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BRANKSOME MASONIC HALL,LIMITED

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

Company details

57 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, BH14 9BT

BRANKSOME MASONIC HALL,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00213414
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.24
last member list: 1985.08.13
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: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN
Form type: TM01
Date: 2016.04.10
Document being scanned
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02/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.04
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY JOHNSTON
Form type: TM01
Date: 2015.07.28
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DIRECTOR APPOINTED MR ANDREW STANLEY JENNINGS
Form type: AP01
Date: 2015.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2014.10.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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02/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.02
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
Form type: TM01
Date: 2014.08.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SILLS
Form type: TM01
Date: 2014.08.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL CORNELL
Form type: TM01
Date: 2014.08.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2014.03.12
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DIRECTOR APPOINTED MR CHARLES PATRICK BYRNE
Form type: AP01
Date: 2014.03.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.04
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02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.04
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DIRECTOR APPOINTED MR TREVOR JOHN TOMES
Form type: AP01
Date: 2013.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM
Form type: TM01
Date: 2013.07.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MARKS
Form type: TM01
Date: 2013.07.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MARKS
Form type: TM01
Date: 2013.07.28
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APPOINTMENT TERMINATED, DIRECTOR STANLEY PULLIN
Form type: TM01
Date: 2012.10.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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02/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARKELL / 02/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR APPOINTED MR SIMON ARKELL
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR GARRY WILLIAM JOHNSTON
Form type: AP01
Date: 2012.06.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER TERENCE BALLARD
Form type: AP01
Date: 2012.03.04
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ALAN DAVIES / 13/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS
Form type: AP01
Date: 2011.08.27
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DIRECTOR APPOINTED MR CECIL ALAN DAVIES
Form type: AP01
Date: 2011.08.04
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02/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON ARKELL
Form type: TM01
Date: 2011.07.30
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DIRECTOR APPOINTED MR JOHN DAVID HARRISON
Form type: AP01
Date: 2011.07.29
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APPOINTMENT TERMINATED, SECRETARY STANLEY PULLIN
Form type: TM02
Date: 2011.07.29
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SECRETARY APPOINTED MR JOHN DAVID HARRISON
Form type: AP03
Date: 2011.07.28
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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ADOPT ARTICLES 21/07/2010
Form type: RES01
Date: 2010.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY CLIVE PULLIN / 12/08/2010
Form type: CH03
Date: 2010.08.29
£2.95
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DIRECTOR APPOINTED MR MALCOLM SCOTT-WALBY
Form type: AP01
Date: 2010.08.09
£2.95
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02/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHELAN / 21/07/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD SILLS / 21/07/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND OSWALD SCOTT / 21/07/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CLIVE PULLIN / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARKS / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DENIS HEATH / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEARMONTH GRAY / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GRAHAM / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY CORNELL / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IRVIN CLARK / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERALD ARKELL / 21/07/2010
Form type: CH01
Date: 2010.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LEONARD
Form type: TM01
Date: 2010.08.07
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN WHELAN
Form type: 288a
Date: 2009.08.20
£2.95
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ANNUAL RETURN MADE UP TO 02/08/09
Form type: 363a
Date: 2009.08.14
£2.95
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ANNUAL RETURN MADE UP TO 02/08/08
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR APPOINTED MR PAUL GEOFFREY CORNELL
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED MR STUART JOHN GRAHAM
Form type: 288a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED MR STANLEY CLIVE PULLIN
Form type: 288a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HUGHES
Form type: 288b
Date: 2008.09.05

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Company directors and board members:

JOHN DAVID HARRISON (current)
Secretary, 2011.07.20
17 SOBERTON ROAD QUEENS PARK , BOURNEMOUTH
BH8 9BG, DORSET
ENGLAND
SIMON GERALD ARKELL (current)
Director, SELF EMPLOYED CLEANING CONTRACTOR, 2010.03.20
57 ASHLEY ROAD PARKSTONE , POOLE
BH14 9BT, DORSET
CHRISTOPHER TERENCE BALLARD (current)
Director, RETIRED ACCOUNTANT, 2012.01.29
57 ASHLEY ROAD PARKSTONE , POOLE
BH14 9BT, DORSET
CHARLES PATRICK BYRNE (current)
Director, CLINICAL SCIENTIST, 2014.01.09
57 ASHLEY ROAD PARKSTONE , POOLE
BH14 9BT, DORSET
JOSEPH IRVIN CLARK (current)
Director, CARPENTER, 2003.02.06
FLAT 3 20 SAINT CATHERINES ROAD , BOURNEMOUTH
BH6 4AB, DORSET
MICHAEL JOHN HALL (current)
Director, INVESTOR, 2004.03.14
BEAUMONT 46 BEAUCROFT LANE COLEHILL , WIMBORNE
BH21 2PA, DORSET
JOHN DAVID HARRISON (current)
Director, PROGRAMME MANAGER, 2011.07.20
17 SOBERTON ROAD QUEENS PARK , BOURNEMOUTH
BH8 9BG, DORSET
ENGLAND
DAVID ANTHONY DENIS HEATH (current)
Director, CARPENTER, 2002.07.17
125 TWYFORD WAY , POOLE
BH17 8SR, DORSET
ANDREW STANLEY JENNINGS (current)
Director, OPS ROOM CONTROLLER, 2015.01.08
57 ASHLEY ROAD PARKSTONE , POOLE
BH14 9BT, DORSET
ROLAND OSWALD SCOTT (current)
Director, RETIRED, 2002.07.17
11 GREENHAYES , BROADSTONE
BH18 8LZ, DORSET
MALCOLM SCOTT-WALBY (current)
Director, SOLICITOR, 2010.07.21
57 ASHLEY ROAD PARKSTONE , POOLE
BH14 9BT, DORSET
TREVOR JOHN TOMES (current)
Director, MANAGING DIRECTOR, 2013.07.18
35-37 TOWER ROAD , BOURNEMOUTH
BH1 4LA
ENGLAND
RONALD SIDNEY FUDGE (resigned)
Secretary, RETIRED, 2008.02.01 - 2008.06.02
FLAT 17 THE TARRANTS 6 BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6BY
NIGEL JOHN CLINTON GREEN (resigned)
Secretary, DIRECTOR, 2004.07.14 - 2008.06.02
30 HORTON CLOSE , BOURNEMOUTH
BH9 3PH, DORSET
ALAN JOHN HUGHES (resigned)
Secretary, 1991.08.02 - 1995.04.30
54 BLAKE HILL CRESCENT , POOLE
BH14 8QS, DORSET
STANLEY CLIVE PULLIN (resigned)
Secretary, HOTEL PROPRIETOR, 2008.07.23 - 2011.07.20
45 DORCHESTER ROAD OAKDALE , POOLE
BH15 3JX, DORSET
ENGLAND
ERNEST LEO SHEPHERD (resigned)
Secretary, RETIRED, 1995.05.01 - 2004.07.14
9 DRAKES ROAD LONE PINE PARK , FERNDOWN
BH22 8ND, DORSET
SIMON GERALD ARKELL (resigned)
Director, CONTRACT CLEANER, 2002.07.17 - 2011.07.20
1 LADYWELL TOWER ROAD , POOLE
BH13 6HY, DORSET
BERNARD OWEN BARRETT (resigned)
Director, NATIONAL ACCOUNTS MANAGER, 1994.10.06 - 1998.07.22
119 REMPSTONE ROAD MERLEY , WIMBORNE
BH21 1TR, DORSET
NEVILLE JOHN BATTEN (resigned)
Director, RETIRED, 1998.11.25 - 2002.02.18
BROADGATE 2 OPHIR GARDENS , BOURNEMOUTH
BH8 8LR, DORSET
DAVID REGINALD BATTERSON (resigned)
Director, RETIRED, 1996.07.25 - 1997.07.23
3 GLENAIR ROAD , POOLE
BH14 8AA, DORSET
PETER LEWIS BEACH (resigned)
Director, BUILDING CONTRACTOR, 1994.11.23 - 1998.12.03
25 HUNTFIELD ROAD WESY WAY , BOURNEMOUTH
BH9 3HN, DORSET
WILLIAM JOHN CLARKE (resigned)
Director, RETIRED, 2003.02.06 - 2004.01.30
17 DREW CLOSE , POOLE
BH12 5ES, DORSET
HUGH CLELAND (resigned)
Director, BUS INSPECTOR, 1993.07.14 - 1994.10.06
3 HOYAL ROAD HAMWORTHY , POOLE
BH15 4HY, DORSET
HOWARD FREDERICK JAMES COLE (resigned)
Director, RETIRED, 1991.08.02 - 2007.01.25
82 DANECOURT ROAD , POOLE
BH14 0PH, DORSET
PAUL GEOFFREY CORNELL (resigned)
Director, HOSPITAL MANAGER, 2008.10.01 - 2014.07.17
25 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QW, DORSET
ENGLAND
FREDERICK MAURICE CUBITT (resigned)
Director, RETIRED, 1991.08.02 - 1991.09.21
4 MAGS BARROW WEST PARLEY , FERNDOWN
BH22 8PB, DORSET
ALAN CECIL DAVIES (resigned)
Director, RETIRED, 2011.07.20 - 2013.07.18
57 ASHLEY ROAD PARKSTONE , POOLE
BH14 9BT, DORSET
RONALD SIDNEY FUDGE (resigned)
Director, NURSING HOME PROPRIETOR, 1994.10.06 - 2008.06.10
FLAT 17 THE TARRANTS 6 BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6BY
AHMAD GHAZI-ZAHEDI (resigned)
Director, 1994.10.06 - 2003.10.29
72 FOREST HOUSE 1 RUSSELL COTES ROAD , BOURNEMOUTH
BH1 3UB, DORSET
EDWIN DOUGLAS GRACE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1997.07.23
110 CANFORD CLIFFS ROAD , POOLE
BH13 7AE, DORSET
STUART JOHN GRAHAM (resigned)
Director, RETIRED, 2008.10.01 - 2013.07.18
31 WEYMANS AVENUE , BOURNEMOUTH
BH10 7JR, DORSET
ENGLAND
PETER LEARMONTH GRAY (resigned)
Director, REP, 2005.07.13 - 2014.07.17
21 OAKHURST ROAD , WEST MOORS
BH22 0DW, DORSET
NIGEL JOHN CLINTON GREEN (resigned)
Director, 2004.07.14 - 2008.07.23
30 HORTON CLOSE , BOURNEMOUTH
BH9 3PH, DORSET
DEREK PEYTON GREGORY (resigned)
Director, INSURANCE BROKER, 1996.07.25 - 2003.01.08
143 PARKSTONE AVENUE , POOLE
BH14 9LP, DORSET
Date 2014.04.30 2013.04.30
Fixed Assets £ 460,431 £ 460,431
Tangible Fixed Assets £ 460,431 £ 460,431
Current Assets £ 21,502 - 9.02 % £ 23,635
Debtors £ 7,888 + 1.75 % £ 7,752
Shareholder Funds £ 454,659 + 0.64 % £ 451,771
Profit Loss Account Reserve £ 38,429 + 8.13 % £ 35,541
Revaluation Reserve £ 400,000 £ 400,000
Net Assets Liabilities Including Pension Asset Liability £ 454,659 + 0.64 % £ 451,771
Total Assets Less Current Liabilities £ 459,109 - 0.18 % £ 459,919
Net Current Assets Liabilities £ 1,322 + 158.2 % £ 512
Creditors Due Within One Year £ 22,824 - 5.48 % £ 24,147
Cash Bank In Hand £ 13,614 - 14.29 % £ 15,883
Tangible Fixed Assets Cost Or Valuation £ 460,431 £ 460,431
Accruals Deferred Income £ 4,450 - 7.21 % £ 4,796
Creditors Due After One Year £ 3,352

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRANKSOME MASONIC HALL,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