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HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED

Learn more about HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALNUT TREE HOUSE,, TURNER'S HILL,, CHESHUNT,, HERTS, EN8 8NJ

HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED on the map

Company type: Private Limited Company
Company number: 00211696
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.12
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 15054
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APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
Form type: TM01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
Form type: TM01
Date: 2015.01.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
Form type: TM01
Date: 2015.01.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR APPOINTED MR. GARETH NORMAN DUFTON
Form type: AP01
Date: 2013.03.18
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOORE / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDMUND JOHN ROOT / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH BOSWELL / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MELVILLE NESS / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCGREGOR / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 30/11/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BEARMAN / 30/11/2012
Form type: CH01
Date: 2012.12.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR PETER BRILL
Form type: TM01
Date: 2012.11.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.16
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SOLVENCY STATEMENT DATED 02/02/12
Form type: CAP-SS
Date: 2012.02.16
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16/02/12 STATEMENT OF CAPITAL GBP 15054
Form type: SH19
Date: 2012.02.16
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REDUCE ISSUED CAPITAL 03/02/2012
Form type: RES06
Date: 2012.02.16
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DIRECTOR APPOINTED WILLIAM ROBERT LANE
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MARTIN JOHN FRANCIS
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED DAVID CHARLES BOORE
Form type: AP01
Date: 2012.02.16
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13/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE
Form type: TM01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BRYANT
Form type: TM01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 31/12/2010
Form type: CH01
Date: 2011.02.02
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.10
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DIRECTOR APPOINTED CLIVE BRADNUM
Form type: AP01
Date: 2010.03.05
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DIRECTOR APPOINTED MR BRIAN GERALD TIERNEY
Form type: AP01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARKE
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN
Form type: TM01
Date: 2010.02.26
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.02
Child documents:
Document type: ANNOTATION
Date: 2008.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

SHARON HINNS (current)
Secretary, 2001.11.14
15 TANFIELD CLOSE , CHESHUNT
EN7 6BH, HERTFORDSHIRE
GEOFFREY CHARLES BEARMAN (current)
Director, RETIRED, 1991.12.21
30 ST PETERS ROAD , CHELMSFORD
CM1 2SR, ESSEX
DAVID CHARLES BOORE (current)
Director, DIRECTOR COACH OPERATOR, 2012.02.03
NEW FARMHOUSE 23 WARE ROAD , HODDESDON
EN11 9AA, HERTS
ENGLAND
CHARLES JOSEPH BOSWELL (current)
Director, MOTOR TRADER, 2001.12.07
24 NEW ROAD , BROXBOURNE
EN10 7LW, HERTFORDSHIRE
CLIVE BRADNUM (current)
Director, HAULAGE CONTRACTOR, 2010.01.29
4 CLAY HILL , ENFIELD
EN2 9AA, MIDDLESEX
GARETH NORMAN DUFTON (current)
Director, CHARTERED ACCOUNTANT, 2013.01.31
61 PAGE HILL , WARE
SG12 0RZ, HERTS
UK
MARTIN JOHN FRANCIS (current)
Director, NONE, 2012.02.03
8 HIPKINS PLACE , BROXBOURNE
EN10 7EW, HERTFORDSHIRE
ENGLAND
WILLIAM ROBERT LANE (current)
Director, RETIRED, 2012.02.03
1 CUTHBERTS CLOSE GOFFS OAK , WALTHAM CROSS
EN7 5RB, HERTS
DUNCAN MCGREGOR (current)
Director, RETIRED, 2001.12.07
53 COWLES , CHESHUNT
EN7 6HA, HERTFORDSHIRE
RICHARD DAVID MORRIS (current)
Director, BUILDING CONTRACTOR, 1992.11.20
HAYES COTTAGE DUNMOW ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7ED, HERTFORDSHIRE
GEORGE MELVILLE NESS (current)
Director, RETIRED, 1995.11.29
3 CHARDIA TERRACE , CHESHUNT
EN8 9BS, HERTFORDSHIRE
DEREK EDMUND JOHN ROOT (current)
Director, RETIRED, 1991.12.21
1-2 ROSE COTTAGE WINCHMORE HILL ROAD , LONDON
N21 1QA
BRIAN GERALD TIERNEY (current)
Director, RETIRED BUILDING SURVEYOR, 2010.01.29
19 MAYFIELD AVENUE , WOODFORD GREEN
IG8 9JR, ESSEX
PAUL DAVID CHARLES WEEKES (current)
Director, POLICE OFFICER, 2005.09.05
40 NEW ROAD , BROXBOURNE
EN10 7LW, HERTFORDSHIRE
NORMAN ADRIAN BENSON (resigned)
Secretary, COMPANY SECRETARY, 2000.01.31 - 2001.11.14
9 FERNS CLOSE , ENFIELD
EN3 6JZ, MIDDLESEX
PETER RAMSAY MITCHELL (resigned)
Secretary, 1991.12.21 - 1995.02.21
25 MAYBURY AVENUE CHESHUNT , WALTHAM CROSS
EN8 0HP, HERTFORDSHIRE
ROY FRANK WATLING (resigned)
Secretary, 1995.04.18 - 2000.01.31
110 CUFFLEY HILL CHESHUNT , WALTHAM CROSS
EN7 5EY, HERTFORDSHIRE
TERENCE GORDON BATES (resigned)
Director, BUSINESS CONSULTANT, 1992.11.20 - 1997.10.29
55 BLINDMANS LANE CHESHUNT , WALTHAM CROSS
EN8 9DW, HERTFORDSHIRE
DAVID CHARLES BOORE (resigned)
Director, MANAGEMENT CONSULTANT, 1995.11.29 - 2006.10.01
11 CILLOCKS CLOSE , HODDESDON
EN11 8QT, HERTFORDSHIRE
PETER JAMES BRILL (resigned)
Director, RETIRED, 1991.12.21 - 2012.10.16
97 PERRYSFIELD ROAD CHESHUNT , WALTHAM CROSS
EN8 0TH, HERTFORDSHIRE
JOHN PHILIP BROMLEY (resigned)
Director, TRAINING MANAGER (RETIRED), 1992.11.20 - 2001.12.07
80 MILL LANE CHESHUNT , WALTHAM CROSS
EN8 0JR, HERTFORDSHIRE
LESLIE RICHARD BRYANT (resigned)
Director, COACH OPERATOR, 1997.12.17 - 2011.02.06
8 RUSKIN CLOSE CHESHUNT , WALTHAM CROSS
EN7 6NZ, HERTFORDSHIRE
TREVOR BARRY CLARKE (resigned)
Director, RETIRED, 2004.01.30 - 2010.01.29
35 APPLETON FIELDS THORLEY , BISHOPS STORTFORD
CM23 4DP, HERTFORDSHIRE
DARRYL WAYNE COFFEY (resigned)
Director, MANAGING DIRECTOR, 1995.11.29 - 2001.12.07
THE OLD BAKERY 69 AMPTHILL ROAD , SHEFFORD
SG17 5AZ, BEDFORDSHIRE
GEOFFREY EDMUND EDWARDS (resigned)
Director, RETIRED CHARTERED ENGINEER, 1991.12.21 - 1992.04.24
5 WOODSTOCK ROAD , BROXBOURNE
EN10 7NZ, HERTFORDSHIRE
PETER FARRELL (resigned)
Director, PLUMBER, 2008.01.10 - 2014.09.29
31 HERONGATE ROAD CHESHUNT , WALTHAM CROSS
EN8 0TU, HERTFORDSHIRE
PETER ERNEST ALBERT FOTHERINGHAM (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.21 - 1994.11.30
16 RIVETT CLOSE , BALDOCK
SG7 6TW, HERTFORDSHIRE
MARTIN JOHN FRANCIS (resigned)
Director, STOCKBROKER, 2000.11.30 - 2011.09.30
8 HIPKINS PLACE , BROXBOURNE
EN10 7EW, HERTS
PETER JOHN FROST (resigned)
Director, TOASTMASTER MASTER OF CEREMONI, 1997.12.17 - 2004.01.30
44 TRINITY AVENUE , ENFIELD
EN1 1HS, MIDDLESEX
JOHN ROBERT GILLESPIE (resigned)
Director, TAXI DRIVER, 1994.11.30 - 2011.12.01
9 WALNUT TREE CLOSE CHESHUNT , WALTHAM CROSS
EN8 8NH, HERTFORDSHIRE
MICHAEL BARRY HAMMOND (resigned)
Director, RETIRED, 2004.01.30 - 2006.03.16
11 THRUSH LANE , CUFFLEY
EN6 4JU, HERTFORDSHIRE
MICHAEL BARRY HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1997.12.17 - 2000.11.30
11 THRUSH LANE , CUFFLEY
EN6 4JU, HERTFORDSHIRE
JOHN THOMAS JOHNSTON (resigned)
Director, RETIRED SECURITY OFFICER, 1991.12.21 - 1995.11.29
20 HALFHIDES , WALTHAM ABBEY
EN9 1LE, ESSEX
ALLAN ERNEST KEMP (resigned)
Director, RETIRED, 1991.12.21 - 2005.05.09
50 PEAR TREE WALK CHESHUNT , WALTHAM CROSS
EN7 6RQ, HERTFORDSHIRE
KENNETH BRANDON LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1996.04.17
26 ROCHESTER CLOSE , ENFIELD
EN1 3NR, MIDDLESEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 512,000 - 2.68 % £ 526,085
Tangible Fixed Assets £ 512,000 - 2.68 % £ 526,085
Current Assets £ 210,998 + 11.66 % £ 188,960
Tangible Fixed Assets Depreciation £ 283,506 + 5.23 % £ 269,421
Debtors £ 94,855 + 33.48 % £ 71,062
Shareholder Funds £ 682,299 + 2.36 % £ 666,546
Profit Loss Account Reserve £ 404,979 + 4.05 % £ 389,226
Called Up Share Capital £ 15,054 £ 15,054
Net Assets Liabilities Including Pension Asset Liability £ 682,299 + 2.36 % £ 666,546
Total Assets Less Current Liabilities £ 682,299 + 2.36 % £ 666,546
Net Current Assets Liabilities £ 170,299 + 21.24 % £ 140,461
Creditors Due Within One Year £ 40,699 - 16.08 % £ 48,499
Cash Bank In Hand £ 106,645 - 1.44 % £ 108,201
Stocks Inventory £ 9,498 - 2.05 % £ 9,697
Tangible Fixed Assets Cost Or Valuation £ 795,506 £ 795,506

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Information about the Private Limited Company HALSEY MASONIC HALL (WALTHAM CROSS) 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