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WREXHAM MASONIC HALL COMPANY LIMITED(THE)

Learn more about WREXHAM 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

MAESGWYN HALL, MOLD ROAD, WREXHAM, CLWYD, LL11 2AF

WREXHAM MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00185179
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.27

List of company documents:

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Find out more information about WREXHAM MASONIC HALL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to WREXHAM MASONIC HALL COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HARVEY
Form type: TM01
Date: 2015.11.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 21559
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED MR PAUL MADDOCKS
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER
Form type: TM01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR APPOINTED MR FREDERICK PALMER
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR PETER DOUGLAS DEMPSEY
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR GERALD OULD
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2013.06.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.05
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ALTER ARTICLES 22/05/2013
Form type: RES01
Date: 2013.06.05
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE BENNETT / 24/05/2013
Form type: CH01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR VICTOR ROGERSON
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEGGLES
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR PETER DEMPSEY
Form type: TM01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED MR PETER DOUGLAS DEMPSEY
Form type: AP01
Date: 2012.08.07
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DIRECTOR APPOINTED MR MICHAEL MULLEN
Form type: AP01
Date: 2012.06.06
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED MR ROBERT ANDREW FREDERICK BUTCHER
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
Form type: TM01
Date: 2012.01.17
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DIRECTOR APPOINTED MR DAVID SPALDING
Form type: AP01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEGGLES / 19/11/2011
Form type: CH01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2011.11.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR MICHAEL JOHN STEGGLES
Form type: AP01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAMS
Form type: AP01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEDALE
Form type: TM01
Date: 2011.08.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR ROLAND HUMPHREYS
Form type: TM01
Date: 2010.12.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN WILLIAMS / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSEDALE / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROGERSON / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PUGH / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM OULD / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDN MARSH / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ITHEL KELLY / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND TREVOR LEWIS HUMPHREYS / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THEODORE LEON HUGHES / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER HUGHES / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HARVEY / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENWOOD / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH EDWARDS / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERWYN DAVIES / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHALK / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IORWERTH RHYS BROWN / 14/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR APPOINTED MR KEVIN LAWRENCE BENNETT
Form type: AP01
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2010.02.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23

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Company directors and board members:

KEVIN LAWRENCE BENNETT (current)
Director, FINANCIAL ADVISER, 2010.02.01
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
PETER CHALK (current)
Director, ENGINEER/RETIRED, 1999.01.01
45 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LH, CLWYD
WALES
DAVID BERWYN DAVIES (current)
Director, SURVEYOR, 1996.11.27
Y LLYS 2 MAES GLAS COURT ROAD , WREXHAM
LL13 7SN, CLWYD
PETER DOUGLAS DEMPSEY (current)
Director, RETIRED, 2013.11.19
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
IAN GREENWOOD (current)
Director, EVIDENCE ASSESSOR, 2004.05.16
6 KENSINGTON GROVE BOX LANE , WREXHAM
LL12 8AJ, CLWYD
IAN CHRISTOPHER HUGHES (current)
Director, PUBLISHER, 2007.05.01
34 BRYNGWYN , COEDPOETH
LL11 3PR, CLWYD
DAVID ITHEL KELLY (current)
Director, CAR DISMANTLER, 2006.02.09
BLUEBELL COTTAGE BLUEBELL LANE, PANDY , WREXHAM
LL12 8EE
PAUL MADDOCKS (current)
Director, PROPERTY DEVELOPER, 2015.02.07
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
MICHAEL MULLEN (current)
Director, CARPET RETAILER, 2012.05.29
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
FREDERICK PALMER (current)
Director, RETIRED, 2014.04.01
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
DAVID SPALDING (current)
Director, SOLICITOR, 2011.11.16
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
DAVID IORWERTH RHYS BROWN (resigned)
Secretary, COMPANY SECRETARY, 1994.07.16 - 1996.07.22
50 PARK AVENUE , WREXHAM
LL12 7AH, CLWYD
ROBERT THEODORE LEON HUGHES (resigned)
Secretary, C.N.C. MACHINIST, 2004.02.02 - 2005.09.30
223 CHESTER ROAD , FLINT
CH6 5DZ, FLINTSHIRE
JOHN HAYDN MARSH (resigned)
Secretary, RETIRED, 2005.06.01 - 2006.09.30
MINAS TIRITH RUTHIN ROAD , COEDPOETH
LL11 3US, CLWYD
THOMAS VIVIAN REYNOLDS ROBERTS (resigned)
Secretary, 1991.05.14 - 1994.07.16
4 GROSVENOR ROAD , WREXHAM
LL11 1BU, CLWYD
MICHAEL ROSEDALE (resigned)
Secretary, NONE, 2005.10.11 - 2008.10.26
GATEHOUSE COTTAGE, VICARAGE LANE GRESFORD , WREXHAM
LL12 8UY, CLWYD
GRAHAM WRIGHT (resigned)
Secretary, 1996.07.22 - 2004.01.14
34 GOULBOURNE AVENUE , WREXHAM
LL13 9HQ, CLWYD
FREDERICK DERBY GEORGE ALTON (resigned)
Director, RETIRED, 1991.05.14 - 1995.11.06
7 ALUNDALE CEFN Y BEDD , WREXHAM
LL12 9YA, CLWYD
NEVILLE GEORGE ALTON (resigned)
Director, RETIRED, 1991.05.14 - 2005.10.30
THE MEWS LAUREL GROVE BERSHAM , WREXHAM
LL14 4HF, CLWYD
BRIAN ROLAND AYLING (resigned)
Director, LECTURER, 2000.09.01 - 2002.07.29
2 WOODRIDGE AVENUE MARFORD , WREXHAM
LL12 8SU, CLWYD
RONALD EDWIN BIRD (resigned)
Director, ACCOUNTANT, 2000.01.23 - 2000.08.31
7 COSFORD CLOSE , WREXHAM
LL13 9QQ, CLWYD
ROBERT SELWYN BLACKSHAW (resigned)
Director, RETIRED, 1991.05.14 - 1994.05.20
102 SNOWDON DRIVE , WREXHAM
LL11 2YA, CLWYD
RICHARD ROBERT BROAD (resigned)
Director, RETIRED, 1991.05.14 - 1994.06.13
HENSOL CHURCH VIEW PENTRE BROUGHTON , WREXHAM
CLWYD
DAVID IORWERTH RHYS BROWN (resigned)
Director, RETIRED CHARTERES BUILDING ENG, 1994.06.11 - 2011.11.16
50 PARK AVENUE , WREXHAM
LL12 7AH, CLWYD
MICHAEL CHARLES ANTONY BROWN (resigned)
Director, HARTERED ACCOUNTANT, 1992.03.30 - 1996.09.30
MILL BROW HOUSE SPRINGFIELD LANE MARFORD , WREXHAM
LL12 8TF, CLWYD
ROBERT ANDREW FREDERICK BUTCHER (resigned)
Director, WATER TREATMENT CONSULTANT, 2012.03.06 - 2015.02.07
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
GRAHAM ROLAND GODFREY CLEVERLEY (resigned)
Director, SENIOR ESTIMATOR (CIVIL ENGINE, 1993.02.01 - 1996.09.15
MONTROSE NEW ROAD SOUTHSEA , WREXHAM
LL11 5RD, CLWYD
EDWARD CURTIS (resigned)
Director, WHOLESALER SALES REPRESENTATIV, 1995.01.12 - 1996.09.30
14 FAIRWAY GARDENS GWERSYLLT , WREXHAM
LL11 4XB, CLWYD
ROYD DAVIES (resigned)
Director, RETIRED, 1991.05.14 - 1994.03.29
180 CHESTER ROAD , WREXHAM
CLWYD
PETER DOUGLAS DEMPSEY (resigned)
Director, RETIRED, 2012.07.12 - 2012.11.09
MAESGWYN HALL MOLD ROAD , WREXHAM
LL11 2AF, CLWYD
JAMES ALBERT DYSON (resigned)
Director, TOOLMAKER RETIRED, 1995.05.14 - 2003.01.03
INNISFREE CROESHOWELL LANE BURTON ROSSETT , WREXHAM
LL12 0LB, CLWYD
BRIAN EDWARDS (resigned)
Director, RETIRED, 1997.11.17 - 2002.05.12
29 GLYN AVENUE WREXHAM , WREXHAM MAELOR
LL12 8DF, CLWYD
GERALD JOHN CHARLES EDWARDS (resigned)
Director, RETIRED, 1995.05.14 - 1996.12.02
77 JEFFREYS ROAD , WREXHAM
LL12 7PE, CLWYD
PHILIP JOSEPH EDWARDS (resigned)
Director, MANAGER, 2003.04.24 - 2013.02.26
20 MARCELLA CRESCENT MARCHWIEL , WREXHAM
LL13 0RX, CLWYD
EDWARD RALPH HANMER (resigned)
Director, PLUMBING AND HEATING ENGINEER, 1995.05.14 - 2000.01.22
NEW MILLWARD HOUSE LLANFYNYDD , WREXHAM
LL11 5HH, CLWYD
Date 2013.12.31 2012.12.31
Fixed Assets £ 624,767 + 0.09 % £ 624,197
Tangible Fixed Assets £ 624,767 + 0.09 % £ 624,197
Current Assets £ 9,518 + 92.59 % £ 4,942
Tangible Fixed Assets Depreciation £ 36,419 + 8.6 % £ 33,536
Shareholder Funds £ 614,761 + 1.48 % £ 605,770
Profit Loss Account Reserve £ 44,569 + 25.27 % £ 35,578
Revaluation Reserve £ 548,633 £ 548,633
Called Up Share Capital £ 21,559 £ 21,559
Net Assets Liabilities Including Pension Asset Liability £ 614,761 + 1.48 % £ 605,770
Total Assets Less Current Liabilities £ 614,761 + 1.48 % £ 605,770
Net Current Assets Liabilities £ 10,006 - 45.7 % £ 18,427
Creditors Due Within One Year £ 19,524 - 16.45 % £ 23,369
Cash Bank In Hand £ 5,829 + 224.37 % £ 1,797
Stocks Inventory £ 3,689 + 17.3 % £ 3,145
Tangible Fixed Assets Cost Or Valuation £ 661,186 + 0.52 % £ 657,733

Information about the Private Limited Company WREXHAM 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: 2016.04.09. Reload the data