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ATHOL MASONIC BUILDINGS LIMITED

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

Company details

60 SEVERN STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QG

ATHOL MASONIC BUILDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00321706
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.09
last member list: 1986.10.01
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: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.12

List of company documents:

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05/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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05/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.21
£2.95
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DIRECTOR APPOINTED MR RAYMOND THOMAS EDWARDS
Form type: AP01
Date: 2014.07.18
£2.95
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DIRECTOR APPOINTED MR LESLIE GRAHAM LEEK
Form type: AP01
Date: 2014.07.16
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DIRECTOR APPOINTED MR GAVIN JOHN CUMBERLAND
Form type: AP01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR MARTIN DAVID POYNER
Form type: AP01
Date: 2014.04.15
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05/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIPTON / 01/09/2013
Form type: CH01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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05/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIPTON / 01/01/2012
Form type: CH01
Date: 2012.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 05/10/2012
Form type: CH01
Date: 2012.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2012 FROM, ATHOL LODGE MASONIC HALL, SEVERN STREET, BIRMINGHAM, B1 1QG
Form type: AD01
Date: 2012.10.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR APPOINTED MR NIGEL JOHN BRIDGES
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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05/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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DIRECTOR APPOINTED MR ANDREW JOHN ATTON
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID HARRIS
Form type: AP01
Date: 2010.03.29
£2.95
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05/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIPTON / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN LONG / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 02/10/2009
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
Form type: TM01
Date: 2010.01.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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ANNUAL RETURN MADE UP TO 05/10/08
Form type: 363a
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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ANNUAL RETURN MADE UP TO 05/10/07
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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ANNUAL RETURN MADE UP TO 05/10/06
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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ANNUAL RETURN MADE UP TO 05/10/05
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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ANNUAL RETURN MADE UP TO 05/10/04
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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ANNUAL RETURN MADE UP TO 05/10/03
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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ANNUAL RETURN MADE UP TO 05/10/02
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 05/10/01
Form type: 363s
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ANNUAL RETURN MADE UP TO 05/10/00
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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ANNUAL RETURN MADE UP TO 05/10/99
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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ANNUAL RETURN MADE UP TO 05/10/98
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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ANNUAL RETURN MADE UP TO 05/10/97
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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ANNUAL RETURN MADE UP TO 05/10/96
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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ANNUAL RETURN MADE UP TO 05/10/95
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ANDREW JOHN ATTON (current)
Secretary, PLANNING ENGINEER, 1994.08.31
57 NIGEL AVENUE NORTHFIELD , BIRMINGHAM
B31 1LL, WEST MIDLANDS
ANDREW JOHN ATTON (current)
Director, TECHNICAL COORDINATOR, 2009.10.15
57 NIGEL AVENUE , BIRMINGHAM
B31 1LL
MICHAEL JOHN BETTS (current)
Director, RETIRED, 1991.10.05
3 WARBANK CLOSE ALVECHURCH , BIRMINGHAM
B48 7PA, WEST MIDLANDS
NIGEL JOHN BRIDGES (current)
Director, RETIRED, 2011.09.01
3 RYEBANK ROAD KETLEY BANK , TELFORD
TF2 0EF, SHROPSHIRE
GAVIN JOHN CUMBERLAND (current)
Director, ASSOCIATE DIRECTOR, 2014.03.27
5 APPLETREES CRESCENT , BROMSGROVE
B61 0UB, WORCESTERSHIRE
ENGLAND
RAYMOND THOMAS EDWARDS (current)
Director, RETIRED, 2014.06.26
60 SEVERN STREET , BIRMINGHAM
B1 1QG, WEST MIDLANDS
ENGLAND
JOHN DAVID HARRIS (current)
Director, STRUCTURAL ENGINEER, 2009.10.15
POPLAR COTTAGE OX LEYS ROAD , SUTTON COLDFIELD
B75 7HP, WEST MIDLANDS
LESLIE GRAHAM LEEK (current)
Director, COMPANY DIRECTOR, 2014.06.26
PACE SYSTEMS INTERNATIONAL LTD COVENTRY ROAD THURLASTON , RUGBY
CV23 9JR, WARWICKSHIRE
ENGLAND
LESLIE JOHN LONG (current)
Director, RETIRED COMPANY DIRECTOR, 1996.02.15
WALNUT LODGE BEAUDESERT LANE HENLEY IN ARDEN , SOLIHULL
B95 5JY, WEST MIDLANDS
MARTIN DAVID POYNER (current)
Director, TECHNICAL SALES MANAGER, 2013.03.27
87 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1EQ, WEST MIDLANDS
ENGLAND
STEPHEN TIPTON (current)
Director, RETIRED, 1991.01.01
LES JUMELLES 5 CHEMIN DE FEUGNE , 47150 MONFLANQUIN
FRANCE
ALEXANDER GRAHAM ANDERSON (resigned)
Secretary, 1991.10.05 - 1994.08.31
85 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
NIGEL CHARLES BISTER (resigned)
Director, PRODUCTION MANAGER, 1991.10.05 - 2003.09.21
41 WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5NB
STANLEY JOHN BUSBY (resigned)
Director, CHARTERED ENGINEER, 1991.10.05 - 1992.12.31
131 WAKE GREEN ROAD MOSELEY , BIRMINGHAM
B13 9UT, WEST MIDLANDS
CLIFFORD MAYNARD EDWARDS (resigned)
Director, RETIRED, 1991.10.05 - 1991.10.09
28 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH, WARWICKSHIRE
JOHN ERNEST HULSE (resigned)
Director, PLASTERING CONTRACTOR, 1991.10.05 - 1991.01.01
6 CORNWALL ROAD , WALSALL
WS5 3PD, WEST MIDLANDS
GODFREY GERALD SOUTHALL (resigned)
Director, ASSOCIATE DIRECTOR, 1991.10.05 - 1995.09.27
124 STANMORE ROAD , BIRMINGHAM
B16 0SX, WEST MIDLANDS
JOHN ALEXANDER STEWART (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.05 - 1992.12.31
50 WHETSTONE CLOSE EDGBASTON , BIRMINGHAM
B15 2QN, WEST MIDLANDS
ANDREW DAVID WILLIAMS (resigned)
Director, COURIER, 2003.02.27 - 2011.09.01
9 BRANCHAL ROAD ALDRIDGE , WALSALL
WS9 8SH, WEST MIDLANDS
WILLIAM ALBERT WOOD (resigned)
Director, RETIRED MANAGER COST ESTIMATIO, 1993.10.01 - 2009.06.30
24 FRAMEFIELD DRIVE PARKWAY MEADOWS , SOLIHULL
B91 2SR, WEST MIDLANDS
Date 2012.12.31
Fixed Assets £ 34,887
Tangible Fixed Assets £ 34,887
Current Assets £ 3,043
Tangible Fixed Assets Depreciation £ 14,350
Debtors £ 2,468
Shareholder Funds £ 10,218
Profit Loss Account Reserve £ 4,778
Revaluation Reserve £ 5,440
Net Assets Liabilities Including Pension Asset Liability £ 10,218
Total Assets Less Current Liabilities £ 13,218
Net Current Assets Liabilities £ 21,669
Creditors Due Within One Year £ 24,712
Cash Bank In Hand £ 80
Stocks Inventory £ 495
Tangible Fixed Assets Additions £ 2,032
Tangible Fixed Assets Cost Or Valuation £ 49,668
Tangible Fixed Assets Depreciation Charged In Period £ 1,601
Creditors Due After One Year £ 3,000
Accruals Deferred Income £ 2,026

Companies near to ATHOL MASONIC BUILDINGS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ATHOL MASONIC BUILDINGS 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: 2016.04.26. Reload the data