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WALSALL MASONIC COMPANY LIMITED(THE)

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

Company details

181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, B23 6DX

WALSALL MASONIC COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00248859
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.19
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.17

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 271278
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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SECRETARY APPOINTED MR TREVOR ERNEST WHITCHURCH
Form type: AP03
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND HUNT
Form type: TM02
Date: 2015.03.25
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DIRECTOR APPOINTED MR TREVOR ERNEST WHITCHURCH
Form type: AP01
Date: 2015.03.11
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DIRECTOR APPOINTED MR SIDNEY LAW
Form type: AP01
Date: 2015.03.08
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DIRECTOR APPOINTED MR MICHAEL ROBERT BARTLETT
Form type: AP01
Date: 2015.03.08
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODE
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HESSION
Form type: TM01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.28
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12/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.20
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DIRECTOR APPOINTED MR RICHARD PAUL ARCHER
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED MR BARRY CHARLES CLARK
Form type: AP01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.20
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED MR TIM BUSHELL
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MR JOHN STEPHEN HESSION
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROLPH JENNINGS
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWN
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLIER
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PLACE
Form type: TM01
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM CLAY
Form type: AP01
Date: 2012.01.25
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DIRECTOR APPOINTED MR ROBIN PLACE
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER LAW
Form type: TM01
Date: 2012.01.06
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT
Form type: TM01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
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SECRETARY APPOINTED MR RAYMOND JAMES HUNT
Form type: AP03
Date: 2011.05.23
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APPOINTMENT TERMINATED, SECRETARY MAURICE JONES
Form type: TM02
Date: 2011.05.23
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR APPOINTED MR PHILIP WILLIAM GOODE
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILL
Form type: AP01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LAMBERT / 01/10/2009
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HUNT / 01/10/2009
Form type: CH01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC HARVEY
Form type: TM01
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, THE MASONIC HALL, THE GREEN., ALDRIDGE, WALSALL, WS9 8NH
Form type: AD01
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JONES / 27/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS PROCTOR / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAW / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENJAMIN HARVEY / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLIER / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LAMBERT / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY MOSELEY / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE LIONEL LAWN / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROLPH PETER JENNINGS / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARBURTON / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP GOODE
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.01
£2.95
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SECRETARY APPOINTED MR MAURICE JONES
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER LAW
Form type: 288b
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22

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Company directors and board members:

TREVOR ERNEST WHITCHURCH (current)
Secretary, 2015.02.17
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
RICHARD PAUL ARCHER (current)
Director, MANAGING DIRECTOR, 2012.12.11
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
MICHAEL ROBERT BARTLETT (current)
Director, RETIRED, 2015.02.16
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
TIMOTHY BUSHELL (current)
Director, BUILDER, 2012.04.17
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
BARRY CHARLES CLARK (current)
Director, MANAGING DIRECTOR, 2012.12.11
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
DAVID WILLIAM CLAY (current)
Director, 2012.01.10
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
RAYMOND JAMES HUNT (current)
Director, GENERAL MGR UK OPS, 2007.01.31
64 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0JU, STAFFORDSHIRE
MAURICE JONES (current)
Director, SECURITY CONSULTANT, 1997.05.06
8 LODGE ROAD , WALSALL
WS5 3JS, WEST MIDLANDS
SIDNEY LAW (current)
Director, RETIRED, 2015.01.20
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
ALAN GEOFFREY MOSELEY (current)
Director, CONSULTANT, 2006.01.19
38 MILTON CRESCENT THE STRAITS LOWER GORNAL , DUDLEY
DY3 3DR, WEST MIDLANDS
JOHN LEWIS PROCTOR (current)
Director, RET SENIOR POLICE OFFICER, 1996.10.29
52 EDINBURGH DRIVE , WALSALL
WS4 1HR, WEST MIDLANDS
JAMES WILLIAM WARBURTON (current)
Director, RETIRED, 1999.06.02
29 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
TREVOR ERNEST WHITCHURCH (current)
Director, RETIRED, 2015.02.17
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
IVOR PHILLIP GILLARD (resigned)
Secretary, ACCOUNTANT RETIRED, 2004.04.01 - 2006.03.31
1 BECKFIELD CLOSE , WALSALL
WS4 1XG, WEST MIDLANDS
RAYMOND JAMES HUNT (resigned)
Secretary, 2011.04.19 - 2015.02.17
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
MAURICE JONES (resigned)
Secretary, RETIRED, 2008.06.25 - 2011.04.19
8 LODGE ROAD , WALSALL
WS5 3JS, WEST MIDLANDS
PETER LAW (resigned)
Secretary, OPERATIONS DIRECTOR, 2006.04.01 - 2008.06.25
23 ELMTREE ROAD STREETLY , SUTTON COLDFIELD
B74 3RX, WEST MIDLANDS
GWILYM MADOC POWELL (resigned)
Secretary, 1991.11.12 - 1992.12.11
20 POPLAR AVENUE DELVES , WALSALL
WS5 4EX, WEST MIDLANDS
ROBERT BARRIE SHEPHERD (resigned)
Secretary, DIRECTOR/BUYER, 1993.01.01 - 2004.03.31
209 WALSALL ROAD ALDRIDGE , WALSALL
WS9 0BE, WEST MIDLANDS
TERENCE ADAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1992.03.10
1 PARK ROAD , WALSALL
WS5 3JT, WEST MIDLANDS
BARRY CHARLES CLARK (resigned)
Director, 1993.03.22 - 1997.03.18
SMALLCROFT THE CROFT CLIFTON CAMPVILLE , TAMWORTH
B79 0AT, STAFFS
JOHN COLEMAN DARBY (resigned)
Director, RETIRED, 2001.04.12 - 2006.10.02
58 HOLLYHURST ROAD , SUTTON COLDFIELD
B73 6SZ, WEST MIDLANDS
GEORGE RONALD EGGINTON (resigned)
Director, RETIRED, 1997.10.29 - 1999.10.08
18 COPPICE CLOSE , DUDLEY
DY3 3NP, WEST MIDLANDS
BRIAN GALLIER (resigned)
Director, WHOLERSALE DISTRIBUTION, 1998.07.13 - 2012.07.10
20 WOODSIDE CLOSE , WALSALL
WS5 3LU, WEST MIDLANDS
IVOR PHILLIP GILLARD (resigned)
Director, ACCOUNTANT RETIRED, 2004.04.01 - 2006.07.27
1 BECKFIELD CLOSE , WALSALL
WS4 1XG, WEST MIDLANDS
PHILIP WILLIAM GOODE (resigned)
Director, RETIRED, 2010.01.01 - 2014.11.10
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
PHILLIP WILLIAM GOODE (resigned)
Director, COMPANY DIRECTOR, 2000.04.13 - 2009.06.10
40 BELL ROAD , WALSALL
WS5 3JW, WEST MIDLANDS
DENNIS EDMOND GOODFELLOW (resigned)
Director, 1991.11.12 - 2003.12.13
THE SPINNEY STREETLY WOOD HARDWICK ROAD , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
ANTHONY GILBERT HARVEY (resigned)
Director, RETIRED, 1991.11.12 - 1993.10.18
6 KNIGHTON ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4NY, WEST MIDLANDS
ERIC BENJAMIN HARVEY (resigned)
Director, WHOLESALE MANAGER, 1994.02.08 - 2009.10.01
9 CHANCERY PARK PRIORSLEE , TELFORD
TF2 9GP, SHROPSHIRE
RAYMOND HASSALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1996.09.10
24 THE CHARTERS , LICHFIELD
WS13 7LX, STAFFORDSHIRE
JOHN STEPHEN HESSION (resigned)
Director, RETIRED, 2011.07.12 - 2014.06.30
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
CHRISTOPHER JOHN HILL (resigned)
Director, 2009.10.01 - 2011.07.01
181-183 SUMMER ROAD ERDINGTON , BIRMINGHAM
B23 6DX
REGINALD FRANK HOBSON (resigned)
Director, INSURANCE BROKER, 1991.11.12 - 1993.06.30
9 CATHEDRAL RISE , LICHFIELD
WS13 7LP, STAFFORDSHIRE
PETER GORDON HOLFORD (resigned)
Director, DIR/SEC, 1993.04.20 - 2000.10.09
55 CLAREMONT ROAD , DUDLEY
DY3 1HW, WEST MIDLANDS

Companies near to WALSALL MASONIC COMPANY LIMITED(THE)

Information about the Private Limited Company WALSALL MASONIC COMPANY LIMITED(THE) 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: 2016.04.14. Reload the data