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CASTLE GROVE MASONIC HALL COMPANY LIMITED

Learn more about CASTLE GROVE 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

CASTLE GROVE MASONIC HALL, MOOR ROAD, FAR HEADINGLEY, LEEDS, LS6 4BP

CASTLE GROVE MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00291904
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.08
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JULIAN CHARLES LEVICK
Form type: AP01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR NOEL ARMITAGE
Form type: TM01
Date: 2016.03.15
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DIRECTOR APPOINTED MR JAMES MORELAND DENBY
Form type: AP01
Date: 2016.03.15
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DIRECTOR APPOINTED MR HOWARD MICHAEL BARNETT
Form type: AP01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID AKE
Form type: TM01
Date: 2016.03.15
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER
Form type: TM01
Date: 2015.09.18
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 76748
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DIRECTOR APPOINTED MR GERALD ANTHONY BARKER
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MR JEFFREY PAUL MARLOWE
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR ERNEST FOTHERGILL
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ZIFF
Form type: TM01
Date: 2015.04.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EMIL PICOT / 08/03/2013
Form type: CH01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAWRENCE
Form type: TM01
Date: 2013.06.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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DIRECTOR APPOINTED MR BARRY EMIL PICOT
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER BLACK
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED MR JAMES DAVID RICHARDSON
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLDTHORPE
Form type: TM01
Date: 2013.01.21
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART LAWRENCE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILSON / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON WILLIAMS / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WIGNALL / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES WEBSTER / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GIBSON TEBBY / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY SMITH / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SMITH / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM SMITH / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SHEARD / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATTISON / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEILL LESTER / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART LAWRENCE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM JAGGS / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HUGHES / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HONE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOLMES / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HALL / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP GOLDTHORPE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FREEMAN / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BARRIE FOTHERGILL / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART CLARKE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE BLACK / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BENTLEY / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BARBER / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL WILLIAM ARMITAGE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES AKE / 10/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON WILLIAMS / 16/04/2012
Form type: CH01
Date: 2012.04.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED DAVID THOMAS WIGNALL
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHAN
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMINGWAY
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR PETER SEED
Form type: TM01
Date: 2012.01.03
£2.95
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13/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.12
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DIRECTOR APPOINTED JOHN SIMON WILLIAMS
Form type: AP01
Date: 2011.06.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09

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Company directors and board members:

LESLIE BEANLAND (current)
Secretary, 1992.06.13
9 LIDGETT HILL , LEEDS
LS8 1PE, WEST YORKSHIRE
ROBERT MICHAEL BARBER (current)
Director, P TIME ADMINISTRATOR, 2002.03.25
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
GERALD ANTHONY BARKER (current)
Director, COUNCILLOR, LOCAL GOVERNMENT, 2015.03.03
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
HOWARD MICHAEL BARNETT (current)
Director, PROFESSIONAL PHOTOGRAPHER, 2015.10.21
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
RICHARD PAUL BENTLEY (current)
Director, SOLICITOR, 2008.12.09
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
CHARLES STEWART CLARKE (current)
Director, BUSINESS OWNER, 2009.03.30
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
JAMES MORELAND DENBY (current)
Director, CHARTERED SURVEYOR, 2015.10.21
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
VICTOR FREEMAN (current)
Director, RETIRED, 2008.03.31
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
NIGEL JOHN HALL (current)
Director, RETIRED POLICE OFFICER, 2001.03.30
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
RICHARD WILLIAM HOLMES (current)
Director, RETIRED, 2005.12.20
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
JOHN RICHARD HONE (current)
Director, RETIRED, 1995.01.01
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
NIGEL PAUL HUGHES (current)
Director, LEGAL ADVISER, 2005.12.20
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
KENNETH WILLIAM JAGGS (current)
Director, RETIRED, 2007.03.29
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
MALCOLM STUART LAWRENCE (current)
Director, REPRESENTIVE, 1997.12.08
22 BENNETT COURT , OTLEY
LS21 2RH, W YORKSHIRE
JULIAN CHARLES LEVICK (current)
Director, RETIRED, 2016.02.18
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
JEFFREY PAUL MARLOWE (current)
Director, RETIRED, 2014.10.29
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
JAMES PATTISON (current)
Director, SEMI RETIRED ACCOUNTANT, 2001.01.30
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
BARRY EMILE PICOT (current)
Director, RETIRED EXPORT SALES DIRECTOR, 2013.03.08
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
JAMES DAVID RICHARDSON (current)
Director, SOLICITOR, 2012.12.20
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
STEVEN MICHAEL SHEARD (current)
Director, PROPRIETOR, 2009.03.30
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
BRIAN WILLIAM SMITH (current)
Director, POLICE OFFICER, 2003.03.31
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
GORDON SMITH (current)
Director, ARCHITECT, 2002.03.25
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
ROBERT SYDNEY SMITH (current)
Director, SECURITY, 2005.11.29
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
HOWARD GIBSON TEBBY (current)
Director, PHARMACIST, 2005.03.31
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
GRAEME ALAN WEBBER (current)
Director, SOLICITOR, 2010.03.31
CASTLE GROVE MASONIC HALL MOOR ROAD FAR HEADINGLEY , LEEDS
LS6 4BP, WEST YORKSHIRE
ROGER CHARLES WEBSTER (current)
Director, NONE, 2011.03.29
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
DAVID THOMAS WIGNALL (current)
Director, RETIRED, 2012.03.28
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
JOHN SIMON WILLIAMS (current)
Director, SOLICITOR, 2011.05.09
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
GEOFFREY WILSON (current)
Director, RETIRED, 2002.09.20
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
DAVID JAMES AKE (resigned)
Director, SOLICITOR, 2007.11.05 - 2015.10.21
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
NOEL WILLIAM ARMITAGE (resigned)
Director, RETIRED, 2001.01.30 - 2015.12.31
CASTLE GROVE MASONIC HALL MOOR ROAD , FAR HEADINGLEY
LS6 4BP, LEEDS
AUBREY WILFRED CORDWELL BARD (resigned)
Director, RETIRED, 1992.06.13 - 2000.03.31
100 LEEDS ROAD , OTLEY
LS21 1DL, WEST YORKSHIRE
THOMAS HOBDEN BEAUMONT (resigned)
Director, SELF-EMPLOYED SHOPKEEPER, 1992.06.13 - 1996.03.28
39 MEADOW ROAD GARFORTH , LEEDS
LS25 2EN, WEST YORKSHIRE
DOUGLAS THOMAS BENNEWORTH (resigned)
Director, RETIRED, 2000.06.09 - 2006.03.10
ORCHARD COTTAGE MAIN STREET, EAST KESWICK , LEEDS
LS17 9EU, WEST YORKSHIRE
DAVID ROGER BENTLEY (resigned)
Director, 2002.03.25 - 2011.03.29
3 PINE TREE LANE HILLAM , LEEDS
LS25 5HY, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 303,114 - 0.55 % £ 304,780
Tangible Fixed Assets £ 303,114 - 0.55 % £ 304,780
Current Assets £ 7,489 - 10.75 % £ 8,391
Tangible Fixed Assets Depreciation £ 84,883 + 2 % £ 83,217
Debtors £ 7,439 - 10.81 % £ 8,341
Shareholder Funds £ 281,349 - 0.03 % £ 281,435
Profit Loss Account Reserve £ 201,946 - 0.04 % £ 202,032
Called Up Share Capital £ 76,748 £ 76,748
Net Assets Liabilities Including Pension Asset Liability £ 281,349 - 0.03 % £ 281,435
Total Assets Less Current Liabilities £ 281,349 - 0.03 % £ 281,435
Net Current Assets Liabilities £ 21,765 - 6.77 % £ 23,345
Creditors Due Within One Year £ 29,254 - 7.82 % £ 31,736
Cash Bank In Hand £ 50 £ 50
Share Capital Allotted Called Up Paid £ 76,748 £ 76,748
Number Shares Allotted 76748 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 387,997 £ 387,997

Information about the Private Limited Company CASTLE GROVE 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: 2016.04.19. Reload the data