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WALLSEND MASONIC HALL COMPANY LIMITED(THE)

Learn more about WALLSEND MASONIC 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

MASONIC HALL, HUGH ST, WALLSEND, TYNE & WEAR, NE28 6RL

WALLSEND MASONIC HALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00311159
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.04
last member list: 2015.11.12
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: 31.12
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: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF. - Outstanding on 1982.11.13

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 14850
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APPOINTMENT TERMINATED, DIRECTOR ALAN PICKLES
Form type: TM01
Date: 2015.10.24
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DIRECTOR APPOINTED MR. THOMAS JAMES HAMILTON
Form type: AP01
Date: 2015.10.24
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
Form type: TM01
Date: 2015.10.24
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DIRECTOR APPOINTED MR. PETER REDDINGTON
Form type: AP01
Date: 2015.10.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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DIRECTOR APPOINTED MR JOHN FREEMAN
Form type: AP01
Date: 2014.12.18
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURDIS / 03/12/2014
Form type: CH01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM OSBOURN
Form type: TM01
Date: 2014.12.03
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DIRECTOR APPOINTED MR DAVID BURSTON
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MR JOHN BURDIS
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED DR ROBERT BRUCE
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN
Form type: TM01
Date: 2014.12.02
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DIRECTOR APPOINTED MR ALAN PARK
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MR ALAN PARK
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN GAULD
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM OSBOURN
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINLAY
Form type: TM01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR HENRY WHITEMAN
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUDSPITH
Form type: TM01
Date: 2014.03.31
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MR TREVOR ALFRED CARTNER
Form type: AP01
Date: 2013.11.03
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DIRECTOR APPOINTED MR MICHEAL ROBERT STOREY
Form type: AP01
Date: 2013.10.07
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DIRECTOR APPOINTED MR ALAN ROBERT THOMSON GAULD
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID ABERNETHY
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS
Form type: TM01
Date: 2013.10.01
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DIRECTOR APPOINTED MR JOHN JOSEPH PARK
Form type: AP01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
Form type: TM01
Date: 2013.09.26
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DIRECTOR APPOINTED MR GEORGE CHRISTOPHER LAWS
Form type: AP01
Date: 2013.09.15
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DIRECTOR APPOINTED MR DAVID RUSSEL HORNE
Form type: AP01
Date: 2013.09.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HANNON
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR SHERIDAN COULTHARD
Form type: TM01
Date: 2013.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WOPTHERSPOON / 10/10/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBB / 08/08/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR APPOINTED MR ANDREW HUNTER
Form type: AP01
Date: 2012.12.09
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DIRECTOR APPOINTED MR JAMES WOPTHERSPOON
Form type: AP01
Date: 2012.12.09
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DIRECTOR APPOINTED MR MICHAEL PARKER
Form type: AP01
Date: 2012.12.09
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DIRECTOR APPOINTED MR GRAHAM ROWLEY
Form type: AP01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR HENRY PINKERTON
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WHITE
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLAHERTY
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
Form type: TM01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
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12/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DEVINE / 12/11/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEDDIE / 12/11/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHERIDAN NORMAN COULTHARD / 12/11/2011
Form type: CH01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN PICKLES
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRAYSON
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRAYSON
Form type: TM01
Date: 2012.01.06

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Company directors and board members:

HENRY KEITH ARMSTRONG (current)
Director, CIVIL SERVANT, 1998.11.30
9 GREENHAUGH ROAD SOUTH WELLFIELD , WHITLEY BAY
NE25 9HF, TYNE & WEAR
ROBERT BRUCE (current)
Director, DOCTOR, 2014.05.01
2 HALF MOON STREET , CHOPPINGTON
NE62 5TS, NORTHUMBERLAND
ENGLAND
JOHN BURDIS (current)
Director, PROJECT PLANNER, 2014.09.16
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
DAVID BURSTON (current)
Director, MANAGER, 2014.10.09
16 MUIRFIELD , WHITLEY BAY
NE25 9HY, TYNE AND WEAR
GEORGE FENWICK (current)
Director, ENGINEER, 2010.12.15
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
JOHN FREEMAN (current)
Director, RETIRED, 2014.12.14
WALLSEND MASONIC HALL HUGH STREET , WALLSEND
NE28 6RL, TYNE AND WEAR
JOSEPH GREENWOOD (current)
Director, AMBULANCE CARE ASSISTANT, 2009.03.24
10 HOLLAND PARK PARKLANDS , WALLSEND
NE28 8UJ, TYNE AND WEAR
THOMAS JAMES HAMILTON (current)
Director, RETIRED, 2015.10.01
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
STUART HAY (current)
Director, RETIRED, 2011.03.01
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
DAVID RUSSEL HORNE (current)
Director, RETIRED, 2013.06.01
35 GARSDALE BIRTLEY , CHESTER LE STREET
DH3 2EZ, COUNTY DURHAM
ENGLAND
ANDREW HUNTER (current)
Director, TECHNICAL DIRECTOR, 2012.08.29
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
GEORGE CHRISTOPHER LAWS (current)
Director, RETIRED, 2013.03.12
36 WINDERMERE CLOSE , WALLSEND
NE28 8QH, TYNE AND WEAR
TREVOR NAREY (current)
Director, RETIRED, 2009.03.02
26 BELMONT STREET WALKER , NEWCASTLE UPON TYNE
NE6 3SN, TYNE AND WEAR
DANIEL RALPH NEF (current)
Director, CO DIRECTOR, 2006.01.20
12 MELBURY REDHOUSE FARM , WHITLEY BAY
NE25 9XP, TYNE & WEAR
ALAN PARK (current)
Director, WATCH MAKER, 2014.11.25
WALLSEND MASONIC HALL HUGH STREET , WALLSEND
NE28 6RL, TYNE AND WEAR
ENGLAND
JOHN JOSEPH PARK (current)
Director, RETIRED, 2013.10.01
3 SYLVIAS CLOSE AMBLE , MORPETH
NE65 0GB, NORTHUMBERLAND
MICHAEL PARKER (current)
Director, POSTAL WORKER, 2012.08.08
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
TERENCE PARTRIDGE (current)
Director, RETIRED, 2009.03.02
49 LEICESTER CLOSE HADRIAN PARK , WALLSEND
NE28 9YX, TYNE AND WEAR
JAMES PEDDIE (current)
Director, SERVICES MANAGER & COMPANY CHAIRMAN, 2007.11.26
262 CHURCHILL STREET , WALLSEND
NE28 7TL, TYNE AND WEAR
PETER REDDINGTON (current)
Director, CO.DIRECTOR, 2015.10.01
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
ARTHUR RENNIE (current)
Director, FOOD TECHNICIAN, 2000.11.22
1 CHIRTON HILL DRIVE , NORTH SHIELDS
NE29 8BH, TYNE & WEAR
WILLIAM ROBB (current)
Director, RETIRED, 1991.11.12
26 EASTFIELD ROAD BENTON , NEWCASTLE UPON TYNE
NE12 8BD, TYNE & WEAR
GRAHAM ROWLEY (current)
Director, RETIRED, 2012.11.10
45 DENEHOLM , WALLSEND
NE28 7HE, TYNE AND WEAR
MICHEAL ROBERT STOREY (current)
Director, RETIRED, 2013.10.04
3 CHESTER WAY , JARROW
NE32 4TJ, TYNE AND WEAR
MALCOLM MACFARLANE THOMSON (current)
Director, NAVAL ARCHITECT, 2009.03.02
11 BEAUMONT DRIVE , WHITLEY BAY
NE25 9UT, TYNE AND WEAR
BRIAN WATSON (current)
Director, RETIRED, 2009.03.02
564 STATION ROAD NORTH , WALLSEND
NE28 8NR, TYNE AND WEAR
NORMAN BOWSER WEST (current)
Director, SENIOR SALES ENGINEER, 1993.11.29
17 ELGIN GARDENS WALKERDENE , NEWCASTLE UPON TYNE
NE6 4EJ, TYNE & WEAR
JAMES WOTHERSPOON (current)
Director, SOLICITOR, 2012.08.22
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
JOSEPH GEORGE BRAYSON (resigned)
Secretary, 2010.03.01 - 2010.10.03
MASONIC HALL HUGH ST , WALLSEND
NE28 6RL, TYNE & WEAR
HERBERT WALTON FAIRLESS (resigned)
Secretary, 1991.11.12 - 2003.10.25
86 DENBIGH AVENUE HIGH HOWDON , WALLSEND
NE28 0PR, TYNE & WEAR
DENNIS ALBERT FRAZER (resigned)
Secretary, OFFICE ASSISTANT, 2003.11.24 - 2004.12.31
209 WESTBOURNE AVENUE WALKERGATE , NEWCASTLE UPON TYNE
NE6 4XJ
GEORGE CHRISTOPHER LAWS (resigned)
Secretary, RETIRED, 2005.04.10 - 2010.03.01
36 WINDERMERE CLOSE WEST POINT MEWS , WALLSEND
NE28 8QH, TYNE & WEAR
DAVID ABERNETHY (resigned)
Director, CIVIL SERVANT, 2007.11.26 - 2013.10.01
67 SUNHOLME DRIVE HADRIAN PARK , WALLSEND
NE28 9YT, TYNE AND WEAR
HERBERT ANDERSON (resigned)
Director, RETIRED, 1991.11.12 - 1996.11.27
17 PRINCEWAY , NORTH SHIELDS
NE30 4NE, TYNE & WEAR
MERVYN ANTHONY (resigned)
Director, UNEMPLOYED, 1991.11.12 - 1996.11.27
9 SOUTH VIEW MICKLEY , STOCKSFIELD
NE43 7BZ, NORTHUMBERLAND
Date 2015.12.31 2014.12.31
Fixed Assets £ 24,381 + 15.87 % £ 21,041
Tangible Fixed Assets £ 24,381 + 15.87 % £ 21,041
Current Assets £ 80,578 - 6.91 % £ 86,561
Tangible Fixed Assets Depreciation £ 134,093 + 7.75 % £ 124,444
Debtors £ 646 - 88.24 % £ 5,495
Shareholder Funds £ 103,959 + 2.65 % £ 101,276
Profit Loss Account Reserve £ 89,359 + 2.74 % £ 86,976
Called Up Share Capital £ 14,600 + 2.1 % £ 14,300
Net Assets Liabilities Including Pension Asset Liability £ 103,959 + 2.65 % £ 101,276
Total Assets Less Current Liabilities £ 103,959 + 2.65 % £ 101,276
Net Current Assets Liabilities £ 79,578 - 0.82 % £ 80,235
Creditors Due Within One Year £ 1,000 - 84.19 % £ 6,326
Cash Bank In Hand £ 78,432 - 1.43 % £ 79,566
Stocks Inventory £ 1,500 £ 1,500
Share Capital Allotted Called Up Paid £ 14,600 + 2.1 % £ 14,300
Number Shares Allotted 14600 Ordinary shares of £1 each 14300 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 158,474 + 8.93 % £ 145,485

Companies near to WALLSEND MASONIC HALL COMPANY LIMITED(THE)

Information about the Private Limited Company WALLSEND MASONIC 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: 2016.09.03. Reload the data