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WARRINGTON MASONIC HALL COMPANY LIMITED

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

Company details

WINMARLEIGH HOUSE, WINMARLEIGH STREET, WARRINGTON, WA1 1NB

WARRINGTON MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00256469
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.15
last member list: 2015.12.31
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 190
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WILLIAMS / 14/07/2012
Form type: CH01
Date: 2016.01.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2015 FROM, THE MASONIC HALL, WINMARLEIGH ST, WARRINGTON, WA1 1NB
Form type: AD01
Date: 2015.09.26
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRISTOW
Form type: TM01
Date: 2015.02.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD YOUNG / 02/10/2009
Form type: CH01
Date: 2015.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILTON HINCHLIFFE / 05/11/2010
Form type: CH01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DRINKWATER / 01/07/2014
Form type: CH01
Date: 2015.01.20
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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DIRECTOR APPOINTED MR MICHAEL JAMES CUNLIFFE
Form type: AP01
Date: 2013.01.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BRADSHAW
Form type: TM01
Date: 2012.12.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.21
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD YOUNG / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR WILLIAMS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILTON HINCHLIFFE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DRINKWATER / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BRISTOW / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRADSHAW / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ADOPT ARTICLES 25/11/2009
Form type: RES01
Date: 2009.12.16
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DIRECTOR APPOINTED DEREK BRADSHAW
Form type: 288a
Date: 2009.09.24
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DIRECTOR APPOINTED KEITH EDWARD YOUNG
Form type: 288a
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED ERIC DRINKWATER
Form type: 288a
Date: 2009.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY BROOKES
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ROWBOTTOM
Form type: 288b
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART SWINDEN
Form type: 288b
Date: 2009.01.27
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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£ IC 300/281, 03/09/07, £ SR [email protected]=19
Form type: 169
Date: 2007.10.17
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

MICHAEL ARTHUR WILLIAMS (current)
Secretary, CHARTERED SURVEYOR, 1950.01.08
16 SUMMERVILLE GARDENS GRAPPENHALL , WARRINGTON
WA4 2EG
MICHAEL JAMES CUNLIFFE (current)
Director, COMPANY DIRECTOR, 2013.01.08
16 RIBBLE CLOSE , WIDNES
WA8 3YX, CHESHIRE
ENGLAND
ERIC DRINKWATER (current)
Director, RETIRED, 2009.03.12
LORDSFIELDS CASTLETOWN FARNDON , CHESTER
CH3 6PF, CHESHIRE
WILLIAM HILTON HINCHLIFFE (current)
Director, RETIRED, 2003.10.01
1 NEWMAN STREET LATCHFORD , WARRINGTON
WA4 1TR, CHESHIRE
MICHAEL ARTHUR WILLIAMS (current)
Director, RETIRED, 1996.05.20
16 SUMMERVILLE GARDENS GRAPPENHALL , WARRINGTON
WA4 2EG
KEITH EDWARD YOUNG (current)
Director, RETIRED, 2009.04.02
6 CASTLE GREEN WESTBROOK , WARRINGTON
WA5 7XA, CHESHIRE
RAYMOND GEORGE BAINES (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.30 - 1996.05.20
5 HARTSWOOD CLOSE APPLETON , WARRINGTON
WA4 5QZ
GORDON PEERS (resigned)
Secretary, 1992.03.11 - 1992.11.30
6 BELVOIR ROAD WALTON , WARRINGTON
WA4 6PE, CHESHIRE
HARRY SMITH (resigned)
Secretary, 1991.02.27 - 1992.04.13
18 BELVOIR ROAD WALTON , WARRINGTON
WA4 6PE, CHESHIRE
DOUGLAS ASBURY (resigned)
Director, MANAGER, 1991.12.31 - 1992.11.30
58 BIRCHDALE ROAD APPLETON , WARRINGTON
WA4 5AW, CHESHIRE
RAYMOND GEORGE BAINES (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1996.09.30
5 HARTSWOOD CLOSE APPLETON , WARRINGTON
WA4 5QZ
DEREK BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2005.04.30
212 MANCHESTER ROAD WOOLSTON , WARRINGTON
WA1 4DE, CHESHIRE
DEREK BRADSHAW (resigned)
Director, CO DIRECTOR, 2009.05.21 - 2012.10.30
212 MANCHESTER ROAD WOOLSTON , WARRINGTON
WA1 4DE, CHESHIRE
ALAN JOHN BRISTOW (resigned)
Director, RETIRED, 2006.08.30 - 2015.02.26
46 PYECROFT ROAD , WARRINGTON
WA5 3NF, CHESHIRE
JEFFREY PATRICK BROOKES (resigned)
Director, COMPANY DIRECTOR, 2005.05.01 - 2009.03.12
162 HOLYWELL DRIVE TRINITY GREEN , WARRINGTON
WA1 2GG
JEFFREY PATRICK BROOKES (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2004.09.29
6 HATFIELD GARDENS APPLETON , WARRINGTON
WA4 5QJ
WILLIAM CARTWRIGHT (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 1992.04.01
178 LIVERPOOL ROAD GREAT SANKEY , WARRINGTON
WA5 1QZ, CHESHIRE
JOHN EDWARD CHURM (resigned)
Director, RETIRED, 1991.12.31 - 1992.11.30
CORNERWAYS 120 HEATH LANE CROFT , WARRINGTON
WA3 7DS, CHESHIRE
PETER LEONARD CRAVEN (resigned)
Director, RETIRED ENGINEERING MANAGER, 2001.01.05 - 2003.08.31
1 ELLERTON CLOSE PARKLANDS , WIDNES
WA8 4UQ, CHESHIRE
GORDON ROBERT DEVLIN (resigned)
Director, OPERATIONS MANAGER, 1993.01.07 - 1996.09.30
4 GOSLING ROAD CROFT , WARRINGTON
WA3 7LN
JOHN MICHAEL DONLAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.11.30
ISLAY CROSS LANE GRAPPENHALL , WARRINGTON
WA4 2LR, CHESHIRE
PHILIP ANDREW GARTSIDE (resigned)
Director, 1999.09.01 - 2000.12.31
LAUREL FARM REEDGATE LANE CROWLEY , NORTHWICH
CW9 6NT, CHESHIRE
ELI GORDON HODKINSON (resigned)
Director, RETIRED DIRECTOR, 1992.11.30 - 2000.06.29
67 RED LANE APPLETON , WARRINGTON
WA4 5AL, CHESHIRE
PETER JEPSON (resigned)
Director, LICENSEE, 1994.10.03 - 1996.09.30
85 BLACKCROFT AVENUE BARNTON , NORTHWICH
CW8 4HP, CHESHIRE
KENNETH LESLIE (resigned)
Director, RETIRED, 1991.12.31 - 1992.04.29
LANGLAND 37 LYONS LANE APPLETON , WARRINGTON
WA4 5JH, CHESHIRE
BRYAN MARTIN (resigned)
Director, CLERK OF WORKS, 1996.05.20 - 1997.08.18
50 BAKEWELL ROAD BURTONWOOD , WARRINGTON
WA5 4PA, MERSEYSIDE
GORDON PEERS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.05.01 - 1992.11.30
6 BELVOIR ROAD WALTON , WARRINGTON
WA4 6PE, CHESHIRE
ANTHONY ROWBOTTOM (resigned)
Director, RETIRED ENG, 2006.09.25 - 2009.02.03
4 BRIERS CLOSE FEARNHEAD , WARRINGTON
WA2 0DN, CHESHIRE
HARRY SMITH (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1992.11.30
18 BELVOIR ROAD WALTON , WARRINGTON
WA4 6PE, CHESHIRE
STUART ANTONY SWINDEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.10 - 2008.06.30
22 BEECHWAYS APPLETON , WARRINGTON
WA4 5ER
HERBERT WILKINSON (resigned)
Director, CHARTERED ENGINEER, 1991.12.31 - 1992.11.30
10 HIGHWOOD ROAD APPLETON , WARRINGTON
WA4 5AJ, CHESHIRE

Companies near to WARRINGTON MASONIC HALL COMPANY ltd.

Information about the Private Limited Company WARRINGTON MASONIC HALL COMPANY 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: 2016.04.15. Reload the data