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MASONIC BUILDINGS (NUNEATON) LIMITED

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

Company details

12 NEWDEGATE PLACE, NUNEATON, WARWICKSHIRE, CV11 4EZ

MASONIC BUILDINGS (NUNEATON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00241648
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.10
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: 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: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

LEICESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1930.10.25

List of company documents:

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13/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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13/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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13/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOPKINS / 16/05/2013
Form type: CH01
Date: 2013.06.03
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13/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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13/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE WHITE / 13/06/2011
Form type: CH01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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13/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE WHITE / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHARDSON / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOPKINS / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY GREEN / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY GARNER / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUCKETT / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CHETWYND / 13/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BUCKENHAM / 13/05/2010
Form type: CH01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, MASONIC BUILDING, NEWDEGATE PLACE, NEWDEGATE STREET, NUNEATON, CV11 4EZ
Form type: AD01
Date: 2010.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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ANNUAL RETURN MADE UP TO 13/05/09
Form type: 363a
Date: 2009.06.08
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APPOINTMENT TERMINATED SECRETARY MICHAEL ROE
Form type: 288b
Date: 2009.06.08
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ANNUAL RETURN MADE UP TO 13/05/08
Form type: 363a
Date: 2008.05.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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ANNUAL RETURN MADE UP TO 13/05/07
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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ANNUAL RETURN MADE UP TO 13/05/06
Form type: 363s
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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ANNUAL RETURN MADE UP TO 13/05/05
Form type: 363s
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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ANNUAL RETURN MADE UP TO 13/05/04
Form type: 363s
Date: 2004.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
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ANNUAL RETURN MADE UP TO 24/05/03
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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ANNUAL RETURN MADE UP TO 24/05/02
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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ANNUAL RETURN MADE UP TO 24/05/01
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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ANNUAL RETURN MADE UP TO 05/06/00
Form type: 363s
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07

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Company directors and board members:

MICHAEL ANTHONY BUCKENHAM (current)
Director, RETIRED, 2007.05.10
7 KILN CLOSE , NUNEATON
CV10 7RZ, WARWICKSHIRE
JACK CHETWYND (current)
Director, NONE, 2000.05.11
98 LUTTERWORTH ROAD , NUNEATON
CV11 6PH, WARWICKSHIRE
DAVID DUCKETT (current)
Director, PERSONNEL OFFICER, 1997.05.15
45 SHIRLEY ROAD WALSGRAVE , COVENTRY
CV2 2EL
JOHN MURRAY GARNER (current)
Director, QUANTITY SURVEYOR, 1997.05.15
75 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE
FRANK ANTHONY GREEN (current)
Director, RETIRED ENGINEER, 2006.05.11
72 CLOVELLY WAY , NUNEATON
CV11 6YB, WARWICKSHIRE
MICHAEL JOHN HARRIS (current)
Director, RETIRED SALES MANAGER, 2007.05.10
1 ORCHARD CLOSE , BURBAGE
LE10 2FD, LEICESTERSHIRE
DAVID THOMAS HOPKINS (current)
Director, RETIRED, 2007.05.10
11 BROOKFIELD DRIVE WOLVEY , HINCKLEY
LE10 3LT, LEICESTERSHIRE
ENGLAND
DAVID GEORGE RICHARDSON (current)
Director, ASSISTANT DIRECTOR, 1997.05.15
18 MILBY DRIVE , NUNEATON
CV11 6JS, WARWICKSHIRE
ROBERT GEORGE WHITE (current)
Director, RETIRED RETAILER, 1995.05.11
2 PENZANCE WAY HORESTONE GRANGE EASTBOROUGH WY , NUNEATON
CV11 6FW, WARWICKSHIRE
RONALD ALBERT BELL (resigned)
Secretary, 1991.06.06 - 1997.05.15
31 THIRLMERE AVENUE , NUNEATON
CV11 6HU, WARWICKSHIRE
DAVID DUCKETT (resigned)
Secretary, 2003.05.08 - 2004.05.13
45 SHIRLEY ROAD WALSGRAVE , COVENTRY
CV2 2EL
EDGAR GEORGE OWEN (resigned)
Secretary, RETIRED, 1997.06.05 - 2003.05.08
29 CLAY AVENUE , NUNEATON
CV11 6DU, WARWICKSHIRE
MICHAEL ANTHONY ROE (resigned)
Secretary, BUILDING SURVEYOR, 2004.05.13 - 2009.03.29
31 SHAKESPEARE DRIVE , NUNEATON
CV11 6NN, WARWICKSHIRE
HOWARD STANLEY BAKER (resigned)
Director, RETIRED MINING ENGINEER, 1995.05.11 - 2007.05.10
FABIAN HOUSE MAIN STREET BARTON IN THE BEANS , NUNEATON
CV13 0DJ, WARWICKSHIRE
WILLIAM JOHN BETTS (resigned)
Director, 1991.06.06 - 1995.02.15
4 ARDEN ROAD , NUNEATON
CV11 6PT, WARWICKSHIRE
DEREK THOMAS HARRY BUNNEY (resigned)
Director, RETIRED DIRECTOR, 1991.06.06 - 1997.11.17
3 ARDEN ROAD , NUNEATON
CV11 6PT, WARWICKSHIRE
ROY FRANCIS HAWKINS (resigned)
Director, ESTATE AGENT, 1998.05.14 - 2001.05.10
3 CAVENDISH WALK , NUNEATON
CV11 6GE, WARWICKSHIRE
WILLIAM ERIC HERBERT (resigned)
Director, RETIRED CREDIT DRAPER, 1991.06.06 - 1995.05.11
10 READING AVENUE , NUNEATON
CV11 6HE, WARWICKSHIRE
KEITH JAMES MEUSE (resigned)
Director, ELECTRICAL TECHNICIAN, 1993.05.13 - 2002.05.09
26 SHAWE AVENUE , NUNEATON
CV10 0EL, WARWICKSHIRE
KEVIN MORAN (resigned)
Director, ASST PRINCIPAL, 2001.05.10 - 2007.05.10
OLD HOUSE 30 WATLING STREET WITHERLEY , WARWICKSHIRE
CV9 1RD
OWEN GORDON PARKER (resigned)
Director, RETIRED TECHNICAL DIRECTOR, 1991.06.06 - 1993.05.13
22 STATION ROAD STOKE GOLDING , NUNEATON
CV13 6EZ, WARWICKSHIRE
ROGER HARRY PARKER (resigned)
Director, MANUFACTURERS AGENT, 1991.06.06 - 2006.05.11
184 ST NICOLAS PARK DRIVE , NUNEATON
CV11 6EQ, WARWICKSHIRE
JACK ROWLEY (resigned)
Director, RETIRED QUANTITY SURVEYOR, 1991.06.06 - 1995.05.11
8 ANDREW CLOSE STOKE GOLDING , NUNEATON
CV13 6EL, WARWICKSHIRE
BRIAN TREVOR SIMPSON (resigned)
Director, ESTATE AGENT, 1991.06.06 - 1997.05.15
202 HINCKLEY ROAD , NUNEATON
CV11 6LW, WARWICKSHIRE
FREDERIC COLIN SMART (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1997.03.06
164 HINCKLEY ROAD , NUNEATON
CV11 6LP, WARWICKSHIRE
FREDERICK MAURICE SMART (resigned)
Director, RETIRED DIRECTOR, 1991.06.06 - 1997.04.23
46 AMBLESIDE WAY , NUNEATON
CV11 6AU, WARWICKSHIRE
DAVID WILLIAM STEVENS (resigned)
Director, RETIRED AUCTIONEER VALUER, 1995.05.11 - 1999.12.31
6 BARNE CLOSE WHITESTONE , NUNEATON
CV11 4TP, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 22,248
Provisions For Liabilities Charges £ 6,500
Debtors £ 359
Shareholder Funds £ 18,487
Profit Loss Account Reserve £ 18,487
Total Assets Less Current Liabilities £ 24,987
Net Current Assets Liabilities £ 17,307
Creditors Due Within One Year £ 4,941
Cash Bank In Hand £ 21,847
Stocks Inventory £ 42

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MASONIC BUILDINGS (NUNEATON) 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: 2016.04.13. Reload the data