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MASONIC BUILDINGS (RUGBY) LIMITED

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

Company details

MASONIC BUILDINGS, ELSEE ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 3BA

MASONIC BUILDINGS (RUGBY) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00293033
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.13
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

MICHAEL JOHN PRICE, ROGER STUART MAC, MICHAEL BERNARD SQUIRES AND NIGEL CHARLES BISTER
LEGAL CHARGE - Outstanding on 2004.07.17

List of company documents:

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06/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, MASONIC BUILDINGS, CHURCH WALK, RUGBY, WARWICKSHIRE, CV21 3AT
Form type: AD01
Date: 2015.12.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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06/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR EDMUND FISHER
Form type: TM01
Date: 2015.03.30
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DIRECTOR APPOINTED MR TERRY RICHARD PREECE
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILMOT
Form type: TM01
Date: 2015.01.19
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DIRECTOR APPOINTED MR JOHN RICHARD BRADFIELD ILLINGWORTH
Form type: AP01
Date: 2015.01.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTON
Form type: TM01
Date: 2014.09.30
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DIRECTOR APPOINTED MR PAUL HARRY VERNON
Form type: AP01
Date: 2014.06.06
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06/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR APPOINTED MR ANTHONY RAYMOND CHEESMAN
Form type: AP01
Date: 2014.04.07
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DIRECTOR APPOINTED MR MICHAEL JOHN TARRANT
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOLDER
Form type: TM01
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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06/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.03
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEWS
Form type: TM01
Date: 2013.01.15
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DIRECTOR APPOINTED MR EDMUND ROBERT HERVEY FISHER
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR REGINALD UNDY
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR MARK NORTON
Form type: TM01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
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DIRECTOR APPOINTED MR TRACEY IVOR WILLIAMS
Form type: AP01
Date: 2012.05.31
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DIRECTOR APPOINTED MR RAYMOND HOLDER
Form type: AP01
Date: 2012.04.20
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06/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLAM
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TARRANT
Form type: TM01
Date: 2012.03.05
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DIRECTOR APPOINTED MR ROBERT MICHAEL NORTON
Form type: AP01
Date: 2012.03.05
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DIRECTOR APPOINTED MR MARK ROBERT NORTON
Form type: AP01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTON
Form type: TM01
Date: 2012.01.04
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SECRETARY APPOINTED MR ALAN PETER WRIGHT
Form type: AP03
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBORNE
Form type: TM01
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY OSBORNE
Form type: TM02
Date: 2011.12.01
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06/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TARRANT / 05/01/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL NORTON / 01/03/2011
Form type: CH01
Date: 2011.04.06
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DIRECTOR APPOINTED RICHARD CLEWS
Form type: AP01
Date: 2011.02.10
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DIRECTOR APPOINTED ROBERT WILLIAM WILMOT
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED COLIN PETER TERRY
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DACOMBE
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRANDER
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBOTHAM
Form type: TM01
Date: 2011.01.28
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR STANLEY PARNELL
Form type: TM01
Date: 2010.11.09
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DIRECTOR APPOINTED MR ROBERT MICHAEL NORTON
Form type: AP01
Date: 2010.11.09
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06/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TARRANT / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LARKIN / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE HARRISON / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL ESWORTHY / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER WRIGHT / 06/04/2010
Form type: CH01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SARGENT
Form type: TM01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JEFFREY ROBOTHAM / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EDWARD PARNELL / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE OSBORNE / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALLAM / 06/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BERNARD DEACON HADDON / 06/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRIE BRANDER / 06/04/2010
Form type: CH01
Date: 2010.05.10

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Company directors and board members:

ALAN PETER WRIGHT (current)
Secretary, 2011.09.30
2 LONGROOD ROAD BILTON , RUGBY
CV22 7RG, WARWICKSHIRE
ENGLAND
ANTHONY RAYMOND CHEESMAN (current)
Director, HEALH AND SAFETY CONSULTANT, 2014.03.15
44 WHITTLE CLOSE , RUGBY
CV22 6JR, WARWICKSHIRE
ENGLAND
STUART NIGEL ESWORTHY (current)
Director, H R MANAGER, 1997.11.17
75 OVERSLADE LANE , RUGBY
CV22 6EE, WARWICKSHIRE
DAVID JOHN MOFFAT GREENWOOD (current)
Director, HOTEL MANAGER, 2009.10.16
243 BILTON ROAD , RUGBY
CV22 7EQ, WARWICKSHIRE
GODFREY BERNARD DEACON HADDON (current)
Director, RETIRED, 2003.10.03
224 HILLMORTON ROAD , RUGBY
CV22 5BG, WARWICKSHIRE
PAUL LESLIE HARRISON (current)
Director, SALES MANAGER, 2001.11.14
161 LOWER HILLMORTON ROAD , RUGBY
CV21 3TR, WARWICKSHIRE
JOHN RICHARD BRADFIELD ILLINGWORTH (current)
Director, CONSULTING STRUCTURAL ENGINEER, 2014.12.13
222 MONTAGUE ROAD , RUGBY
CV22 6LG, WARWICKSHIRE
ENGLAND
JOHN MICHAEL LARKIN (current)
Director, RETIRED CONSTRUCTION MANAGER, 2002.10.19
26 BOAT HOUSE LANE , CRICK
NN6 7TH, NORTHAMPTONSHIRE
TERRY RICHARD PREECE (current)
Director, ACCOUNTS MANAGER, 2014.09.24
18 THE GREEN BILTON , RUGBY
CV22 7LY, WARWICKSHIRE
ENGLAND
MICHAEL JOHN TARRANT (current)
Director, COMPANY DIRECTOR, 2014.04.05
ASHLAWN HOUSE ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE
ENGLAND
COLIN PETER TERRY (current)
Director, HEATING ENGINEER, 2011.01.22
40 LOWER STREET HILLMORTON , RUGBY
CV21 4NR, WARWICKSHIRE
PAUL HARRY VERNON (current)
Director, COMPANY DIRECTOR, 2014.03.15
FARM VIEW POULTNEY LANE KIMCOTE , LUTTERWORTH
LE17 5RX, LEICESTERSHIRE
ENGLAND
TRACEY IVOR WILLIAMS (current)
Director, ACCOUNTANT, 2012.05.05
MASONIC BUILDINGS ELSEE ROAD , RUGBY
CV21 3BA, WARWICKSHIRE
ENGLAND
ALAN PETER WRIGHT (current)
Director, CHARTERED ACCOUNTANT, 1999.10.01
2 LONGROOD ROAD , RUGBY
CV22 7RG, WARWICKSHIRE
LESLIE FRANCIS JOHN DACOMBE (resigned)
Secretary, RETIRED, 1998.12.12 - 2002.10.19
1 HART CLOSE , RUGBY
CV21 3TP, WARWICKSHIRE
DAVID HECTOR EVANS (resigned)
Secretary, RETIRED, 1992.07.09 - 1997.05.24
51 ASHLAWN ROAD , RUGBY
CV22 5ET, WARWICKSHIRE
ROBERT ARTHUR GREEN (resigned)
Secretary, 1997.05.24 - 1999.05.15
60 CATESBY ROAD , RUGBY
CV22 5JL, WARWICKSHIRE
JOHN MORRIS (resigned)
Secretary, 1992.04.06 - 1992.07.09
3 MARTIN LANE BILTON , RUGBY
CV22 7RF, WARWICKSHIRE
ANTHONY GEORGE OSBORNE (resigned)
Secretary, 2002.10.19 - 2011.09.30
14 MAIN STREET WILLOUGHBY , RUGBY
CV23 8BH, WARWICKSHIRE
COLIN BELL (resigned)
Director, ENGINEER, 2001.01.13 - 2001.08.30
100 MONKS ROAD BINLEY WOODS , COVENTRY
CV3 2BY
ROBERT THOMAS BOSTROM (resigned)
Director, RETIRED, 1996.02.07 - 1996.12.13
NAVIGATION HOUSE , WILLOUGHBY
CV23 8AG, WARWICKSHIRE
PAUL LAWRIE BRANDER (resigned)
Director, HARDWARE SUPPLIER, 2003.03.29 - 2011.01.22
PADDOCK RISE FLECKNOE , RUGBY
CV23 8AT, WARWICKSHIRE
SAMUEL BRIDGES (resigned)
Director, SUPERVISOR, 2002.11.09 - 2004.11.13
71 BRACKEN DRIVE , RUGBY
CV22 6SL, WARWICKSHIRE
ARTHUR LEONARD BURGIN (resigned)
Director, RETIRED, 1992.04.06 - 1993.04.06
49 NELSON WAY BILTON , RUGBY
CV22 7LQ, WARWICKSHIRE
RONALD JOHN BUTLER (resigned)
Director, RETIRED, 2000.12.16 - 2007.10.27
81 FLEET CRESCENT , RUGBY
CV21 4BG, WARWICKSHIRE
RICHARD CLEWS (resigned)
Director, MANAGING DIRECTOR, 2011.01.22 - 2013.01.12
10 ASHLEIGH CLOSE BARBY , RUGBY
CV23 8UG, WARWICKSHIRE
FRANK CROOK (resigned)
Director, RETIRED, 1992.04.06 - 2003.03.29
36 MILLFIELD ROAD , RUGBY
CV21 4HJ, WARWICKSHIRE
ALAN CROWE (resigned)
Director, RETIRED, 1992.04.06 - 1994.04.06
21 SOUTHBROOK ROAD ROKEBY ESTATE , RUGBY
CV22 5NS, WARWICKSHIRE
LESLIE FRANCIS JOHN DACOMBE (resigned)
Director, RETIRED, 1998.12.12 - 2011.01.22
1 HART CLOSE , RUGBY
CV21 3TP, WARWICKSHIRE
STEPHEN ROY DRAKES (resigned)
Director, SELF EMPLOYED WHOLESALER, 1999.05.01 - 2003.03.29
15 SCHOOL LANE BRAYBROOKE MARKET HARBOROUGH , LEICESTER
LE16 8ZS
BENJAMIN JOHN CAMERON EDGE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1993.04.06
LYTHAM ROAD , RUGBY
WARWICKSHIRE
CHARLES THOMAS EDGINGTON (resigned)
Director, RETIRED, 1992.11.24 - 1999.10.09
85 CYMBELINE WAY BILTON , RUGBY
CV22 6JZ, WARWICKSHIRE
MERRILL MARTIN ELLIOT (resigned)
Director, FLIGHT CONTROLLER, 1992.04.06 - 1999.04.30
51 DAVENTRY ROAD BARBY , RUGBY
CV23 8TP, WARWICKSHIRE
DAVID HECTOR EVANS (resigned)
Director, RETIRED, 1992.04.06 - 1997.05.24
51 ASHLAWN ROAD , RUGBY
CV22 5ET, WARWICKSHIRE
EDMUND ROBERT HERVEY FISHER (resigned)
Director, RETIRED, 2012.10.20 - 2015.03.28
72 ONLEY PARK WILLOUGHBY , RUGBY
CV23 8AW, WARWICKSHIRE
ENGLAND
Date 2013.09.30 2012.09.30
Fixed Assets £ 160,851 - 0.16 % £ 161,114
Tangible Fixed Assets £ 160,851 - 0.16 % £ 161,114
Current Assets £ 35,892 - 11.86 % £ 40,721
Tangible Fixed Assets Depreciation £ 38,788 + 0.68 % £ 38,525
Debtors £ 14,419 + 7.65 % £ 13,394
Shareholder Funds £ 130,024 - 8.44 % £ 142,009
Profit Loss Account Reserve £ 23,002 - 34.26 % £ 34,987
Revaluation Reserve £ 95,352 £ 95,352
Net Assets Liabilities Including Pension Asset Liability £ 130,024 - 8.44 % £ 142,009
Total Assets Less Current Liabilities £ 145,024 - 10.48 % £ 162,009
Net Current Assets Liabilities £ 15,827 + 1668.38 % £ 895
Creditors Due Within One Year £ 51,719 + 29.86 % £ 39,826
Cash Bank In Hand £ 2,681 - 69.41 % £ 8,764
Stocks Inventory £ 18,792 + 1.23 % £ 18,563
Tangible Fixed Assets Cost Or Valuation £ 199,639 £ 199,639
Creditors Due After One Year £ 15,000 - 25 % £ 20,000

Companies near to MASONIC BUILDINGS (RUGBY) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MASONIC BUILDINGS (RUGBY) 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