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COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE)

Learn more about COLWYN BAY 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

OSBORNE HOUSE, 13 BAY VIEW ROAD, COLWYN BAY, NORTH WALES, LL29 8DW

COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00177366
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.20
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EMLYN WYATT / 16/04/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARWYN EDWARDS / 23/07/2014
Form type: CH01
Date: 2014.08.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT WHARMBY / 23/07/2012
Form type: CH01
Date: 2012.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED MR ARWYN EDWARDS
Form type: AP01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
Form type: TM01
Date: 2012.03.28
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR APPOINTED MR STEPHEN JOHN COOPER
Form type: AP01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EMLYN WYATT / 23/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALBERT WHARMBY / 23/07/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR EMYR THOMAS
Form type: TM01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SMITH / 23/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD PARRY / 23/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAMON LINGWOOD / 23/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LEVIN DAVIES / 23/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER BROWN / 23/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 23/07/2010
Form type: CH01
Date: 2010.08.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.14
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.04.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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DIRECTOR APPOINTED MR ALAN GEORGE SMITH
Form type: 288a
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR DAVIES / 23/07/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FINDLOW / 23/07/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LINGWOOD / 23/07/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 23/07/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARRY / 23/07/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / EMYR THOMAS / 23/07/2009
Form type: 288c
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR REGINALD EVANS
Form type: 288b
Date: 2009.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CLUTTON / 29/05/2009
Form type: 288c
Date: 2009.06.02
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVIES / 23/07/2008
Form type: 288c
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04

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Company directors and board members:

JOHN ANTHONY CLUTTON (current)
Secretary, 2001.07.01
23A WHITEHALL ROAD RHOS ON SEA , COLWYN BAY
LL28 4HW, NORTH WALES
DAVID ADAMS (current)
Director, PAINTER & DECORATOR, 2000.01.22
CLEDFORD HOUSE GROES LWYD , ABERGELE
LL22 7SU, NORTH WALES
DAVID WALTER BROWN (current)
Director, RETIRED INSURANCE BRANCH MANAG, 2007.08.01
6 BRYN HEULOG , LLANDUDNO JUNCTION
LL31 9TQ, NORTH WALES
STEPHEN JOHN COOPER (current)
Director, SELF EMPLOYED ENGINEER, 2010.03.24
22 COMPTON WAY , ABERGELE
LL22 7BL, NORTH WALES
FREDERICK LEVIN DAVIES (current)
Director, RETIRED, 1993.08.09
FLAT 1, BAY VIEW, 31 LLANDUDNO ROAD RHOS ON SEA , COLWYN BAY
LL28 4UD, NORTH WALES
GWYNFOR DAVIES (current)
Director, BUILDER, 1994.04.18
TYN-Y-COED DOLWEN ROAD LLYSFAEN , COLWYN BAY
LL29 8SS, CONWY
GLYN ARWYN EDWARDS (current)
Director, RETIRED BANK MANAGER, 2012.03.27
20 ABERCONWAY ROAD , PRESTATYN
LL19 9HH, NORTH WALES
IAN DOUGLAS FINDLOW (current)
Director, INDEPENDENT FINANCIAL ADVISOR, 2001.01.26
94 LLANDUDNO ROAD PENRHYN BAY , CONWY
LL30 3HL
JAMES RAMON LINGWOOD (current)
Director, RTO ELECTRICAL ENGINEER, 2004.07.21
19 PENMAEN CRESCENT , CONWY
LL32 8HD, NORTH WALES
ALAN GEORGE SMITH (current)
Director, MECHANICAL ENGINEER, 2009.06.23
35 MAES SIRIOL , ABERGELE
LL22 7RX
CHRISTOPHER ALBERT WHARMBY (current)
Director, RETIRED, 2007.08.01
4 HAZELWOOD CLOSE MOCHDRE , COLWYN BAY
LL28 5DZ, NORTH WALES
THOMAS EMLYN WYATT (current)
Director, RETIRED CARAVAN SITE OWNER, 2003.07.21
2 BROMPTON PARK RHOS-ON-SEA , COLWYN BAY
LL28 4TN, NORTH WALES
SIDNEY ROBERTS (resigned)
Secretary, 1991.07.23 - 1994.04.18
OSBORNE HOUSE 13 BAY VIEW ROAD , COLWYN BAY
LL29 8DW, CLWYD
GERAINT RHYS THOMAS (resigned)
Secretary, ESTATES CHIEF CLERK, 1994.04.21 - 2001.06.30
GLENYDD 15 QUEENS ROAD OLD COLWYN , COLWYN BAY
LL29 9EB
GEORGE DERYCK ARMITAGE (resigned)
Director, RETIRED, 1991.07.23 - 1995.08.01
RUSHMERE SARN BACH ROAD , ABERSOCH
LL53 7EH, PWLLHELI GWYNEDD
JOHN SEALS BAUGH (resigned)
Director, RETIRED, 1991.07.23 - 2001.02.19
FAIRHAVEN 16 ELLESMERE ROAD , COLWYN BAY
LL29 8RP, CLWYD
NIGEL MANNERING BERRY (resigned)
Director, RETIRED, 1993.08.09 - 1994.12.01
40 YERBURGH AVENUE , COLWYN BAY
LL29 7NB, CLWYD
REGINALD BRIAN EVANS (resigned)
Director, RTO WEIGHING MACHINE FIELD ENG, 2004.07.21 - 2008.12.31
14 ERW WEN ROAD , COLWYN BAY
LL29 7SD, CONWY CBC
JAMES DAVENPORT HAWORTH (resigned)
Director, RETIRED, 1991.07.23 - 1993.08.09
19 LON Y WAEN , ABERGELE
LL22 7EU, CLWYD
LEONARD HUGHES (resigned)
Director, RETIRED, 1991.07.23 - 1993.08.09
56 WINLLAN AVENUE , LLANDUDNO
LL30 2YJ, GWYNEDD
DAVID CHARLES JONES (resigned)
Director, RETIRED, 1991.07.23 - 2001.04.04
FARTHINGS 24 BROMPTON PARK RHOS ON SEA , COLWYN BAY
LL28 4TW
JOHN RICHARD JONES (resigned)
Director, RETIRED, 1995.10.13 - 2004.07.20
LLYS PERIS BRAICH TALOG TREGARTH , BANGOR
LL57 4PD, GWYNEDD
PETER ANTHONY LAWTON (resigned)
Director, SELF EMPLOYED, 2001.04.04 - 2004.07.20
FLAT 3 1 MOSTYN ROAD , COLWYN BAY
LL29 8PB, CLWYD
JOHN BRIAN LEWIS (resigned)
Director, ACCOUNTANT, 1991.07.23 - 1995.05.19
WENDOVER 14 HOLYROOD AVENUE OLD COLWYN , COLWYN BAY
LL29 8BA, CLWYD
HUGH SCOTT MUNRO (resigned)
Director, RETIRED MARINE ENGINEER, 1998.03.03 - 2007.02.21
MARIAN GANOL TAN Y GRAIG ROAD LLYSFAEN , COLWYN BAY
LL29 8UD
DENYS JOHN CHANT OWEN (resigned)
Director, RETIRED, 1991.07.23 - 2001.01.26
4 LLYS PENTRE ISAF OLD COLWYN , COLWYN BAY
LL29 8NY
BRYAN OWENS (resigned)
Director, MANAGING DIRECTOR, 2001.02.19 - 2007.07.31
PALO SECO PENYBRYN ROAD , COLWYN BAY
LL29 6AG, CONWY
HENRY VERNON PARKER (resigned)
Director, RETIRED, 1991.07.23 - 1994.04.18
8 CONWAY CLOSE RHOS ON SEA , COLWYN BAY
LL28 4YE, CLWYD
JOHN CLIFFORD PARRY (resigned)
Director, RETIRED, 2000.03.01 - 2012.03.27
90 GORS ROAD TOWYN , ABERGELE
LL22 9LT, NORTH WALES
GWILYM ANEURYN PRITCHARD (resigned)
Director, SOLICITOR, 1991.07.23 - 2003.07.20
TROFA PEULWYS AVENUE , OLD COLWYN
LL29 8YE, COLWYN BAY
CHARLES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1997.12.31
51 BRYN MARL ROAD MOCHDRE , COLWYN BAY
LL28 5EA
DAVID GARETH ROBERTS (resigned)
Director, RETIRED, 1991.07.23 - 1999.09.23
103 PEULWYS LANE OLD COLWYN , COLWYN BAY
LL29 8YE
ALLAN GWYNEDD THOMAS (resigned)
Director, RETAIL HOUSE FURNISHER, 1993.08.09 - 2000.02.29
TREGARTHEN 76 DINERTH ROAD , COLWYN BAY
LL28 4YH
EMYR THOMAS (resigned)
Director, RETIRED, 1995.10.25 - 2010.03.24
WOODSIDE 24 YERBURGH AVENUE , COLWYN BAY
LL29 7NB, NORTH WALES
HAROLD WIDDOWSON (resigned)
Director, RETIRED, 1991.07.23 - 1993.08.09
11 FFORDD HAFRYN , COLWYN BAY
LL29 8LT, CLWYD
Date 2013.12.31
Fixed Assets £ 307,692
Tangible Fixed Assets £ 300,000
Current Assets £ 2,668
Tangible Fixed Assets Depreciation £ 1,900
Debtors £ 544
Shareholder Funds £ 307,312
Profit Loss Account Reserve £ 302,312
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 307,312
Total Assets Less Current Liabilities £ 309,612
Net Current Assets Liabilities £ 1,920
Creditors Due Within One Year £ 748
Cash Bank In Hand £ 2,124
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 301,900
Tangible Fixed Assets Depreciation Charged In Period £ 1,413
Creditors Due After One Year £ 2,300

Companies near to COLWYN BAY MASONIC HALL COMPANY,LIMITED(THE)

Information about the Private Limited Company COLWYN BAY 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: 2016.04.08. Reload the data