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THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Learn more about THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLYMOUTH ROOMS, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2LR

THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED on the map

Company type: Private Limited Company
Company number: 00225951
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs
  • 94990 - Activities of other membership organizations not elsewhere classified
  • 56210 - Event catering activities
Company THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED is a Private Limited Company, registration number 00225951, established in United Kingdom on the 18. November 1927. The company is now active. The company has been in business for 89 years . The company is based on PLYMOUTH ROOMS, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2LR. Business of the company THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED by SIC and NACE code are "56301 - Licenced clubs", "94990 - Activities of other membership organizations not elsewhere classified", "56210 - Event catering activities". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.28. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED. Our website makes it possible to view other available documents related to THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED. 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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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 518700
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH (GIUSEPPE) D'AGNILLI / 12/07/2015
Form type: CH01
Date: 2015.07.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.19
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DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN
Form type: AP01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR KENWYN BALL
Form type: TM01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR KENWYN BALL
Form type: TM01
Date: 2013.12.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS
Form type: TM01
Date: 2012.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEMBERTON
Form type: TM01
Date: 2012.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROSSLYN LEYSHON
Form type: TM01
Date: 2012.10.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRANT
Form type: TM01
Date: 2012.10.14
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APPOINTMENT TERMINATED, DIRECTOR IVOR GARLAND
Form type: TM01
Date: 2012.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLINTON COOK
Form type: TM01
Date: 2012.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIBBINGS
Form type: TM01
Date: 2012.10.14
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DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN
Form type: AP01
Date: 2012.10.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MR KENWYN BALSDON BALL
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR IAN MUNN
Form type: TM01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSHIRE
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS
Form type: TM01
Date: 2011.07.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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06/07/11 STATEMENT OF CAPITAL GBP 518700
Form type: SH01
Date: 2011.07.11
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06/07/11 STATEMENT OF CAPITAL GBP 518700
Form type: SH01
Date: 2011.07.08
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DIRECTOR APPOINTED MR STEPHEN BRIAN HANN
Form type: AP01
Date: 2011.07.07
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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DIRECTOR APPOINTED MR ALLUN DAVID JONES
Form type: AP01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN THEOBALD
Form type: TM01
Date: 2010.07.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HENRY WILSHIRE / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN REGINALD VICTOR THEOBALD / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMAS STOREY / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY STOKES / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GLYN ROBERTS / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH PILLINGER / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH PEMBERTON / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MUNN / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN EVANS LEYSHON / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPKINS / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWIN GRANT / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR GARLAND / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH (GIUSEPPE) D'AGNILLI / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON ANDREW COOK / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY DONALD BUTLER / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIBBINGS / 30/06/2010
Form type: CH01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LLEWELLYN
Form type: TM01
Date: 2010.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DIAMOND
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN
Form type: TM01
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOLLIFFE DYER
Form type: TM01
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCGUIRE
Form type: TM01
Date: 2009.11.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RHODRI WILLIAMS
Form type: 288b
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED JEREMY CRISWICK LLEWELLYN
Form type: 288a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18

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Company directors and board members:

RICHARD RADFORD (current)
Secretary, ACCOUNTANT, 2008.02.26
29 OAKFIELD ROAD , NEWPORT
NP20 4LZ, GWENT
HENRY DONALD BUTLER (current)
Director, RETIRED, 1991.06.30
25 ARCHER ROAD , PENARTH
CF64 3HJ, SOUTH GLAMORGAN
JOSEPH D'AGNILLI (current)
Director, MD, 2008.01.10
51 DRYLLA SOUTHRA PARK , DINAS POWYS
CF64 4UL, VALE OF GLAMORGAN
DAVID ALEXANDER GREEN (current)
Director, PART TIME LECTURER, 2014.03.12
24 HIGHFIELD CLOSE , DINAS POWYS
CF64 4LR, SOUTH GLAMORGAN
WALES
STEPHEN BRIAN HANN (current)
Director, RETIRED, 2011.04.24
PLYMOUTH ROOMS STANWELL ROAD , PENARTH
CF64 2LR, VALE OF GLAMORGAN
ALLUN DAVID JONES (current)
Director, GARAGE PROPRIETOR, 2010.11.02
PLYMOUTH ROOMS STANWELL ROAD , PENARTH
CF64 2LR, VALE OF GLAMORGAN
JOHN KENNETH PILLINGER (current)
Director, SEMI RETIRED RETAILER, 2006.05.18
11 PACE CLOSE LLANDAFF , CARDIFF
CF5 2QZ, SOUTH GLAMORGAN
NEIL ANTHONY STOKES (current)
Director, MAINTENANCE OFFICER, 2004.04.23
17 CHURCHILL TERRACE CADOXTON , BARRY
CF63 2QX, VALE OF GLAMORGAN
DEREK THOMAS STOREY (current)
Director, TELECOMM ENGINEER, 2008.01.10
49 MOUNTJOY AVENUE , PENARTH
CF64 2SY, VALE OF GLAMORGAN
JOLLIFFE JAMES DYER (resigned)
Secretary, 1991.06.30 - 1993.06.04
19 GREENWOOD ROAD LLANDAFF , CARDIFF
CF5 2QD, SOUTH GLAMORGAN
PAUL GALLONE (resigned)
Secretary, FRAUD OFFICER, 2002.06.01 - 2008.01.10
22 KNOWBURY AVENUE , PENARTH
CF64 5RX, SOUTH GLAMORGAN
BRIAN WILLIAMS (resigned)
Secretary, 1993.06.04 - 2002.05.31
17 HEOL Y GROES , BRIDGEND
CF31 1QY, MID GLAMORGAN
ALBERT GEORGE ATKINSON (resigned)
Director, RETIRED CHARTERED ENGINEER, 1993.09.29 - 1997.02.28
8 PATCHWAY CRESCENT RUMNEY , CARDIFF
CF3 9AH, SOUTH GLAMORGAN
KENWYN BALSDON BALL (resigned)
Director, FUNERAL DIRECTOR, 2012.01.27 - 2013.12.17
PLYMOUTH ROOMS STANWELL ROAD , PENARTH
CF64 2LR, VALE OF GLAMORGAN
ROBERT JOHN BERRY (resigned)
Director, RETIRED, 2003.10.15 - 2008.01.06
30 ROBINSWOOD CRESCENT , PENARTH
CF64 3JF, SOUTH GLAMORGAN
JOHN BIBBINGS (resigned)
Director, BUILDING CONTRACTOR, 2006.05.18 - 2012.09.11
17 FIELDFARE DRIVE ST. MELLONS , CARDIFF
CF3 0PB
JOHN BROWN (resigned)
Director, RETIRED, 1991.06.30 - 1993.09.30
89 MANOR WAY WHITCHURCH , CARDIFF
CF4 1RF, SOUTH GLAMORGAN
CLINTON ANDREW COOK (resigned)
Director, AREA ADMINISTRATOR, 2003.01.30 - 2012.09.11
DERLWYN CROSS COMMON ROAD , DINAS POWYS
CF64 4TQ, VALE OF GLAMORGAN
JOSEPH D'AGNILLI (resigned)
Director, ELECTRICAL CONSULTANT, 1996.10.28 - 2003.05.14
51 DRYLLA SOUTHRA PARK , DINAS POWYS
CF64 4UL, VALE OF GLAMORGAN
BRIAN DALE (resigned)
Director, RETIRED, 2002.02.01 - 2004.10.01
56 CHURCHFIELDS , BARRY
CF63 1FR, SOUTH GLAMORGAN
DOUGLAS JAMES DAVISON (resigned)
Director, RETIRED, 1991.06.30 - 2005.04.22
5 HASTINGS AVENUE , PENARTH
CF64 2TE, SOUTH GLAMORGAN
ROBERT DIAMOND (resigned)
Director, MASTER BAKER, 1996.10.28 - 2009.09.01
275 GLADSTONE ROAD , BARRY
CF63 1NJ, SOUTH GLAMORGAN
JOLLIFFE JAMES DYER (resigned)
Director, RETIRED, 1994.02.02 - 2009.09.01
19 GREENWOOD ROAD LLANDAFF , CARDIFF
CF5 2QD, SOUTH GLAMORGAN
DAVID WILFRED SHAWYER EVANS (resigned)
Director, RETIRED, 1994.02.09 - 1999.07.19
133 STANWELL ROAD , PENARTH
CF64 3LL, SOUTH GLAMORGAN
KENNETH WILLIAM EVANS (resigned)
Director, PLUMBING & HEATING CONTRACTOR, 1992.02.18 - 2000.06.28
6 HEOL LLANBEDR PETERSON SUPER ELY , CARDIFF
CF5 6LP
RALPH WYNNE EVANS (resigned)
Director, RETIRED, 1991.06.30 - 1999.07.17
5 MILLBROOK ROAD , DINAS POWYS
CF64 4BZ, SOUTH GLAMORGAN
DESMOND FEWINGS (resigned)
Director, RETIRED, 1998.07.22 - 2003.10.15
68 RHIWBINA HILL RHIWBINA , CARDIFF
CF4 6UP, SOUTH GLAMORGAN
PAUL GALLONE (resigned)
Director, FRAUD OFFICER, 2000.10.20 - 2002.05.31
22 KNOWBURY AVENUE , PENARTH
CF64 5RX, SOUTH GLAMORGAN
IVOR GARLAND (resigned)
Director, RETIRED, 1998.07.22 - 2012.09.11
56 WAUN Y GROES AVENUE RHIWBINA , CARDIFF
CF4 4SZ
HUW GOSLING (resigned)
Director, POLICE INSPECTOR, 1996.10.28 - 2002.02.01
16 ASH GROVE DINAS POWIS , PENARTH
CF6 4TL, SOUTH GLAMORGAN
PHILLIP EDWIN GRANT (resigned)
Director, SELF EMPLOYED TAXI DRIVER, 2007.05.14 - 2012.09.11
2 CHAUCER ROAD , BARRY
CF62 9TB, VALE OF GLAMORGAN
DAVID ALEXANDER GREEN (resigned)
Director, PART TIME LECTURER, 2012.10.12 - 2014.01.31
PLYMOUTH ROOMS STANWELL ROAD , PENARTH
CF64 2LR, VALE OF GLAMORGAN
THOMAS GRAHAM GRIFFITHS (resigned)
Director, RETIRED, 1999.07.20 - 2002.02.01
33 POWYS GARDENS , DINAS POWYS
CF64 4LP, SOUTH GLAMORGAN
KENNETH COLIN HILL (resigned)
Director, ENGINEER, 2000.06.28 - 2006.05.18
23 KNIGHTSWELL ROAD , CARDIFF
CF5 4RT, SOUTH GLAMORGAN
GILBERT LEONARD HODGE (resigned)
Director, RETIRED, 1994.06.01 - 1996.10.26
20 MINEHEAD AVENUE SULLY , PENARTH
CF64 5TH, SOUTH GLAMORGAN

Companies near to THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) ltd.

Information about the Private Limited Company THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) 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: 2016.04.12. Reload the data