 1996.09.16
7 BANCROFT CLOSE , PADIHAM
LANCASHIRE
CHRISTOPHER CHARLES SPEAK (resigned)
Director, BUTCHER, 2003.09.15 - 2015.08.31
34 LOUIE POLLARD CRESCENT , BLACKBURN
BB6 7TG, LANCASHIRE
GORDON H THOMAS (resigned)
Director, ENGINEER, 1990.06.30 - 1996.09.16
2 SCAFELL CLOSE IGHTENHILL , BURNLEY
BB12 0TD, LANCASHIRE
FRED WHITWORTH (resigned)
Director, RETIRED, 2007.03.16 - 2011.08.31
4 MARSDEN COURT , BURNLEY
BB10 2SS, LANCASHIRE
COLIN WIGNALL (resigned)
Director, RETIRED, 2001.09.17 - 2014.12.05
NEWLYN 1 WOODLANDS GROVE , PADIHAM
BB12 8JT, LANCASHIRE
Date 2014.06.30
Fixed Assets £ 43,313
Tangible Fixed Assets £ 43,313
Current Assets £ 28,380
Provisions For Liabilities Charges £ 1,063
Debtors £ 105
Shareholder Funds £ 69,507
Profit Loss Account Reserve £ 68,007
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 69,507
Total Assets Less Current Liabilities £ 70,570
Net Current Assets Liabilities £ 27,257
Creditors Due Within One Year £ 1,123
Cash Bank In Hand £ 28,074
Stocks Inventory £ 201
Par Value Share Ordinary shares of £5.00 each
Number Shares Allotted £ 300

Information about the Private Limited Company MASONIC ASSEMBLY ROOMS (PADIHAM) 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