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NEWPORT MASONIC HALL LIMITED

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

Company details

109 LOWER DOCK STREET, NEWPORT, GWENT, NP20 2AG

NEWPORT MASONIC HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00305044
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.14
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.16

List of company documents:

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DIRECTOR APPOINTED MR PAUL RICHARD FRANCIS
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MR BENJAMIN JAMES LIGHTFOOT
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MR BENJAMIN THOMAS LEE
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR RALPH COLLINS
Form type: TM01
Date: 2016.01.05
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 160
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE BUCKLEY / 20/09/2011
Form type: CH01
Date: 2015.12.04
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DIRECTOR APPOINTED MR MATTHEW RAYMOND THOMAS EALES
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY KEITH EVANS
Form type: TM02
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEARDMORE
Form type: TM01
Date: 2015.07.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 109 DOCK STREET, NEWPORT, SOUTH WALES, NP20 2AG
Form type: AD01
Date: 2014.02.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR PETER HOWELLS
Form type: AP01
Date: 2012.09.11
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DIRECTOR APPOINTED MR. RALPH EDWARD COLLINS
Form type: AP01
Date: 2012.03.09
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR APPOINTED MR PHILIP COURTNEY THOMAS
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONDS
Form type: TM01
Date: 2011.11.28
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DIRECTOR APPOINTED MR MARTYN STUART CLARK
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONDS
Form type: TM01
Date: 2011.11.26
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DIRECTOR APPOINTED MR MELVIN BUCKLEY
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED MR DAVID FORBES
Form type: AP01
Date: 2011.10.20
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SECRETARY APPOINTED MR. KEITH VIVIAN EVANS
Form type: AP03
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY BRIAN ANSEN
Form type: TM02
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR NORMAN LEE
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DIXON
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DALTON
Form type: TM01
Date: 2011.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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DIRECTOR APPOINTED MR HAYDN JOHN BISHOP
Form type: AP01
Date: 2010.03.05
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYMONDS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARTHUR FREDERICK MORGAN / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY LEE / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN RAYMOND HAINES / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GWYN DIXON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTHEY DAW / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDGAR JOHN DALTON / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN CAWLEY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BIGNELL / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BIGNELL / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT BEARDMORE / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ANSEN / 01/10/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ANSEN / 01/10/2009
Form type: CH03
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOVELL
Form type: TM01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR BERNIE KOWALSKI
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR KENNETH DAVIS
Form type: 288b
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR JOHN CHALLENGER
Form type: 288b
Date: 2009.03.30
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DIRECTOR APPOINTED MR BRIAN JAMES SYMONDS
Form type: 288a
Date: 2009.03.30

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Company directors and board members:

BRIAN WILLIAM ANSEN (current)
Director, HOTELIER, 2005.12.05
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
ALAN JAMES BIGNELL (current)
Director, RETIRED, 2007.12.17
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
NEIL BIGNELL (current)
Director, PLUMBING AND HEATING ENGINEER, 1999.06.07
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
HAYDN JOHN BISHOP (current)
Director, RETIRED, 2009.12.14
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
MELVILLE BUCKLEY (current)
Director, RETIRED, 2011.09.20
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
LIONEL JOHN CAWLEY (current)
Director, CHARTERED ENGINEER, 1994.01.28
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
MARTYN STUART CLARK (current)
Director, I.T. SPRECIALIST, 2011.10.30
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
ROBERT SOUTHEY DAW (current)
Director, ARCHITECT, 2002.12.27
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
MATTHEW RAYMOND THOMAS EALES (current)
Director, SOLE TRADER BUILDER, 2015.12.02
286 HIGH ST , BLACKWOOD
NP12 2BN, GWENT
WALES
PAUL RICHARD FRANCIS (current)
Director, BUSINESS MANAGER, 2016.04.12
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
ALUN RAYMOND HAINES (current)
Director, TRAINING MANAGER, 2008.10.04
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
PETER HOWELLS (current)
Director, SEMI RETIRED BUILDER, 2012.09.10
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
BENJAMIN THOMAS LEE (current)
Director, MANAGING DIRECTOR, 2016.02.19
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
BENJAMIN JAMES LIGHTFOOT (current)
Director, BAR MANAGER, 2016.04.11
30 ANNESLEY ROAD , NEWPORT
NP19 7EX, GWENT
WALES
IVOR ARTHUR FREDERICK MORGAN (current)
Director, ELECTRICAL ENGINEER, 2005.12.19
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
PHILLIP COURTNEY THOMAS (current)
Director, COMPANY DIRECTOR, 2011.10.30
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
BRIAN WILLIAM ANSEN (resigned)
Secretary, HOTELIER, 2007.12.01 - 2011.03.20
109 DOCK STREET NEWPORT , SOUTH WALES
NP20 2AG
THOMAS WILLIAM BOOTH (resigned)
Secretary, 1991.12.13 - 1991.12.09
4 CANBERRA CRESCENT , NEWPORT
NP9 3QQ, GWENT
RICHARD JOHN LANYON BUTTERWORTH (resigned)
Secretary, 1999.06.07 - 2005.06.06
30 CWM DYLAN CLOSE BASSALEG , NEWPORT
NP10 8JR, GWENT
KEITH VIVIAN EVANS (resigned)
Secretary, 2011.09.28 - 2015.11.18
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
FREDERICK MANSEL GABB (resigned)
Secretary, RETIRED, 1996.03.08 - 1996.05.20
63 SQUIRES GATE ROGERSTONE , NEWPORT
NP10 0BQ, GWENT
THOMAS JOHN MOSES (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.01 - 1996.03.08
21 ALLT YR YN VIEW , NEWPORT
NP20 5EH, SOUTH WALES
BRYAN TANSLEY (resigned)
Secretary, GENERAL MANAGER, 2005.06.06 - 2007.03.06
CONIFERS FORGE LANE BASSALEG , NEWPORT
NP10 8NF
ALAN AUBREY WOOD (resigned)
Secretary, RETIRED MOTOR ENGINEER, 1996.05.20 - 1999.03.01
11 BEAUFORT PLACE , NEWPORT
NP9 7NB, MONMOUTHSHIRE
ALAN JOHN ANSTICE (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2002.12.27
27 COURT FARM ROAD LLANTARNAM , CWMBRAN
NP44 3BY, GWENT
MALCOLM ALBERT BEARDMORE (resigned)
Director, COMPANY DIRECTOR, 2001.10.03 - 2015.07.24
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
ALAN G BEESE (resigned)
Director, RETIRED, 1991.12.13 - 1991.12.09
9 SUSSEX CLOSE , NEWPORT
NP9 0QH, GWENT
THOMAS WILLIAM BOOTH (resigned)
Director, RETIRED, 1991.12.13 - 1991.12.09
4 CANBERRA CRESCENT , NEWPORT
NP9 3QQ, GWENT
CHARLES ANTHONY CHAINEY (resigned)
Director, SURVEYOR, 1993.12.01 - 2007.01.08
LLYS GAER STOW PARK CRESCENT , NEWPORT
NP20 4HD, GWENT
JOHN CHALLENGER (resigned)
Director, RETIRED, 1991.12.13 - 2008.12.31
33 BLOSSOM CLOSE LANGSTONE , NEWPORT
NP18 2LT, GWENT
RAYMOND LEWIS CHARLES (resigned)
Director, SALES DIRECTOR, 1996.09.16 - 2000.02.22
38 NORTHFIELD CLOSE CAERLEON , NEWPORT
NP18 3EZ, SOUTH WALES
ANTHONY CLEMENT (resigned)
Director, ENGINEER, 1993.12.01 - 1995.07.03
TREKKERS TRERHYNGYLL , COWBRIDGE
CF7 7TN, SOUTH GLAMORGAN
RALPH EDWARD COLLINS (resigned)
Director, RETIRED, 2012.03.08 - 2016.01.05
109 LOWER DOCK STREET , NEWPORT
NP20 2AG, GWENT
WALES
CHARLES EDGAR JOHN DALTON (resigned)
Director, RETIRED, 2000.12.19 - 2011.07.05
109 DOCK STREET NEWPORT , SOUTH WALES
NP20 2AG
KENNETH B DAVIES (resigned)
Director, BUILDER, 1991.12.13 - 1999.06.07
18 FFOREST GLADE , NEWPORT
NP9 8NE, GWENT
Date 2013.12.31
Tangible Fixed Assets £ 186,047
Current Assets £ 45,270
Tangible Fixed Assets Depreciation £ 134,249
Profit Loss Account Reserve £ 195,639
Revaluation Reserve £ 4,945
Called Up Share Capital £ 160
Net Assets Liabilities Including Pension Asset Liability £ 200,744
Total Assets Less Current Liabilities £ 226,694
Net Current Assets Liabilities £ 40,647
Creditors Due Within One Year £ 4,623
Cash Bank In Hand £ 42,164
Stocks Inventory £ 3,106
Share Capital Allotted Called Up Paid £ 160
Par Value Share 1631 each
Number Shares Allotted £ 160
Tangible Fixed Assets Additions £ 3,297
Tangible Fixed Assets Cost Or Valuation £ 313,509
Tangible Fixed Assets Depreciation Charged In Period £ 10,084
Creditors Due After One Year £ 25,950

Information about the Private Limited Company NEWPORT MASONIC HALL 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: 2016.04.20. Reload the data