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PADDOCK WOOD FREEMASONS HALL LTD

Learn more about PADDOCK WOOD FREEMASONS HALL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

PADDOCK WOOD FREEMASONS HALL LTD on the map

Company type: Private Limited Company
Company number: 00200709
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.29
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

Outstanding on 1925.01.17
SERIES OF DEBENTURES - Outstanding on 1927.07.03
Outstanding on 1927.07.02
Outstanding on 1927.10.12

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 112.5
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILSTED
Form type: TM01
Date: 2015.10.20
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DIRECTOR APPOINTED MR PETER JOHN HAYLER
Form type: AP01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERKINS / 19/10/2015
Form type: CH01
Date: 2015.10.20
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HAYLER / 19/10/2015
Form type: CH03
Date: 2015.10.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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DIRECTOR APPOINTED MR DAVID FISHWICK PARKER
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS
Form type: TM01
Date: 2015.04.28
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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DIRECTOR APPOINTED MR ALAN DONALD MILSTED
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER CROUCHER
Form type: TM01
Date: 2014.02.11
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS TONKIN
Form type: TM01
Date: 2013.09.18
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR BRIAN PERKINS
Form type: AP01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH
Form type: TM01
Date: 2012.07.09
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILSTED
Form type: TM01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS ERIK TONKIN / 01/10/2011
Form type: CH01
Date: 2011.12.02
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MAXWELL TALBERT
Form type: AP01
Date: 2011.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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12/11/09 STATEMENT OF CAPITAL GBP 112.5
Form type: SH01
Date: 2011.08.10
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MARK FLISHER
Form type: AP01
Date: 2010.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED FREDERICK ALFRED SMITH
Form type: AP01
Date: 2010.03.24
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SECRETARY APPOINTED PETER JOHN HAYLER
Form type: AP03
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR IVOR BAKER
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, SECRETARY FREDERICK SMITH
Form type: TM02
Date: 2010.03.19
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12/11/09 STATEMENT OF CAPITAL GBP 110.625
Form type: SH01
Date: 2009.11.17
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK TONKIN / 19/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM RICHARDS / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD MILSTED / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY HARLEY CROUCHER / 19/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROLAND BAKER / 19/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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ADOPT ARTICLES 06/03/2009
Form type: RES01
Date: 2009.03.23
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12

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Company directors and board members:

PETER JOHN HAYLER (current)
Secretary, 2010.01.27
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
MARK FLISHER (current)
Director, HEATING ENGINEER, 2010.01.27
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
PETER JOHN HAYLER (current)
Director, COMPANY DIRECTOR, 2015.10.06
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
DAVID FISHWICK PARKER (current)
Director, COMPANY DIRECTOR, 2015.03.12
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
BRIAN PERKINS (current)
Director, 2011.12.02
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
CHRISTOPHER ROBERT MAXWELL TALBERT (current)
Director, 2011.02.04
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
WILLIAM ANTHONY BRIDGER (resigned)
Secretary, 1991.09.12 - 1992.08.31
16 GUILDFORD ROAD , TUNBRIDGE WELLS
TN1 1SW, KENT
FREDERICK ALFRED SMITH (resigned)
Secretary, 1995.12.31 - 2010.01.27
59 FOREST ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JU, KENT
FREDERICK JOHN SMITH (resigned)
Secretary, PAYMENTS ACCOUNTANT, 1992.09.23 - 1995.12.31
7 DOWN AVENUE LAMBERHURST , TUNBRIDGE WELLS
TN3 8HR, KENT
NEIL ASHDOWN (resigned)
Director, ENGINEER, 2006.04.13 - 2007.09.25
1 BEECHERS LODGE DUNDALE ROAD , TUNBRIDGE WELLS
TN3 9AG, KENT
IVOR ROLAND BAKER (resigned)
Director, RETIRED, 2001.11.30 - 2010.01.27
13 LENEY ROAD WATERINGBURY , MAIDSTONE
ME18 5DQ, KENT
IVOR ROLAND BAKER (resigned)
Director, ENGINEER, 1999.03.25 - 2001.06.30
13 LENEY ROAD WATERINGBURY , MAIDSTONE
ME18 5DQ, KENT
FREDERICK WILLIAM BRIDEN (resigned)
Director, RETIRED, 1996.02.05 - 2002.10.29
22 BALLARD WAY PADDOCK WOOD , TONBRIDGE
TN12 6HZ, KENT
ROGER HENRY HARLEY CROUCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2001.04.30
10 RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
ROGER HENRY HARLEY CROUCHER (resigned)
Director, RETIRED, 2001.11.30 - 2013.10.15
10 RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
RONALD BYERS DE GRAY (resigned)
Director, COMPANY DIRECTOR (PAPERMAKING) RETIRED, 1991.09.12 - 2000.01.31
34 RECTORY LANE LEYBOURNE , WEST MALLING
ME19 5RA, KENT
FRANK WILLIAM GOLDSMITH (resigned)
Director, CHEMICAL ENGINEER (RETIRED), 1991.09.12 - 1994.11.01
2 SOVEREIGNS WAY MARDEN , TONBRIDGE
TN12 9QF, KENT
ALAN ERNEST JAMES HALL (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.09.12 - 1996.02.06
44 OLD KENT ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JE, KENT
KENNETH INCE (resigned)
Director, RETIRED, 2001.10.02 - 2007.10.02
26 OLD KENT ROAD , PADDOCK WOOD
TN12 6JD, KENT
MICHAEL WILLIAM JOHNSON (resigned)
Director, SALES MANAGER, 1998.04.15 - 2001.09.30
LONICEDA 1 THE GILL PEMBURY , TUNBRIDGE WELLS
TN2 4DJ, KENT
ALAN DONALD MILSTED (resigned)
Director, RETIRED, 2007.10.02 - 2011.11.15
BOWER HOUSE 4 HARDWICK ROAD , FOLKESTONE
CT20 2NY, KENT
ALAN DONALD MILSTED (resigned)
Director, 2013.10.15 - 2015.10.06
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
THOMAS ERRINGTON MORRIS (resigned)
Director, SURVEYOR AND DESIGNER, 1994.01.01 - 1995.04.01
5 THE DELL 5 TAMBOURNE WAY , LONDON
SE19 2QA
BRIAN WILLIAM ROY MUMMERY (resigned)
Director, RETIRED JEWELLER, 2003.02.12 - 2006.04.12
87 FOREST ROAD , PADDOCK WODD
TN12, KENT
BRIAN WILLIAM ROY MUMMERY (resigned)
Director, COMPANY DIRECTOR (RETAIL), 1991.09.12 - 1995.11.28
87 FOREST ROAD , PADDOCK WODD
TN12, KENT
ARTHUR PLATFOOT (resigned)
Director, CHIEF BUILDING ESTIMATER (RETIRED), 1991.09.12 - 1997.12.12
ITAWA SPOUT HILL TOWN ROW ROTHERFIELD , CROWBOROUGH
TN6 3QX, EAST SUSSEX
NEIL WILLIAM RICHARDS (resigned)
Director, BUSINESS ANALYST, 2007.12.12 - 2015.03.12
81 FOREST ROAD , PADDOCK WOOD
TN12 6JX, KENT
PHILIP EDWARD ROBBINS (resigned)
Director, REGIONAL OPERATIONS MANAGER (RETIRED), 1991.09.12 - 1999.01.09
20 BOUNDARY ROAD , TUNBRIDGE WELLS
TN2 5BH, KENT
FREDERICK ALFRED SMITH (resigned)
Director, RETIRED, 2010.01.27 - 2011.11.29
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
PETER EARNEST OTTO THORNEYCROFT (resigned)
Director, SURVEYOR ENGINEER, 2001.10.03 - 2006.03.02
THE OLD WOOLPACK LONDON ROAD , HURST GREEN
TN19 7QP, EAST SUSSEX
LARS ERIK TONKIN (resigned)
Director, CHARTERED SURVEYOR, 2006.03.02 - 2012.12.03
77 YEW TREE ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BJ, KENT
ERIC LEONARD JOHN WAKELY (resigned)
Director, ARCHITECT, 1996.01.01 - 2001.05.02
19 BRAMLEY DRIVE , OFFOR DARCY
OE18 6SF, CAMBRIDGESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 8,367
Debtors £ 1,037
Shareholder Funds £ 473,593
Profit Loss Account Reserve £ 56,237
Revaluation Reserve £ 417,243
Called Up Share Capital £ 113
Total Assets Less Current Liabilities £ 491,756
Net Current Assets Liabilities £ 953
Creditors Due Within One Year £ 9,320
Cash Bank In Hand £ 7,330
Share Capital Allotted Called Up Paid £ 113
Number Shares Allotted 904 Ordinary shares of 13p each
Creditors Due After One Year £ 18,163

Companies near to PADDOCK WOOD FREEMASONS HALL LTD

Information about the Private Limited Company PADDOCK WOOD FREEMASONS HALL LTD 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: 2016.04.10. Reload the data