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BOTTOMS MASONIC ROOMS COMPANY LIMITED

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

Company details

MASONIC ROOMS, BOTTOMS, HALIFAX ROAD, EASTWOOD, TODMORDEN, OL14 6DN

BOTTOMS MASONIC ROOMS COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00209906
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.25
last member list: 1987.01.03
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: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

Outstanding on 1926.02.10
Outstanding on 1926.12.07
Outstanding on 1927.01.28
Outstanding on 1927.06.28
Outstanding on 1927.12.30
Outstanding on 1928.03.28
Outstanding on 1928.10.10
Outstanding on 1929.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTNEY
Form type: TM01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MCCARTNEY
Form type: TM02
Date: 2016.01.11
£2.95
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13/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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DIRECTOR APPOINTED MR BARRY LAURENCE HARTLEY
Form type: AP01
Date: 2015.07.06
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DIRECTOR APPOINTED MR STEVE BERRY
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAM
Form type: TM01
Date: 2015.07.06
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13/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.14
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SECRETARY APPOINTED MR PAUL MCCARTNEY
Form type: AP03
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITEHEAD
Form type: TM01
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER
Form type: TM02
Date: 2014.06.19
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SECRETARY APPOINTED MR JOHN MICHAEL BUTLER
Form type: AP03
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY JAMES BOLTON
Form type: TM02
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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13/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAM / 01/03/2013
Form type: CH01
Date: 2013.12.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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13/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.14
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWE
Form type: TM02
Date: 2012.10.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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13/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR JOSEPH ARTHUR WHITEHEAD
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BOTTOMS MASONIC ROOMS CO LTD
Form type: TM01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOWE / 17/06/2008
Form type: CH03
Date: 2011.12.30
£2.95
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CORPORATE DIRECTOR APPOINTED BOTTOMS MASONIC ROOMS CO LTD
Form type: AP02
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARMER
Form type: TM01
Date: 2011.09.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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13/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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13/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PETER NELSON / 13/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCARTNEY / 13/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAM / 13/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRY FARMER / 13/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SERGE ZEPHIR / 13/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HAWKYARD / 13/12/2009
Form type: CH01
Date: 2010.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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ANNUAL RETURN MADE UP TO 13/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DAVID JOHN HARRY FARMER
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED JOSEPH SERGE ZEPHIR
Form type: 288a
Date: 2008.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED JAMES ALAN BOLTON
Form type: 288a
Date: 2008.07.02
£2.95
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ANNUAL RETURN MADE UP TO 13/12/07
Form type: 363s
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SMITH SUNDERLAND
Form type: 288b
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED DAVID JOHN HOWE LOGGED FORM
Form type: 288a
Date: 2008.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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ANNUAL RETURN MADE UP TO 13/12/06
Form type: 363s
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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ANNUAL RETURN MADE UP TO 13/12/05
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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ANNUAL RETURN MADE UP TO 13/12/04
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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ANNUAL RETURN MADE UP TO 13/12/03
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEVE BERRY (current)
Director, COMPANY DIRECTOR, 2015.05.09
5 CARR STREET BIRSTALL , BATLEY
WF17 9DY, WEST YORKSHIRE
ENGLAND
BARRY LAURENCE HARTLEY (current)
Director, RETIRED, 2015.05.18
HINDS COTTAGE OLD HALL ROAD , BATLEY
WF17 0AX, WEST YORKSHIRE
ENGLAND
WILLIAM THOMAS HAWKYARD (current)
Director, RETIRED, 2007.04.21
6 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BH, WEST YORKSHIRE
IVAN PETER NELSON (current)
Director, BUILDER, 1991.12.13
235 OUTWOOD LANE HORSFORTH , LEEDS
LS18 4SR, WEST YORKSHIRE
JOSEPH SERGE ZEPHIR (current)
Director, RETIRED, 2007.04.21
TOWNLEY GATE HOUSE TOWNLEY HOLMES , BURNLEY
BB11 3ER, LANCASHIRE
JAMES ALAN BOLTON (resigned)
Secretary, 2008.06.17 - 2014.03.01
15 BRIER HEY CLOSE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PL, WEST YORKSHIRE
JAMES ALAN BOLTON (resigned)
Secretary, RETIRED, 2002.10.22 - 2007.04.21
BRIER BRAES 15 BRIER HEY CLOSE BRIER HEY LANE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PL, WEST YORKSHIRE
JOHN MICHAEL BUTLER (resigned)
Secretary, 2014.03.01 - 2014.04.26
MASONIC ROOMS, BOTTOMS HALIFAX ROAD , EASTWOOD
OL14 6DN, TODMORDEN
EDWARD COWEN (resigned)
Secretary, COMPANY SECRETARY, 1994.11.14 - 2002.10.22
29 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
BARRY LAURENCE HARTLEY (resigned)
Secretary, 1991.12.13 - 1994.11.14
HINDS COTTAGE 7 OLD HALL ROAD , BATLEY
WF17 0AX, WEST YORKSHIRE
DAVID JOHN HOWE (resigned)
Secretary, RETIRED, 2007.04.21 - 2012.05.01
5 WREXHAM ROAD , BURLEY IN WHARFEDALE
LS29 7LS, WEST YORKSHIRE
PAUL MCCARTNEY (resigned)
Secretary, 2014.06.19 - 2016.01.05
7 SAVILE ROYD , HALIFAX
HX1 2EY, WEST YORKSHIRE
ENGLAND
ROY BARRON (resigned)
Director, RETIRED, 1996.11.04 - 2001.04.23
DELPH HOUSE HEPTONSTALL ROAD , HEBDEN BRIDGE
HX7 7EN, WEST YORKSHIRE
ROY BARRON (resigned)
Director, RETIRED, 2004.05.15 - 2007.04.21
DELPH HOUSE HEPTONSTALL ROAD , HEBDEN BRIDGE
HX7 7EN, WEST YORKSHIRE
JAMES ALAN BOLTON (resigned)
Director, RETIRED, 2001.04.23 - 2007.04.21
BRIER BRAES 15 BRIER HEY CLOSE BRIER HEY LANE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PL, WEST YORKSHIRE
BOTTOMS MASONIC ROOMS CO LTD (resigned)
Director, 2011.05.23 - 2011.12.19
MASONIC ROOMS HALIFAX ROAD , TODMORDEN
OL14 6DN, LANCASHIRE
JAMES FREDRICK BROADBENT (resigned)
Director, RETIRED, 1991.12.13 - 1994.11.14
FLAT 9 FLOWER BANK , SOWERBY BRIDGE
HX6 1DE, WEST YORKSHIRE
EDWARD COWEN (resigned)
Director, COMPANY SECRETARY, 1994.11.14 - 2002.10.22
29 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
DAVID JOHN HARRY FARMER (resigned)
Director, COMPUTER ENG, 2007.05.19 - 2011.05.23
5 EDGEHOLME LANE WARLEY , HALIFAX
HX2 7RW, WEST YORKS
JACK FAWCETT (resigned)
Director, RETIRED, 1991.12.13 - 2001.04.23
8 WAINSCOT CLOSE , HEBDEN BRIDGE
HX7 8TA, WEST YORKSHIRE
JOHN MARK GILLAM (resigned)
Director, MANAGING DIRECTOR, 2002.09.23 - 2015.05.09
4 HOLLOWAY CLOSE , DROITWICH
WR9 7DT, WORCESTERSHIRE
ENGLAND
SYDNEY JACKSON (resigned)
Director, RETIRED, 1991.12.13 - 1996.11.04
ST ANDREWS LODGE 24 RUSSELL STREET PRESTWICH , MANCHESTER
M25 5EQ, LANCASHIRE
JAMES TREVOR LINES (resigned)
Director, PLUMBER, 1991.12.13 - 1997.04.28
18 NORTH BROADGATE LANE HORSFORTH , LEEDS
LS18 4AB, WEST YORKSHIRE
PAUL MCCARTNEY (resigned)
Director, RETIRED, 2001.04.23 - 2016.01.05
7 SAVILE ROYD , HALIFAX
HX1 2EY, WEST YORKSHIRE
TREVOR SHEPHERD (resigned)
Director, RETIRED, 1991.12.13 - 2004.05.15
INGLE DENE CRAGG ROAD , HEBDEN BRIDGE
HX7 5EN, WEST YORKSHIRE
SMITH SUNDERLAND (resigned)
Director, RETIRED, 1997.04.28 - 2007.04.20
12 HAMMERSTONES ROAD , ELLAND
HX5 0QP, WEST YORKSHIRE
JOSEPH ARTHUR WHITEHEAD (resigned)
Director, 2011.06.17 - 2014.06.28
MASONIC ROOMS, BOTTOMS HALIFAX ROAD , EASTWOOD
OL14 6DN, TODMORDEN

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOTTOMS MASONIC ROOMS COMPANY 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: 2016.04.11. Reload the data