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DUNSTON FREEMASON'S HALL COMPANY LIMITED(THE)

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

Company details

29 HOLMSIDE AVE, DUNSTON, GATESHEAD 11, NE11 9TJ

DUNSTON FREEMASON'S HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00260637
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.26
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

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: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 985
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APPOINTMENT TERMINATED, DIRECTOR FRANK RANKIN
Form type: TM01
Date: 2016.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH LIDDELL / 04/11/2015
Form type: CH03
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLEN SLEETH / 01/11/2015
Form type: CH01
Date: 2016.02.01
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SECRETARY APPOINTED MR KEITH LIDDELL
Form type: AP03
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY FRANK RANKIN
Form type: TM02
Date: 2015.10.04
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SECRETARY'S CHANGE OF PARTICULARS / KEITH LIDDELL / 01/09/2015
Form type: CH03
Date: 2015.09.10
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SECRETARY'S CHANGE OF PARTICULARS / FRANK ALEXANDER RANKIN / 01/09/2015
Form type: CH03
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN EASTON
Form type: TM01
Date: 2015.09.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LIDDELL / 31/10/2014
Form type: CH01
Date: 2015.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNELLY / 28/02/2014
Form type: CH01
Date: 2015.01.18
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DIRECTOR APPOINTED MR KEITH LIDDELL
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
Form type: TM01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR APPOINTED MR KENNETH ALLEN SLEETH
Form type: AP01
Date: 2014.01.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EASTON / 31/12/2012
Form type: CH01
Date: 2013.02.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAGE
Form type: TM01
Date: 2012.02.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MR KEITH MUSGROVE
Form type: AP01
Date: 2010.05.27
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DIRECTOR APPOINTED MR JOHN CONNELLY
Form type: AP01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ARMSTRONG
Form type: TM01
Date: 2010.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICKERS SCOTT / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALEXANDER RANKIN / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STANLEY PAGE / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD EASTON / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EASTON / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOBBIN / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ARMSTRONG / 24/01/2010
Form type: CH01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH SLEETH
Form type: 288b
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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RETURN MADE UP TO 13/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
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RETURN MADE UP TO 13/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.07

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Company directors and board members:

KEITH LIDDELL (current)
Secretary, 2015.10.04
21 REGENCY DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5XZ
JOHN CONNELLY (current)
Director, PLANNING MANAGER, 2010.05.01
118 HARDIE DRIVE WEST BOLDON , EAST BOLDON
NE36 0JL, TYNE AND WEAR
KENNETH DOBBIN (current)
Director, TECHNICAL CONSULTANT, 1996.02.26
13 WANSBECK CLOSE SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5XN
JOHN ANTHONY EASTON (current)
Director, DRIVER, 2005.01.29
19 ALEXANDRA DRIVE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EL
KEITH LIDDELL (current)
Director, RETIRED, 2014.08.29
29 HOLMSIDE AVE DUNSTON , GATESHEAD 11
NE11 9TJ
KEITH MUSGROVE (current)
Director, QUANTITY SURVEYOR, 2010.05.25
9 QUEENS DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PX
KENNETH ALLEN SLEETH (current)
Director, MOTOR DEALER, 2013.03.18
18 DEEPDALE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SN
STUART LYNN (resigned)
Secretary, 1992.01.13 - 2000.06.23
6 ST. CUTHBERT'S PARK MARLEY HILL , NEWCASTLE UPON TYNE
NE16 5ED, TYNE AND WEAR
FRANK ALEXANDER RANKIN (resigned)
Secretary, 2000.06.23 - 2015.10.04
21 REGENCY DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5XZ
ENGLAND
THOMAS HENRY ARMSTRONG (resigned)
Director, RETIRED, 1993.02.15 - 2010.03.31
43 WHAGGS LANE WHICKHAM , NEWCASTLE-UPON-TYNE
NE16 4PF
WILFRED BURNS (resigned)
Director, RETIRED, 1992.01.13 - 1998.05.15
46 HILLCREST DRIVE DUNSTON , GATESHEAD
NE11 9QS, TYNE & WEAR
RONALD COCKBURN (resigned)
Director, RETIRED, 1992.01.13 - 1995.12.31
9 MONKRIDGE GARDENS DUNSTON , GATESHEAD
NE11 9XE, TYNE & WEAR
JOHN HAROLD EASTON (resigned)
Director, RETIRED, 1992.01.13 - 2015.05.12
12 CROFTDALE ROAD , BLAYDON ON TYNE
NE21 4BG, TYNE & WEAR
RAYMOND GALLIMORE (resigned)
Director, RETIRED, 1998.07.01 - 2004.12.31
3 THORNWOOD GARDENS , GATESHEAD
NE11 0DB, TYNE & WEAR
STUART LYNN (resigned)
Director, SALES MANAGER, 1992.01.13 - 1998.05.15
6 ST. CUTHBERT'S PARK MARLEY HILL , NEWCASTLE UPON TYNE
NE16 5ED, TYNE AND WEAR
DUNCAN STANLEY PAGE (resigned)
Director, PAINT & DECORATOR, 2006.03.15 - 2012.01.31
19 THE AVENUE , BLAYDON
NE21 5NE, TYNE & WEAR
ROBERT PENTLAND (resigned)
Director, RETIRED, 1992.01.13 - 1993.02.15
12 CLOVERDALE GARDENS WHICKHAM , NEWCASTLE UPON TYNE
NE16 5HT, TYNE & WEAR
FRANK ALEXANDER RANKIN (resigned)
Director, RETIRED QUALITY DIRECTOR, 2005.01.29 - 2015.09.10
2 WESTMINSTER DRIVE WHICKHAM HIGHWAY , GATESHEAD
NE11 9PU, TYNE & WEAR
CHARLES VICKERS SCOTT (resigned)
Director, BUILDER, 1992.01.13 - 2014.06.06
DOWER HOUSE AXWELL PARK , BLAYDON
NE21 5NP, TYNE & WEAR
KENNETH ALLEN SLEETH (resigned)
Director, SALES MANAGER, 2000.03.20 - 2008.12.31
69 PARKDALE RISE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5JR
ALAN STEWART (resigned)
Director, RETIRED, 1992.01.13 - 2004.12.31
13 HILLCREST DRIVE DUNSTON , GATESHEAD
NE11 9QS, TYNE & WEAR
Date 2012.12.31 2011.12.31
Fixed Assets £ 21,109 - 4.22 % £ 22,039
Tangible Fixed Assets £ 21,109 - 4.22 % £ 22,039
Current Assets £ 26,315 - 3.07 % £ 27,148
Tangible Fixed Assets Depreciation £ 930
Shareholder Funds £ 985 £ 985
Called Up Share Capital £ 985 £ 985
Net Assets Liabilities Including Pension Asset Liability £ 985 £ 985
Total Assets Less Current Liabilities £ 985 £ 985
Net Current Assets Liabilities £ 20,124 - 4.42 % £ 21,054
Creditors Due Within One Year £ 46,439 - 3.66 % £ 48,202
Cash Bank In Hand £ 26,315 - 3.07 % £ 27,148
Share Capital Allotted Called Up Paid £ 985 £ 985
Number Shares Allotted 197 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 22,039 £ 22,039

Companies near to DUNSTON FREEMASON'S HALL COMPANY LIMITED(THE)

Information about the Private Limited Company DUNSTON FREEMASON'S HALL 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: 2016.04.15. Reload the data