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BOURNEMOUTH MASONIC BUILDINGS LIMITED

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

Company details

FREEMASONS HALL,, KNOLE ROAD,, BOURNEMOUTH, BH1 4DH

BOURNEMOUTH MASONIC BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00357583
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.07
last member list: 2015.06.23
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

Outstanding on 1961.07.12
Outstanding on 1974.02.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CECIL DAVIES
Form type: TM01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN MILWARD CASTELL
Form type: AP01
Date: 2015.11.11
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DIRECTOR APPOINTED MR ROBERT ADRIAN KING
Form type: AP01
Date: 2015.11.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RODNEY GREEN
Form type: TM01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEAL
Form type: TM01
Date: 2015.06.17
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DIRECTOR APPOINTED MR GORDON PETER DAVIDSON
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN READ
Form type: TM01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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DIRECTOR APPOINTED MR DAVID GRAHAM BURNS
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MR JOHN HOLBROW READ
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MR CECIL ALAN DAVIES
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNBY
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAWKINS
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2014.07.08
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWMAN
Form type: TM01
Date: 2014.05.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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DIRECTOR APPOINTED MR CHARLES MCKERRAL GRAHAM
Form type: AP01
Date: 2013.11.01
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DIRECTOR APPOINTED MR GRAHAM STEPHEN FRANKLIN
Form type: AP01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWTON
Form type: TM01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
Form type: TM01
Date: 2013.11.01
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR RAYMOND JOHN HENRY DAWKINS
Form type: AP01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR LEONARD SYMONDS
Form type: TM01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.30
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRAKE
Form type: TM01
Date: 2011.12.28
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DIRECTOR APPOINTED MR LEONARD ARTHUR SYMONDS
Form type: AP01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON BLAKEY
Form type: TM01
Date: 2011.02.15
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DIRECTOR APPOINTED MR ROBERT WALTER LAWTON
Form type: AP01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR ANTHONY JOHN DRAKE
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACOBS
Form type: TM01
Date: 2010.09.24
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BLAKEY / 23/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON TURNER / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM TOWNEND / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CARL STRATIS / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELVIN SHINER / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM NEAL / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANK JACOBS / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HORNBY / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BERNARD GREEN / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN GOWMAN / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS FEARNLEY / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LORNE ALEXANDER FAIRHEAD-KEEN / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVELLEY COPPIN / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BULLOCH / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BROWN / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT BLUNDEN / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH BAILEY / 23/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON TURNER / 23/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM TOWNEND / 23/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CARL STRATIS / 23/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELVIN SHINER / 23/06/2010
Form type: CH01
Date: 2010.06.29

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Company directors and board members:

GORDON JOHN HAWKING (current)
Secretary, 2007.04.01
8 KATTERNS CLOSE , CHRISTCHURCH
BH23 2NS, DORSET
ALAN KEITH BAILEY (current)
Director, COMPANY DIRECTOR, 2001.12.10
9 FRANKLIN ROAD MOORDOWN , BOURNEMOUTH
BH9 3AY, DORSET
GEOFFREY ROBERT BLUNDEN (current)
Director, BUSINESS CONSULTANT, 2001.09.04
WYKEHAM 7 BARTON COURT ROAD , NEW MILTON
BH25 6NN, HAMPSHIRE
ALAN ROBERT BULLOCH (current)
Director, ACCOUNTANT, 2007.10.01
19 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
DAVID GRAHAM BURNS (current)
Director, BUILDING CONTRACTOR RETIRED, 2014.10.30
22 TRICKETTS LANE , FERNDOWN
BH22 8AU, DORSET
ENGLAND
ANDREW JOHN MILWARD CASTELL (current)
Director, RETIRED PROGRAMME MANAGER, 2015.10.20
17 RINGWOOD ROAD , FERNDOWN
BH22 9AA, DORSET
ENGLAND
JOHN CAVELLEY COPPIN (current)
Director, TEACHER RETD, 2006.11.30
10 NOON HILL DRIVE , VERWOOD
BH31 7XU, DORSET
GORDON PETER DAVIDSON (current)
Director, LOGISTICS-FMCG/ACAS, 2015.04.22
110 ELGIN ROAD , POOLE
BH14 8PR, DORSET
ENGLAND
MURRAY LORNE ALEXANDER FAIRHEAD-KEEN (current)
Director, DEVELOPER, 2000.02.29
QUINTONS NORTH DRIVE, OSSEMSLEY , NEW MILTON
BH25 5TJ, HAMPSHIRE
PAUL DOUGLAS FEARNLEY (current)
Director, RETIRED ACCOUNTANT, 2008.10.06
102 CANFORD CLIFFS ROAD , POOLE
BH13 7AE, DORSET
UK
GRAHAM STEPHEN FRANKLIN (current)
Director, DRY CLEANER, 2013.10.29
47 GLEADOWE AVENUE , CHRISTCHURCH
BH23 1LS, DORSET
ENGLAND
CHARLES MCKERRAL GRAHAM (current)
Director, RETIRED, 2013.10.29
25 ST. CLEMENTS ROAD , POOLE
BH15 3PB, DORSET
ENGLAND
ROBERT ADRIAN KING (current)
Director, SALES DIRECTOR, 2015.10.20
35A KINGSWELL ROAD , BOURNEMOUTH
BH10 5DF
ENGLAND
TIMOTHY KELVIN SHINER (current)
Director, QUALIFIED CARPENTER & JOINER, 2003.06.30
38 TRAFALGAR ROAD , BOURNEMOUTH
BH9 1BA, DORSET
ROBERT STEPHEN SHORT (current)
Director, CONSULTANT, 2009.10.05
22 VIOLET FARM CLOSE CORFE MULLEN , WIMBORNE
BH21 3DR, DORSET
ENGLAND
GRAHAM CARL STRATIS (current)
Director, RETIRED, 2009.01.27
15 ELGIN ROAD LILLIPUT , POOLE
BH14 8QT, DORSET
UK
DAVID MALCOLM TOWNEND (current)
Director, CHARTERED ENGINEER, 1993.09.27
2 RENAULT DRIVE , BROADSTONE
BH18 8HW, DORSET
HAROLD ARTHUR BROADFIELD (resigned)
Secretary, 1991.06.26 - 1994.01.02
25 AVENUE COURT 18 THE AVENUE BRANKSOME PARK , POOLE
BH13 6LH, DORSET
NORMAN HAROLD WILLIS (resigned)
Secretary, 1994.01.28 - 2007.03.31
118 BEAR CROSS AVENUE , BOURNEMOUTH
BH11 9NZ, DORSET
HOWARD LINDON BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.29 - 2000.06.20
4 WIMBOURNE ROAD , BOURNEMOUTH
BH2 6NG
WILLIAM DAVID BAKER (resigned)
Director, RETIRED, 1994.11.30 - 2001.09.04
4 MAGNA GARDENS BEAR CROSS , BOURNEMOUTH
BH11 9NS, DORSET
GORDON BLAKEY (resigned)
Director, HOTELIER, 1991.06.26 - 2010.07.01
4 PINEHURST AVENUE MUDEFORD , CHRISTCHURCH
BH23 3NS, DORSET
ENGLAND
ANDREW EDWARD BROWN (resigned)
Director, RETIRED, 2008.10.06 - 2013.10.29
9 ROSLIN ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7JA
RICHARD STEELE OWEN CARR (resigned)
Director, RETIRED, 1991.06.26 - 1996.03.14
21 BRANDERS LANE , BOURNEMOUTH
BH6 4LL, DORSET
ALLAN CITRON (resigned)
Director, OSTEOPATH, 1991.06.26 - 2001.10.30
FLAT 79 CRAG HEAD 71-77 MANOR ROAD , BOURNEMOUTH
BH1 3HN, DORSET
COLIN REGINALD COLES (resigned)
Director, AGENT, 1991.06.26 - 1993.06.08
28 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
PETER JEFFREY DARKE (resigned)
Director, MANAGING DIRECTOR PUBLISHING C, 1999.02.22 - 2004.10.04
ACACIA LODGE 2 DENHOLM CLOSE , RINGWOOD
BH24 1TF, HAMPSHIRE
CECIL ALAN DAVIES (resigned)
Director, PROPERTY MANAGER RETIRED, 2014.10.30 - 2015.11.19
10 BEYCH CROFT 39 CAVENDISH ROAD , BOURNEMOUTH
BH1 1QZ
ENGLAND
RAYMOND JOHN HENRY DAWKINS (resigned)
Director, RETIRED, 2012.11.23 - 2014.10.30
6 ELLINGHAM ROAD , NEW MILTON
BH25 7RB, HAMPSHIRE
ENGLAND
ALLEN BRYAN DANIEL DRAKE (resigned)
Director, SHOPFITTER, 1991.06.26 - 2008.10.06
89 CANFORD CLIFFS ROAD , POOLE
BH13 7EW, DORSET
ANTHONY JOHN DRAKE (resigned)
Director, BUILDER, 2010.09.22 - 2011.10.26
14 HURN ROAD , CHRISTCHURCH
BH23 2RN, DORSET
ENGLAND
ANTHONY JOHN DRAKE (resigned)
Director, BUILDER, 1992.09.22 - 2000.08.31
14 HURN ROAD , CHRISTCHURCH
BH23 2RN, DORSET
ANTHONY PATRICK ROBIN EDEN (resigned)
Director, HOTEL PROPRIETOR, 1991.06.26 - 1992.04.08
9 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
DOUGLAS CHARLES GEORGE EDWARDS (resigned)
Director, HOTELIER (RETIRED), 1991.06.26 - 1993.02.11
97 ALBANY , BOURNEMOUTH
BH1 3EL, DORSET
SAMSON JAMES EMBERTON (resigned)
Director, STATIONER, 1991.06.26 - 1991.11.25
31 GOLF LINKS ROAD , FERNDOWN
BH22 8BT, DORSET
Date 2014.03.31 2013.03.31
Fixed Assets £ 107,351 £ 107,351
Tangible Fixed Assets £ 107,351 £ 107,351
Current Assets £ 126,531 + 10.44 % £ 114,571
Share Premium Account £ 998 £ 998
Debtors £ 33,901 + 17.47 % £ 28,860
Shareholder Funds £ 103,829 + 18.05 % £ 87,954
Profit Loss Account Reserve £ 77,143 + 22.2 % £ 63,130
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 103,829 + 18.05 % £ 87,954
Total Assets Less Current Liabilities £ 127,516 + 14.22 % £ 111,641
Net Current Assets Liabilities £ 20,165 + 370.05 % £ 4,290
Creditors Due Within One Year £ 106,366 - 3.55 % £ 110,281
Cash Bank In Hand £ 87,549 + 8.28 % £ 80,856
Stocks Inventory £ 5,081 + 4.65 % £ 4,855
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 107,351 £ 107,351
Creditors Due After One Year £ 23,687 £ 23,687

Companies near to BOURNEMOUTH MASONIC BUILDINGS ltd.

Information about the Private Limited Company BOURNEMOUTH 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: 2016.04.28. Reload the data