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NORTHFIELD MASONIC HALL LIMITED(THE)

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

Company details

641, BRISTOL ROAD SOUTH, NORTHFIELD,, BIRMINGHAM, B31 2JS

NORTHFIELD MASONIC HALL LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00353788
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.08
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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.06.05
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.17

List of company documents:

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01/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.09
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DIRECTOR APPOINTED MR BARRY RAYMOND COTTON
Form type: AP01
Date: 2015.07.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2015.01.17
£2.95
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01/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS EVANS / 11/07/2014
Form type: CH01
Date: 2014.09.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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01/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN FREEBOROUGH
Form type: TM01
Date: 2013.07.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.09
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01/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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01/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MORRIS / 01/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FREEBOROUGH / 01/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS EVANS / 01/09/2010
Form type: CH01
Date: 2010.09.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, SECRETARY DAVID GORDON
Form type: TM02
Date: 2010.01.05
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SECRETARY APPOINTED MR DEREK FRANCIS DAVENPORT
Form type: AP03
Date: 2010.01.04
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DIRECTOR APPOINTED MR DEREK FRANCIS DAVENPORT
Form type: AP01
Date: 2010.01.04
£2.95
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ANNUAL RETURN MADE UP TO 01/09/09
Form type: 363a
Date: 2009.09.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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ANNUAL RETURN MADE UP TO 01/09/08
Form type: 363a
Date: 2008.09.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.16
£2.95
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ANNUAL RETURN MADE UP TO 01/09/07
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
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ANNUAL RETURN MADE UP TO 01/09/06
Form type: 363s
Date: 2006.10.04
£2.95
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ANNUAL RETURN MADE UP TO 01/09/05
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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ANNUAL RETURN MADE UP TO 01/09/04
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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ANNUAL RETURN MADE UP TO 01/09/03
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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ANNUAL RETURN MADE UP TO 01/09/02
Form type: 363s
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.10.30
£2.95
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ANNUAL RETURN MADE UP TO 01/09/01
Form type: 363s
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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ANNUAL RETURN MADE UP TO 01/09/00
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 01/09/99
Form type: 363s
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.16

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Company directors and board members:

DEREK FRANCIS DAVENPORT (current)
Secretary, 2010.01.01
641, BRISTOL ROAD SOUTH NORTHFIELD, , BIRMINGHAM
B31 2JS
BARRY RAYMOND COTTON (current)
Director, RETIRED, 2015.07.06
12 MAYHURST CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QH
ENGLAND
DEREK FRANCIS DAVENPORT (current)
Director, RETIRED, 2010.01.01
641, BRISTOL ROAD SOUTH NORTHFIELD, , BIRMINGHAM
B31 2JS
DAVID HENRY MORRIS (current)
Director, RETIRED, 2004.07.05
119 SWARTHMORE ROAD , SELLY OAK
B29 4NN, WEST MIDLANDS
KENETH HENRY BASHAM (resigned)
Secretary, 1991.09.01 - 1999.02.01
131 GIBBINS ROAD SELLY OAK , BIRMINGHAM
B29 6PW, WEST MIDLANDS
GEOFFREY COOK (resigned)
Secretary, CRB ADVISOR, 2002.07.08 - 2004.08.01
50 NORTHFIELD ROAD KINGS NORTON , BIRMINGHAM
B30 1JH
DAVID GORDON (resigned)
Secretary, RETIRED, 2004.08.02 - 2010.01.01
189 HAUNCH LANE , BIRMINGHAM
B13 0PJ, WEST MIDLANDS
FRANCIS EDWARD URSELL (resigned)
Secretary, CHIEF EXECUTIVE, 1999.07.07 - 2002.07.08
9 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT
KENETH HENRY BASHAM (resigned)
Director, RETIRED, 1991.09.01 - 1999.02.01
131 GIBBINS ROAD SELLY OAK , BIRMINGHAM
B29 6PW, WEST MIDLANDS
RICHARD JOHN BRINE (resigned)
Director, CONSULTING ENGINEER, 2000.07.10 - 2004.07.05
ST CRISPINS 14 SEVERN QUAY , BEWDLEY
DY12 2DQ, WORCESTERSHIRE
RAYMOND BULL (resigned)
Director, CHARTERED ENGINEER, 1998.07.30 - 1999.07.07
20 ORCHARD TERRACE CAWTHORNE , BARNSLEY
S75 4HN, SOUTH YORKSHIRE
GEOFFREY COOK (resigned)
Director, CRB ADVISOR, 2002.07.08 - 2004.08.01
50 NORTHFIELD ROAD KINGS NORTON , BIRMINGHAM
B30 1JH
DAVID FRANCIS EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 2001.07.09
32 STANWAY ROAD SHIRLEY , SOLIHULL
B90 3JE, WEST MIDLANDS
DAVID FRANCIS EVANS (resigned)
Director, ENGINEER, 2007.07.02 - 2014.12.31
89 LULWORTH ROAD , BIRMINGHAM
B28 8NT
ENGLAND
JOHN CHARLES FREEBOROUGH (resigned)
Director, NONE, 2004.07.05 - 2013.07.01
13 PEBWORTH CLOSE , REDDITCH
B98 9JX, WORCESTERSHIRE
DAVID GORDON (resigned)
Director, RETIRED, 2002.07.08 - 2010.01.01
189 HAUNCH LANE , BIRMINGHAM
B13 0PJ, WEST MIDLANDS
ALEXANDER GEORGE IMLAH (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2001.09.03 - 2007.07.02
4 FALLOWFIELD CLAVERDON PARK , LITTLE ASTON
B74 3XF, WEST MIDLANDS
ALEXANDER MCADAM MCDOWALL (resigned)
Director, RETIRED, 1999.07.07 - 2003.07.30
5 FAIRWAYS CLOSE , COVENTRY
CV5 9BH, WEST MIDLANDS
BRUCE HAROLD WILLIAM MORRIS (resigned)
Director, RETIRED, 1991.09.01 - 2000.07.10
233 ALCESTER ROAD MOSELEY , BIRMINGHAM
B13 8PY, WEST MIDLANDS
JOHN HUNTLEY TATE (resigned)
Director, RETIRED, 1991.09.01 - 1993.07.07
23 NEW CHURCH ROAD BOLDMERE , SUTTON COLDFIELD
B73 5RT, WEST MIDLANDS
FRANCIS EDWARD URSELL (resigned)
Director, CHIEF EXECUTIVE, 1999.07.07 - 2002.07.08
9 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BT
Date 2013.12.31
Tangible Fixed Assets £ 70,452
Current Assets £ 6,650
Tangible Fixed Assets Depreciation £ 2,113
Debtors £ 899
Shareholder Funds £ 46,551
Profit Loss Account Reserve £ 46,551
Net Assets Liabilities Including Pension Asset Liability £ 46,551
Total Assets Less Current Liabilities £ 67,834
Net Current Assets Liabilities £ 2,618
Creditors Due Within One Year £ 9,268
Cash Bank In Hand £ 5,751
Tangible Fixed Assets Cost Or Valuation £ 72,485
Tangible Fixed Assets Depreciation Charged In Period £ 80
Creditors Due After One Year £ 21,283

Companies near to NORTHFIELD MASONIC HALL LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTHFIELD MASONIC HALL 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: 2016.04.27. Reload the data